Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

HALCYON MARKETS LTD

Low
Company·GB·oo:GB-COH-09786527
JSON / MCP View network
Status
active
Incorporated
2015-09-21
Legal form
ltd
Activity
82990
Registered office
Third Floor Thames House Vintners Place, Upper Thames Street, London, EC4V 3BJ, England

HALCYON MARKETS LTD is a ltd registered in GB, incorporated 2015-09-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Kane Suleymanbeneficial owner 50%→HALCYON MARKETS LTD
  2. 1EQUALS GROUP PLCbeneficial owner 87.5%→HALCYON MARKETS LTD
  3. 1Paige Fallon Suleymanbeneficial owner 37.5%→HALCYON MARKETS LTD
  4. 2ALAKAZAM HOLDINGS BIDCO LIMITEDbeneficial owner 87.5%→EQUALS GROUP PLC
  5. 3ALAKAZAM HOLDINGS MIDCO LIMITEDbeneficial owner 100%→ALAKAZAM HOLDINGS BIDCO LIMITED
  6. 3ALAKAZAM HOLDINGS MIDCO LIMITEDbeneficial owner 87.5%→ALAKAZAM HOLDINGS BIDCO LIMITED
  7. 3DSQ QUANTUM BAAS LLPbeneficial owner 37.5%→ALAKAZAM HOLDINGS BIDCO LIMITED
  8. 4D SQUARED CAPITAL LIMITEDbeneficial owner→DSQ QUANTUM BAAS LLP
  9. 4Mr Neal Moszkowskibeneficial owner→ALAKAZAM HOLDINGS MIDCO LIMITED
  10. 4Mr Ramez Farid Sousoubeneficial owner→ALAKAZAM HOLDINGS MIDCO LIMITED
  11. 4Mr James Christopher Flowersbeneficial owner→ALAKAZAM HOLDINGS MIDCO LIMITED
  12. 4DSQ QUANTUM BAAS LLPbeneficial owner 37.5%→ALAKAZAM HOLDINGS MIDCO LIMITED
  13. 5Mr Dan Adlerbeneficial owner 50%→D SQUARED CAPITAL LIMITED
  14. 5Mr Daniel Brett Matthew Grossmanbeneficial owner 50%→D SQUARED CAPITAL LIMITED
  15. 5EAGLE INVESTMENT HOLDINGS LTDbeneficial owner 50%→D SQUARED CAPITAL LIMITED
  16. 5SUSSEX CAPITAL INC LTDbeneficial owner 50%→D SQUARED CAPITAL LIMITED
  17. 5Mr Daniel Brett Matthew Grossmanbeneficial owner→D SQUARED CAPITAL LIMITED
  18. 5EAGLE INVESTMENT HOLDINGS LTDbeneficial owner 37.5%→D SQUARED CAPITAL LIMITED
  19. 5Mr Daniel Brett Matthew Grossmanbeneficial owner→D SQUARED CAPITAL LIMITED
  20. 5Richard Parker Inc Limitedbeneficial owner 37.5%→D SQUARED CAPITAL LIMITED
  21. 5SUSSEX CAPITAL INC LTDbeneficial owner 37.5%→D SQUARED CAPITAL LIMITED
  22. 5Mr Dan Adlerbeneficial owner 37.5%→D SQUARED CAPITAL LIMITED
  23. 5Mr Daniel Brett Matthew Grossmanbeneficial owner 37.5%→D SQUARED CAPITAL LIMITED
  24. 6Mr Dan Adlerbeneficial owner 100%→EAGLE INVESTMENT HOLDINGS LTD
  25. 6Mr Dan Adlerbeneficial owner 87.5%→EAGLE INVESTMENT HOLDINGS LTD
  26. 6Mr Daniel Brett Matthew Grossmanbeneficial owner 100%→SUSSEX CAPITAL INC LTD
  27. 6Mr Daniel Brett Matthew Grossmanbeneficial owner 87.5%→SUSSEX CAPITAL INC LTD

Company profile· live · Companies House

Company no.
09786527
Status
active
Type
ltd
Incorporated
2015-09-21
Registered office
Third Floor Thames House Vintners Place, Upper Thames Street, London, EC4V 3BJ, England
SIC
82990
Officers · 1 active
  • STRAFFORD-TAYLOR, Ian Alexander Irving
    director · British · appt 2025-11-14
  • SULEYMAN, Kane(resigned)
    director · British · appt 2015-09-21
  • SULEYMAN, Paige Fallon(resigned)
    director · British · appt 2017-04-01
Beneficial owners · PSC · 1 current
  • ■
    Equals Group Ltd
    corporate PSC · England · since 2025-11-14 · trace owners →
    75–100% shares
  • ●
    Paige Fallon Suleyman
    individual PSC · United Kingdom · ceased 2025-11-14
    25–50% shares
  • ●
    Mr Kane Suleyman
    individual PSC · United Kingdom · ceased 2025-11-14
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.