1
ALLFUNDS TECH SOLUTIONS UK LIMITED - now
6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (17 parents)
Officer
2007-05-14 ~ 2008-09-09
IIF 14 - Director → ME
2
CMC FOREX DIRECT LIMITED - 2000-12-29
CMC (ASIA) LTD. - 1996-03-12
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-03-30 ~ 2008-09-09
IIF 6 - Director → ME
3
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-09-02 ~ 2008-09-09
IIF 12 - Director → ME
4
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2008-09-09
IIF 13 - Director → ME
5
CMC MARKETS OVERSEAS HOLDINGS LIMITED
05554641 133 Houndsditch, London
Active Corporate (20 parents)
Officer
2005-09-06 ~ 2008-09-09
IIF 16 - Director → ME
6
133 Houndsditch, London
Active Corporate (38 parents, 1 offspring)
Officer
2004-06-03 ~ 2008-09-09
IIF 5 - Director → ME
7
CMC MARKETS UK HOLDINGS LIMITED
05554639 133 Houndsditch, London
Active Corporate (19 parents, 3 offsprings)
Officer
2005-09-06 ~ 2008-09-09
IIF 17 - Director → ME
8
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, London
Active Corporate (35 parents, 2 offsprings)
Officer
2001-04-02 ~ 2008-09-09
IIF 10 - Director → ME
9
EQUIBET.COM LIMITED
- 2001-05-02
02589529CLIENT2CLIENT.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
2001-04-27 ~ 2008-09-09
IIF 8 - Director → ME
10
CMC TRUSTEES LIMITED - now
DL TRUSTEES LIMITED
- 2009-04-17
06535403 133 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2008-03-14 ~ 2008-09-09
IIF 7 - Director → ME
11
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-03-30 ~ 2008-09-09
IIF 11 - Director → ME
12
133 Houndsditch, London
Active Corporate (29 parents)
Officer
1999-09-09 ~ 2008-09-09
IIF 15 - Director → ME
13
1 Vincent Square, Westminster, London
Active Corporate (3 parents)
Officer
2014-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Vincent Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
CMC QUOTE LIMITED - 2002-07-29
CMC ASSET MANAGEMENT LIMITED - 2000-05-05
133 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2008-09-09
IIF 9 - Director → ME
16
THE BINARY BETTING EXCHANGE LTD
07132134 1 Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
ZADL LIMITED - now
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2009-02-18
IIF 3 - Director → ME