1
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-04-17 ~ dissolved
IIF 11 - Director → ME
2003-04-17 ~ 2003-06-23
IIF 3 - Secretary → ME
2
Queen Alexandra House 2, Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-11-24 ~ dissolved
IIF 4 - LLP Designated Member → ME
3
CITY FUND MANAGEMENT (HOLDINGS) LIMITED
04924600 Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-10-07 ~ dissolved
IIF 8 - Director → ME
4
CITY FUND MANAGEMENT LIMITED
- now 02994639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-15
Dissolved on 2017-06-29
LONDON DERIVATIVE FUND MANAGEMENT CO. LIMITED
- 1995-03-24
02994639 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1994-11-25 ~ 2013-08-07
IIF 25 - Director → ME
5
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 6 - Director → ME
6
COMMODITY TRADING ADVISORS LIMITED
- now 04907406COMMEDITY TRADING ADVISORS LIMITED
- 2003-09-25
04907406 Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ dissolved
IIF 7 - Director → ME
7
Berkeley Square House Second Floor, Berkeley Square House, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-06 ~ 2014-11-04
IIF 5 - LLP Designated Member → ME
8
E. TREASURY UK LIMITED
- 2000-05-11
03896171 Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-12-17 ~ dissolved
IIF 10 - Director → ME
1999-12-17 ~ dissolved
IIF 2 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-15
Dissolved on 2017-06-29
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-02-26 ~ 2010-04-16
IIF 19 - Director → ME
10
LONDON COMMODITY FUTURES LIMITED
03032458 Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-03-13 ~ dissolved
IIF 26 - Director → ME
11
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 24 - Director → ME
12
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 23 - Director → ME
13
NEW ERA ALTERNATIVE INVESTMENTS LIMITED
08679300 Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ 2022-01-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
14
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Stag House, Old London Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
NEW ERA FINTECH SOLUTIONS LIMITED
- now 10639771WHITEBOOKS OFFICE LIMITED
- 2020-02-14
10639771 Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
OYSTER CAPITAL MANAGEMENT LIMITED
06268962 Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-05 ~ dissolved
IIF 18 - Director → ME
20
STRIKE BUTTON PRODUCTIONS (UK) LIMITED
06742102 9-13 Fulham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 27 - Director → ME
21
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-03-15 ~ dissolved
IIF 9 - Director → ME
2005-03-15 ~ dissolved
IIF 1 - Secretary → ME
22
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ dissolved
IIF 15 - Director → ME
23
THE GOOD EVENING MANAGEMENT COMPANY LTD
10844969 Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE