1
ARC LINE MUSIC LIMITED - now
BIRDSONG MUSIC LIMITED
- 2018-04-27
05706734CAROBOO MUSIC LIMITED
- 2015-07-14
05706734 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-19,291 GBP2018-08-31
Officer
2006-02-13 ~ 2011-05-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-38,071 GBP2024-06-30
Officer
2017-06-28 ~ 2020-11-02
IIF 22 - Director → ME
Person with significant control
2017-06-28 ~ 2020-11-02
IIF 27 - Has significant influence or control → OE
3
DAWNAY,DAY & CO.LIMITED - 2007-03-21
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
2008-07-11 ~ 2012-03-09
IIF 20 - Director → ME
4
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2005-09-01 ~ 2012-03-09
IIF 15 - Director → ME
5
DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
2008-07-11 ~ 2012-03-09
IIF 19 - Director → ME
6
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-24 ~ 2012-03-09
IIF 25 - LLP Designated Member → ME
7
GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24
02294980FLINTMARSH LIMITED - 1988-11-04
First Floor Moor House, 120 London Wall, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2002-01-24 ~ 2005-11-08
IIF 7 - Director → ME
8
GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01
01761813CITYLANCE LIMITED - 1983-11-24
First Floor Moor House, 120 London Wall, London, England
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
16,079 GBP2024-09-30
Officer
2002-05-02 ~ 2005-11-08
IIF 11 - Director → ME
9
HARLOW (LONDON) LIMITED - now
MARSHALL HARLOW LIMITED
- 2001-11-30
03879508QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2000-02-11 ~ 2001-04-02
IIF 17 - Director → ME
10
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-06 ~ 2007-10-03
IIF 5 - Director → ME
11
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
2000-02-14 ~ 2001-04-02
IIF 16 - Director → ME
12
INTERCAPITAL PRIVATE GROUP LIMITED
- 2005-01-13
02011009INTERCAPITAL GROUP LIMITED.
- 2001-07-13
02011009INTERCAPITAL BROKERS LIMITED - 1993-04-01
INTER CAPITAL BROKERS LIMITED - 1989-03-20
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 38 offsprings)
Officer
1997-03-04 ~ 2012-03-09
IIF 2 - Director → ME
13
IPGL NO.1 LTD - now
FOX & TROT LIMITED - 2018-12-19
CITY INDEX GROUP LIMITED
- 2015-04-15
06451019 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-11-20 ~ 2013-07-22
IIF 14 - Director → ME
14
IPGL NO.11 LTD - now
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19
02524218 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-08-06 ~ 2007-08-31
IIF 3 - Director → ME
15
IPGL NO.2 LTD - now
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19
03607059 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 4 offsprings)
Officer
1998-08-13 ~ 2012-03-09
IIF 13 - Director → ME
16
IPGL NO.3 LTD - now
IPGL INSURANCE SERVICES LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Converted / Closed Corporate (16 parents)
Officer
2004-08-06 ~ 2006-09-29
IIF 4 - Director → ME
17
IPGL NO.6 LTD - now
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19
03053816PRECIS (1357) LIMITED - 1995-06-30
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-09-24 ~ 2000-04-30
IIF 29 - Secretary → ME
18
NEX INTERNATIONAL LIMITED - now
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC
- 2018-11-01
03611426CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 7 offsprings)
Officer
1999-09-09 ~ 2003-01-22
IIF 18 - Director → ME
19
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2005-05-26 ~ 2009-02-16
IIF 24 - Director → ME
20
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
45 Gresham Street, London, England
Active Corporate (81 parents, 3 offsprings)
Officer
2005-05-26 ~ 2005-11-23
IIF 23 - Director → ME
21
PGI ORIGIN HOLDING COMPANY LTD - now
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED
- 2011-10-03
03053842EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED - 1995-06-30
1 Wood Street, Wood Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2004-11-15 ~ 2006-12-14
IIF 6 - Director → ME
22
RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03
03796653 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
1999-06-22 ~ 2003-01-27
IIF 10 - Director → ME
23
RANK INTERACTIVE DEVELOPMENT LIMITED - now
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
- 2003-07-16
03796656BLUE SQUARE (DTV) LIMITED
- 2001-05-16
03796656 The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-06-22 ~ 2003-01-27
IIF 8 - Director → ME
24
STOCKLONG LIMITED - 1996-07-31
Citypoint Level 28, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-08-06 ~ 2005-11-08
IIF 12 - Director → ME
25
TFS-ICAP LIMITED - now
Beaufort House, 15 St Botolph Street, London
Active Corporate (52 parents, 1 offspring)
Equity (Company account)
13,457,000 GBP2023-12-31
Officer
2000-11-30 ~ 2001-04-02
IIF 1 - Director → ME
26
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
1999-01-04 ~ 2000-01-18
IIF 28 - Director → ME
27
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 2006-01-04
02189561EXCO 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
1999-02-01 ~ 2001-04-02
IIF 21 - Director → ME