1
2 Eaton Gate, Belgravia, London
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ 2004-10-01
IIF 34 - LLP Designated Member → ME
2
AMPLITUDE CAPITAL MANAGEMENT LIMITED
05203129 C/o, Gallaghers, Titchfield House 69/85 Tabernacle Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-11 ~ 2004-10-01
IIF 38 - Director → ME
3
2 Eaton Gate, Belgravia, London
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2004-10-25
IIF 42 - Director → ME
2004-10-25 ~ 2006-04-10
IIF 27 - Secretary → ME
4
ASHRIDGE CAPITAL INVESTMENTS LLP - now
QUOTIENT FUNDS LLP
- 2009-06-04
OC326736 Ashridge House Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire
Active Corporate (6 parents)
Officer
2007-03-14 ~ 2012-11-12
IIF 37 - LLP Designated Member → ME
5
BEACH CAPITAL MANAGEMENT LIMITED
03591290 Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (13 parents)
Officer
2001-07-19 ~ 2002-05-31
IIF 43 - Director → ME
1999-08-13 ~ 2002-05-31
IIF 33 - Secretary → ME
6
Summer Court Summer Court, Kingsbridge Hill, Totnes, Devon, England
Active Corporate (4 parents)
Officer
2004-10-27 ~ 2004-11-01
IIF 36 - LLP Designated Member → ME
7
CUMMINGS BISHOP LIMITED
- 2020-05-22
12539331 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-18 ~ 2020-04-30
IIF 21 - LLP Member → ME
9
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-05 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-06-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
10
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-01-20 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
COSINE CAPITAL LLP
- 2005-10-17
OC310156 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2004-11-22 ~ 2005-10-19
IIF 35 - LLP Designated Member → ME
13
ARCH CAPITAL SERVICES LIMITED - 2008-05-06
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2009-08-03
IIF 30 - Secretary → ME
14
FXWORLDWIDE LIMITED
- 2005-03-07
05070642 Sutton Gate Barlavington Lane, Sutton, Pulborough, West Sussex, England
Active Corporate (8 parents)
Officer
2004-03-11 ~ 2005-03-07
IIF 40 - Director → ME
2005-03-07 ~ 2006-03-21
IIF 28 - Secretary → ME
15
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, London
Active Corporate (540 parents, 28 offsprings)
Officer
2018-10-01 ~ 2020-04-30
IIF 20 - LLP Member → ME
16
203-205 The Vale, Office 42, London, England
Active Corporate (7 parents)
Officer
2021-04-19 ~ 2021-12-20
IIF 11 - Director → ME
17
JASPER UK CLOSING LIMITED - now
JASPER VENDOR LIMITED - 2008-01-08
JASPER UK CLOSING LIMITED - 2007-12-21
Kpmg Restruction, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-04-22 ~ 2004-06-25
IIF 39 - Director → ME
2003-04-22 ~ 2003-04-22
IIF 31 - Secretary → ME
18
KCG EUROPE LIMITED - now
KNIGHT CAPITAL EUROPE LIMITED - 2013-07-01
KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14
KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12
KNIGHT SECURITIES INTERNATIONAL LIMITED
- 1999-03-05
03632121 Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (52 parents)
Officer
1998-09-16 ~ 1998-10-07
IIF 29 - Secretary → ME
19
11-12 St James Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ 2009-08-03
IIF 32 - Secretary → ME
20
28 Minchenden Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-08 ~ 2023-01-01
IIF 16 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MUNSTER MANAGEMENT COMPANY LIMITED
02582464 Wadhurst, Broom Way, Weybridge, Surrey
Active Corporate (20 parents)
Officer
1997-01-30 ~ 2000-10-05
IIF 46 - Director → ME
1998-07-15 ~ 2000-10-05
IIF 49 - Secretary → ME
22
NATIONAL ORGANISATION OF BEATERS AND PICKERS UP LTD
05608048 Klarneins, 6 Market Place, Pickering, North Yorkshire, England
Active Corporate (14 parents)
Officer
2005-11-01 ~ 2009-12-10
IIF 18 - Director → ME
23
33 Charterhouse Street, London, England
Active Corporate (20 parents)
Officer
2004-04-27 ~ 2004-04-27
IIF 47 - Director → ME
2004-06-01 ~ 2006-01-01
IIF 48 - Secretary → ME
24
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
25
348 Westbourne Park Road, London
Dissolved Corporate (6 parents)
Officer
2005-06-24 ~ 2007-05-14
IIF 44 - Director → ME
26
SUMNET COMMUNICATIONS (UK) LIMITED
03519509 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1998-02-24 ~ 1998-02-24
IIF 45 - Director → ME
27
SWISS FAMILY OFFICE FORUM LIMITED
06993782 88 Bramfield Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ dissolved
IIF 41 - Director → ME
28
TELFORD PARK LAWN TENNIS CLUB,LIMITED(THE)
00165339 Club House, 35a Killieser Avenue, Streatham, London
Active Corporate (77 parents)
Officer
2022-02-07 ~ 2023-04-25
IIF 26 - Director → ME
29
THE CENTRE FOR DIGITAL ASSETS AND DEMOCRACY LIMITED
14743341 Unit 7a Abbey Business Park, Monks Walk, Farnham, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
21 Knightsbridge, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
39 Altenburg Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
14 Soho Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-12-19
IIF 13 - Director → ME
33
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE