1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 15 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
IDB GROUP HOLDINGS LTD
- 2024-01-25
14852042 869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2025-03-03 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 18 - Director → ME
6
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2025-03-03 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 9 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 16 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 14 - Director → ME
10
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 23 - Director → ME
11
INTERDEALERBROKERS GROUP LTD
- now 14444592INTERDEALERBROKERSGROUP LTD
- 2023-01-30
14444592 869 High Road, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2022-12-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
869 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-03-03 ~ dissolved
IIF 29 - 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 8 - Director → ME
2022-02-10 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-12-01 ~ 2012-10-29
IIF 24 - LLP Member → ME
15
VIRTUAL AUCTION GLOBAL ASIA LIMITED
10802507 33 St James Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
VIRTUAL AUCTION GLOBAL GROUP LIMITED
10821534 869 High Road, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-06-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
VIRTUAL AUCTION GLOBAL LATAM LIMITED
10802974 33 St James Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
18
869 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-06-13 ~ dissolved
IIF 6 - Director → ME
2016-06-13 ~ 2018-08-01
IIF 31 - Secretary → ME
Person with significant control
2016-07-26 ~ 2018-08-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
VIRTUAL AUCTION GLOBAL MARKETS LIMITED
- now 10802612VIRTUAL AUCTION GLOBAL BROKER LIMITED
- 2018-08-29
10802612VIRTUAL AUCTION GLOBAL CEEMA LIMITED
- 2017-08-08
10802612 869 High Road, London, England
Dissolved Corporate (9 parents)
Officer
2017-06-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-06-05 ~ 2018-08-01
IIF 32 - Ownership of shares – 75% or more → OE
20
VIRTUAL AUCTION GLOBAL PLATFORM LIMITED
10802641 869 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-05 ~ 2018-08-01
IIF 36 - Ownership of shares – 75% or more → OE
21
VIRTUAL AUCTION GLOBAL RUSSIA LIMITED
10802545 33 St James Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE