1
INVESTMASTER GROUP LIMITED - 2001-12-03
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (13 parents)
Officer
2011-11-24 ~ dissolved
IIF 8 - Director → ME
2
CONSORT INFORMATION SYSTEMS LIMITED
- now 02929141ACEINFO LIMITED - 1994-06-14
86-92 Regent Road, Leicester
Dissolved Corporate (15 parents)
Officer
2012-02-15 ~ dissolved
IIF 13 - Director → ME
3
CONSORT SECURITIES SYSTEMS LIMITED
- now 01768508SHERWOOD CONSORT DATA LIMITED - 1994-08-04
CONSORT DATA LIMITED - 1993-05-26
86-92 Regent Road, Leicester
Dissolved Corporate (28 parents)
Officer
2012-02-15 ~ dissolved
IIF 14 - Director → ME
4
CONTEMI SOLUTIONS (LONDON) LIMITED - now
DION GLOBAL SOLUTIONS (LONDON) LIMITED
- 2019-09-26
03744660ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
First Floor, 92/93 Great Russell Street, London, England
Active Corporate (34 parents)
Officer
2011-11-24 ~ 2016-08-05
IIF 6 - Director → ME
5
11-12 Hanover Square, London, England
Active Corporate (15 parents)
Officer
2010-08-06 ~ 2016-10-12
IIF 3 - Director → ME
6
DION GLOBAL SOLUTIONS (UK) LIMITED
- now 04885855RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED
- 2011-02-01
04885855CAPITAL MARKET SOLUTIONS (UK) LIMITED
- 2008-12-04
04885855NOVA & IBROKER LIMITED
- 2003-12-23
04885855ALNERY NO. 2376 LIMITED - 2003-10-17
20 Old Bailey, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-12-05 ~ 2016-08-05
IIF 12 - Director → ME
7
JRJ CAPITAL PARTNERS LIMITED
- 2020-08-14
11587020 1st Floor 1 Regent Terrace, Rita Road, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2018-09-25 ~ 2023-12-07
IIF 11 - Director → ME
Person with significant control
2018-09-25 ~ 2024-02-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GAMMA MUSIC LIMITED - 2003-09-16
SALBOW LIMITED - 1996-04-17
Floor 6 Quadrant House, 4 Thomas More Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-31 ~ now
IIF 2 - Director → ME
9
INDIGO (LONDON) HOLDINGS LIMITED
07403527 First Floor, 92/93 Great Russell Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-11-24 ~ 2016-08-05
IIF 9 - Director → ME
10
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (6 parents)
Officer
2011-11-24 ~ dissolved
IIF 10 - Director → ME
11
INVESTMASTER HOLDINGS LIMITED
- now 03756436ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
ADMINSOURCE (UK) LIMITED - 1999-09-10
FAREFAST LIMITED - 1999-05-26
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (15 parents)
Officer
2011-11-24 ~ dissolved
IIF 5 - Director → ME
12
1216 Broadway, Floor 2, New York, 10001, United States
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 4 - Director → ME
13
RISKLOGIX SOLUTIONS HOLDINGS LTD - now
CHASE COOPER GROUP LIMITED - 2008-02-12
11-12 Hanover Square, London, W1s 1jj, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-08-06 ~ 2016-10-12
IIF 1 - Director → ME
14
RISKLOGIX SOLUTIONS LTD - now
CHASE COOPER LIMITED
- 2020-06-22
04640158 11-12 Hanover Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-08-06 ~ 2016-10-12
IIF 7 - Director → ME