1
GROUNDFRESH PROPERTY MANAGEMENT LIMITED - 1998-12-15
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2001-08-15 ~ 2008-12-13
IIF 43 - Director → ME
2001-08-15 ~ 2008-12-13
IIF 40 - Secretary → ME
2
ALPHIER CAPITAL TWO LLP - now
EXOTIX PARTNERS LLP
- 2024-08-28
OC371725 Suite 203, 26 Cheering Lane Cheering Lane, London, England
Active Corporate (40 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-1 GBP2024-09-30
Officer
2012-05-31 ~ 2014-03-31
IIF 35 - LLP Designated Member → ME
3
CHALFONT HOUSE (CADOGAN) LIMITED
- now 02902490VISITGRADE LIMITED - 1994-07-15
338 London Road, Portsmouth, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
464,293 GBP2024-09-28
Officer
2021-05-14 ~ 2023-01-05
IIF 5 - Director → ME
4
CHALFONT HOUSE (CHESHAM) LIMITED
- now 02905198YIELDPOINT LIMITED - 1994-07-18
338 London Road, Portsmouth, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
-7,912 GBP2024-09-28
Officer
2021-05-14 ~ 2023-01-05
IIF 6 - Director → ME
5
CONNECT SERVICES GROUP LIMITED - now
CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-04-25 ~ 2006-10-05
IIF 44 - Director → ME
6
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-03 ~ 2025-10-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 38 - Has significant influence or control as a member of a firm → OE
7
DEMICA PLC - 2002-12-24
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (45 parents)
Officer
2014-11-26 ~ 2024-12-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 39 - Has significant influence or control → OE
8
EBIX EUROPE LIMITED - now
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Walsingham House, 35 Seething Lane, London, England
Active Corporate (23 parents)
Officer
2008-12-18 ~ 2010-11-07
IIF 27 - Director → ME
9
42-46 Princelet Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-08-18 ~ 2014-03-31
IIF 21 - Director → ME
10
C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
Active Corporate (13 parents)
Officer
2010-08-18 ~ 2014-03-31
IIF 18 - Director → ME
11
Watson House First Floor, 54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ dissolved
IIF 28 - Director → ME
12
3rd Floor 39 Sloane Street, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2007-03-30 ~ 2014-03-31
IIF 17 - Director → ME
13
1st Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2007-03-28 ~ 2014-03-31
IIF 22 - Director → ME
14
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, England
Active Corporate (34 parents, 2 offsprings)
Officer
2007-03-30 ~ 2014-03-31
IIF 20 - Director → ME
15
Hollybrook, Merridge, Bridgwater, England
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-10-17 ~ 2006-10-05
IIF 45 - Director → ME
17
IFX INVESTMENT COMPANY LIMITED
- now 02397354ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04
ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-02-24
IIF 32 - Director → ME
18
INSPARO ASSET MANAGEMENT LIMITED
- now 06332714INDICUS ASSET MANAGEMENT LIMITED - 2007-11-06
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Active Corporate (12 parents)
Officer
2008-06-11 ~ 2013-06-04
IIF 42 - Director → ME
19
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-07 ~ 2014-02-18
IIF 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 Kingdom
Active Corporate (33 parents, 38 offsprings)
Officer
2006-11-27 ~ 2014-02-18
IIF 2 - Director → ME
21
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
2012-09-18 ~ 2014-03-31
IIF 29 - Director → ME
22
IPGL NO.10 LTD - now
IFX COMPETITIONS LIMITED
- 2018-12-19
00810796ZETTERS COMPETITIONS LIMITED - 2002-09-04
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2014-02-24
IIF 31 - Director → ME
23
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
2008-01-07 ~ 2014-02-19
IIF 33 - Director → ME
24
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
2010-05-14 ~ 2014-02-18
IIF 30 - Director → ME
25
IPGL NO.3 LTD - now
IPGL INSURANCE SERVICES LIMITED
- 2018-12-19
03783810EXELERATE LIMITED - 2006-10-02
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Converted / Closed Corporate (16 parents)
Officer
2009-01-07 ~ 2014-02-24
IIF 13 - Director → ME
26
IPGL NO.4 LTD - now
IPGL OVERSEAS LTD.
- 2018-12-19
06315700 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2009-01-07 ~ 2014-02-24
IIF 3 - Director → ME
27
IPGL NO.5 LTD - now
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-20 ~ 2014-02-24
IIF 9 - Director → ME
28
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
2010-05-14 ~ 2014-02-20
IIF 14 - Director → ME
29
IPGL NO.7 LTD - now
IPGL HELICOPTERS LTD - 2018-12-19
INTERCAPITAL BONDS LIMITED
- 2018-04-10
02859636INTERCAPITAL SECURITIES LIMITED - 1995-05-09
INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-10-10 ~ 2014-02-20
IIF 1 - Director → ME
30
IPGL NO.8 LTD - now
IPGL PROPERTY FUNDS LIMITED
- 2018-12-19
02950065INTERCAPITAL DERIVATIVES SERVICES LIMITED
- 2008-10-03
02950065 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-10-01 ~ 2014-03-03
IIF 12 - Director → ME
31
IPGL NO.9 LTD - now
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19
06031808 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-01-07 ~ 2014-02-24
IIF 10 - Director → ME
32
MMC ADVENTURES LIMITED - 2001-12-17
3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (16 parents, 29 offsprings)
Officer
2004-07-19 ~ 2006-10-05
IIF 46 - Secretary → ME
33
OSSEOBIOTEK LIMITED
- 2003-06-10
04120053 Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire
Active Corporate (21 parents, 1 offspring)
Officer
2003-04-11 ~ 2005-04-01
IIF 41 - Director → ME
34
NEWBURY PROPERTY SERVICES LIMITED
- now 01313619STADREST LIMITED - 1980-12-31
March House, Main Rd, Titchwell, Kings Lynn Main Road, Titchwell, King's Lynn, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,051 GBP2016-07-31
Officer
2009-08-04 ~ 2015-10-07
IIF 26 - Director → ME
35
PGI ORIGIN HOLDING COMPANY LTD - now
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED
- 2011-10-03
03053842BONDWEB LIMITED - 2004-11-17
EUROPEAN 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
2007-08-13 ~ 2011-10-03
IIF 34 - Director → ME
36
PROBABILITY LIMITED - now
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-27 ~ 2014-05-02
IIF 7 - Director → ME
37
CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
SUCCESS IS OUR AIM LIMITED - 1992-02-21
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
-2,186 GBP2023-12-31
Officer
2015-03-27 ~ 2024-12-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 37 - Has significant influence or control → OE
38
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-20 ~ 2014-02-24
IIF 8 - Director → ME
39
STOCKLONG LIMITED - 1996-07-31
Citypoint Level 28, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-22 ~ 2014-02-19
IIF 15 - Director → ME
40
WCRS GROUP LIMITED - 2005-11-15
OVAL (1937) LIMITED - 2004-03-08
60 Great Portland Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2010-05-01 ~ 2014-03-31
IIF 16 - Director → ME
41
THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
02537517 338 London Road, Portsmouth, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
20,409 GBP2024-09-28
Officer
2021-05-14 ~ 2023-02-06
IIF 4 - Director → ME