1
AQUIS EXCHANGE LIMITED - now
AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
63 Queen Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-01-10 ~ 2021-12-31
IIF 19 - Director → ME
2
BEST PRACTICE IN ASSET MANAGEMENT LIMITED
08893312 Nicholson House, 41 Thames Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 20 - Director → ME
3
1 Bow Churchyard, London, England
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 16 - Director → ME
4
1 Bow Churchyard, London, England
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 12 - Director → ME
5
1 Bow Churchyard, London, England
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 14 - Director → ME
6
1 Bow Churchyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 17 - Director → ME
7
CLEARTOKEN SERVICES UK LIMITED
- now 14488617CRYPTO SERVICES UK LTD - 2023-05-04
1 Bow Churchyard, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 13 - Director → ME
8
1 Bow Churchyard, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-11-08 ~ now
IIF 15 - Director → ME
9
FINANCIAL MARKETS STANDARDS BOARD LIMITED
- now 09732893FICC MARKETS STANDARDS BOARD LIMITED
- 2022-04-29
09732893FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14
First Floor 4 City Road, Finsbury Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-25 ~ now
IIF 18 - Director → ME
10
KEPLER CHEUVREUX UK LIMITED
- now 01816447CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
CARR KITCAT & AITKEN LIMITED - 1993-09-27
CARR KITCAT & AITKEN LIMITED - 1993-09-21
W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (77 parents)
Officer
2011-06-23 ~ 2022-12-11
IIF 2 - Director → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
SIMPLITIUM LTD - now
HACKREMCO (NO. 2456) LIMITED - 2007-03-09
22 Bishopsgate, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-03-29 ~ 2007-12-21
IIF 4 - Director → ME
13
HACKREMCO (NO. 2237) LIMITED - 2005-03-15
3 - 5 London Road, Rainham, Gillingham, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2005-05-31 ~ 2007-06-11
IIF 9 - Director → ME
2008-06-19 ~ 2008-09-01
IIF 7 - Director → ME
14
HACKREMCO (NO. 2238) LIMITED - 2005-03-15
3-5 London Road, Rainham, Kent
Dissolved Corporate (25 parents)
Officer
2005-05-31 ~ 2007-06-11
IIF 8 - Director → ME
2008-06-19 ~ 2008-09-01
IIF 6 - Director → ME
15
TURQUOISE SERVICES LIMITED
- now 06132421HACKREMCO (NO. 2463) LIMITED - 2007-03-30
10 Paternoster Square, London
Dissolved Corporate (35 parents)
Officer
2007-05-29 ~ 2008-09-03
IIF 3 - Director → ME
16
TURQUOISE TRADING LIMITED
- now 06132425HACKREMCO (NO. 2464) LIMITED - 2007-03-30
10 Paternoster Square, London
Dissolved Corporate (37 parents)
Officer
2007-05-29 ~ 2008-07-14
IIF 5 - Director → ME
17
R7 14-18 Handyside Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-10-01
IIF 22 - Director → ME
18
190 Elgin Avenue, George Town, Grand Cayman, Ky1 9008, Cayman Islands
Active Corporate (8 parents)
Officer
2018-03-27 ~ 2022-10-01
IIF 10 - Director → ME
19
R7 14-18 Handyside Street, London, England
Active Corporate (14 parents)
Officer
2017-10-01 ~ 2022-10-01
IIF 11 - Director → ME
20
R7 14-18 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2020-08-24 ~ 2022-10-01
IIF 21 - Director → ME