1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 17 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2025-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
IDB GROUP HOLDINGS LTD - 2024-01-25
869 High Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-03-03 ~ dissolved
IIF 9 - Has significant influence or control → OE
4
128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 20 - Director → ME
6
IDB TECH LTD - 2023-07-21
869 High Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2025-03-03 ~ dissolved
IIF 8 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 35 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 18 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 16 - Director → ME
10
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 25 - Director → ME
11
INTERDEALERBROKERSGROUP LTD - 2023-01-30
869 High Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2022-12-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
869 High Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-12-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2025-03-03 ~ dissolved
IIF 10 - Has significant influence or control → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 33 - Director → ME
2022-02-10 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
33 St James Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
869 High Road, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
888,485 GBP2020-12-31
Officer
2017-06-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
33 St James Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
869 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-323,529 GBP2020-12-31
Officer
2016-06-13 ~ dissolved
IIF 31 - Director → ME
18
VIRTUAL AUCTION GLOBAL BROKER LIMITED - 2018-08-29
VIRTUAL AUCTION GLOBAL CEEMA LIMITED - 2017-08-08
869 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
50,728 GBP2020-12-31
Officer
2017-06-05 ~ dissolved
IIF 27 - Director → ME
19
869 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-109,600 GBP2020-12-31
Officer
2017-06-05 ~ dissolved
IIF 32 - Director → ME
20
33 St James Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE