1
5 St. John's Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-12 ~ 2024-02-26
IIF 19 - Director → ME
2
DCBX LIMITED - now
LDX EFOLIO LIMITED - 2021-12-15
INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
Rrs Development, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (20 parents, 3 offsprings)
Officer
2012-11-22 ~ 2013-10-15
IIF 7 - Director → ME
2015-09-22 ~ 2016-12-20
IIF 5 - Director → ME
3
18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ dissolved
IIF 15 - Director → ME
4
31 Hove Park Way, Hove, East Sussex
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2012-10-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 24 - Has significant influence or control → OE
5
GLOBAL COMMODITIES EXCHANGE (UK) LIMITED
08177351 C/o Tony Harrop 6th Floor, 18 King William Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
6
GLOBAL REPORTING COMPANY LIMITED
08738589 223 South Coast Road, Peacehaven, England
Active Corporate (12 parents)
Officer
2013-10-18 ~ now
IIF 8 - Director → ME
7
GLOBAL SECURITIES EXCHANGE LIMITED
08176601 Tony Harrop, 6th Floor, 18 King William Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ dissolved
IIF 16 - Director → ME
9
Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ dissolved
IIF 10 - Director → ME
10
18 King William Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
11
FORUM TRADING HOLDINGS LTD
- 2016-11-30
08090095 31 Hove Park Way, Hove, England
Active Corporate (3 parents, 7 offsprings)
Officer
2012-05-31 ~ now
IIF 3 - Director → ME
12
PLUS TRADING SOLUTIONS LIMITED
- 2012-07-02
07608963PLUS EXCHANGE SERVICES LIMITED
- 2011-08-04
07608963 1 Royal Exchange, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-21 ~ 2022-04-10
IIF 26 - Has significant influence or control → OE
13
GMEX INVESTMENTS LIMITED
- 2021-04-06
12612332 31 Hove Park Way, Hove, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2021-04-07
IIF 9 - Director → ME
14
31 Hove Park Way, Hove, England
Active Corporate (3 parents)
Officer
2022-07-08 ~ now
IIF 1 - Director → ME
15
1 Royal Exchange, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-22 ~ 2013-10-15
IIF 11 - Director → ME
2015-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-10 ~ 2022-05-10
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
16
LDX INTERNATIONAL GROUP LLP
- now OC381790 C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2013-01-21 ~ 2017-10-12
IIF 21 - LLP Member → ME
17
LDXA LIMITED - now
GLOBAL DERIVATIVES INDICES LIMITED
- 2019-08-06
08130377 Mooring 7 Plantation Wharf Pier, London, England
Active Corporate (18 parents)
Officer
2013-09-22 ~ 2013-10-15
IIF 14 - Director → ME
2015-09-22 ~ 2016-12-20
IIF 12 - Director → ME
Person with significant control
2016-07-14 ~ 2016-10-19
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
18
GMEX GROUP (UK) LIMITED
- 2016-10-26
09106548 Swan House, 33 Queen Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-07 ~ 2016-12-20
IIF 13 - Director → ME
2014-06-27 ~ 2015-09-11
IIF 17 - Director → ME
Person with significant control
2016-07-12 ~ 2016-10-19
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
19
MAXDA MARKETS LIMITED
- 2023-03-01
11821324MAX MARKETS LIMITED
- 2020-07-02
11821324 31 Hove Park Way, Hove, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-12 ~ now
IIF 2 - Director → ME