1
ASTBURY HALL LIMITED - now
Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2018-08-31 ~ 2019-02-22
IIF 90 - Director → ME
2
AXIS PARTNERS LIMITED - now
CAMBRIDGE FINANCIAL PRODUCTS LIMITED
- 2000-06-27
02859843 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (8 parents)
Officer
1994-11-30 ~ 1997-03-06
IIF 22 - Director → ME
3
34 New Cavendish Street, London
Active Corporate (12 parents)
Current Assets (Company account)
1,444,546 GBP2025-03-31
Officer
2009-02-26 ~ now
IIF 84 - LLP Designated Member → ME
4
6 Clorane Gardens, London
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 85 - LLP Member → ME
Person with significant control
2018-01-04 ~ now
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
5
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923WAVEACT LIMITED - 1985-05-23
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ 2008-07-18
IIF 29 - Director → ME
6
DAWNAY,DAY INVESTMENT BANKING LIMITED
- now 04397988DAWNAY,DAY BROKERS LIMITED - 2008-04-18
IMAGESTAGE LIMITED - 2003-02-12
66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-25 ~ 2008-07-18
IIF 30 - Director → ME
7
DAWNAY,DAY & CO.LIMITED - 2007-03-21
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
2008-07-11 ~ now
IIF 2 - Director → ME
8
DD CAP LIMITED - 2005-09-01
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2006-02-09 ~ now
IIF 4 - Director → ME
9
DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
2008-07-11 ~ now
IIF 3 - Director → ME
10
DICK BROTHERS FORESTRY LIMITED
- now 11292634 Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-08-31 ~ 2018-11-20
IIF 94 - Director → ME
11
BYFIELD HOMES LIMITED - 1999-05-04
GREENBUD LIMITED - 1998-04-30
Apollo House, Eboracum Way, York, England
Active Corporate (19 parents)
Officer
2010-01-04 ~ 2020-11-04
IIF 35 - Director → ME
12
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 87 - LLP Member → ME
13
Butlers Wharf Building 36 Shad Thames, Core 1a, London, England
Active Corporate (6 parents)
Officer
2025-12-01 ~ now
IIF 92 - Director → ME
14
EXCO INTERNATIONAL LIMITED - now
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2000-12-05 ~ 2005-07-13
IIF 46 - Director → ME
15
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2000-12-05 ~ 2005-07-13
IIF 44 - Director → ME
16
42-46 Princelet Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-08-18 ~ dissolved
IIF 71 - Director → ME
17
C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
Active Corporate (13 parents)
Officer
2010-08-18 ~ 2023-03-27
IIF 11 - Director → ME
18
Watson House First Floor, 54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-14 ~ dissolved
IIF 72 - Director → ME
19
3rd Floor 39 Sloane Street, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2020-06-10 ~ now
IIF 9 - Director → ME
2007-03-27 ~ 2019-08-14
IIF 1 - Director → ME
20
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
2006-10-26 ~ dissolved
IIF 37 - Director → ME
2003-07-11 ~ 2006-10-26
IIF 40 - Director → ME
21
EXCO SECURITIES UK LIMITED
- 1999-11-01
02056541EXCO 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
1999-10-26 ~ 2006-10-26
IIF 51 - Director → ME
2006-10-26 ~ now
IIF 10 - Director → ME
22
FCFM (NEWCO) LIMITED - 2015-05-29
39 Sloane Street, Knightsbridge, London, England
Active Corporate (22 parents, 27 offsprings)
Officer
2018-01-03 ~ 2022-06-13
IIF 5 - Director → ME
23
FARO PROPERTIES II LIMITED - now
FCFM GROUP PROPERTIES II LTD
- 2020-04-02
10229691 10588799, 10238290, 10588974, 10588934, 10588958, 10025462, 10588676, 10523684, 11817682, 10589065, 10569449... (more) 39 Sloane Street, Knightsbridge, London, England
Active Corporate (15 parents)
Officer
2018-08-31 ~ 2019-02-22
IIF 6 - Director → ME
24
FARO PROPERTIES VIII LIMITED - now
FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
39 Sloane Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-31 ~ 2019-02-22
IIF 79 - Director → ME
25
FARO PROPERTY HOLDINGS LIMITED - now
FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
39 Sloane Street, Knightsbridge, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2018-08-31 ~ 2019-02-22
IIF 91 - Director → ME
26
FI NO1 (2022) LTD - now
FL NO1 (2022) LTD - 2022-03-18
FARO INVESTMENTS I LIMITED - 2022-03-18
FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (23 parents)
Officer
2018-08-31 ~ 2019-02-22
IIF 93 - Director → ME
27
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ dissolved
IIF 88 - LLP Designated Member → ME
28
FIRST FRONT LIMITED - now
FIRST FRONT GARAGES LIMITED
- 1989-08-23
01205928NEW CO. ERROR FIRST FRONT GARAGES LIMITED
- 1989-08-14
01205928 8-10 South Street, Epsom, Surrey
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4,526,552 GBP2024-06-30
Officer
~ 2004-03-04
IIF 55 - Director → ME
29
FP NO1 (2022) LTD - now
FARO PROPERTIES I LIMITED - 2022-03-07
FCFM GROUP PROPERTIES I LIMITED
- 2020-04-02
10025462 10588799, 10238290, 10588974, 10588934, 10588958, 10229691, 10588676, 10523684, 11817682, 10589065, 10569449... (more)BLUE MILL HOLDINGS LIMITED - 2018-02-12
FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
BLUE MILL HOLDINGS LIMITED - 2017-03-31
FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (13 parents)
Officer
2018-08-31 ~ 2019-02-22
IIF 75 - Director → ME
30
FP NO3 (2023) LIMITED - now
FARO PROPERTIES III LIMITED - 2023-01-31
FCFM GROUP PROPERTIES III LIMITED
- 2020-04-02
10238290 10588799, 10588974, 10588934, 10588958, 10025462, 10229691, 10588676, 10523684, 11817682, 10589065, 10569449... (more) 39 Sloane Street, Knightsbridge, London, England
Active Corporate (13 parents)
Officer
2018-08-31 ~ 2019-02-22
IIF 74 - Director → ME
31
FP NO4 (2022) LIMITED - now
FARO PROPERTIES IV LIMITED - 2022-02-16
FCFM GROUP PROPERTIES IV LIMITED
- 2020-04-02
10523684 10588799, 10238290, 10588974, 10588934, 10588958, 10025462, 10229691, 10588676, 11817682, 10589065, 10569449... (more)AGHOCO 1492 LIMITED - 2017-01-18
39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-08-31 ~ 2019-02-22
IIF 76 - Director → ME
32
FP NO6 (2022) LTD - now
FARO PROPERTIES VI LIMITED - 2022-06-17
FCFM GROUP PROPERTIES VI LIMITED
- 2020-04-02
10588676 10588799, 10238290, 10588974, 10588934, 10588958, 10025462, 10229691, 10523684, 11817682, 10589065, 10569449... (more) 39 Sloane Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-31 ~ 2019-02-22
IIF 78 - Director → ME
33
FP NO7 (2022) LIMITED - now
FARO PROPERTIES VII LIMITED - 2022-02-16
FCFM GROUP PROPERTIES VII LIMITED
- 2020-04-02
10588799 10238290, 10588974, 10588934, 10588958, 10025462, 10229691, 10588676, 10523684, 11817682, 10589065, 10569449... (more) 39 Sloane Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-08-31 ~ 2019-02-22
IIF 77 - Director → ME
34
FRESH PASTURES LIMITED - now
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
Insolvency Proceedings Corporate (12 parents)
Officer
2018-08-31 ~ 2019-02-22
IIF 7 - Director → ME
35
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2001-08-01 ~ 2005-07-13
IIF 52 - Director → ME
36
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
1999-09-29 ~ 2005-07-13
IIF 53 - Director → ME
37
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-07-13
IIF 59 - Director → ME
38
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-07-13
IIF 63 - Director → ME
39
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-02-12 ~ 2005-07-13
IIF 50 - Director → ME
40
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-08-01 ~ 2005-07-13
IIF 43 - Director → ME
41
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2001-04-30 ~ 2006-10-20
IIF 31 - Director → ME
42
WEBJUST LIMITED - 1999-12-17
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
1,000 GBP2024-04-01 ~ 2025-03-31
Officer
2000-01-04 ~ 2006-07-20
IIF 54 - Director → ME
43
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2002-01-28 ~ 2005-07-13
IIF 56 - Director → ME
44
HSBC SECURITIES (JAPAN) LIMITED - now
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED
- 1995-02-24
01997376MIDLAND MONTAGU SECURITIES LIMITED
- 1993-05-25
01997376SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (71 parents)
Officer
1992-10-01 ~ 1994-03-03
IIF 19 - Director → ME
45
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-23 ~ 2005-07-13
IIF 48 - Director → ME
46
ICAP AMERICA INVESTMENTS LIMITED
04668969 135 Bishopsgate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-02-18 ~ 2005-07-13
IIF 65 - Director → ME
47
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10
02553782UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1999-10-27 ~ 2005-07-13
IIF 41 - Director → ME
48
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 (59 parents)
Officer
1999-02-01 ~ 2005-07-13
IIF 61 - Director → ME
49
ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
ICAP NORTH AMERICA INVESTMENTS LIMITED
- 2008-12-05
05174354 135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-07-20 ~ 2005-07-13
IIF 13 - Director → ME
50
The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
Converted / Closed Corporate (10 parents)
Officer
2003-01-29 ~ 2005-07-13
IIF 62 - Director → ME
51
Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
Converted / Closed Corporate (18 parents)
Officer
2001-10-01 ~ 2005-07-13
IIF 64 - Director → ME
52
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-03 ~ 2011-04-06
IIF 86 - LLP Member → ME
53
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
1995-09-15 ~ dissolved
IIF 66 - Director → ME
54
INTERCAPITAL LIMITED - now
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
1998-10-26 ~ 2005-07-13
IIF 57 - Director → ME
55
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2014-12-18 ~ 2022-06-13
IIF 16 - Director → ME
56
INTERCAPITAL PRIVATE GROUP LIMITED
- 2005-01-13
02011009INTERCAPITAL GROUP LIMITED.
- 2001-07-13
02011009INTERCAPITAL 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
1994-06-01 ~ 2022-06-13
IIF 8 - Director → ME
57
IPGL NO.1 LTD
- now 06451019 06315700, 09519684, 15292636, 06031808, 03607059, 02524218, 13125172, 02950065, 02859636, OC322013, 06116842, 03053816, 13528170, 13530066, 03783810, 00810796... (more)FOX & TROT LIMITED
- 2018-12-19
06451019CITY INDEX GROUP LIMITED - 2015-04-15
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-09-30 ~ 2022-06-13
IIF 83 - Director → ME
58
IPGL NO.14 LTD
13125172 06315700, 09519684, 15292636, 06031808, 03607059, 02524218, 02950065, 02859636, OC322013, 06116842, 03053816, 13528170, 13530066, 03783810, 00810796, 06451019... (more) Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-11 ~ dissolved
IIF 69 - Director → ME
59
IPGL NO.2 LTD
- now 03607059 06315700, 09519684, 15292636, 06031808, 02524218, 13125172, 02950065, 02859636, OC322013, 06116842, 03053816, 13528170, 13530066, 03783810, 00810796, 06451019... (more)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
1998-08-13 ~ 2022-06-13
IIF 67 - Director → ME
60
IPGL NO.4 LTD
- now 06315700 09519684, 15292636, 06031808, 03607059, 02524218, 13125172, 02950065, 02859636, OC322013, 06116842, 03053816, 13528170, 13530066, 03783810, 00810796, 06451019... (more)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
2012-05-24 ~ 2022-06-13
IIF 17 - Director → ME
61
IPGL NO.6 LTD
- now 03053816 06315700, 09519684, 15292636, 06031808, 03607059, 02524218, 13125172, 02950065, 02859636, OC322013, 06116842, 13528170, 13530066, 03783810, 00810796, 06451019... (more)EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19
03053816PRECIS (1357) LIMITED
- 1995-06-30
03053816 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-06-23 ~ 2022-06-15
IIF 68 - Director → ME
62
IPGL NO.7 LTD
- now 02859636 06315700, 09519684, 15292636, 06031808, 03607059, 02524218, 13125172, 02950065, OC322013, 06116842, 03053816, 13528170, 13530066, 03783810, 00810796, 06451019... (more)IPGL HELICOPTERS LTD
- 2018-12-19
02859636INTERCAPITAL BONDS LIMITED - 2018-04-10
INTERCAPITAL 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
2018-09-30 ~ 2022-06-13
IIF 18 - Director → ME
63
IPGL NO.8 LTD - now
IPGL PROPERTY FUNDS LIMITED - 2018-12-19
INTERCAPITAL 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
1994-07-13 ~ 2008-10-01
IIF 26 - Director → ME
64
KEITH BAYLEY ROGERS & CO. LIMITED
- now 03676540AVROTRAK LTD - 1999-02-01
83 Victoria Street, London, England
Active Corporate (21 parents)
Equity (Company account)
118,459 GBP2024-06-30
Officer
2010-01-04 ~ 2013-05-31
IIF 32 - Director → ME
65
KRUPACO FINANCE (UK) LIMITED
- now 03123030 Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
1996-06-05 ~ dissolved
IIF 27 - Director → ME
66
LAUREL CANYON VENTURES LIMITED
- now 08086284CHOOKS (UK) LIMITED - 2015-12-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 73 - Director → ME
67
Rosecourt, London Road, Battle, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
342 GBP2018-12-31
Officer
2019-04-17 ~ dissolved
IIF 20 - Director → ME
68
LIONTRUST ASSET MANAGERS LIMITED - now
WALKER CRIPS ASSET MANAGERS LIMITED
- 2012-04-13
03790292LONDON YORK ASSET MANAGEMENT LIMITED - 2006-03-27
2 Savoy Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-01-04 ~ 2012-04-12
IIF 25 - Director → ME
69
MF GLOBAL HOLDINGS EUROPE LIMITED
- now 02225802E D & F MAN GROUP LIMITED - 2007-07-19
MAN GROUP LIMITED - 2000-09-28
SOURCEHELP LIMITED - 2000-05-12
C/o Mofo Notices Limited City Point One, Ropemaker Street, London
Dissolved Corporate (42 parents)
Officer
2010-10-15 ~ 2011-01-20
IIF 39 - Director → ME
70
MAN FINANCIAL LIMITED - 2007-07-19
C/ointerpath Ltd, 10 Fleet Place, London
In Administration Corporate (59 parents, 1 offspring)
Officer
2011-01-20 ~ 2012-07-11
IIF 38 - Director → ME
71
NEX INTERNATIONAL LIMITED - now
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC
- 2018-11-01
03611426CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 7 offsprings)
Officer
1999-09-09 ~ 2006-07-12
IIF 45 - Director → ME
72
OPPORTUNITY NETWORK HOLDINGS LIMITED
09516905 Third Floor 20 Old Bailey, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,861,003 EUR2024-12-31
Officer
2020-10-01 ~ 2022-05-31
IIF 23 - Director → ME
73
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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 (27 parents, 2 offsprings)
Officer
1995-06-23 ~ 2004-11-15
IIF 58 - Director → ME
74
S RETAIL REALISATIONS LIMITED - now
SHUROPODY RETAIL LIMITED - 2023-03-23
Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2018-08-31 ~ 2019-02-22
IIF 81 - Director → ME
75
40 Bank Street, Canary Wharf, London
Active Corporate (38 parents, 1 offspring)
Officer
2015-09-16 ~ 2019-02-28
IIF 82 - Director → ME
76
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 (26 parents, 2 offsprings)
Equity (Company account)
1,301,981 GBP2022-12-31
Officer
2015-08-11 ~ 2016-07-26
IIF 33 - Director → ME
77
Park House, 16 Finsbury Circus, London
Dissolved Corporate (8 parents)
Officer
1996-06-28 ~ dissolved
IIF 70 - Director → ME
78
3rd Floor 39 Sloane Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-06-10 ~ 2022-07-04
IIF 36 - Director → ME
79
34 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 89 - Director → ME
80
TFS-ICAP CURRENCY OPTIONS LIMITED
- now 03895107VOLBROKER LIMITED - 2001-11-21
Beaufort House, 15 St. Botolph Street, London
Active Corporate (29 parents)
Equity (Company account)
550,000 GBP2023-12-31
Officer
2001-11-30 ~ 2009-01-07
IIF 14 - Director → ME
81
Beaufort House, 15 St. Botolph Street, London
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2001-12-11 ~ 2007-08-22
IIF 12 - Director → ME
82
TFS-ICAP LIMITED - now
Beaufort House, 15 St Botolph Street, London
Active Corporate (52 parents, 1 offspring)
Equity (Company account)
13,457,000 GBP2023-12-31
Officer
2000-11-30 ~ 2010-02-05
IIF 15 - Director → ME
83
THREADNEEDLE MEDIA LIMITED - now
60 Gracechurch Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-112,892 GBP2024-03-31
Officer
2018-08-31 ~ 2019-02-22
IIF 80 - Director → ME
84
TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
ICAP FUTURES LIMITED
- 2009-09-11
05162008 135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2004-06-24 ~ 2005-07-13
IIF 49 - Director → ME
85
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 2006-01-04
02189561EXCO MANAGEMENT SERVICES LIMITED
- 1998-10-26
02189561EXCO (MANAGEMENT SERVICES) LIMITED
- 1998-04-20
02189561FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1998-01-13 ~ 2005-07-13
IIF 60 - Director → ME
86
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30
00500777GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2000-02-18 ~ 2005-07-13
IIF 42 - Director → ME
87
TP ICAP MTF LIMITED - now
GARBAN-INTERCAPITAL WCLK LIMITED
- 2004-05-21
01852009EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, England
Active Corporate (57 parents)
Officer
2001-08-01 ~ 2005-07-13
IIF 47 - Director → ME
88
VERIDIUM HOLDINGS LIMITED
- now 09799849HOYOS LABS HOLDING, LIMITED - 2016-10-10
280 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-714,636 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-01 ~ 2021-09-13
IIF 21 - Director → ME
89
WALKER CRIPS FINANCIAL PLANNING LIMITED - now
WALKER CRIPS WEALTH MANAGEMENT LIMITED
- 2023-04-06
03790291LONDON YORK FINANCIAL SERVICES LIMITED - 2008-02-05
Apollo House, Eboracum Way, York, England
Active Corporate (19 parents)
Officer
2010-01-04 ~ 2020-11-04
IIF 34 - Director → ME
90
WALKER, CRIPS, WEDDLE, BECK PLC
- 2007-08-16
01432059WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
128 Queen Victoria Street, London, United Kingdom
Active Corporate (32 parents, 21 offsprings)
Officer
2007-01-18 ~ 2025-02-28
IIF 28 - Director → ME
91
WALKER CRIPS STOCKBROKERS LIMITED
- 2019-01-02
04774117 128 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2010-01-04 ~ 2025-02-28
IIF 24 - Director → ME