1
BOOKAJET AVIATION SERVICES LIMITED - now
INTERCAPITAL AVIATION LIMITED
- 2003-06-23
03399418 30b Southgate, Chichester, West Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,478,505 GBP2023-12-31
Officer
1997-07-07 ~ 2001-02-15
IIF 34 - Director → ME
2
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
02645715 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (7 parents)
Officer
~ 2001-08-01
IIF 42 - Director → ME
3
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,109,271 GBP2020-12-31
Officer
2007-10-18 ~ 2022-11-21
IIF 53 - Director → ME
4
CHICAGO MERCANTILE EXCHANGE INC.
FC024187 20 South Wacker Drive, Chicago, Illinois 60606, United States Of America, United States
Active Corporate (20 parents)
Officer
2018-11-02 ~ 2020-05-06
IIF 69 - Director → ME
5
FARO CAPITAL LIMITED - now
FCFM (NEWCO) LIMITED - 2015-05-29
39 Sloane Street, Knightsbridge, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2018-05-01 ~ 2019-02-22
IIF 10 - Director → ME
Person with significant control
2017-06-29 ~ 2019-02-18
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 (2 parents, 3 offsprings)
Officer
1997-01-30 ~ 2009-02-23
IIF 27 - Director → ME
7
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 (3 parents, 1 offspring)
Equity (Company account)
16,079 GBP2024-09-30
Officer
1997-01-30 ~ 2006-11-24
IIF 26 - Director → ME
8
STUDIO PRODUCTIONS LIMITED - 2006-03-16
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
18,268 GBP2024-03-31
Officer
2019-06-13 ~ 2025-06-17
IIF 56 - Director → ME
9
GLASSWALL HOLDINGS LIMITED
- now 05610051STYLISH LIMITED - 2013-09-19
85 Great Portland Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
51,462,789 GBP2024-03-31
Officer
2019-06-13 ~ 2025-06-17
IIF 55 - Director → ME
10
GLASSWALL SOLUTIONS LIMITED
- now 05573793PRIZE FIGHTER LIMITED - 2006-03-16
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
641,933 GBP2024-03-31
Officer
2019-06-13 ~ 2025-06-17
IIF 57 - Director → ME
11
ICAP ENERGY LIMITED - now
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10
02553782UNIQUERAPID LIMITED
- 1990-12-20
02553782 135 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
~ 2001-08-01
IIF 46 - Director → ME
12
INTERCAPITAL EUROPE LIMITED
- 2004-05-21
00170463GARBAN - INTERCAPITAL EUROPE LIMITED
- 1999-11-05
00170463INTERCAPITAL EUROPE LIMITED
- 1999-11-01
00170463EXCO MONEYBROKING UK LIMITED
- 1999-02-01
00170463GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
1999-02-01 ~ 2006-06-19
IIF 48 - Director → ME
13
Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
Converted / Closed Corporate (3 parents)
Officer
2001-10-01 ~ 2009-08-26
IIF 47 - Director → ME
14
ICAP SHIPPING DERIVATIVES LIMITED - now
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP METALS LIMITED
- 2005-01-10
03076492GARBAN-INTERCAPITAL METALS LIMITED
- 2003-09-08
03076492ALPHA BROKERS (METALS) LIMITED
- 1999-11-26
03076492 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1998-06-26 ~ 2004-12-03
IIF 45 - Director → ME
15
IMAGE RESTAURANTS LIMITED
- now 04766293GOLDGUIDE PLC - 2003-06-11
16 Kirby Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-16 ~ 2007-06-25
IIF 58 - Director → ME
16
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (15 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 70 - LLP Member → ME
17
EXCO INTERNATIONAL P.L.C. - 1994-04-26
01280142EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (6 parents, 20 offsprings)
Officer
1998-10-26 ~ 2008-11-13
IIF 43 - Director → ME
18
ICAP SHIPPING INTERNATIONAL LIMITED
- 2017-03-17
06173794ICAP HYDE INTERNATIONAL LIMITED
- 2008-07-31
06173794IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-05-01 ~ 2014-02-24
IIF 37 - Director → ME
19
IPGL NO.1 LTD
- now 00810796, 02524218, 02859636, 02950065, 03053816, 03607059, 03783810, 06031808, 06116842, 06315700, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)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 (3 parents)
Officer
2008-01-09 ~ 2015-04-01
IIF 32 - Director → ME
20
IPGL NO.2 LTD
- now 03607059 00810796, 02524218, 02859636, 02950065, 03053816, 03783810, 06031808, 06116842, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19
03607059 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-08-13 ~ 2023-04-27
IIF 31 - Director → ME
21
IPGL NO.8 LTD
- now 02950065 00810796, 02524218, 02859636, 03053816, 03607059, 03783810, 06031808, 06116842, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)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 (4 parents)
Officer
1994-07-13 ~ 2023-04-27
IIF 29 - Director → ME
22
MIRROR IMAGE RESTAURANTS LIMITED
- now 03326673MIRROR IMAGE RESTAURANTS PLC
- 2006-02-07
03326673CAPITALVOTE PUBLIC LIMITED COMPANY
- 1997-03-21
03326673 16 Kirby Street, London
Active Corporate (4 parents)
Officer
1997-03-20 ~ 2007-06-25
IIF 4 - Director → ME
23
MOVING IMAGE RESTAURANTS LIMITED
- now 03011796MOVING IMAGE RESTAURANTS PLC
- 2006-02-07
03011796YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
16 Kirby Street, London
Active Corporate (4 parents)
Officer
1995-11-15 ~ 2007-06-25
IIF 3 - Director → ME
24
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (6 parents)
Officer
2016-02-18 ~ 2019-01-17
IIF 62 - Director → ME
25
NEX INTERNATIONAL LIMITED
- now 03611426NEX INTERNATIONAL PLC
- 2018-11-01
03611426CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1999-09-09 ~ 2019-01-17
IIF 2 - Director → ME
26
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
02285918RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
02285918FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2003-04-28 ~ 2009-05-05
IIF 40 - Director → ME
27
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
02375296RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
02375296JOUSTKIRK - 1989-08-04
45 Gresham Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2003-07-01 ~ 2005-11-23
IIF 39 - Director → ME
28
ON:LINE FINANCE LIMITED - now
ON LINE FINANCE LTD.
- 1999-01-12
03107634 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate
Officer
1996-11-15 ~ 1997-08-14
IIF 67 - Director → ME
29
140a Tachbrook Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,415 GBP2018-07-31
Officer
2005-07-25 ~ 2007-12-31
IIF 63 - Director → ME
30
OPVF HOLDINGS UK LIMITED - now
GMAC HOLDINGS UK LIMITED - 2017-11-27
GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
ON-LINE FINANCE HOLDINGS LIMITED
- 1999-06-21
03247311 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-11-06 ~ 1999-03-05
IIF 68 - Director → ME
31
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-09-20
IIF 50 - Director → ME
32
OXYGEN INSURANCE SERVICES LIMITED
05172187 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-09-20
IIF 51 - Director → ME
33
PEN UNDERWRITING LIMITED - now
OIM UNDERWRITING LIMITED - 2015-09-29
06646814OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-03-17 ~ 2007-09-20
IIF 52 - Director → ME
34
PGI ORIGIN HOLDING COMPANY LTD - now
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED - 2011-10-03
EUROPEAN SWAP CLEARING COMPANY LIMITED
- 1998-02-06
03053842PRECIS (1354) LIMITED
- 1995-06-30
03053842 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wood Street, Wood Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-06-23 ~ 2004-11-15
IIF 33 - Director → ME
35
RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03
03796653 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
1999-06-22 ~ 2003-01-27
IIF 60 - Director → ME
36
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 (3 parents)
Officer
1999-06-22 ~ 2002-04-18
IIF 35 - Director → ME
37
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (5 parents)
Equity (Company account)
675,691 GBP2024-12-31
Officer
2005-03-17 ~ 2007-09-20
IIF 49 - Director → ME
38
SHEFFIELD HAWORTH LIMITED
- now 02690067SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
COLESLAW 202 LIMITED - 1992-05-11
Forum Gutter Lane, 5th Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,301,981 GBP2022-12-31
Officer
1997-03-12 ~ 2012-07-05
IIF 25 - Director → ME
39
AUGMENTED OPTICS LTD - 2017-09-23
10864301 The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, England
Active Corporate (2 parents, 17 offsprings)
Equity (Company account)
1,239,217 GBP2025-03-31
Officer
2020-11-11 ~ 2022-08-15
IIF 65 - Director → ME
40
SUPERDIELECTRICS SUPERCAP LTD - now
The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-09-14 ~ 2021-09-20
IIF 76 - Director → ME
41
3rd Floor 39 Sloane Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-09-07 ~ 2025-12-18
IIF 75 - Director → ME
42
TFS-ICAP CURRENCY OPTIONS LIMITED
- now 03895107VOLBROKER LIMITED - 2001-11-21
Beaufort House, 15 St. Botolph Street, London
Active Corporate (4 parents)
Equity (Company account)
550,000 GBP2023-12-31
Officer
2001-11-30 ~ 2009-01-07
IIF 23 - Director → ME
43
Beaufort House, 15 St. Botolph Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2001-12-11 ~ 2007-08-22
IIF 21 - Director → ME
44
TFS-ICAP LIMITED - now
Beaufort House, 15 St Botolph Street, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
13,457,000 GBP2023-12-31
Officer
2000-11-30 ~ 2006-06-19
IIF 22 - Director → ME
45
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086 Conservative Party Foundation Limited, 4, Matthew Parker Street, London
Active Corporate (10 parents)
Equity (Company account)
16,354,462 GBP2024-12-31
Officer
2007-12-01 ~ 2015-12-01
IIF 66 - Director → ME
46
OVAL (1937) LIMITED - 2004-03-08
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 60 Great Portland Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2005-11-11 ~ 2010-05-01
IIF 61 - Director → ME
47
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30
02189561GARBAN-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 (6 parents, 2 offsprings)
Officer
1999-02-10 ~ 2010-03-08
IIF 38 - Director → ME
48
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30
00500777GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
01895476GARBAN EUROPE LIMITED - 1998-10-01
02512915GUY BUTLER (EUROPE) LIMITED - 1991-06-01
01895476LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-02-18 ~ 2006-06-19
IIF 44 - Director → ME
49
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC
- 2022-06-23
07934335TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-04-27 ~ 2014-12-30
IIF 59 - Director → ME
50
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,805 GBP2025-04-30
Officer
2019-02-13 ~ 2020-01-10
IIF 24 - Director → ME
51
VERIDIUM HOLDINGS LIMITED
- now 09799849HOYOS LABS HOLDING, LIMITED - 2016-10-10
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-714,636 GBP2024-01-01 ~ 2024-12-31
Officer
2018-11-08 ~ 2020-10-01
IIF 41 - Director → ME
52
The White House, 140a Tachbrook Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2004-11-09 ~ 2011-06-06
IIF 54 - Director → ME