1
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
REQUEST REPORT REPEAT LTD
- 2021-01-22
12459217 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-12 ~ now
IIF 5 - Director → ME
3
CFD & FX ASSOCIATION LIMITED - now
SPREAD BETTING ASSOCIATION LIMITED
- 2015-10-12
03207689SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
Dissolved Corporate (47 parents)
Officer
2009-02-17 ~ 2014-12-01
IIF 9 - Director → ME
4
GAIN CAPITAL HOLDINGS LTD - now
CITY 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
2009-03-27 ~ 2013-12-05
IIF 13 - Director → ME
5
GAIN CAPITAL UK LIMITED - now
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
2008-10-29 ~ 2013-12-05
IIF 10 - Director → ME
6
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
2009-02-23 ~ 2013-12-10
IIF 14 - Director → ME
7
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
2009-01-14 ~ 2013-12-10
IIF 12 - Director → ME
8
ALQUDS FINANCE LTD - 2011-06-23
4385, 07251305 - Companies House Default Address, Cardiff
Active Corporate (18 parents)
Officer
2017-11-15 ~ 2019-01-07
IIF 6 - Director → ME
9
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
2008-11-20 ~ 2013-12-05
IIF 11 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Due to be dissolved on 2026-05-09
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (56 parents, 2 offsprings)
Officer
2018-01-01 ~ 2023-04-13
IIF 3 - Director → ME
11
OBJECTIVUS FINANCIAL CONSULTING LTD
09271312 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TRIVE FINANCIAL SERVICES UK LIMITED
- now 06837942GKFX FINANCIAL SERVICES LIMITED
- 2022-09-27
06837942SMART LIVE FINANCIAL SERVICES LIMITED - 2011-09-19
Level39 One Canada Square, London, England
Active Corporate (17 parents)
Officer
2019-09-19 ~ 2022-12-31
IIF 7 - Director → ME
13
VERTICAL ASCENT CAPITAL MANAGEMENT LIMITED
10683861 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ 2017-04-12
IIF 16 - Director → ME
2017-05-15 ~ dissolved
IIF 15 - Director → ME