1
FUNDING VENTURE PARTNERS LIMITED - 2023-11-21
BERKSHIRE WEALTH BIOTECH LIMITED - 2021-02-09
33 High Street, Ascot, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
48,931 GBP2023-06-30
Officer
2015-06-18 ~ 2018-09-30IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
33 High Street, Ascot, BerkshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
-829,785 GBP2021-03-31
Officer
2015-04-01 ~ 2018-03-01IIF 7 - llp-designated-member → ME
2018-03-31 ~ 2018-09-01IIF 8 - llp-member → ME
Person with significant control
2016-04-06 ~ 2018-03-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
33 High Street, Ascot, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-17 ~ 2018-09-30IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
INTERCAPITAL AVIATION LIMITED - 2003-06-23
30b Southgate, Chichester, West SussexCorporate (3 parents, 1 offspring)
Officer
1997-07-01 ~ 2001-02-15IIF 2 - director → ME
5
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
2006-07-26 ~ 2007-11-28IIF 16 - director → ME
6
WE2 PLATFORM LIMITED - 2024-05-01
32-33 High Street, Ascot, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-04
Officer
2017-10-04 ~ 2018-10-04IIF 19 - director → ME
Person with significant control
2017-10-04 ~ 2018-10-04IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
42-46 Princelet Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2010-08-18 ~ 2010-10-21IIF 13 - director → ME
8
C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, EnglandCorporate (3 parents)
Officer
2010-08-18 ~ 2010-10-21IIF 14 - director → ME
9
Watson House First Floor, 54 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-07-27 ~ 2010-10-21IIF 18 - director → ME
10
3rd Floor 39 Sloane Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2007-03-30 ~ 2010-10-21IIF 17 - director → ME
11
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, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
1999-08-24 ~ 2000-06-16IIF 3 - director → ME
12
ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2008-01-24 ~ 2010-07-26IIF 5 - director → ME
13
INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
INTERCAPITAL GROUP LIMITED. - 2001-07-13
INTERCAPITAL BROKERS LIMITED - 1993-04-01
INTER CAPITAL BROKERS LIMITED - 1989-03-20
3rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomCorporate (6 parents, 37 offsprings)
Officer
~ 2003-06-13IIF 1 - director → ME
14
EXPRESS LITIGATION FUNDING LIMITED - 2025-03-19
BERKSHIRE WEALTH REAL ESTATE LIMITED - 2022-09-14
45 Albemarle Street, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-18 ~ 2018-09-30IIF 9 - director → ME
Person with significant control
2017-04-06 ~ 2018-09-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
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
2006-07-26 ~ 2010-07-26IIF 15 - director → ME