1
CMC (ASIA) LTD. - 1996-03-12
CMC FOREX DIRECT LIMITED - 2000-12-29
133 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
1995-06-05 ~ dissolvedIIF 2 - Director → ME
2
CMC MARKETS UK LIMITED - 2005-09-19
133 Houndsditch, LondonDissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolvedIIF 4 - Director → ME
3
133 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2005-10-25 ~ dissolvedIIF 6 - Director → ME
4
133 Houndsditch, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-06-02 ~ nowIIF 19 - Director → ME
5
133 Houndsditch, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2016-02-01 ~ nowIIF 25 - Director → ME
6
CMC MARKETS VENTURES LIMITED - 2023-04-27
133 Houndsditch, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2025-06-02 ~ nowIIF 9 - Director → ME
7
133 Houndsditch, London, EnglandActive Corporate (6 parents)
Officer
2025-10-08 ~ nowIIF 22 - Director → ME
8
CRUDDAS INVESTMENTS LIMITED - 2021-08-25
133 Houndsditch, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-08-17 ~ nowIIF 18 - Director → ME
9
133 Houndsditch, LondonActive Corporate (5 parents)
Officer
2021-11-25 ~ nowIIF 10 - Director → ME
10
133 Houndsditch, London, EnglandActive Corporate (5 parents)
Officer
2024-05-21 ~ nowIIF 21 - Director → ME
11
133 Houndsditch, LondonActive Corporate (6 parents)
Officer
2005-09-06 ~ nowIIF 13 - Director → ME
12
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, LondonActive Corporate (7 parents, 1 offspring)
Officer
2004-06-03 ~ nowIIF 17 - Director → ME
13
133 Houndsditch, London, EnglandActive Corporate (5 parents)
Officer
2025-10-14 ~ nowIIF 16 - Director → ME
14
133 Houndsditch, London, United KingdomActive Corporate (5 parents)
Officer
2024-05-21 ~ nowIIF 23 - Director → ME
15
133 Houndsditch, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2005-09-06 ~ nowIIF 8 - Director → ME
16
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
CMC GROUP PLC - 2005-09-19
133 Houndsditch, LondonActive Corporate (6 parents, 2 offsprings)
Officer
~ nowIIF 12 - Director → ME
17
133 Houndsditch, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-06-02 ~ nowIIF 14 - Director → ME
18
SPEED 1239 LIMITED - 1991-03-28
CLIENT2CLIENT.COM LIMITED - 2000-12-29
CMC FUTURES LIMITED - 2000-09-18
EQUIBET.COM LIMITED - 2001-05-02
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
133 Houndsditch, LondonActive Corporate (6 parents)
Officer
1991-03-19 ~ nowIIF 15 - Director → ME
19
DL TRUSTEES LIMITED - 2009-04-17
133 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2008-03-14 ~ dissolvedIIF 1 - Director → ME
20
6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
133 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
1999-11-03 ~ dissolvedIIF 5 - Director → ME
22
6th Floor, 25 Farringdon Street, LondonActive Corporate (2 parents)
Officer
2013-05-16 ~ nowIIF 26 - Director → ME
23
133 Houndsditch, LondonActive Corporate (5 parents)
Officer
1996-01-23 ~ nowIIF 24 - Director → ME
24
CMC QUOTE LIMITED - 2002-07-29
CMC ASSET MANAGEMENT LIMITED - 2000-05-05
133 Houndsditch, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 3 - Director → ME
25
133 Houndsditch, London, EnglandActive Corporate (5 parents)
Officer
2023-07-31 ~ nowIIF 20 - Director → ME
26
133 Houndsditch, LondonActive Corporate (4 parents)
Officer
2006-11-30 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE