1
BARCLAYS INVESTMENT SOLUTIONS LIMITED
- now 02550797GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
02026432PRECIS (1170) LIMITED - 1993-01-15
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2002-06-21 ~ 2003-03-14
IIF 29 - Director → ME
2
BOSTON INTERNATIONAL HOLDINGS PLC
- now 09876705BOSTON INTERNATIONAL HOLDINGS LIMITED
- 2016-06-14
09876705 35 Ballards Lane, London, England
Active Corporate (12 parents)
Officer
2015-11-17 ~ 2016-07-15
IIF 7 - Director → ME
3
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (110 parents)
Officer
2002-06-21 ~ 2003-03-14
IIF 26 - Director → ME
4
29 Gillis Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
2015-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01
01761813CITYLANCE LIMITED - 1983-11-24
First Floor Moor House, 120 London Wall, London, England
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
16,079 GBP2024-09-30
Officer
2006-10-23 ~ 2007-06-18
IIF 24 - Director → ME
6
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2002-05-13 ~ 2003-03-14
IIF 27 - Director → ME
7
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432GREIG MIDDLETON & CO LTD - 1993-01-15
02752982 Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents, 1 offspring)
Officer
2002-05-13 ~ 2003-03-14
IIF 28 - Director → ME
8
INDEX FX LIMITED - 1996-10-21
INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
JOHN ROYDEN LIMITED - 1995-01-11
Park House, 16 Finsbury Circus, London
Dissolved Corporate (44 parents)
Officer
2004-02-09 ~ 2007-06-18
IIF 25 - Director → ME
9
1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
Active Corporate (121 parents, 5 offsprings)
Officer
2003-12-09 ~ 2008-06-11
IIF 4 - Director → ME
10
TRADEFAIR EXCHANGE LIMITED
- 2009-12-21
06505809 Yellow Building, 1a Nicholas Road, London
Active Corporate (24 parents)
Officer
2008-10-07 ~ 2010-05-10
IIF 16 - Director → ME
2008-09-29 ~ 2010-05-10
IIF 32 - Secretary → ME
11
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
- now 06331069TRADEFAIR HOLDINGS LIMITED
- 2010-01-12
06331069 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-29 ~ 2010-05-10
IIF 12 - Director → ME
2008-09-29 ~ 2010-05-10
IIF 34 - Secretary → ME
12
LSG (UK) PRIVATE LIMITED - now
LEGAL SOLUTIONS GROUP LIMITED
- 2012-08-24
04604964LITIGATION MANAGEMENT SERVICES LIMITED
- 2004-05-13
04604964 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-36,108 GBP2024-12-31
Officer
2004-01-12 ~ 2005-01-01
IIF 23 - Director → ME
13
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
180,410 GBP2024-12-31
Officer
2016-09-13 ~ 2025-01-24
IIF 14 - Director → ME
14
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-30 ~ 2025-01-24
IIF 10 - Director → ME
15
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-30 ~ 2025-01-24
IIF 11 - Director → ME
16
Balfour House, 741 High Road, Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
60,250 GBP2023-12-31
Officer
2012-05-01 ~ 2016-01-12
IIF 20 - Director → ME
17
SCOTTISH WRESTLING ASSOCIATION LTD
SC548142 25 Mccallum Road, Larkhall, Scotland
Active Corporate (12 parents)
Equity (Company account)
7,867 GBP2024-03-31
Officer
2016-10-19 ~ 2019-05-21
IIF 19 - Director → ME
2016-10-19 ~ 2019-05-21
IIF 35 - Secretary → ME
18
THE BRITISH WRESTLING ASSOCIATION LIMITED
04190868 41 Great Clowes Street, Salford, England
Active Corporate (47 parents)
Officer
2013-10-19 ~ 2014-08-01
IIF 3 - Director → ME
19
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Equity (Company account)
-8,321,228 GBP2024-12-31
Officer
2007-08-06 ~ 2008-12-11
IIF 8 - Director → ME
20
TIO MARKETS UK LIMITED - now
PRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27
CEDAR CAPITAL MARKETS LIMITED - 2017-08-02
CAPITAL MARKET SERVICES UK LTD
- 2016-09-07
06592025 8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, England
Active Corporate (14 parents)
Officer
2008-05-14 ~ 2009-07-01
IIF 22 - Director → ME
2008-05-14 ~ 2009-01-07
IIF 31 - Secretary → ME
21
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2008-09-29 ~ 2010-05-10
IIF 13 - Director → ME
2008-09-29 ~ 2010-05-10
IIF 33 - Secretary → ME
22
2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
-42,232 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-20 ~ 2015-06-13
IIF 9 - Director → ME
23
UP INVESTMENTS HOLDINGS (UK) LIMITED
- now 08273962UP INVESTMENTS LIMITED - 2013-06-07
08548999 10-12 East Parade, Leeds, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,279,185 GBP2024-04-30
Officer
2016-02-01 ~ 2016-06-21
IIF 17 - Director → ME
24
UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07
10-12 East Parade, Leeds, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,225,383 GBP2025-05-31
Officer
2016-02-01 ~ 2016-06-21
IIF 18 - Director → ME
25
24 Burcote Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2,155 GBP2024-12-31
Officer
2019-01-01 ~ 2023-11-02
IIF 21 - Director → ME
26
Shaw Wallace, 43 Manchester Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,996 GBP2017-12-31
Officer
2015-07-01 ~ dissolved
IIF 6 - Director → ME
27
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (21 parents)
Equity (Company account)
-768,225 GBP2024-06-30
Officer
2002-01-16 ~ 2006-09-30
IIF 30 - Director → ME
28
17-19 Station Road West, Oxted, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
35,575 GBP2024-09-30
Officer
2017-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE