1
ONE GOLF CARD LIMITED - 2014-12-30
SINGLE FIGURE GOLFER LTD - 2011-03-02
Willow Crest Rissington Road, Bourton-on-the-water, Cheltenham, GloucestershireCorporate (2 parents)
Equity (Company account)
-98,471 GBP2024-03-31
Officer
2012-10-19 ~ 2019-09-11IIF 6 - director → ME
2
AN19 LIMITED - 2020-03-24
ASTERISK NETWORKS LIMITED - 2019-04-12
Bluebell Hill Farm Wigley Bush Lane, South Weald, Brentwood, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
4,084 GBP2022-03-30
Officer
2018-11-08 ~ 2020-02-05IIF 4 - director → ME
Person with significant control
2018-11-08 ~ 2020-02-05IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, EnglandDissolved corporate (3 parents)
Officer
1999-03-04 ~ 2004-07-12IIF 18 - director → ME
4
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
~ 2004-07-12IIF 19 - director → ME
5
BONDNET LIMITED - 2016-04-02
THISTLEBERRY LIMITED - 1998-11-11
10 Paternoster Square, London, EnglandDissolved corporate (3 parents)
Officer
1999-03-08 ~ 2004-07-12IIF 17 - director → ME
6
CORNERDEW LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
2000-02-01 ~ 2004-07-07IIF 24 - director → ME
7
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, EnglandDissolved corporate (3 parents)
Officer
1999-03-04 ~ 2004-07-12IIF 21 - director → ME
8
WALNUTLANE LIMITED - 1998-11-11
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
1999-03-04 ~ 2004-07-12IIF 16 - director → ME
9
LEGIBUS 1232 LIMITED - 1990-01-30
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
~ 2004-07-12IIF 27 - director → ME
10
THE FUTURES AND OPTIONS ASSOCIATION - 2014-03-25
Hill Louse, 1 Little New Street, LondonDissolved corporate (14 parents)
Officer
1993-06-29 ~ 2006-10-31IIF 29 - director → ME
11
ICE FUTURES - 2007-08-30
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
1993-04-13 ~ 1999-12-07IIF 39 - director → ME
12
LONDON CLEARING HOUSE LIMITED - 1991-06-05
AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
LEGIBUS 1264 LIMITED - 1988-10-14
10 Paternoster Square, London, EnglandCorporate (3 parents)
Officer
~ 2006-07-06IIF 15 - director → ME
13
LCH.CLEARNET GP LIMITED - 2017-02-03
LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (3 parents)
Officer
2006-03-13 ~ 2006-07-05IIF 13 - director → ME
14
LCH.CLEARNET GROUP LIMITED - 2017-04-11
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, EnglandCorporate (7 parents, 4 offsprings)
Officer
2003-05-15 ~ 2006-07-05IIF 3 - director → ME
15
LCH.CLEARNET LIMITED - 2016-12-09
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, EnglandCorporate (13 parents, 11 offsprings)
Officer
~ 2006-07-05IIF 1 - director → ME
16
LCH.CLEARNET PLP LIMITED - 2017-02-03
LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (3 parents)
Officer
2006-03-13 ~ 2006-07-05IIF 25 - director → ME
17
CARNIVALGROVE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
2000-02-01 ~ 2004-07-12IIF 26 - director → ME
18
LCH GROUP HOLDINGS LIMITED - 2017-04-11
REPONET LIMITED - 2017-02-08
WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, EnglandCorporate (3 parents)
Officer
1999-03-04 ~ 2004-07-12IIF 23 - director → ME
19
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
~ 2004-07-12IIF 14 - director → ME
20
10 Paternoster Square, London, EnglandCorporate (3 parents)
Officer
~ 2006-07-06IIF 20 - director → ME
21
SHUTTLEFORD LIMITED - 1998-10-02
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
1999-03-04 ~ 2004-07-12IIF 28 - director → ME
22
ST JAMES PARADE (80) LIMITED - 2007-03-08
Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United KingdomCorporate (4 parents)
Equity (Company account)
-785,462 GBP2023-06-30
Officer
2008-03-21 ~ 2013-02-07IIF 22 - director → ME
23
ST JAMES PARADE (81) LIMITED - 2007-03-07
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate
Officer
2008-05-01 ~ 2013-02-07IIF 12 - director → ME
24
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, EnglandDissolved corporate (3 parents)
Officer
1999-03-08 ~ 2004-07-12IIF 11 - director → ME
25
6th Floor 9 Appold Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2014-03-20 ~ 2014-10-30IIF 8 - director → ME
26
SHADOWGLADE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
2000-02-01 ~ 2004-07-12IIF 9 - director → ME
27
LEMONBROOK LIMITED - 2000-05-26
10 Paternoster Square, London, EnglandDissolved corporate (3 parents)
Officer
2000-05-18 ~ 2004-07-12IIF 10 - director → ME
28
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18
PACKPLACE LIMITED - 2003-08-14
10 Paternoster Square, London, EnglandCorporate (3 parents)
Officer
2003-08-14 ~ 2006-07-06IIF 2 - director → ME