1
The Rectory Field, Charlton Road, London
Active Corporate (10 parents)
Officer
2012-02-14 ~ 2013-12-02
IIF 8 - Director → ME
2
BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE)
00021418 Blackheath Club Rectory Field, Charlton Road, London
Active Corporate (88 parents)
Officer
2011-11-21 ~ 2013-08-07
IIF 7 - Director → ME
3
3rd Floor Golden House, 30 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-12 ~ dissolved
IIF 31 - Director → ME
4
1 St. James's Market, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 10 - Director → ME
5
FINANCIAL EXPRESS LIMITED - 2019-10-31
FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
FINANCIAL EXPRESS LIMITED - 2001-01-02
CREATIVE MEDIA LIMITED - 1996-06-14
LISTEROW LIMITED - 1989-11-20
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-11-30 ~ 2022-10-28
IIF 23 - Director → ME
6
FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
CITIDIRECT LIMITED - 2002-06-02
CITIPRODUCTS LIMITED - 1999-08-06
UKWIRE LIMITED - 1999-08-03
UK WIRE LIMITED - 1999-07-12
CITIPRODUCTS LIMITED - 1999-06-21
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2020-07-01 ~ 2022-10-28
IIF 24 - Director → ME
7
TULIP TOPCO LIMITED - 2018-11-16
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-28
IIF 19 - Director → ME
8
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (25 parents)
Officer
2009-04-27 ~ 2013-07-30
IIF 3 - Director → ME
9
FUTURE DYNAMICS LIMITED - 2004-10-11
GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
RESOLUTION SQL LIMITED - 1999-09-10
CHOQS 220 LIMITED - 1991-10-23
Level 26 30 St. Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2009-04-27 ~ 2013-07-09
IIF 5 - Director → ME
10
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
2009-04-01 ~ 2013-07-30
IIF 6 - Director → ME
11
FFASTFILL POST-TRADE PROCESSING LIMITED
- now 02933819FFAST FILL EST LIMITED - 2007-07-31
EXCHANGE SYSTEMS TECHNOLOGY LIMITED - 2007-07-19
Level 26 30 St. Mary Axe, London
Dissolved Corporate (22 parents)
Officer
2009-04-27 ~ 2013-07-09
IIF 4 - Director → ME
12
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ 2013-07-09
IIF 2 - Director → ME
13
FINANCIAL EXPRESS INVESTMENTS LTD
- now 03110696TRUSTNET LIMITED - 2016-04-01
HUGODRAX (6) LIMITED - 1995-12-06
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-11-30 ~ 2022-10-28
IIF 21 - Director → ME
14
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TECHNOLOGIES PLC - 2024-08-29
GRESHAM TELECOMPUTING PLC - 1995-03-14
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
2014-06-18 ~ 2015-01-26
IIF 1 - Director → ME
15
PERCEIV LIMITED - 2019-01-03
60-68 Wimbledon Hill Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-07-31 ~ 2019-09-17
IIF 25 - Director → ME
16
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-09-17
IIF 30 - Director → ME
17
INTELLIFLO HOLDINGS 2013 LIMITED
08609567 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-09-17
IIF 27 - Director → ME
18
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
08610169 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-07-27 ~ 2019-09-17
IIF 28 - Director → ME
19
DWSCO 2560 LIMITED - 2004-12-20
60-68 Wimbledon Hill Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-09-17
IIF 26 - Director → ME
20
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-07-27 ~ 2019-09-17
IIF 29 - Director → ME
21
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
1-2 Silex Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 11 - Director → ME
23
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 16 - Director → ME
2023-02-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-02-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-30 ~ 2025-01-27
IIF 32 - Director → ME
25
9 Upper Park Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ 2019-04-24
IIF 9 - Director → ME
2014-02-21 ~ 2019-04-24
IIF 35 - Secretary → ME
26
UK-WIRE LIMITED - 2016-04-01
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-07-01 ~ 2022-10-28
IIF 22 - Director → ME
27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2020-07-02 ~ 2022-10-28
IIF 20 - Director → ME
28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-16 ~ 2022-10-28
IIF 18 - Director → ME
29
C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 12 - Director → ME
30
C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 13 - Director → ME
31
C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 15 - Director → ME
32
C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 14 - Director → ME