1
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2019-11-30 ~ 2023-03-31IIF 16 - director → ME
2
18 Tennis Road, Hove, East SussexCorporate (1 parent)
Net Assets/Liabilities (Company account)
17,116 GBP2024-03-31
Officer
2004-02-27 ~ 2009-10-09IIF 1 - director → ME
3
CMC FOREX DIRECT LIMITED - 2000-12-29
CMC (ASIA) LTD. - 1996-03-12
133 Houndsditch, LondonDissolved corporate (3 parents)
Officer
2006-03-30 ~ 2006-03-30IIF 10 - director → ME
2006-03-30 ~ 2007-07-27IIF 11 - director → ME
4
CMC MARKETS UK LIMITED - 2005-09-19
133 Houndsditch, LondonDissolved corporate (2 parents)
Officer
2006-03-30 ~ 2007-07-27IIF 5 - director → ME
5
133 Houndsditch, LondonDissolved corporate (3 parents)
Officer
2005-10-25 ~ 2007-07-27IIF 6 - director → ME
6
133 Houndsditch, LondonCorporate (6 parents)
Officer
2006-03-30 ~ 2007-07-27IIF 4 - director → ME
7
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, LondonCorporate (8 parents, 6 offsprings)
Officer
2006-02-27 ~ 2007-07-27IIF 2 - director → ME
8
133 Houndsditch, LondonCorporate (5 parents, 3 offsprings)
Officer
2006-03-30 ~ 2007-07-27IIF 9 - director → ME
9
CMC GROUP PLC - 2005-09-19
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, LondonCorporate (5 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-07-27IIF 3 - director → ME
10
EQUIBET.COM LIMITED - 2001-05-02
CLIENT2CLIENT.COM LIMITED - 2000-12-29
CMC FUTURES LIMITED - 2000-09-18
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
SPEED 1239 LIMITED - 1991-03-28
133 Houndsditch, LondonCorporate (5 parents)
Officer
2006-03-30 ~ 2007-07-27IIF 8 - director → ME
11
133 Houndsditch, LondonDissolved corporate (3 parents)
Officer
2006-03-30 ~ 2007-07-27IIF 12 - director → ME
12
EMBARK REAL ESTATE LIMITED - 2021-02-25
INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
100 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-10-10 ~ 2019-12-01IIF 27 - director → ME
13
133 Houndsditch, LondonCorporate (5 parents)
Officer
2006-03-30 ~ 2007-07-27IIF 7 - director → ME
14
INTERACTIVE INVESTOR PLC - 2017-01-17
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, EnglandCorporate (7 parents, 12 offsprings)
Officer
2013-07-01 ~ 2023-03-31IIF 30 - director → ME
15
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, EnglandCorporate (3 parents, 12 offsprings)
Officer
2017-06-02 ~ 2023-03-31IIF 26 - director → ME
16
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
GREEN LINE NOMINEES LIMITED - 1999-07-09
GALLEON NOMINEES LIMITED - 1998-09-16
201 Deansgate, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-06-02 ~ 2023-03-31IIF 25 - director → ME
17
ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
1 George Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2019-11-30 ~ 2023-03-31IIF 17 - director → ME
18
201 Deansgate, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-10-02 ~ 2023-03-31IIF 34 - director → ME
19
201 Deansgate, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-03-14 ~ 2023-03-31IIF 14 - director → ME
Person with significant control
2017-03-14 ~ 2017-03-14IIF 35 - Has significant influence or control → OE
20
CMC QUOTE LIMITED - 2002-07-29
CMC ASSET MANAGEMENT LIMITED - 2000-05-05
133 Houndsditch, LondonDissolved corporate (2 parents)
Officer
2006-03-30 ~ 2007-07-27IIF 13 - director → ME
21
CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
CAPITAL ACCUMULATION LIMITED - 2004-04-01
201 Deansgate, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2012-10-02 ~ 2023-03-31IIF 31 - director → ME
22
SHARE PLC - 2020-07-20
THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
201 Deansgate Deansgate, Manchester, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2022-07-04 ~ 2023-03-31IIF 18 - director → ME
23
201 Deansgate, Manchester, EnglandCorporate (3 parents, 22 offsprings)
Officer
2022-01-10 ~ 2023-03-31IIF 22 - director → ME
24
TIDYMUSIC LIMITED - 1994-09-08
201 Deansgate Deansgate, Manchester, EnglandDissolved corporate (2 parents)
Officer
2022-07-04 ~ 2023-03-31IIF 20 - director → ME
25
201 Deansgate Deansgate, Manchester, EnglandDissolved corporate (2 parents)
Officer
2022-07-04 ~ 2023-03-31IIF 19 - director → ME