1
MSOMS LTD - 2006-07-10
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2013-06-01 ~ 2016-12-30IIF 23 - director → ME
2
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED - 2008-01-23
INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (7 parents)
Officer
2013-06-01 ~ 2013-09-05IIF 3 - director → ME
3
TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-06-01 ~ 2016-09-01IIF 35 - director → ME
4
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ 2016-12-30IIF 9 - director → ME
5
EXCO INTERNATIONAL PLC - 2009-02-13
ICAP PLC - 2001-07-25
EXCO INTERNATIONAL PLC - 2001-05-22
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2016-12-30IIF 21 - director → ME
6
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ 2016-12-30IIF 1 - director → ME
7
GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ 2016-12-30IIF 10 - director → ME
8
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2016-09-01 ~ 2016-12-30IIF 38 - director → ME
9
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2016-09-01 ~ 2016-12-30IIF 17 - director → ME
10
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2016-09-01 ~ 2016-12-30IIF 11 - director → ME
11
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2016-09-01 ~ 2016-12-30IIF 4 - director → ME
12
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2013-06-01 ~ 2016-12-30IIF 20 - director → ME
13
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2016-09-01 ~ 2016-12-30IIF 8 - director → ME
14
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
2013-06-01 ~ 2016-12-30IIF 14 - director → ME
15
INTERCAPITAL EUROPE LIMITED - 2004-05-21
GARBAN - 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, EnglandCorporate (3 parents)
Officer
2013-06-01 ~ 2016-12-30IIF 6 - director → ME
16
GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2016-09-26 ~ 2016-12-30IIF 32 - director → ME
17
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2016-09-30IIF 31 - director → ME
18
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ 2016-09-30IIF 2 - director → ME
19
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2016-12-30IIF 24 - director → ME
20
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2013-06-01 ~ 2016-12-30IIF 12 - director → ME
21
135 Bishopsgate, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2016-09-01 ~ 2016-12-30IIF 25 - director → ME
22
HYDE HOLDINGS LIMITED - 2007-05-03
J.E.H. LIMITED - 1996-11-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-06-01 ~ 2016-09-01IIF 37 - director → ME
23
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ 2016-12-30IIF 26 - director → ME
24
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL 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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-09-23 ~ 2016-12-30IIF 13 - director → ME
25
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED - 2005-01-10
GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2013-06-01 ~ 2016-09-01IIF 36 - director → ME
26
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2016-12-30IIF 22 - director → ME
27
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2016-12-30IIF 18 - director → ME
28
Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarCorporate (2 parents)
Officer
2016-09-01 ~ 2016-12-30IIF 34 - director → ME
29
Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarCorporate (2 parents)
Officer
2016-09-01 ~ 2016-12-30IIF 33 - director → ME
30
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2013-06-01 ~ 2016-09-01IIF 15 - director → ME
31
ICAP SHIPPING TANKERS LIMITED - 2017-03-17
CAPITAL SHIPBROKERS LIMITED - 2008-07-31
CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
CAPITAL SHIPBROKERS LIMITED - 2006-03-27
SPEED 3188 LIMITED - 1993-01-26
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved corporate (6 parents)
Officer
2013-06-01 ~ 2016-09-01IIF 27 - director → ME
32
ICAP SHIPPING LIMITED - 2017-03-17
ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
OPENSTATIC LIMITED - 1987-01-08
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2013-06-01 ~ 2016-09-01IIF 7 - director → ME
33
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2013-06-01 ~ 2016-09-01IIF 29 - director → ME
34
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2013-06-01 ~ 2016-12-30IIF 28 - director → ME
35
ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
135 Bishopsgate, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2016-03-10 ~ 2016-12-30IIF 30 - director → ME
36
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
ICAP FUTURES LIMITED - 2009-09-11
135 Bishopsgate, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2016-09-01 ~ 2016-12-30IIF 5 - director → ME
37
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN SECURITIES LIMITED - 2004-05-21
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, EnglandCorporate (8 parents, 1 offspring)
Officer
2013-06-01 ~ 2016-12-30IIF 19 - director → ME
38
ICAP WCLK LIMITED - 2023-04-28
GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, EnglandCorporate (8 parents)
Officer
2013-06-01 ~ 2016-12-30IIF 16 - director → ME