1
ADVFN LIMITED - now
ADVFN.COM PLC - 2003-02-10
ON LINE ENTERTAINMENT LIMITED - 2000-02-25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2022-04-29 ~ 2025-01-10
IIF 26 - Director → ME
2
APOLLO CASINO RESORTS LIMITED
- now 06026356APOLLO CASINOS INTERNATIONAL LIMITED - 2007-04-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-23 ~ 2010-02-10
IIF 18 - Director → ME
3
CENTURY CASINO BATH LIMITED - now
SAW CLOSE CASINO LIMITED
- 2018-06-01
09672944 Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-164,883 GBP2017-12-31
Officer
2015-07-06 ~ 2017-06-20
IIF 11 - Director → ME
Person with significant control
2016-07-12 ~ 2017-06-20
IIF 35 - Ownership of shares – 75% or more → OE
4
11 John Princes Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
3,000 GBP2018-11-30
Officer
2010-11-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 33 - Has significant influence or control → OE
5
DDL163 LIMITED
08240776 07390516, 11365381, 06250589, 05926982, 09346202, 07096883, 01969006, 06784359, 07904692, 06458845, 07131837, 06434456, 08721609, 12251946, 06051786, 06631476, 07397786, 06259983, 07888616, 06595530Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 14 - Director → ME
6
DDL167 LIMITED
08324722 07390516, 11365381, 06250589, 05926982, 09346202, 07096883, 01969006, 06784359, 07904692, 06458845, 07131837, 06434456, 08721609, 12251946, 06051786, 06631476, 07397786, 06259983, 07888616, 06595530Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
24th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-02 ~ now
IIF 1 - Director → ME
8
FINANCIAL AND LEGAL SERVICES LIMITED
- now 01884202 5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (33 parents, 76 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 2002-12-03
IIF 16 - Director → ME
9
GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24
02294980FLINTMARSH LIMITED
- 1988-11-04
02294980 First Floor Moor House, 120 London Wall, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
~ 1998-01-22
IIF 23 - Director → ME
10
GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01
01761813 First Floor Moor House, 120 London Wall, London, England
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
16,079 GBP2024-09-30
Officer
~ 1998-01-22
IIF 20 - Director → ME
11
GLOBAL GAMING VENTURES (BATH) LIMITED
08332019 11 John Princes Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,273 GBP2020-12-31
Officer
2012-12-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
GREAT EASTERN QUAYS CASINO LIMITED
- 2011-08-04
07253498GREAT EASTEN QUAYS CASINO LIMITED
- 2010-05-17
07253498 11 John Princes Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-731,990 GBP2023-09-30
Officer
2010-05-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
13
11 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
14
GLOBAL GAMING VENTURES (SOUTHAMPTON) LIMITED
09055769 11 John Princes Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2014-05-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
GLOBAL GAMING VENTURES GUARANTORS LTD
08222075 11 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
16
IFX GROUP LIMITED - now
IFX GROUP PLC - 2006-12-18
ZETTERS GROUP PUBLIC LIMITED COMPANY
- 2002-08-14
00853270 Park House, 16 Finsbury Circus, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-01-21 ~ 2001-10-08
IIF 19 - Director → ME
17
IFX INVESTMENT COMPANY LIMITED - now
ZETTER INVESTMENT COMPANY LIMITED
- 2002-09-04
02397354ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-02-21 ~ 2001-08-16
IIF 24 - Director → ME
18
IFX MARKETS LTD - now
INDEX FX LIMITED - 1996-10-21
INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
JOHN ROYDEN LIMITED - 1995-01-11
Park House, 16 Finsbury Circus, London
Dissolved Corporate (44 parents)
Officer
2000-09-18 ~ 2001-08-16
IIF 15 - Director → ME
19
IPGL NO.10 LTD - now
IFX COMPETITIONS LIMITED - 2018-12-19
ZETTERS COMPETITIONS LIMITED
- 2002-09-04
00810796 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-21 ~ 2001-08-16
IIF 22 - Director → ME
20
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,666,440 GBP2020-09-30
Officer
2020-09-30 ~ dissolved
IIF 25 - Director → ME
21
PROGRESSIVE MOBILE SOLUTIONS LIMITED
- now 03782866MERGER MANAGEMENT LIMITED
- 2006-01-23
03782866 11 John Princes Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-04 ~ dissolved
IIF 17 - Director → ME
22
S & J REGISTRARS LIMITED - now
RAKISONS REGISTRARS LIMITED
- 2002-12-19
01740543DIAL-A-CHART LIMITED
- 1985-08-27
01740543 5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (35 parents, 164 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2002-12-03
IIF 21 - Director → ME
~ 1996-02-13
IIF 27 - Secretary → ME
23
VGC DEVELOPMENTS LIMITED - now
GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED
- 2018-02-02
09055492 Unit 1 Victoria Gate, Eastgate, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-05-23 ~ 2017-08-17
IIF 9 - Director → ME
24
VGC LEEDS LIMITED - now
Unit 1 Victoria Gate, Eastgate, Leeds, England
Active Corporate (8 parents)
Officer
2014-06-23 ~ 2017-08-18
IIF 12 - Director → ME
25
VGCH LIMITED - now
GLOBAL GAMING VENTURES (HOLDINGS) LIMITED
- 2019-11-06
09893290 Unit 1 Victoria Gate, Eastgate, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
133 GBP2023-12-31
Officer
2015-11-30 ~ 2019-05-29
IIF 10 - Director → ME
26
Wilson's Corner 23 Wilson Street, 3rd Floor, C/o Fincore Ltd, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-30,038 GBP2021-11-30
Officer
2019-11-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE