1
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-30 ~ 2023-03-31
IIF 3 - Director → ME
2
18 Tennis Road, Hove, East Sussex
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,116 GBP2024-03-31
Officer
2004-02-27 ~ 2009-10-09
IIF 22 - Director → ME
3
CMC FOREX DIRECT LIMITED - 2000-12-29
CMC (ASIA) LTD. - 1996-03-12
133 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 32 - Director → ME
2006-03-30 ~ 2006-03-30
IIF 31 - Director → ME
4
CMC MARKETS UK LIMITED - 2005-09-19
02448409 133 Houndsditch, London
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 26 - Director → ME
5
133 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2005-10-25 ~ 2007-07-27
IIF 27 - Director → ME
6
CMC MARKETS OVERSEAS HOLDINGS LIMITED
05554641 133 Houndsditch, London
Active Corporate (6 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 25 - Director → ME
7
133 Houndsditch, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-02-27 ~ 2007-07-27
IIF 23 - Director → ME
8
CMC MARKETS UK HOLDINGS LIMITED
05554639 133 Houndsditch, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-03-30 ~ 2007-07-27
IIF 30 - Director → ME
9
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-09-01 ~ 2007-07-27
IIF 24 - Director → ME
10
EQUIBET.COM LIMITED - 2001-05-02
CLIENT2CLIENT.COM LIMITED - 2000-12-29
03064623CMC FUTURES LIMITED - 2000-09-18
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
SPEED 1239 LIMITED - 1991-03-28
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 133 Houndsditch, London
Active Corporate (6 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 29 - Director → ME
11
133 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 33 - Director → ME
12
EMBARK DIGITAL STUDIO LIMITED - now
EMBARK REAL ESTATE LIMITED
- 2021-02-25
11615634INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED
- 2019-11-06
11615634 100 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-10 ~ 2019-12-01
IIF 14 - Director → ME
13
133 Houndsditch, London
Active Corporate (5 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 28 - Director → ME
14
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2013-07-01 ~ 2023-03-31
IIF 17 - Director → ME
15
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
03894718RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, England
Active Corporate (3 parents, 6 offsprings)
Officer
2017-06-02 ~ 2023-03-31
IIF 13 - Director → ME
16
TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
GREEN LINE NOMINEES LIMITED - 1999-07-09
GALLEON NOMINEES LIMITED - 1998-09-16
02035360 201 Deansgate, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-06-02 ~ 2023-03-31
IIF 12 - Director → ME
17
INVESTOR NOMINEES (DUNDEE) LIMITED
- now SC120563 1 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-11-30 ~ 2023-03-31
IIF 4 - Director → ME
18
201 Deansgate, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-10-02 ~ 2023-03-31
IIF 21 - Director → ME
19
201 Deansgate, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-03-14 ~ 2023-03-31
IIF 1 - Director → ME
Person with significant control
2017-03-14 ~ 2017-03-14
IIF 35 - Has significant influence or control → OE
20
CMC QUOTE LIMITED - 2002-07-29
CMC ASSET MANAGEMENT LIMITED - 2000-05-05
133 Houndsditch, London
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 34 - Director → ME
21
MONEYWISE PUBLISHING LIMITED
- now 05034730CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2023-03-31
IIF 18 - Director → ME
22
THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2022-07-04 ~ 2023-03-31
IIF 5 - Director → ME
23
201 Deansgate, Manchester, England
Active Corporate (3 parents, 12 offsprings)
Officer
2022-01-10 ~ 2023-03-31
IIF 9 - Director → ME
24
THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED
- now 02957407TIDYMUSIC LIMITED - 1994-09-08
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2023-03-31
IIF 7 - Director → ME
25
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2023-03-31
IIF 6 - Director → ME