1
ALLFUNDS TECH SOLUTIONS UK LIMITED - now
6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (17 parents)
Officer
2007-05-14 ~ 2009-03-16
IIF 2 - Secretary → ME
2
The Old Police House, Mill Road, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 19 - Director → ME
3
CMC FOREX DIRECT LIMITED - 2000-12-29
CMC (ASIA) LTD. - 1996-03-12
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2001-06-25 ~ 2009-03-16
IIF 11 - Secretary → ME
4
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-09-02 ~ 2009-03-16
IIF 4 - Secretary → ME
5
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2009-03-16
IIF 12 - Secretary → ME
6
CMC MARKETS OVERSEAS HOLDINGS LIMITED
05554641 133 Houndsditch, London
Active Corporate (20 parents)
Officer
2005-09-06 ~ 2009-03-16
IIF 8 - Secretary → ME
7
133 Houndsditch, London
Active Corporate (38 parents, 1 offspring)
Officer
2004-06-03 ~ 2009-02-26
IIF 7 - Secretary → ME
8
CMC MARKETS UK HOLDINGS LIMITED
05554639 133 Houndsditch, London
Active Corporate (19 parents, 3 offsprings)
Officer
2005-09-06 ~ 2009-03-16
IIF 5 - Secretary → ME
9
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, London
Active Corporate (35 parents, 2 offsprings)
Officer
2001-06-25 ~ 2009-03-16
IIF 10 - Secretary → ME
10
EQUIBET.COM LIMITED - 2001-05-02
CLIENT2CLIENT.COM LIMITED - 2000-12-29
CMC FUTURES LIMITED - 2000-09-18
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
SPEED 1239 LIMITED - 1991-03-28
133 Houndsditch, London
Active Corporate (35 parents)
Officer
2001-06-25 ~ 2009-03-16
IIF 14 - Secretary → ME
11
CMC TRUSTEES LIMITED - now
DL TRUSTEES LIMITED
- 2009-04-17
06535403 133 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2008-03-14 ~ 2009-03-16
IIF 3 - Secretary → ME
12
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2001-06-25 ~ 2009-03-16
IIF 6 - Secretary → ME
13
C/o Business Rescue Expert, 49 Duke Street, Darlington
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Old Police House, Mill Road, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 18 - Director → ME
15
133 Houndsditch, London
Active Corporate (29 parents)
Officer
2004-07-21 ~ 2009-03-16
IIF 9 - Secretary → ME
16
CMC ASSET MANAGEMENT LIMITED - 2000-05-05
133 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2001-06-25 ~ 2009-03-16
IIF 13 - Secretary → ME
17
The Stables Shipton Bridge Farm, Widdington, Saffron Walden, England
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-24 ~ 2022-03-08
IIF 26 - Ownership of shares – 75% or more → OE
18
The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, England
Active Corporate (2 parents)
Officer
2021-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-09 ~ 2022-03-08
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
85 Great Portland Street, First Floor, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
133 Houndsditch, London
Active Corporate (7 parents)
Officer
2007-01-24 ~ 2018-10-03
IIF 1 - Secretary → ME