1
NEX EXCHANGE LIMITED - 2020-04-15
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
PLUS STOCK EXCHANGE PLC - 2012-10-31
PLUS MARKETS PLC - 2011-02-07
OFEX PLC - 2006-10-23
DOZZER PLC - 2001-11-09
63 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
3,406,000 GBP2022-12-31
Officer
2017-11-09 ~ 2018-06-07IIF 16 - director → ME
2
YARE POWER LIMITED - 2023-02-17
CS12 LIMITED - 2020-03-09
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandCorporate (4 parents)
Equity (Company account)
-258,271 GBP2019-09-30
Officer
2020-02-17 ~ 2023-02-15IIF 25 - director → ME
3
WESTFIELD GRIDCO LIMITED - 2019-11-15
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-12-04 ~ 2022-09-23IIF 26 - director → ME
4
Erg, 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-10-26 ~ 2021-10-13IIF 29 - 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
2007-11-27 ~ 2010-06-04IIF 12 - director → ME
6
TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-07-13 ~ 2018-06-07IIF 19 - director → ME
2008-01-15 ~ 2010-06-04IIF 13 - director → ME
7
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-10-26 ~ 2020-05-18IIF 53 - director → ME
8
Ditchley Park, Enstone, Chipping Norton, OxfordshireCorporate (13 parents)
Officer
2014-07-12 ~ 2022-06-29IIF 2 - director → ME
9
C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomCorporate (10 parents, 2 offsprings)
Officer
2017-04-10 ~ 2018-12-18IIF 56 - director → ME
10
Earls Gate Gridco Limited, Earls Road, Grangemouth, ScotlandCorporate (6 parents)
Officer
2018-11-21 ~ 2023-10-24IIF 49 - director → ME
11
EPILEPSY RESEARCH UK - 2023-06-08
EPILEPSY RESEARCH FOUNDATION - 2007-03-30
Churchill House, 35 Red Lion Square, London, EnglandCorporate (16 parents, 2 offsprings)
Officer
2007-03-22 ~ 2011-09-15IIF 5 - director → ME
12
West Terrace, Esh Winning, Durham, United KingdomDissolved corporate (3 parents)
Officer
2017-09-26 ~ 2018-09-10IIF 55 - director → ME
13
40 3rd Floor, Gracechurch Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
3,111,592 GBP2022-03-31
Officer
2015-04-01 ~ 2020-07-29IIF 3 - director → ME
14
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
~ 2014-07-18IIF 22 - director → ME
15
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
2007-05-01 ~ 2010-06-04IIF 9 - director → ME
16
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
1998-06-26 ~ 2010-06-04IIF 14 - director → ME
17
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
2016-09-01 ~ 2018-06-07IIF 7 - director → ME
2007-05-01 ~ 2014-02-24IIF 10 - director → ME
18
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
2016-09-01 ~ 2018-06-07IIF 15 - director → ME
2008-01-30 ~ 2010-06-04IIF 8 - director → ME
19
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
2016-09-01 ~ 2018-06-07IIF 6 - director → ME
2007-05-01 ~ 2010-06-04IIF 11 - director → ME
20
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
~ 2004-05-06IIF 21 - director → ME
21
INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomCorporate (4 parents)
Officer
~ 1993-07-20IIF 1 - director → ME
22
12 St. James's Square, LondonDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,467,389 GBP2020-12-31
Officer
2008-12-10 ~ 2013-02-27IIF 18 - director → ME
23
RAINFIRE FINANCE LIMITED - 1989-02-16
12 St. James's Square, LondonDissolved corporate (3 parents)
Equity (Company account)
4,674,952 GBP2020-12-31
Officer
~ 1992-01-24IIF 20 - director → ME
24
JCRA NEWCO LIMITED - 2013-03-22
12 St James's Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
8,270,706 GBP2020-12-31
Officer
2013-01-15 ~ 2017-08-25IIF 23 - director → ME
25
West Terrace, Esh Winning, Durham, United KingdomDissolved corporate (3 parents)
Officer
2017-12-14 ~ 2018-09-10IIF 50 - director → ME
26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2016-09-01 ~ 2018-06-07IIF 17 - director → ME
27
West Terrace, Esh Winning, Durham, United KingdomDissolved corporate (3 parents)
Officer
2017-09-26 ~ 2018-09-10IIF 51 - director → ME
28
HARGREAVES EG LIMITED - 2019-11-05
EARLS GATE GRIDCO LIMITED - 2018-10-16
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2018-06-14 ~ 2018-10-11IIF 57 - director → ME
29
West Terrace, Esh Winning, Durham, United KingdomDissolved corporate (3 parents)
Officer
2017-09-26 ~ 2018-09-10IIF 52 - director → ME
30
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-10-25 ~ 2022-09-23IIF 28 - director → ME
31
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-10-26 ~ 2020-11-27IIF 54 - director → ME
2021-10-25 ~ 2022-09-23IIF 27 - director → ME