1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1998-10-28 ~ 2003-01-10
IIF 7 - Director → ME
2
CHETWYND NOMINEES LIMITED
- now 02098132LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
1998-10-28 ~ 2003-01-10
IIF 12 - Director → ME
3
CITYGATE NOMINEES LIMITED
- now 02189028CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
1998-10-28 ~ 2003-01-10
IIF 6 - Director → ME
4
6th Floor, One London Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-01-27 ~ now
IIF 15 - Director → ME
5
CURRO MARKETS LIMITED - now
CREDO GLOBAL MARKETS LIMITED - 2019-06-25
GLOBAL IM FINANCIAL LIMITED
- 2019-01-15
05168046URALSIB SECURITIES LIMITED - 2017-03-30
6th Floor, 125 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-10-31 ~ 2018-11-30
IIF 1 - Director → ME
6
89 Pulborough Road, Southfields, London
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2020-11-09
IIF 17 - Director → ME
7
22c Oxford Road, London, England
Active Corporate (13 parents)
Officer
~ 1994-10-21
IIF 13 - Director → ME
1993-06-25 ~ 1994-10-21
IIF 18 - Secretary → ME
8
FXCM SECURITIES LIMITED - 2015-12-18
ODL SECURITIES LIMITED - 2011-05-09
OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
OPTIONS DIRECT EUROPE LTD. - 1995-06-06
REVMARK INVESTMENTS LIMITED - 1994-07-29
38 Threadneedle Street, Level 3, London, England
Active Corporate (64 parents, 5 offsprings)
Officer
2017-10-31 ~ 2019-03-11
IIF 2 - Director → ME
9
ITI CAPITAL NOMINEES LIMITED
- now 04027520FXCM NOMINEES LIMITED - 2015-12-18
ODL NOMINEES LIMITED - 2011-05-09
Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2017-10-31 ~ 2019-03-11
IIF 3 - Director → ME
10
Harts Chartered Accountants, 3 Churchgates, Church Lane, Berkhamsted, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 16 - Director → ME
11
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (25 parents)
Officer
1998-10-28 ~ 2003-12-19
IIF 8 - Director → ME
13
PARAMOUNT NOMINEES LIMITED
- now 02189031Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1998-10-28 ~ 2003-01-10
IIF 10 - Director → ME
14
PRIME ASSET CUSTODY TRANSFERS LIMITED
06909746Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2016-06-30
No 1 Dorset Street, Southampton
Dissolved Corporate (12 parents)
Officer
2009-06-09 ~ 2012-10-02
IIF 4 - Director → ME
15
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (30 parents)
Officer
1998-10-28 ~ 2003-01-10
IIF 11 - Director → ME
16
2 King Edward Street, London
Active Corporate (30 parents)
Officer
1998-10-28 ~ 2003-01-10
IIF 9 - Director → ME
17
2 King Edward Street, London
Active Corporate (31 parents)
Officer
1998-10-28 ~ 2003-01-10
IIF 5 - Director → ME