1
P.MURRAY-JONES LIMITED - 1976-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 42 - Secretary → ME
2
BROKERTEC EUROPE LIMITED - now
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED
- 2008-01-23
02645715INTERCAPITAL EQUITY DERIVATIVES LIMITED
- 2001-12-24
02645715 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 32 - Secretary → ME
3
CADBURY NOMINEES LIMITED - now
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
- 2007-05-31
00773839TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 38 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
1998-07-29 ~ 2000-11-10
IIF 12 - Secretary → ME
4
CHRISTOPHER JAMES INSURANCE SERVICES LIMITED
- now 00896857TRENTSIDE INSURANCE BROKERS LIMITED - 1988-12-23
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1994-06-15 ~ 1995-08-16
IIF 3 - Secretary → ME
5
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 353 offsprings)
Officer
~ 1995-08-16
IIF 11 - Secretary → ME
6
DALTONS WEEKLY LIMITED - now
DELUXEMAJOR LIMITED
- 1994-06-14
02919361 240 Blackfriars Road, London, England
Dissolved Corporate (13 parents)
Officer
1994-04-27 ~ 1995-08-16
IIF 1 - Secretary → ME
7
EXCO (1991) LIMITED - 1991-06-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 46 - Secretary → ME
8
EXCO INTERNATIONAL LIMITED - now
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-01-09
IIF 71 - Director → ME
2000-12-04 ~ 2004-01-05
IIF 39 - Secretary → ME
9
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2003-08-01 ~ 2006-01-09
IIF 63 - Director → ME
2000-12-04 ~ 2004-01-05
IIF 35 - Secretary → ME
10
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-01-09
IIF 64 - Director → ME
2000-12-04 ~ 2004-01-05
IIF 43 - Secretary → ME
11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 47 - Secretary → ME
12
1st Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2003-07-11 ~ 2004-01-05
IIF 38 - Secretary → ME
13
EXCO SECURITIES UK LIMITED - 1999-11-01
EXCO DERIVATIVES UK LIMITED - 1996-10-01
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
EXCO CAPITAL MARKETS LIMITED - 1988-09-28
MERLEWAYS LIMITED - 1986-10-17
3rd Floor 39 Sloane Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2000-12-04 ~ 2004-01-05
IIF 24 - Secretary → ME
14
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
- now 02512589UNITED BROKING LIMITED - 1999-01-19
ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2004-03-02 ~ 2006-01-09
IIF 67 - Director → ME
2000-12-04 ~ 2004-01-05
IIF 30 - Secretary → ME
15
GARBAN BROKING SERVICES LIMITED
- now 01184903HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
MAI BROKING SERVICES LIMITED - 1988-12-01
MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 29 - Secretary → ME
16
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2003-08-01 ~ 2006-01-09
IIF 61 - Director → ME
2001-08-01 ~ 2006-01-09
IIF 36 - Secretary → ME
17
GARBAN HARLOW RESOURCES LIMITED
- now 01224434HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
BHU (NO. 4) LIMITED - 1995-09-06
HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
HARLOW MEYER SAVAGE LIMITED - 1985-12-04
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 33 - Secretary → ME
18
AUDITMART LIMITED - 1996-02-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 28 - Secretary → ME
19
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2003-08-01 ~ 2006-01-09
IIF 74 - Director → ME
2000-12-04 ~ 2004-01-05
IIF 16 - Secretary → ME
20
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
- now 00628910GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 18 - Secretary → ME
21
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-01-09
IIF 65 - Director → ME
2001-02-09 ~ 2004-01-05
IIF 52 - Secretary → ME
22
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
- now 03765744GARBAN (DORMANT 123) LIMITED - 2000-03-01
GARBAN INTERCAPITAL LIMITED - 1999-09-09
GRASPWORTH LIMITED - 1999-06-10
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 14 - Secretary → ME
23
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-01-09
IIF 72 - Director → ME
2001-02-09 ~ 2004-01-05
IIF 49 - Secretary → ME
24
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2003-08-01 ~ 2006-01-09
IIF 70 - Director → ME
2001-02-12 ~ 2004-01-05
IIF 50 - Secretary → ME
25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-08-01 ~ 2006-01-09
IIF 62 - Director → ME
2001-02-12 ~ 2004-01-05
IIF 53 - Secretary → ME
26
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
- now 01438662GODSELL HOLDINGS LIMITED - 1991-01-02
DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-12-04 ~ 2004-01-05
IIF 19 - Secretary → ME
27
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
- now 01777292HILTLEASE LIMITED - 1984-03-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (32 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 25 - Secretary → ME
28
WEBJUST LIMITED - 1999-12-17
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
1,000 GBP2024-04-01 ~ 2025-03-31
Officer
2000-11-22 ~ 2003-11-25
IIF 76 - Secretary → ME
29
MARSHALL HARLOW LIMITED
- 2001-11-30
03879508QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2000-12-14 ~ 2004-01-05
IIF 34 - Secretary → ME
30
HARLOW UEDA SAVAGE LIMITED
- now 01823417BUTEHEATH LIMITED - 1984-08-15
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 44 - Secretary → ME
31
HOURSEARCH CARDIFF INVESTMENTS LIMITED
- now 02643229HOURSEARCH LIMITED
- 1992-02-04
02643229 240 Blackfriars Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1995-08-16
IIF 5 - Secretary → ME
32
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-08-01 ~ 2006-01-09
IIF 73 - Director → ME
2001-07-23 ~ 2004-01-05
IIF 51 - Secretary → ME
33
ICAP AMERICA INVESTMENTS LIMITED
04668969 135 Bishopsgate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-01-09
IIF 68 - Director → ME
2003-02-18 ~ 2004-01-05
IIF 15 - Secretary → ME
34
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10
02553782UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 23 - Secretary → ME
35
ICAP EUROPE LIMITED - now
INTERCAPITAL EUROPE LIMITED
- 2004-05-21
00170463GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, England
Active Corporate (59 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 41 - Secretary → ME
36
ICAP GLOBAL DERIVATIVES LIMITED - now
ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
EUROPA BROKERAGE LIMITED - 1999-04-19
HACKREMCO (NO.1407) LIMITED - 1998-10-16
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2003-06-19 ~ 2004-01-05
IIF 54 - Secretary → ME
37
ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
ICAP NORTH AMERICA INVESTMENTS LIMITED
- 2008-12-05
05174354 135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-07-08 ~ 2006-01-09
IIF 55 - Director → ME
38
ICAP INTERNATIONAL LIMITED - now
GUY BUTLER (INTERNATIONAL) LIMITED
- 2006-05-18
00736698 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 22 - Secretary → ME
39
The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
Converted / Closed Corporate (10 parents)
Officer
2003-08-01 ~ 2006-01-09
IIF 69 - Director → ME
2003-01-29 ~ 2004-01-05
IIF 37 - Secretary → ME
40
ICAP SHIPPING DERIVATIVES LIMITED - now
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED
- 2005-01-10
03076492GARBAN-INTERCAPITAL METALS LIMITED
- 2003-09-08
03076492ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 20 - Secretary → ME
41
INTERCAPITAL LIMITED - now
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
2003-08-01 ~ 2006-01-09
IIF 66 - Director → ME
2003-08-01 ~ 2006-01-09
IIF 48 - Secretary → ME
42
LISTRANDOM PRESTON INVESTMENTS LIMITED
- now 02648489LISTRANDOM LIMITED
- 1992-05-18
02648489 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (8 parents)
Officer
~ 1995-08-16
IIF 8 - Secretary → ME
43
MAI SERVICES (HOLDINGS) LIMITED - now
CRAFTCARD COMPANY LIMITED
- 1994-05-27
02898248 240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
1994-03-29 ~ 1995-08-16
IIF 10 - Secretary → ME
44
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (9 parents)
Officer
~ 1995-08-16
IIF 7 - Secretary → ME
45
MKI SECURITIES INTERNATIONAL, LIMITED
- now 01691432MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 21 - Secretary → ME
46
MUNICIPAL BROKERS LIMITED
- now 01648295AMBERWEST LIMITED - 1982-08-27
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (22 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 45 - Secretary → ME
47
NEX INTERNATIONAL LIMITED - now
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC
- 2018-11-01
03611426GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 7 offsprings)
Officer
2003-08-01 ~ 2006-01-09
IIF 75 - Secretary → ME
48
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
~ 1995-08-16
IIF 9 - Secretary → ME
49
THE NOTIFICATION COMPANY LIMITED
- now 03434302STATECRUISE LIMITED - 1997-12-18
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (24 parents)
Officer
2001-01-09 ~ 2003-09-02
IIF 40 - Secretary → ME
50
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30
02189561GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 2006-01-04
02189561INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2003-08-01 ~ 2006-01-09
IIF 60 - Director → ME
2000-12-04 ~ 2004-01-05
IIF 17 - Secretary → ME
51
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2000-12-04 ~ 2004-01-05
IIF 31 - Secretary → ME
52
TP ICAP MTF LIMITED - now
ICAP WCLK LIMITED - 2023-04-28
GARBAN-INTERCAPITAL WCLK LIMITED
- 2004-05-21
01852009EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, England
Active Corporate (57 parents)
Officer
2000-12-04 ~ 2004-01-05
IIF 27 - Secretary → ME
53
ALNERY NO.2249 LIMITED - 2002-06-20
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (25 parents)
Officer
2002-07-11 ~ 2006-01-09
IIF 26 - Secretary → ME
54
UBM PROPERTY INVESTMENTS LIMITED - now
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
MAI PROPERTY INVESTMENTS LIMITED
- 1996-04-12
01085301KEYWEST PROPERTY INVESTMENTS LIMITED
- 1988-12-05
01085301HAMALWORTH PROPERTY INVESTMENTS LIMITED
- 1986-04-07
01085301 240 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
~ 1995-08-16
IIF 4 - Secretary → ME
55
UBM TRUSTEES LIMITED - now
APPLECRISP LIMITED
- 2013-06-28
02970035APPLECRISP LIMITED - 1994-10-21
5 Howick Place, London, England
Active Corporate (16 parents)
Officer
1994-12-12 ~ 1995-09-21
IIF 58 - Director → ME
56
UNITED HOLDINGS (INNIS) LIMITED - now
MAI HOLDINGS (INNIS) LIMITED
- 1996-08-21
02943563GLOWAND LIMITED - 1994-10-12
240 Blackfriars Road, London, England
Dissolved Corporate (8 parents)
Officer
1994-12-12 ~ 1995-05-01
IIF 57 - Director → ME
1995-05-15 ~ 1995-05-17
IIF 56 - Director → ME
1994-12-13 ~ 1994-12-13
IIF 59 - Director → ME
57
UNITED TRUSTEES LIMITED - now
MAI TRUSTEES LIMITED
- 1996-08-21
02113253FAIRCONTROL LIMITED
- 1987-06-08
02113253 5 Howick Place, London, England
Active Corporate (36 parents)
Officer
~ 1995-08-16
IIF 2 - Secretary → ME
58
UNM INVESTMENTS LIMITED - now
M A I INVESTMENTS LIMITED
- 1996-08-23
01219152CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 308 offsprings)
Officer
1992-01-13 ~ 1995-08-16
IIF 13 - Secretary → ME
59
UNPI INVESTMENT HOLDINGS LIMITED - now
MAIPI INVESTMENT HOLDINGS LIMITED
- 1996-08-21
02648652METHODTERM LIMITED
- 1991-12-16
02648652 240 Blackfriars Road, London, England
Dissolved Corporate (11 parents)
Officer
~ 1995-08-16
IIF 6 - Secretary → ME