1
174 Battersea Park Road, London
Active Corporate (20 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2016-04-04 ~ 2019-05-07
IIF 17 - Director → ME
2
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
378,310 GBP2019-07-31
Officer
2016-08-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Alpha House, 4 Greek Street, Stockport, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
5,972 GBP2024-03-31
Officer
2023-12-15 ~ now
IIF 10 - Director → ME
4
MAVEN DERIVATIVES ASIA LIMITED
- now 10361312MAVEN ASIA LIMITED
- 2016-11-01
10361312 Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-06 ~ 2018-02-23
IIF 15 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Bevis Marks, London, England
Dissolved Corporate (6 parents)
Officer
2011-07-12 ~ dissolved
IIF 14 - Director → ME
6
Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-18 ~ 2025-09-16
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-20 ~ now
IIF 22 - Director → ME
9
Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAVEN INVESTMENT PARTNERS MONACO LTD
14114410 Level 7 155 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-17 ~ now
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
11
Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAVEN SECURITIES HOLDING LIMITED
- now 07505438 Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2011-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAVEN SECURITIES US LIMITED
- now 11495399MAVEN NEW YORK LIMITED
- 2021-04-16
11495399 Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MVN ASSET MANAGEMENT LIMITED
- now 09659116MAVEN INVESTMENT MANAGEMENT LIMITED
- 2015-12-22
09659116 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2015-08-11 ~ 2017-11-22
IIF 11 - Director → ME
2018-04-27 ~ dissolved
IIF 13 - Director → ME
15
52-54 St. John Street, First Floor, London, England
Active Corporate (18 parents)
Officer
2007-08-15 ~ 2009-12-02
IIF 12 - Director → ME