1
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2004-09-17 ~ 2006-03-15
IIF 14 - Director → ME
2
CMC FOREX DIRECT LIMITED
- 2000-12-29
03064623 133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
1995-06-05 ~ 2004-04-07
IIF 9 - Director → ME
1995-06-05 ~ 2001-06-25
IIF 22 - Secretary → ME
3
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
1992-04-23 ~ 2004-04-07
IIF 10 - Director → ME
1997-10-16 ~ 2001-06-25
IIF 21 - Secretary → ME
4
EQUIBET.COM LIMITED
- 2001-05-02
02589529CMC FUTURES LIMITED
- 2000-09-18
02589529TREASURY MANAGEMENT CONSULTANTS LIMITED
- 1992-06-15
02589529SPEED 1239 LIMITED - 1991-03-28
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 133 Houndsditch, London
Active Corporate (35 parents)
Officer
1992-04-23 ~ 2004-04-07
IIF 11 - Director → ME
1997-10-16 ~ 2001-06-25
IIF 19 - Secretary → ME
5
CURRENCY CROWD LIMITED
- 2016-01-06
05609450CASCADE CAPITAL LIMITED
- 2015-11-09
05609450 11 Upper Grosvenor Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
76,607 GBP2022-12-31
Officer
2005-12-01 ~ dissolved
IIF 16 - Director → ME
6
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
1999-11-03 ~ 2001-06-25
IIF 17 - Secretary → ME
7
HIGH LINKS 5 LIMITED - now
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
32,142 GBP2024-12-31
Officer
2019-10-18 ~ 2021-07-28
IIF 7 - Director → ME
Person with significant control
2019-10-18 ~ 2021-07-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
CMC ASSET MANAGEMENT LIMITED
- 2000-05-05
02686210 133 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
~ 2004-04-07
IIF 8 - Director → ME
~ 1993-07-08
IIF 18 - Secretary → ME
1997-10-16 ~ 2001-06-25
IIF 20 - Secretary → ME
9
PRAEFINIUM PARTNERS LTD - now
PRAEFNIIUM PARTNERS LTD - 2008-04-25
AGILE PARTNERS ASSET MANAGEMENT LIMITED
- 2008-04-25
04040407MATTEX GLOBAL INVESTMENTS LIMITED
- 2005-01-05
04040407 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
118,476 GBP2024-12-31
Officer
2004-12-08 ~ 2007-11-29
IIF 15 - Director → ME
10
REVERE ASSET MANAGEMENT LIMITED
12482343 Revere Asset Management Limited First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2020-02-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
22 Bruton Street, London
Active Corporate (10 parents)
Equity (Company account)
9,452,645 GBP2024-12-31
Officer
2005-11-07 ~ now
IIF 12 - Director → ME
12
Argyle House, Joel Street, Northwood, England
Dissolved Corporate (2 parents)
Officer
2019-10-11 ~ dissolved
IIF 6 - Director → ME
13
Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-08-24 ~ now
IIF 4 - Director → ME
14
First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE