1
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 14 - Director → ME
2
128 City Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2025-01-15 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
IDB GROUP HOLDINGS LTD - 2024-01-25
869 High Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-08 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 4 - Has significant influence or control → OE
4
869 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-24 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
5
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 20 - Director → ME
6
IDB TECH LTD - 2023-07-21
869 High Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-08 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 3 - Has significant influence or control → OE
7
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 18 - Director → ME
8
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 13 - Director → ME
9
128 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolvedIIF 22 - Director → ME
10
INTERDEALERBROKERSGROUP LTD - 2023-01-30
869 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2022-12-19 ~ nowIIF 12 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
869 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-12-19 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 5 - Has significant influence or control → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolvedIIF 34 - Director → ME
2022-02-10 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
33 St James Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
14
869 High Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
888,485 GBP2020-12-31
Officer
2017-06-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
33 St James Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
16
869 High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-323,529 GBP2020-12-31
Officer
2016-06-13 ~ dissolvedIIF 32 - Director → ME
17
VIRTUAL AUCTION GLOBAL BROKER LIMITED - 2018-08-29
VIRTUAL AUCTION GLOBAL CEEMA LIMITED - 2017-08-08
869 High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
50,728 GBP2020-12-31
Officer
2017-06-05 ~ dissolvedIIF 28 - Director → ME
18
869 High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-109,600 GBP2020-12-31
Officer
2017-06-05 ~ dissolvedIIF 33 - Director → ME
19
33 St James Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE