1
BUSINESS INDEX LIMITED - 2004-02-12
Park House, 16 Finsbury Circus, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-01 ~ dissolved
IIF 8 - Director → ME
2
Park House, 16 Finsbury Circus, London
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ dissolved
IIF 11 - Director → ME
3
Park House, 16 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ dissolved
IIF 24 - Director → ME
4
CITY INDEX MARKET MAKERS LIMITED
- now 01763101REFCO MARKET MAKERS LIMITED - 1994-06-07
SETTLEMORE LIMITED - 1984-02-16
Park House, 16 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2010-03-01 ~ dissolved
IIF 14 - Director → ME
5
CITY INDEX RACING LIMITED
- now 02187599DATAPAY LIMITED - 1988-03-07
Park House, 16 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2010-03-01 ~ dissolved
IIF 15 - Director → ME
6
Park House, 16 Finsbury Circus, London
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ dissolved
IIF 1 - Director → ME
7
IPGL LIMITED - 2005-01-13
CITY MARKETS LIMITED - 2004-10-22
Park House, 16 Finsbury Circus, London
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ dissolved
IIF 13 - Director → ME
8
FOREXTIME UK LIMITED - 2020-12-11
TRADERSTIME LIMITED - 2017-09-25
8-10 Old Jewry, London, England
Active Corporate (12 parents)
Officer
2025-01-13 ~ now
IIF 4 - Director → ME
9
Park House, 16 Finsbury Circus, London
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ dissolved
IIF 6 - Director → ME
10
FINANCIAL SPREADS LIMITED
- now 04204673MARKET MAKER LIMITED - 2002-05-28
Park House, 16 Finsbury Circus, London
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ dissolved
IIF 10 - Director → ME
11
GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
RCG GAIN LIMITED - 2008-12-15
ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12
LAW 1069 LIMITED - 1999-06-04
Park House, 16 Finsbury Circus, London, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2016-06-27 ~ dissolved
IIF 23 - Director → ME
12
GAIN CAPITAL HOLDINGS LTD
- now 02294980CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24
02294980FLINTMARSH LIMITED - 1988-11-04
First Floor Moor House, 120 London Wall, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2010-03-01 ~ 2021-09-30
IIF 18 - Director → ME
13
CITY INDEX LIMITED
- 2015-06-01
01761813CITYLANCE LIMITED - 1983-11-24
First Floor Moor House, 120 London Wall, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2010-03-01 ~ 2021-09-30
IIF 19 - Director → ME
14
IFX GROUP PLC - 2006-12-18
ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
Park House, 16 Finsbury Circus, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 21 - Director → ME
15
IFX INTERNATIONAL LIMITED
- now 00294984ZETTERS INTERNATIONAL POOLS LIMITED - 2002-09-04
Park House, 16 Finsbury Circus, London
Dissolved Corporate (21 parents)
Officer
2010-03-01 ~ dissolved
IIF 12 - Director → ME
16
IFX MARKETS LIMITED - 2002-08-14
IFX FINANCIAL LIMITED - 2002-06-29
REPAIRMOST LIMITED - 2000-12-04
Park House, 16 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2010-03-01 ~ dissolved
IIF 9 - Director → ME
17
IFX LTD. - 2002-08-14
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
2013-12-10 ~ dissolved
IIF 20 - Director → ME
18
IPGL NO.1 LTD - now
FOX & TROT LIMITED - 2018-12-19
CITY INDEX GROUP LIMITED
- 2015-04-15
06451019 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-03-01 ~ 2015-04-01
IIF 22 - Director → ME
19
MARKET MAKER (UK) LIMITED
- now 04415188IFX GROUP LIMITED - 2002-08-14
Park House, 16 Finsbury Circus, London
Dissolved Corporate (10 parents)
Officer
2010-03-01 ~ dissolved
IIF 5 - Director → ME
20
RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03
03796653 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2000-12-15 ~ 2010-02-26
IIF 3 - Director → ME
21
RANK INTERACTIVE DEVELOPMENT LIMITED
- now 03796656BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
- 2003-07-16
03796656BLUE SQUARE (DTV) LIMITED
- 2001-05-16
03796656 The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-05-03 ~ 2010-02-26
IIF 17 - Director → ME
22
RANK INTERACTIVE GAMING LIMITED
- now 03669249RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-10-23 ~ 2010-02-26
IIF 16 - Director → ME
23
63 High Street, Chislehurst, Kent, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Park House, 16 Finsbury Circus, London
Dissolved Corporate (10 parents)
Officer
2010-03-01 ~ dissolved
IIF 7 - Director → ME