1
ASTBURY HALL LIMITED - now
FCFM GROUP INVESTMENTS III LIMITED
- 2020-04-02
11291555 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)
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 11292634FCFM GROUP INVESTMENTS V LIMITED
- 2018-11-01
11292634 Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (13 parents, 1 offspring)
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 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 INTERNATIONAL PLC
- 2009-02-13
01280142EXCO INTERNATIONAL PLC
- 2001-05-22
01280142EXCO 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)
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 GROUP LIMITED
- 2020-04-02
09610476FCFM (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 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
THREADNEEDLE MEDIA LIMITED
- 2020-01-17
10588958 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
FCFM GROUP INVESTMENTS II LIMITED
- 2020-02-28
04393349FC 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
FCFM GROUP INVESTMENTS I LIMITED
- 2020-04-21
04393316FC 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)
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
10025462BLUE 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 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
10523684AGHOCO 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 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 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
FCFM GROUP INVESTMENTS VII LIMITED
- 2019-06-05
11301795 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
GARBAN-INTERCAPITAL (2001) LIMITED
04157724 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
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
04158432 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-02-12 ~ 2005-07-13
IIF 50 - Director → ME
40
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
04158424 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)
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)
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
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 Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-11 ~ dissolved
IIF 69 - Director → ME
59
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 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
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19
03053816PRECIS (1357) LIMITED
- 1995-06-30
03053816 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 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)
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)
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
03611426GARBAN-INTERCAPITAL PLC
- 2001-07-25
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)
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 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
FCFM GROUP INVESTMENTS VI LIMITED
- 2019-12-13
11293536 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)
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)
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)
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)
Officer
2000-11-30 ~ 2010-02-05
IIF 15 - Director → ME
83
THREADNEEDLE MEDIA LIMITED - now
FCFM GROUP INVESTMENTS VIII LIMITED
- 2020-01-17
11293816 60 Gracechurch Street, London, England
Active Corporate (13 parents)
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
02189561INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 1999-10-01
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 SECURITIES LIMITED
- 2004-05-21
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)
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 INVESTMENT MANAGEMENT LIMITED
- now 04774117WALKER 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