1
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
2018-03-22 ~ 2019-06-23
IIF 1 - Director → ME
2013-02-20 ~ 2015-12-14
IIF 13 - Secretary → ME
2
Suite 5 10 Churchill Square, West Malling, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
31 Hove Park Way, Hove, East Sussex
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2013-03-06 ~ 2016-09-08
IIF 5 - LLP Member → ME
4
GLOBAL COMMODITIES EXCHANGE (UK) LIMITED
08177351 C/o Tony Harrop 6th Floor, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ 2015-12-14
IIF 15 - Secretary → ME
5
GLOBAL DERIVATIVES EXCHANGE LIMITED
08093903 Swan House, 33 Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ 2015-12-14
IIF 12 - Secretary → ME
6
GLOBAL REPORTING COMPANY LIMITED
08738589 223 South Coast Road, Peacehaven, England
Active Corporate (12 parents)
Officer
2013-10-18 ~ 2015-12-14
IIF 20 - Secretary → ME
7
GLOBAL SECURITIES EXCHANGE LIMITED
08176601 Tony Harrop, 6th Floor, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ 2015-12-14
IIF 14 - Secretary → ME
8
GMEX EXCHANGE LIMITED - now
Swan House, 33 Queen Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-02-28 ~ 2015-12-14
IIF 18 - Secretary → ME
9
1 Royal Exchange, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-02-20 ~ 2015-12-14
IIF 11 - Secretary → ME
10
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 ~ dissolved
IIF 6 - LLP Member → ME
2013-01-21 ~ 2013-01-21
IIF 7 - LLP Member → ME
11
LDXA LIMITED - now
GLOBAL DERIVATIVES INDICES LIMITED
- 2019-08-06
08130377 Mooring 7 Plantation Wharf Pier, London, England
Active Corporate (18 parents)
Officer
2013-02-28 ~ 2015-12-14
IIF 17 - Secretary → ME
12
LEVERAGING IMPLEMENTATION FOR GLOBAL HEALTH TRANSFORMATION IN AFRICA LIMITED
13433811 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-02 ~ 2023-06-26
IIF 3 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LONDON DERIVATIVES EXCHANGE GROUP LIMITED - now
GMEX GROUP (UK) LIMITED
- 2016-10-26
09106548 Swan House, 33 Queen Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-11 ~ 2015-12-14
IIF 19 - Secretary → ME
14
DELAHUNT CONSULTING LIMITED
- 2022-07-29
07263471PENDLETON PROFESSIONAL SERVICES LIMITED
- 2013-10-07
07263471DELAHUNT CONSULTING LIMITED
- 2013-06-12
07263471 Suite 5 10 Churchill Square, West Malling, Kent, England
Active Corporate (1 parent)
Officer
2010-05-24 ~ now
IIF 2 - Director → ME
2010-05-24 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE