1
LONDON CAPITAL FOREX LIMITED - 2005-03-31
C/o London Capital Group Limited, 77, Grosvenor Street, London, England
Dissolved Corporate (23 parents)
Officer
2016-11-02 ~ dissolved
IIF 10 - Director → ME
2
C/o London Capital Group Limited, 77, Grosvenor Street, London, England
Dissolved Corporate (26 parents)
Officer
2016-11-02 ~ dissolved
IIF 9 - Director → ME
3
CFD & FX ASSOCIATION LIMITED
- now 03207689SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
Dissolved Corporate (47 parents)
Officer
2016-12-09 ~ 2022-01-21
IIF 8 - Director → ME
4
GAIN CAPITAL - FOREX.COM UK LIMITED
- now 03770004GAINS CAPITAL - FOREX.COM UK LIMITED - 2008-12-30
RCG GAIN LIMITED - 2008-12-15
ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED - 2008-05-12
LAW 1069 LIMITED - 1999-06-04
Park House, 16 Finsbury Circus, London, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2011-09-21 ~ 2016-05-17
IIF 12 - Director → ME
5
Hill House, 1, Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-09-26 ~ dissolved
IIF 13 - Director → ME
2013-11-05 ~ dissolved
IIF 15 - Secretary → ME
6
Park House, 16 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolved
IIF 14 - Director → ME
2013-11-05 ~ dissolved
IIF 16 - Secretary → ME
7
PITCOMP 368 LIMITED - 2005-12-14
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-12-20
IIF 6 - Director → ME
8
CURVALUE (UK) LIMITED - 2003-01-10
2nd Floor 75 King William Street, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2016-05-03 ~ 2019-12-20
IIF 5 - Director → ME
9
TMILL UK LIMITED - 2018-02-28
First Floor, The Bengal Wing, 9a, Devonshire Square, London, Greater London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-17 ~ 2021-04-30
IIF 4 - Director → ME
10
TRADE FACTS LTD - now
GALVAN RESEARCH AND TRADING LIMITED
- 2016-05-20
05054098 Devon House, 58 St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2014-07-01 ~ 2015-11-25
IIF 11 - Director → ME
11
3rd Floor, 80 Cheapside, London Mayfair, London, England
Dissolved Corporate (22 parents)
Officer
2016-11-02 ~ 2019-12-20
IIF 7 - Director → ME
12
TRADING 212 GROUP LIMITED
- now 10014283AVUS CAPITAL GROUP LIMITED - 2017-09-11
10-15 Queen Street, Aldermary House, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-02-10 ~ now
IIF 1 - Director → ME
13
10-15 Queen Street, Aldermary House, London, England
Active Corporate (6 parents)
Officer
2024-06-07 ~ now
IIF 3 - Director → ME
14
AVUS CAPITAL UK LIMITED - 2017-09-15
10-15 Queen Street, Aldermary House, London, England
Active Corporate (19 parents)
Officer
2021-10-12 ~ now
IIF 2 - Director → ME