1
ACQUIRE GOLD LIMITED
- 2012-12-07
08231992 59 Lafone Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2013-03-01
IIF 11 - Director → ME
2
24 Cock Green, Harlow, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 4 - Director → ME
3
52 High Street, Pinner, Middlesex
Active Corporate (2 parents)
Officer
2013-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
MATRIX ENERGY ITALY 10 LLP
- 2007-09-15
OC311130 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 22 - LLP Member → ME
5
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 21 - LLP Member → ME
6
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Officer
1997-07-14 ~ 1998-07-28
IIF 19 - Director → ME
1997-07-14 ~ 1997-11-10
IIF 20 - Secretary → ME
7
Tudor House Main Road, Howe Street Great Waltham, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ dissolved
IIF 18 - Director → ME
8
GOLDSMITH GLOBAL CORPORATION LIMITED - now
MISTBEGONE LIMITED
- 2013-06-18
07060525 Essty Accountants, Chauntry Mills, High Street, Haverhill, Suffolk
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2011-03-31
IIF 13 - Director → ME
9
MGN GLOBAL SOLUTIONS LIMITED
- now 07056471MGN GLOBAL INVESTMENTS LIMITED
- 2014-11-10
07056471 Lawford House, Albert Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
MGD FINTECH LIMITED
- 2021-04-29
13362436 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
11
MGD RESEARCH LIMITED
- 2021-04-29
13362442 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 2 - Director → ME
12
OMNIS GLOBAL LIMITED - now
OMNIS CAPITAL FX LIMITED
- 2012-12-17
06420928 2 Victoria Square, Fountain Court, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2007-11-07 ~ 2011-04-01
IIF 16 - Director → ME
13
WESTMILLS PROPERTY LIMITED
- 2009-07-25
06380177AVONDALE PROPERTY INVESTMENTS LIMITED - 2008-01-18
52 High Street, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2012-05-29
IIF 12 - Director → ME
14
REALTIME ANALYSIS AND NEWS LIMITED
05633036 Moor Place, Fore Street, London, England
Active Corporate (18 parents)
Officer
2006-11-14 ~ 2008-04-08
IIF 17 - Director → ME
15
SMILE GLOBAL MANAGEMENT LIMITED
07506380 52 High Street, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
SMILE WEALTH MANAGEMENT LIMITED
- now 09602828SMILE TRADER MANAGEMENT LIMITED
- 2017-03-28
09602828 52 High Street, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
90 Brixton Hill, London
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ 2016-09-01
IIF 9 - Director → ME
18
TFT FINANCIAL HOLDINGS LIMITED
- 2021-05-06
13353822 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-23 ~ now
IIF 1 - Director → ME
19
4 Amwell Place, Hertford Heath, Hertford, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
TRADER TRAINING ACADEMY LIMITED
07636165 302 Halling Hall, Harlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 7 - Director → ME
21
4 Amwell Place, Hertford Heath, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE