1
CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED
14940138 133 Houndsditch, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-16 ~ 2023-09-01
IIF 12 - Director → ME
2
133 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2019-11-28 ~ 2023-09-01
IIF 21 - Director → ME
3
CMC MARKETS HOLDINGS VENTURES LIMITED
- now 14802277 133 Houndsditch, London
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-14 ~ 2023-09-01
IIF 15 - Director → ME
4
CMC MARKETS INVESTMENTS LIMITED
- now 12816952CRUDDAS INVESTMENTS LIMITED
- 2021-08-25
12816952 133 Houndsditch, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-08-17 ~ 2023-09-01
IIF 22 - Director → ME
5
CMC MARKETS INVESTMENTS NOMINEE LIMITED
13765708 133 Houndsditch, London
Active Corporate (8 parents)
Officer
2021-11-25 ~ 2023-09-01
IIF 13 - Director → ME
6
CMC MARKETS OVERSEAS HOLDINGS LIMITED
05554641 133 Houndsditch, London
Active Corporate (20 parents)
Officer
2019-11-28 ~ 2023-09-01
IIF 20 - Director → ME
7
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, London
Active Corporate (38 parents, 1 offspring)
Officer
2019-11-01 ~ 2023-09-01
IIF 19 - Director → ME
8
CMC MARKETS UK HOLDINGS LIMITED
05554639 133 Houndsditch, London
Active Corporate (19 parents, 3 offsprings)
Officer
2019-11-28 ~ 2023-09-01
IIF 16 - 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, London
Active Corporate (35 parents, 2 offsprings)
Officer
2019-10-15 ~ 2023-09-01
IIF 18 - Director → ME
10
133 Houndsditch, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-02 ~ 2023-09-01
IIF 11 - Director → ME
11
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, London
Active Corporate (35 parents)
Officer
2019-10-15 ~ 2023-09-01
IIF 14 - Director → ME
12
133 Houndsditch, London
Active Corporate (29 parents)
Officer
2019-11-28 ~ 2023-09-01
IIF 17 - Director → ME
13
INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
29 Clement's Lane, London
Active Corporate (20 parents, 10 offsprings)
Officer
2024-01-03 ~ now
IIF 6 - Director → ME
14
INTEGRATED ARRANGEMENTS LIMITED - 1999-12-08
29 Clement's Lane, London
Active Corporate (14 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
15
29 Clement's Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 1 - Director → ME
16
CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
LIFEGUARD ASSURANCE PLC - 1984-08-29
29 Clement's Lane, London
Active Corporate (39 parents)
Officer
2024-10-18 ~ now
IIF 3 - Director → ME
17
INTEGRATED FINANCIAL ARRANGEMENTS LTD
- now 03727592INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
INTEGRATED ADMINISTRATION PLC - 1999-05-12
29 Clement's Lane, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
2024-10-18 ~ now
IIF 7 - Director → ME
18
OBJECTIVE ASSET MANAGEMENT LIMITED
06544291 29 Clement's Lane, London
Active Corporate (10 parents)
Officer
2025-02-27 ~ now
IIF 9 - Director → ME
19
TRANSACT IP LTD - 2009-07-24
29 Clement's Lane, London
Active Corporate (11 parents)
Officer
2025-02-27 ~ now
IIF 10 - Director → ME
20
OBJECTIVE WEALTH MANAGEMENT LIMITED
08244156 29 Clement's Lane, London
Active Corporate (10 parents)
Officer
2025-02-27 ~ now
IIF 8 - Director → ME
21
OBJECTMASTERY (UK) LIMITED
- now 05805363DWSCO 2667 LIMITED - 2006-08-17
29 Clement's Lane, London
Active Corporate (14 parents)
Officer
2025-02-27 ~ now
IIF 4 - Director → ME
22
OBJECTIVE FUNDS LIMITED - 2009-07-23
29 Clement's Lane, London
Active Corporate (11 parents)
Officer
2025-02-27 ~ now
IIF 2 - Director → ME