1
BAIE DES SINGES (UK) LIMITED
- now 03623754 2c Durham Terrace, London
Dissolved Corporate (4 parents)
Officer
1998-09-01 ~ dissolved
IIF 24 - Secretary → ME
2
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 39 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 7 - Secretary → ME
3
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-23 ~ 2011-11-22
IIF 35 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 3 - Secretary → ME
4
COMMODITYCLEAR LIMITED - now
THISTLEBERRY LIMITED - 1998-11-11
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 31 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 5 - Secretary → ME
5
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-23 ~ 2011-11-22
IIF 38 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 14 - Secretary → ME
6
CORNERDEW LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 34 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 10 - Secretary → ME
7
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 27 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 23 - Secretary → ME
8
WALNUTLANE LIMITED - 1998-11-11
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 40 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 16 - Secretary → ME
9
EUROPEAN CLEARING HOUSE LIMITED
- now 02270024LEGIBUS 1232 LIMITED - 1990-01-30
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-23 ~ 2011-11-22
IIF 33 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 9 - Secretary → ME
10
2 Durham Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 46 - Director → ME
11
HATCH BUSINESS ACCELERATOR CIC
- now 08791710HATCH GROWTH C.I.C.
- 2015-01-30
08791710HATCH SME GROWTH LIMITED - 2014-05-07
HATCH GROWTH ACCELERATOR LIMITED - 2014-02-28
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 44 - Director → ME
12
SERUNA HATCH LIMITED
- 2015-08-08
08791813HATCH VENTURES LIMITED - 2014-02-19
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,726 GBP2017-11-30
Officer
2015-01-27 ~ dissolved
IIF 45 - Director → ME
13
LONDON CLEARING HOUSE LIMITED - 1991-06-05
AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
LEGIBUS 1264 LIMITED - 1988-10-14
10 Paternoster Square, London, England
Active Corporate (15 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 29 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 19 - Secretary → ME
14
LCH GP LIMITED - now
LCH.CLEARNET GP LIMITED
- 2017-02-03
05741274LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-28 ~ 2011-11-22
IIF 2 - Secretary → ME
15
LCH GROUP HOLDINGS LIMITED - now
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2009-04-28 ~ 2011-11-22
IIF 15 - Secretary → ME
16
LCH LIMITED - now
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2009-04-28 ~ 2011-11-22
IIF 12 - Secretary → ME
17
ICCH PENSIONS LIMITED - 1994-11-15
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (34 parents)
Officer
2010-12-09 ~ 2011-11-22
IIF 18 - Secretary → ME
18
LCH PLP LIMITED - now
LCH.CLEARNET PLP LIMITED
- 2017-02-03
05741275LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-28 ~ 2011-11-22
IIF 8 - Secretary → ME
19
CARNIVALGROVE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 25 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 11 - Secretary → ME
20
LCH.CLEARNET GROUP LIMITED - now
LCH GROUP HOLDINGS LIMITED - 2017-04-11
WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, England
Active Corporate (19 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 37 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 22 - Secretary → ME
21
LONDON DEPOSITARY COMPANY LIMITED
01946893 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-23 ~ 2011-11-22
IIF 26 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 6 - Secretary → ME
22
LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
01109232 10 Paternoster Square, London, England
Active Corporate (15 parents)
Officer
2011-08-23 ~ 2011-11-22
IIF 41 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 20 - Secretary → ME
23
SHUTTLEFORD LIMITED - 1998-10-02
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 32 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 4 - Secretary → ME
24
Flint Barn Studio Flint Barn, East Marden, Chichester, England
Active Corporate (2 parents)
Equity (Company account)
-73,485 GBP2024-05-31
Officer
2016-05-04 ~ now
IIF 43 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
25
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 36 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 21 - Secretary → ME
26
SHADOWGLADE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 30 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 13 - Secretary → ME
27
LEMONBROOK LIMITED - 2000-05-26
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 28 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 1 - Secretary → ME
28
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18
PACKPLACE LIMITED - 2003-08-14
10 Paternoster Square, London, England
Active Corporate (17 parents)
Officer
2011-07-20 ~ 2011-11-22
IIF 42 - Director → ME
2009-04-28 ~ 2011-11-22
IIF 17 - Secretary → ME