1
CLIENT2CLIENT.COM LIMITED
- now 03064623CMC FOREX DIRECT LIMITED
- 2000-12-29
03064623 133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
1995-06-05 ~ dissolved
IIF 25 - Director → ME
2
CMC MARKETS UK LIMITED
- 2005-09-19
05552906 133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-09-02 ~ dissolved
IIF 27 - Director → ME
3
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ dissolved
IIF 29 - Director → ME
4
CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED
14940138 133 Houndsditch, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 12 - Director → ME
5
133 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2016-02-01 ~ now
IIF 18 - Director → ME
6
CMC MARKETS HOLDINGS VENTURES LIMITED
- now 14802277CMC MARKETS VENTURES LIMITED - 2023-04-27
133 Houndsditch, London
Active Corporate (7 parents, 2 offsprings)
Officer
2025-06-02 ~ now
IIF 2 - Director → ME
7
CMC MARKETS INVESTMENTS HOLDINGS LIMITED
16772563 133 Houndsditch, London, England
Active Corporate (6 parents)
Officer
2025-10-08 ~ now
IIF 15 - Director → ME
8
CMC MARKETS INVESTMENTS LIMITED
- now 12816952CRUDDAS INVESTMENTS LIMITED
- 2021-08-25
12816952 133 Houndsditch, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-08-17 ~ now
IIF 11 - Director → ME
9
CMC MARKETS INVESTMENTS NOMINEE LIMITED
13765708 133 Houndsditch, London
Active Corporate (8 parents)
Officer
2021-11-25 ~ now
IIF 3 - Director → ME
10
133 Houndsditch, London, England
Active Corporate (6 parents)
Officer
2024-05-21 ~ now
IIF 14 - Director → ME
11
CMC MARKETS OVERSEAS HOLDINGS LIMITED
05554641 133 Houndsditch, London
Active Corporate (20 parents)
Officer
2005-09-06 ~ now
IIF 6 - Director → ME
12
CMC MARKETS LIMITED
- 2006-03-31
05145017 133 Houndsditch, London
Active Corporate (38 parents, 1 offspring)
Officer
2004-06-03 ~ now
IIF 10 - Director → ME
13
CMC MARKETS SECURITIES UK LIMITED
16783241 133 Houndsditch, London, England
Active Corporate (5 parents)
Officer
2025-10-14 ~ now
IIF 9 - Director → ME
14
133 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-21 ~ now
IIF 16 - Director → ME
15
CMC MARKETS UK HOLDINGS LIMITED
05554639 133 Houndsditch, London
Active Corporate (19 parents, 3 offsprings)
Officer
2005-09-06 ~ now
IIF 1 - Director → ME
16
CURRENCY MANAGEMENT CORPORATION PLC
- 1999-08-27
02448409CURRENCY MANAGEMENT CONSULTANTS LIMITED
- 1992-08-06
02448409 133 Houndsditch, London
Active Corporate (35 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
17
133 Houndsditch, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 7 - Director → ME
18
EQUIBET.COM LIMITED
- 2001-05-02
02589529CLIENT2CLIENT.COM LIMITED
- 2000-12-29
02589529CMC FUTURES LIMITED
- 2000-09-18
02589529TREASURY MANAGEMENT CONSULTANTS LIMITED
- 1992-06-15
02589529SPEED 1239 LIMITED
- 1991-03-28
02589529 133 Houndsditch, London
Active Corporate (35 parents)
Officer
1991-03-19 ~ now
IIF 8 - Director → ME
19
DL TRUSTEES LIMITED
- 2009-04-17
06535403 133 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2008-03-14 ~ dissolved
IIF 24 - Director → ME
20
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
1999-11-03 ~ dissolved
IIF 28 - Director → ME
22
6th Floor, 25 Farringdon Street, London
Active Corporate (2 parents)
Officer
2013-05-16 ~ now
IIF 19 - Director → ME
23
133 Houndsditch, London
Active Corporate (29 parents)
Officer
1996-01-23 ~ now
IIF 17 - Director → ME
24
CMC ASSET MANAGEMENT LIMITED
- 2000-05-05
02686210 133 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 26 - Director → ME
25
133 Houndsditch, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 13 - Director → ME
26
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
- now 00480523ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
- 2014-09-01
00480523 Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2012-03-02 ~ 2016-07-31
IIF 21 - Director → ME
27
133 Houndsditch, London
Active Corporate (7 parents)
Officer
2006-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE