1
CDVJ LIMITED - now
Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-11-02 ~ 2024-10-21
IIF 1 - Director → ME
Person with significant control
2023-11-02 ~ 2024-10-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Old Mill House Hackford Road, Wicklewood, Wymondham, England
Dissolved Corporate (4 parents)
Officer
2023-04-24 ~ 2023-07-17
IIF 8 - Director → ME
Person with significant control
2023-04-24 ~ 2023-07-17
IIF 27 - Has significant influence or control → OE
3
COVE HOUSE HOLIDAY HOME LIMITED
08830596 No 5 Russell Close, Russell Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2014-01-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
Swan House 33 Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
5
Mooring 3 Clove Hitch Quay, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 98 4 Montpelier Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
1st Floor Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
8
LDX EFOLIO LIMITED
- 2021-12-15
08184268GLOBAL MARKETS EXCHANGE GROUP LIMITED
- 2016-10-25
08184268INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
Rrs Development, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Equity (Company account)
93,293 GBP2021-01-31
Officer
2012-11-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
9
19 Montpelier Street, London, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 22 - Director → ME
10
GLOBAL COMMODITIES EXCHANGE (UK) LIMITED
08177351 C/o Tony Harrop 6th Floor, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolved
IIF 47 - Director → ME
11
GLOBAL DERIVATIVES EXCHANGE LIMITED
08093903 Swan House, 33 Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-01 ~ 2017-12-29
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
12
GLOBAL SECURITIES EXCHANGE LIMITED
08176601 Tony Harrop, 6th Floor, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolved
IIF 49 - Director → ME
13
Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ dissolved
IIF 57 - Director → ME
14
Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ dissolved
IIF 51 - Director → ME
15
Swan House, 33 Queen Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-24 ~ 2011-10-27
IIF 58 - Director → ME
2013-02-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control → OE
16
1 Royal Exchange, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-22 ~ 2016-10-14
IIF 52 - Director → ME
17
14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 6 - Director → ME
18
19 Montpelier Street, London, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 21 - Director → ME
19
INSPIRA ASSET MANAGEMENT LIMITED
- 2023-02-20
13498318LDX INSPIRA LIMITED
- 2021-11-30
13498318 Mooring 7 Plantation Wharf Pier, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-07 ~ dissolved
IIF 19 - Director → ME
20
Mooring 7, Plantation Wharf Pier, London, England
Liquidation Corporate (5 parents, 3 offsprings)
Equity (Company account)
350,116 GBP2021-12-31
Officer
2020-07-16 ~ 2025-03-12
IIF 18 - Director → ME
Person with significant control
2020-07-16 ~ 2024-02-24
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JTSI LIMITED LIABILITY PARTNERSHIP
OC379760 Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-29 ~ dissolved
IIF 60 - LLP Designated Member → ME
22
LDX INTERNATIONAL GROUP LLP
- now OC381790GLOBAL MARKETS EXCHANGE GROUP INTERNATIONAL LLP
- 2017-04-11
OC381790 C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2013-01-21 ~ 2013-01-21
IIF 61 - LLP Member → ME
Person with significant control
2017-01-01 ~ 2017-12-29
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
23
LDX INTERNATIONAL HOLDINGS LIMITED
11557662 Swan House, Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
24
GLOBAL DERIVATIVES INDICES LIMITED
- 2019-08-06
08130377 Mooring 7 Plantation Wharf Pier, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-07-04 ~ 2013-02-08
IIF 55 - Director → ME
2013-02-24 ~ 2025-02-24
IIF 44 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-27
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
2019-10-06 ~ 2024-11-04
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
25
1 Poultry Poultry, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-02 ~ now
IIF 38 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
26
LONDON DERIVATIVES EXCHANGE GROUP LIMITED
- now 09106548GMEX GROUP (UK) LIMITED
- 2016-10-26
09106548 Swan House, 33 Queen Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1,306,987 GBP2018-01-31
Officer
2015-09-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-29
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Has significant influence or control → OE
27
14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 7 - Director → ME
28
LONDON DIGITAL ASSET EXCHANGE LIMITED
12303821 1 Poultry, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ dissolved
IIF 12 - Director → ME
29
LONDON DIGITAL CURRENCY EXCHANGE LIMITED
- now 12802970 1st Floor Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-10 ~ dissolved
IIF 17 - Director → ME
30
LONDON DIGITAL EXCHANGE LIMITED
13184250 1st Floor Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-08 ~ dissolved
IIF 14 - Director → ME
31
LONDON DIGITAL SECURITIES EXCHANGE LIMITED
12368807 1 Poultry, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ dissolved
IIF 24 - Director → ME
32
LONDON TECHNOLOGY SERVICES LIMITED
08043359 Vijay Angelo, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 54 - Director → ME
33
Mooring 3 Clove Hitch Quay, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Mooring 3 Clove Hitch Quay, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
35
Unitec House, 2 Albert Place, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-660 GBP2024-09-30
Officer
2023-06-09 ~ now
IIF 4 - Director → ME
36
2 Albert Place, London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-05-27
IIF 30 - Director → ME
Person with significant control
2024-09-23 ~ 2025-05-27
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
37
PRIME GLOBAL CAPITAL LIMITED
- now 10380462 C/o Azets, 12 King Street, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-02-06 ~ 2021-09-08
IIF 39 - Director → ME
Person with significant control
2019-10-28 ~ 2021-09-08
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
38
SDC INTERNATIONAL EXCHANGE GROUP LIMITED
08175908 Bailiff's Cottage, Cinderhill, Mayfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-08-10 ~ dissolved
IIF 48 - Director → ME
39
SOLISCOMM/REVIVAL HOMES LIMITED
16469134 19 Montpelier Street, London, England
Active Corporate (6 parents)
Officer
2025-08-15 ~ now
IIF 23 - Director → ME
40
Unitec House, 2 Albert Place, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-660 GBP2024-12-31
Officer
2023-06-09 ~ now
IIF 5 - Director → ME
41
Unitec House, 2 Albert Place, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-720 GBP2024-12-31
Officer
2023-06-09 ~ now
IIF 3 - Director → ME
42
11th Floor 30 Crown Place, London, England
Active Corporate (406 parents, 1 offspring)
Officer
2010-02-01 ~ 2011-12-31
IIF 59 - LLP Member → ME
43
VICTORY RACING LTD
- 2013-07-26
07506890 Mooring 7 Clove Hitch Quay, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-27 ~ dissolved
IIF 43 - Director → ME
2011-01-26 ~ 2013-01-27
IIF 53 - Director → ME
44
VICTORY PROPERTY MANAGEMENT LIMITED
08059124 No 5 Russell Close, Russell Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ dissolved
IIF 45 - Director → ME
45
JTS INVESTMENTS LTD
- 2021-11-09
07857821 Suite 98 4 Montpelier Street, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
89,100 GBP2020-11-30
Officer
2013-11-29 ~ now
IIF 29 - Director → ME
2011-11-23 ~ 2013-02-08
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
46
1 Poultry, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-12 ~ dissolved
IIF 10 - Director → ME
47
1 Poultry, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 11 - Director → ME