1
6 ASHLAKE ROAD MANAGEMENT LIMITED
04496288 Spaceworks, Benton Park Road, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2002-07-26 ~ 2003-08-17
IIF 39 - Director → ME
2002-07-26 ~ 2003-03-31
IIF 40 - Secretary → ME
2
88 KING'S ROAD RICHMOND LIMITED
- now 03243320DALITH FLAT MANAGEMENT LIMITED - 1997-05-02
88 Kings Road, Richmond, Surrey
Active Corporate (14 parents)
Officer
2008-08-01 ~ 2023-09-12
IIF 8 - Director → ME
Person with significant control
2018-01-01 ~ 2023-02-03
IIF 41 - Has significant influence or control → OE
3
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (19 parents)
Officer
2019-11-26 ~ 2024-03-29
IIF 29 - Director → ME
4
BINARYBET LIMITED - 2006-02-24
IG VENTURES LIMITED - 2004-08-10
PAY THE WINNERS LIMITED - 2003-07-19
OVAL (1772) LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2019-11-21 ~ dissolved
IIF 17 - Director → ME
5
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2019-11-21 ~ dissolved
IIF 18 - Director → ME
6
1 More London Place, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2019-12-06 ~ dissolved
IIF 23 - Director → ME
7
FINANCIAL DOMAIGNS REGISTRAR LIMITED
09235694 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2019-11-21 ~ dissolved
IIF 19 - Director → ME
8
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED
09235699 Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (20 parents, 6 offsprings)
Officer
2019-11-21 ~ 2024-03-29
IIF 28 - Director → ME
9
FOX JAPAN HOLDINGS LIMITED - 2009-06-26
57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
Active Corporate (12 parents)
Officer
2020-07-27 ~ 2024-03-29
IIF 37 - Director → ME
10
57-63 Line Wall Road, Gilbraltar, Gx11 1aa, Gibraltar
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 36 - Director → ME
11
57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
Active Corporate (13 parents)
Officer
2020-07-27 ~ 2024-03-29
IIF 38 - Director → ME
12
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED
- 2017-09-15
02908053WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents)
Officer
2011-11-28 ~ 2016-03-13
IIF 5 - Director → ME
13
Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2019-11-18 ~ dissolved
IIF 12 - Director → ME
14
IG FINANCE
05024562 06752558, 06806588, 07306407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-11-25 ~ dissolved
IIF 25 - Director → ME
15
IG FINANCE 5 LIMITED
06752558 06806588, 06808361, 07306407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2019-12-04 ~ dissolved
IIF 26 - Director → ME
16
IG FINANCE 8 LIMITED
06807656 06808361, 06806588, 06752558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-12-06 ~ dissolved
IIF 15 - Director → ME
17
IG FINANCE 9 LIMITED
07306407 06808361, 06806588, 06752558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (21 parents)
Officer
2019-12-06 ~ 2024-03-29
IIF 30 - Director → ME
18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2019-11-26 ~ dissolved
IIF 22 - Director → ME
19
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-26 ~ dissolved
IIF 13 - Director → ME
20
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-26 ~ dissolved
IIF 20 - Director → ME
21
IG FINANCE 6 LIMITED - 2014-01-10
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-25 ~ dissolved
IIF 16 - Director → ME
22
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2022-11-18 ~ 2024-03-29
IIF 34 - Director → ME
23
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (26 parents, 1 offspring)
Officer
2019-12-04 ~ 2024-03-29
IIF 31 - Director → ME
24
IG MARKETS SOUTH AFRICA LIMITED
07094705 Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (31 parents)
Officer
2020-07-20 ~ 2022-11-30
IIF 27 - Director → ME
25
HILLGATE (296) LIMITED - 2002-05-09
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2019-11-26 ~ dissolved
IIF 14 - Director → ME
26
IG SPREAD BETTING LIMITED
- now 06806588IG FINANCE 7 LIMITED - 2014-01-10
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-12-06 ~ dissolved
IIF 24 - Director → ME
27
IG TRADING AND INVESTMENTS LIMITED
11628764 Cannon Bridge House, 25 Dowgate Hill, London, England
Active Corporate (21 parents)
Officer
2020-04-22 ~ 2020-05-16
IIF 32 - Director → ME
28
PACTOLUS CAPITAL LTD - 2014-01-22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2019-11-21 ~ dissolved
IIF 21 - Director → ME
29
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (29 parents, 16 offsprings)
Officer
2022-11-18 ~ 2024-03-29
IIF 35 - Director → ME
30
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-25 ~ 2022-03-01
IIF 33 - Director → ME
31
RECORD CURRENCY MANAGEMENT LIMITED
- now 01710736RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
N.P. RECORD LIMITED - 1988-01-22
GALEBROWN LIMITED - 1983-07-13
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (44 parents)
Officer
2024-07-02 ~ now
IIF 3 - Director → ME
32
RECORD GROUP SERVICES LIMITED
- now 01927639N P R MANAGEMENT LIMITED - 1989-02-24
N.P.R. MANAGEMENT LIMITED - 1985-12-13
MURASH LIMITED - 1985-09-25
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (17 parents)
Officer
2024-07-02 ~ now
IIF 2 - Director → ME
33
N.P. RECORD LIMITED - 2007-11-16
N P R GROUP LIMITED - 1988-02-02
N.P.R. GROUP LIMITED. - 1985-12-13
PONTUS LIMITED - 1985-10-07
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (27 parents, 9 offsprings)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
34
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
- now 05059095FLATPAPER LIMITED - 2005-04-01
51 Lime Street, London
Active Corporate (19 parents, 96 offsprings)
Officer
2012-01-01 ~ 2018-07-20
IIF 4 - Director → ME
35
5 Prof. E.m. Meijerslaan, Amstelveen, 1183 Av, Netherlands
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-07-20
IIF 7 - Director → ME
36
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, London
Active Corporate (58 parents, 29 offsprings)
Officer
2015-02-24 ~ 2018-01-05
IIF 11 - Director → ME
37
WILLIS GS UK HOLDINGS LIMITED
- now 09813950 51 Lime Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-14 ~ 2018-07-20
IIF 10 - Director → ME
38
51 Lime Street, London
Active Corporate (10 parents)
Officer
2015-10-14 ~ 2018-07-20
IIF 9 - Director → ME
39
WILLIS INTERNATIONAL LIMITED
- now 01234512WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
51 Lime Street, London
Active Corporate (51 parents, 7 offsprings)
Officer
2015-09-01 ~ 2018-07-20
IIF 6 - Director → ME