1
Midas House, 2nd Floor, Goldsworth Road, Woking, England
Active Corporate (19 parents)
Officer
2023-12-01 ~ 2025-02-28
IIF 18 - Director → ME
2
C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-02-28
IIF 21 - Director → ME
3
C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-02-25
IIF 19 - Director → ME
4
C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-02-25
IIF 20 - Director → ME
5
C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-02-28
IIF 17 - Director → ME
6
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 3 - Director → ME
7
C/o Azets, Burnham Yard London End, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
8
NET AGENT INTERNATIONAL LIMITED - 2001-09-17
15 Bonhill Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-22 ~ 2023-12-01
IIF 15 - Director → ME
9
15 Bonhill Street, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2022-08-18 ~ 2023-12-01
IIF 9 - Director → ME
10
15 Bonhill Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-16 ~ 2023-12-01
IIF 10 - Director → ME
11
IMPALA GROUP TOPCO (JERSEY) LIMITED
FC039099 22 Grenville Street, St Helier, Je48px, Jersey
Active Corporate (13 parents)
Officer
2021-11-25 ~ 2023-12-01
IIF 16 - Director → ME
12
15 Bonhill Street, London, England
Active Corporate (6 parents)
Officer
2020-10-27 ~ 2023-12-01
IIF 8 - Director → ME
13
15 Bonhill Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-12-01
IIF 14 - Director → ME
14
15 Bonhill Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-05-22 ~ 2023-12-01
IIF 6 - Director → ME
15
ITRS GROUP PLC - 2011-09-20
ITRS GROUP LIMITED - 2003-11-04
INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
MICROTEAM PROJECTS LIMITED - 1995-11-15
15 Bonhill Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-12-01
IIF 7 - Director → ME
16
ITRS HOLDINGS SCOTLAND LIMITED
- now SC550320SUMERIAN HOLDINGS LIMITED - 2018-08-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-12-01
IIF 1 - Director → ME
17
SUMERIAN EUROPE LIMITED - 2018-08-06
SUMERIAN NETWORKS LIMITED - 2007-06-11
FINANCIAL NETWORKS LIMITED - 2001-11-29
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-05-22 ~ 2023-12-01
IIF 2 - Director → ME
18
15 Bonhill Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2019-05-30 ~ 2023-12-01
IIF 13 - Director → ME
19
15 Bonhill Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-12-01
IIF 12 - Director → ME
20
15 Bonhill Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-23 ~ 2023-12-01
IIF 11 - Director → ME
21
OPSVIEW LIMITED - 2012-02-22
Enterprise Centre, Whiteknights Road, Reading
Dissolved Corporate (5 parents)
Officer
2021-08-05 ~ dissolved
IIF 23 - Director → ME
22
OPSERA LIMITED - 2012-02-22
NOMINOS LIMITED - 2005-04-20
15 Bonhill Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-05 ~ 2023-12-01
IIF 24 - Director → ME
23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-04-18 ~ 2017-07-18
IIF 22 - Director → ME
24
107 Chandos Avenue, London, England
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE