1
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning 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 (59 parents, 2 offsprings)
Officer
2019-11-30 ~ 2023-03-31
IIF 16 - Director → ME
2
Tudor House Warren Drive, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 15 - Director → ME
3
18 Tennis Road, Hove, East Sussex
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
17,116 GBP2024-03-31
Officer
2004-02-27 ~ 2009-10-09
IIF 1 - Director → ME
4
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-10-02 ~ dissolved
IIF 32 - Director → ME
5
CMC FOREX DIRECT LIMITED - 2000-12-29
CMC (ASIA) LTD. - 1996-03-12
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 11 - Director → ME
2006-03-30 ~ 2006-03-30
IIF 10 - Director → ME
6
CMC MARKETS UK LIMITED - 2005-09-19
02448409 133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 5 - Director → ME
7
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2007-07-27
IIF 6 - Director → ME
8
CMC MARKETS OVERSEAS HOLDINGS LIMITED
05554641 133 Houndsditch, London
Active Corporate (20 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 4 - Director → ME
9
133 Houndsditch, London
Active Corporate (38 parents, 1 offspring)
Officer
2006-02-27 ~ 2007-07-27
IIF 2 - Director → ME
10
CMC MARKETS UK HOLDINGS LIMITED
05554639 133 Houndsditch, London
Active Corporate (19 parents, 3 offsprings)
Officer
2006-03-30 ~ 2007-07-27
IIF 9 - Director → ME
11
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, London
Active Corporate (35 parents, 2 offsprings)
Officer
2005-09-01 ~ 2007-07-27
IIF 3 - Director → ME
12
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
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 133 Houndsditch, London
Active Corporate (35 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 8 - Director → ME
13
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 12 - Director → ME
14
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 (11 parents)
Officer
2018-10-10 ~ 2019-12-01
IIF 27 - Director → ME
15
133 Houndsditch, London
Active Corporate (29 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 7 - Director → ME
16
INTERACTIVE FINANCIAL ADVISER LIMITED
- now 06891005ADVICE NET LIMITED - 2010-02-06
Standon House 21 Mansell Street, London
Dissolved Corporate (7 parents)
Officer
2012-10-02 ~ dissolved
IIF 28 - Director → ME
17
INTERACTIVE INVESTOR HOLDINGS LIMITED
- now 03242334TD WEALTH HOLDINGS (UK) LIMITED
- 2017-10-05
03242334TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
HOPTRADE LIMITED - 1996-10-24
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2017-06-02 ~ dissolved
IIF 24 - Director → ME
18
INTERACTIVE INVESTOR LIMITED
- now 04752535 02101863, 03824695, 10946145, 02101863, 03824695, 10946145, 02101863, 03824695, 10946145, 02101863, 03824695, 10946145... (more)INTERACTIVE INVESTOR LIMITED - 2011-01-04
02101863, 03824695, 10946145, 02101863, 03824695, 10946145, 02101863, 03824695, 10946145, 02101863, 03824695, 10946145... (more)CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Officer
2013-07-01 ~ 2023-03-31
IIF 30 - Director → ME
19
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 (52 parents, 6 offsprings)
Officer
2017-06-02 ~ 2023-03-31
IIF 26 - Director → ME
20
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 (24 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-06-02 ~ 2023-03-31
IIF 25 - Director → ME
21
INTERACTIVE INVESTOR TRADING LIMITED
- now 03699618MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2012-10-02 ~ dissolved
IIF 33 - Director → ME
22
Standon House, 21 Mansell Street, London
Dissolved Corporate (7 parents)
Officer
2012-10-02 ~ dissolved
IIF 29 - Director → ME
23
INVESTOR NOMINEES (DUNDEE) LIMITED
- now SC120563 1 George Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2019-11-30 ~ 2023-03-31
IIF 17 - Director → ME
24
201 Deansgate, Manchester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-10-02 ~ 2023-03-31
IIF 34 - Director → ME
25
201 Deansgate, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-03-14 ~ 2023-03-31
IIF 14 - Director → ME
Person with significant control
2017-03-14 ~ 2017-03-14
IIF 35 - Has significant influence or control → OE
26
CMC QUOTE LIMITED - 2002-07-29
CMC ASSET MANAGEMENT LIMITED - 2000-05-05
133 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2007-07-27
IIF 13 - Director → ME
27
MONEYWISE PUBLISHING LIMITED
- now 05034730CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-10-02 ~ 2023-03-31
IIF 31 - Director → ME
28
PERSONAL RETIREMENT ACCOUNT LIMITED
- now 03173696DEALSALES LIMITED - 1996-04-18
201 Deansgate, Manchester, England
Dissolved Corporate (18 parents)
Officer
2022-07-04 ~ dissolved
IIF 21 - Director → ME
29
THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (25 parents, 6 offsprings)
Officer
2022-07-04 ~ 2023-03-31
IIF 18 - Director → ME
30
201 Deansgate, Manchester, England
Active Corporate (21 parents, 108 offsprings)
Officer
2022-01-10 ~ 2023-03-31
IIF 22 - Director → ME
31
THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED
- now 02957407TIDYMUSIC LIMITED - 1994-09-08
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (13 parents)
Officer
2022-07-04 ~ 2023-03-31
IIF 20 - Director → ME
32
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2022-07-04 ~ 2023-03-31
IIF 19 - Director → ME
33
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-06-02 ~ dissolved
IIF 23 - Director → ME