Financial companies in the UK

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ARG HOLDINGS LTD

18 Hepplewhite Drive, Hatch Warren, Basingstoke RG22 4THCompany code: 12850904
Activities of other holding companies n.e.c.
01/09/2020-

R ONE CAPITAL LTD

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 12850829
Financial intermediation not elsewhere classified
01/09/2020-

CJ SOUTHERN LIMITED

The Covert, East Layton, Richmond, North Yorkshire DL11 7PECompany code: 12850808
Activities of other holding companies n.e.c.
01/09/2020-

SEVEN OCEAN TRADING LTD

71-75 Shelton Street, Covent Garden, London WC2H 9JQCompany code: 12850788
Activities of financial services holding companies
01/09/2020-

CC CRAFT COMPANY LTD

Crystal House, New Bedford Road, Luton LU1 1HSCompany code: 12850769
Financial intermediation not elsewhere classified
01/09/2020-

INFINITY FX MARKETS LIMITED

Kemp House, 160 City Road, London EC1V 2NXCompany code: 12850731
Activities of open-ended investment companies
01/09/2020-

SPIRE CAPITAL INVESTMENT GROUP LIMITED

16 Hunters Walk, Chesterfield, Derbyshire S40 1GBCompany code: 12850697
Activities of financial services holding companies
01/09/2020-

DAISY LOGISTICS MEZZCO LIMITED

25 St. George Street, London W1S 1FSCompany code: 12850619
Activities of other holding companies n.e.c.
01/09/2020-

CRTRC FIDUCIARY MANAGEMENT LTD.

Suite 334, 81 Skipper Way, St. Neots, Cambridgeshire PE19 6LTCompany code: 12850545
Activities of financial services holding companies
01/09/2020-

GOLDEN ROSE PARTNERS LIMITED

48 Melverley Road, Blackley, Manchester, North West England M9 0PGCompany code: 12850344
Activities of investment trusts
01/09/2020-

CIPHERIO INTERNATIONAL LTD.

Flat 208, 32 Creedwell Orchard, Taunton TA4 1JYCompany code: 12850232
Activities of financial services holding companies
01/09/2020-

N-AGRO UK LTD

City Point 1, City Point 1 - Ropemarker St, London, London, City Of EC2Y 9HTCompany code: 12850227
Activities of agricultural holding companies
01/09/2020-

CRYPTOFXTRADECOINS LTD

Malaysia House, 57 Trafalgar Square, London WC2N 5DUCompany code: 12850124
Fund management activities
01/09/2020-

FOCUS INVESTMENTS GROUP LIMITED

46 Mattock Lane Ealing, London W5 5BJCompany code: 12850115
Activities of financial services holding companies
01/09/2020-

S.A.S.I & CO HOLDINGS LTD

9c The Maltings, Roydon Road, Standstead Abbotts, Hertfordshire SG12 8HQCompany code: 12850049
Activities of other holding companies n.e.c.
01/09/2020-

TMB PARTNERS LIMITED

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 12849886
Security and commodity contracts dealing activities
01/09/2020-

MOSSLEY PAWN HOLDINGS LIMITED

2a Argyle Street, Mossley, Ashton-Under-Lyne OL5 0HFCompany code: 12849743
Activities of other holding companies n.e.c.
01/09/2020-

INVICTUS GRP LIMITED

41 Lythe Fell Avenue, Halton, Lancaster LA2 6NJCompany code: 12849588
Activities of insurance agents and brokers
01/09/2020-

SILVERCITY INTERNATIONAL LTD

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 12849546
Activities of other holding companies n.e.c.
01/09/2020-

12849472 LIMITED

111 Rico House George Street, Prestwich, Manchester M25 9WSCompany code: 12849472
Activities of other holding companies n.e.c.
01/09/2020-

ETHERBEE ETH STAKING POOL LTD

60 Cross Street, London N1 2BACompany code: 12849385
Financial leasing
01/09/2020-

DINT WORLDWIDE LTD

4385, 12849333: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 12849333
Activities of investment trusts
01/09/2020-

AL SHARIF HOLDINGS LIMITED

Flat A Sunshine House 350-368 Parsloes Avenue, Dagenham RM9 5QPCompany code: 12849331
Activities of venture and development capital companies
01/09/2020-

HOLME LEE PROPERTIES LTD

Flat 12 Ambassador House, 2 Cavendish Avenue, Harrow HA1 3RWCompany code: 12849293
Activities of real estate investment trusts
01/09/2020-

UNITED FIRST HOLDINGS LIMITED

357 Parsloes Avenue, Dagenham RM9 5QRCompany code: 12848957
Activities of financial services holding companies
31/08/2020-

KM INVESTORS LTD

134 Mead Way, Bromley BR2 9EUCompany code: 12848943
Activities of open-ended investment companies
31/08/2020-

INNOVATIVESTAR LTD

46 Droop Street, London W10 4DHCompany code: 12848899
Administration of financial markets
31/08/2020-

ABF TRADEMARK LTD

32 Barn Owl Drive, Bracknell RG12 8FGCompany code: 12848748
Activities of other holding companies n.e.c.
31/08/2020-

ASHONA INVESTMENT LIMITED

80-83 Long Lane, London EC1A 9ETCompany code: 12848424
Activities of open-ended investment companies
31/08/2020-

BALLERS INTERNATIONAL LTD

3 Albatross Court, Hertford SG13 7TUCompany code: 12848411
Financial intermediation not elsewhere classified
31/08/2020-

ITRADE FOREX LTD

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 12848271
Administration of financial markets
31/08/2020-

SUREUKTRUSTEE LIMITED

Monomark House, 27 Old Gloucester Street, London WC1N 3AXCompany code: 12847937
Activities of property unit trusts
31/08/2020-

DINGTIAN INTERNATIONAL CO., LTD

291 Brighton Road, South Croydon CR2 6EQCompany code: 12847801
Financial intermediation not elsewhere classified
31/08/2020-

WHITE LIGHT INVESTMENTS LTD

138 Kelynmead Road, Birmingham B33 8LECompany code: 12847780
Activities of investment trusts
31/08/2020-

TRIO INDUSTRIES LTD

2 Barfleur Rise, Lyme Regis DT7 3QYCompany code: 12847553
Activities of open-ended investment companies
31/08/2020-

SYNDICATE TRADING STRATEGIES LTD

97 Thornton Road, Liverpool L16 2LPCompany code: 12847129
Financial intermediation not elsewhere classified
31/08/2020-

ORGON LTD

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 12847120
Activities of financial services holding companies
31/08/2020-

BIT ATM NETWORK LTD

54 Islington Park Street, London N1 1PXCompany code: 12847024
Activities of investment trusts
31/08/2020-

PARK INVESTMENT HOLDINGS LIMITED

17 Portland Place, London W1B 1PUCompany code: 12846989
Activities of other holding companies n.e.c.
31/08/2020-

ARAB CAPITAL (UK) LTD

1 Royal Exchange Royal Exchange, Cornhill, London EC3V 3LLCompany code: 12846930
Financial intermediation not elsewhere classified
31/08/2020-

BONDING FINANCE LTD

Flat 4 5 Tranquil Passage, London SE3 0BJCompany code: 12846877
Other credit granting n.e.c.
31/08/2020-

SHARIAH FINANCIAL GROUP LTD

27 Old Gloucester Street, London WC1N 3AXCompany code: 12846730
Financial intermediation not elsewhere classified
31/08/2020-

PENFINCO LIMITED

C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DLCompany code: 12846685
Activities of other holding companies n.e.c.
31/08/2020-

EXCHANGE TRADING PLATFORM LTD

Exchange Hire Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire DN4 0BJCompany code: 12846653
Security and commodity contracts dealing activities
31/08/2020-

PROMETHEUS GREENFIELDS LTD

Waverley, Granville Road, Weybridge KT13 0QJCompany code: 12846611
Activities of other holding companies n.e.c.
31/08/2020-

SATHGURU MANAGEMENT GROUP LIMITED

262 High Road High Road, Harrow HA3 7BBCompany code: 12846551
Activities of other holding companies n.e.c.
31/08/2020-

CHICHESTER M.O.T. CENTRE (HOLDINGS) LTD

Demar House 14 Church Road, East Wittering, Chichester, West Sussex PO20 8PSCompany code: 12846550
Activities of other holding companies n.e.c.
31/08/2020-

LD SECURITY H&S RISK MANAGEMENT LTD

L2-8 Ivy Mill Ivy Business Centre, Crown Street, Failsworth, Lancashire M35 9BGCompany code: 12846315
Security and commodity contracts dealing activities
31/08/2020-

RA SECURE SERVICES LTD

Unite No6, 40 Coldharbour Lane, Hayes, Middlesex UB3 3EPCompany code: 12846262
Security and commodity contracts dealing activities
31/08/2020-

SANDYDOWN (HOLDINGS) LIMITED

Sandydown Cottage, London Road, Stockbridge SO20 6ENCompany code: 12846255
Activities of other holding companies n.e.c.
31/08/2020-

EBURNY ENTREPRENEURS SICAV LTD

61 Bridge Street, Kington, Herefordshire HR5 3DJCompany code: 12846233
Activities of open-ended investment companies
31/08/2020-

BOSLOWICK HOLDINGS LIMITED

46 Killigrew Street, Falmouth TR11 3PPCompany code: 12846167
Activities of other holding companies n.e.c.
31/08/2020-

FDG STIFTUNG

27 Old Gloucester Street, London WC1N 3AXCompany code: 12846074
Building societies
31/08/2020-

PROFIT FINEX LIMITED

27 Old Gloucester Street, London WC1N 3AXCompany code: 12845882
Financial intermediation not elsewhere classified
31/08/2020-

D ADAMS HOLDINGS LIMITED

1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex PO18 9AACompany code: 12845686
Activities of other holding companies n.e.c.
31/08/2020-

SKYFXSIGNALS LTD

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 12845672
Administration of financial markets
31/08/2020-

FXCE CORP LTD

63-66 Hatton Gardens, Fifth Floor, Suite 23, London EC1N 8LECompany code: 12845613
Activities auxiliary to financial intermediation n.e.c.
31/08/2020-

CRYPTO MAGIC LTD

5 Leabrook Close, Clifton Village, Nottingham, Nottinghamshire NG11 8NWCompany code: 12845569
Fund management activities
31/08/2020-

FAT TAIL LTD

71-75 Shelton Street, Covent Garden, London WC2H 9JQCompany code: 12845470
Security dealing on own account
29/08/2020-

KENYA DIASPORA INVESTMENT FORUM LIMITED

13 Copperfield Way, Pinner HA5 5RYCompany code: 12845424
Activities of real estate investment trusts
28/08/2020-

AMI PARTNERS LTD

97 Judd Street, London WC1H 9JGCompany code: 12845374
Financial intermediation not elsewhere classified
28/08/2020-

EX&DI CORPORATION LTD

4385, 12845245: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 12845245
Activities of real estate investment trusts
28/08/2020-

FINVEST CAPITAL LTD

4385, 12845148: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 12845148
Activities of financial services holding companies
28/08/2020-

CRYPTOTRADING LTD

60 Lido Square, London N17 6AQCompany code: 12845082
Fund management activities
28/08/2020-

NOVAS DEPOSIT LTD

Flat 14, Peveril House, Rephidim Street, London SE1 4TDCompany code: 12844941
Activities of financial services holding companies
28/08/2020-

FINACRYPTO LTD

New Fetter Place West,55, Fetter Lane, London EC4A 1AACompany code: 12844917
Fund management activities
28/08/2020-

CITAX MONEY LIMITED

C/O Berkeley Rowe Park House, Park Street, Mayfair, London W1K 6SSCompany code: 12844827
Financial intermediation not elsewhere classified
28/08/2020-

AFTERLIFEPROTECTION LTD

3 Wardsend Walk, Manchester M15 4BDCompany code: 12844733
Life insurance
28/08/2020-

EMMA MIVELD HOLDINGS LTD

Office 9 The Coach House, Desford Hall, Leicester, Leicestershire LE9 9JJCompany code: 12844686
Activities of other holding companies n.e.c.
28/08/2020-

CLAIRE GILLARD HOLDINGS LTD

Office 9 The Coach House, Desford Hall, Leicester, Leicestershire LE9 9JJCompany code: 12844657
Activities of other holding companies n.e.c.
28/08/2020-

SMARTPING LIMITED

56-58 Richmond Hill, Bournemouth BH2 6EXCompany code: 12844637
Activities auxiliary to financial intermediation n.e.c.
28/08/20203

OCTAGON STRATEGIC CONSULTING LTD

D2 Brooke Court, Lower Meadow Road, Wilmslow, Cheshire SK9 3NDCompany code: 12844624
Activities of venture and development capital companies
28/08/2020-

SS INDEPENDENT CONSULTING LTD

33 Derham Gardens, Upminster RM14 3HBCompany code: 12844316
Activities of financial services holding companies
28/08/2020-

HORIZON MORTGAGE ADVICE LTD

34 Pegasus Croft, Huntington, Chester CH3 6FNCompany code: 12843903
Financial intermediation not elsewhere classified
28/08/20200

QUANTRA CAPITAL LIMITED

2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AECompany code: 12843796
Building societies
28/08/2020-

SOLUTION MORTGAGE SERVICES LIMITED

14 Hamilton Close Bricket Wood, St Albans AL2 3NACompany code: 12843691
Activities of mortgage finance companies
28/08/2020-

TRILOGY CAPITAL INVESTMENTS LIMITED

55 Princes Gate, Exhibition Road, London SW7 2PNCompany code: 12843669
Financial intermediation not elsewhere classified
28/08/2020-

FALCON NOMINEES I LTD

4385, 12843492: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 12843492
Activities of investment trusts
28/08/2020-

YETI CONSTRUCTION LIMITED

4 Union Lane, Cambridge CB4 1QBCompany code: 12843446
Activities of construction holding companies
28/08/2020-

OVERSHALL LIMITED

Ss1Company code: 12843122
Administration of financial markets
28/08/2020-

BAI GRASS INTERNATIONAL CO., LTD

Unit G25 Waterfront Studios, 1 Dock Road, London E16 1AHCompany code: 12843031
Financial intermediation not elsewhere classified
28/08/2020-

TRADELUCK LTD

32 Beauchamp Place Chelsea, London SW3 1NQCompany code: 12842941
Activities of financial services holding companies
27/08/2020-

LILYWHITEZ LTD

48 London Road, St. Albans AL1 1NGCompany code: 12842824
Activities of other holding companies n.e.c.
27/08/2020-

GOLDMAN HOLDINGS LTD

90 Lower Park Road, Loughton, Essex IG10 4NECompany code: 12842555
Activities of other holding companies n.e.c.
27/08/2020-

POSFIN CAPITAL EAST NORTHANTS LTD

34 Glenfield Drive, Great Doddington, Wellingborough NN29 7TECompany code: 12842552
Financial intermediation not elsewhere classified
27/08/20201

DAISY UK MIDCO 3 LIMITED

25 St. George Street, London W1S 1FSCompany code: 12842525
Activities of other holding companies n.e.c.
27/08/2020-

PAYS 247 LTD

Oakwood House Blackwood Business Park, Ash Road South, Wrexham LL13 9UGCompany code: 12842398
Financial intermediation not elsewhere classified
27/08/2020-

SRAW GROUP LTD

1st Floor Cropton House Three Tuns Lane, Formby, Liverpool L37 4AQCompany code: 12842230
Activities of venture and development capital companies
27/08/2020-

R SHARIF TRADING LTD

20 White House Drive, Killingworth, Newcastle Upon Tyne NE12 7EZCompany code: 12842104
Activities of open-ended investment companies
27/08/2020-

DAISY UK MIDCO 2 LIMITED

25 St. George Street, London W1S 1FSCompany code: 12841901
Activities of other holding companies n.e.c.
27/08/2020-

HILL-VENNING HOLDINGS LTD

Woodside Cottage, Lower Shapridge, Mitcheldean, Gloucestershire GL17 0EDCompany code: 12841805
Activities of other holding companies n.e.c.
27/08/2020-

PIPSPLATINUM LTD

Kemp House, 152-160 City Road, London EC1V 2NXCompany code: 12841798
Fund management activities
27/08/2020-

NAMECO (NO. 1355) LIMITED

5th Floor 40 Gracechurch Street, London EC3V 0BTCompany code: 12841760
Life insurance
27/08/2020-

BELMONT & MITCHELL INNOVATIONS LIMITED

2 Dove Court, Winterton Square, Horsham RH13 5UYCompany code: 12841703
Activities of investment trusts
27/08/2020-

NAMECO (NO. 1353) LIMITED

5th Floor 40 Gracechurch Street, London EC3V 0BTCompany code: 12841670
Life insurance
27/08/2020-

OPALUS HOLDINGS LTD

70 Gracechurch Street, London EC3V 0HRCompany code: 12841638
Activities of other holding companies n.e.c.
27/08/2020-

DAISY UK MIDCO 1 LIMITED

25 St. George Street, London W1S 1FSCompany code: 12841622
Activities of other holding companies n.e.c.
27/08/2020-

ATA GB HOLDING LIMITED

56 Nightingales, Bishop's Stortford CM23 5JQCompany code: 12841563
Activities of other holding companies n.e.c.
27/08/20200

GRADORO LTD

20-22 Wenlock Road, London N1 7GUCompany code: 12841234
Activities of other holding companies n.e.c.
27/08/2020-

RUBY FAMILY OFFICE LTD

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 12841173
Activities of financial services holding companies
27/08/2020-
ARG HOLDINGS LTD18 Hepplewhite Drive, Hatch Warren, Basingstoke RG22 4TH12850904
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2020

Employees:

-
R ONE CAPITAL LTD71-75 Shelton Street, London, Greater London WC2H 9JQ12850829
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/09/2020

Employees:

-
CJ SOUTHERN LIMITEDThe Covert, East Layton, Richmond, North Yorkshire DL11 7PE12850808
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2020

Employees:

-
SEVEN OCEAN TRADING LTD71-75 Shelton Street, Covent Garden, London WC2H 9JQ12850788
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

01/09/2020

Employees:

-
CC CRAFT COMPANY LTDCrystal House, New Bedford Road, Luton LU1 1HS12850769
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/09/2020

Employees:

-
INFINITY FX MARKETS LIMITEDKemp House, 160 City Road, London EC1V 2NX12850731
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

01/09/2020

Employees:

-
SPIRE CAPITAL INVESTMENT GROUP LIMITED16 Hunters Walk, Chesterfield, Derbyshire S40 1GB12850697
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

01/09/2020

Employees:

-
DAISY LOGISTICS MEZZCO LIMITED25 St. George Street, London W1S 1FS12850619
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2020

Employees:

-
CRTRC FIDUCIARY MANAGEMENT LTD.Suite 334, 81 Skipper Way, St. Neots, Cambridgeshire PE19 6LT12850545
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

01/09/2020

Employees:

-
GOLDEN ROSE PARTNERS LIMITED48 Melverley Road, Blackley, Manchester, North West England M9 0PG12850344
Dissolved

Activity:

Activities of investment trusts

Reg. date:

01/09/2020

Employees:

-
CIPHERIO INTERNATIONAL LTD.Flat 208, 32 Creedwell Orchard, Taunton TA4 1JY12850232
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

01/09/2020

Employees:

-
N-AGRO UK LTDCity Point 1, City Point 1 - Ropemarker St, London, London, City Of EC2Y 9HT12850227
Dissolved

Activity:

Activities of agricultural holding companies

Reg. date:

01/09/2020

Employees:

-
CRYPTOFXTRADECOINS LTDMalaysia House, 57 Trafalgar Square, London WC2N 5DU12850124
Dissolved

Activity:

Fund management activities

Reg. date:

01/09/2020

Employees:

-
FOCUS INVESTMENTS GROUP LIMITED46 Mattock Lane Ealing, London W5 5BJ12850115
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

01/09/2020

Employees:

-
S.A.S.I & CO HOLDINGS LTD9c The Maltings, Roydon Road, Standstead Abbotts, Hertfordshire SG12 8HQ12850049
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2020

Employees:

-
TMB PARTNERS LIMITED71-75 Shelton Street, London, Greater London WC2H 9JQ12849886
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

01/09/2020

Employees:

-
MOSSLEY PAWN HOLDINGS LIMITED2a Argyle Street, Mossley, Ashton-Under-Lyne OL5 0HF12849743
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2020

Employees:

-
INVICTUS GRP LIMITED41 Lythe Fell Avenue, Halton, Lancaster LA2 6NJ12849588
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

01/09/2020

Employees:

-
SILVERCITY INTERNATIONAL LTD71-75 Shelton Street, London, Greater London WC2H 9JQ12849546
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2020

Employees:

-
12849472 LIMITED111 Rico House George Street, Prestwich, Manchester M25 9WS12849472
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2020

Employees:

-
ETHERBEE ETH STAKING POOL LTD60 Cross Street, London N1 2BA12849385
Dissolved

Activity:

Financial leasing

Reg. date:

01/09/2020

Employees:

-
DINT WORLDWIDE LTD4385, 12849333: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH12849333
Dissolved

Activity:

Activities of investment trusts

Reg. date:

01/09/2020

Employees:

-
AL SHARIF HOLDINGS LIMITEDFlat A Sunshine House 350-368 Parsloes Avenue, Dagenham RM9 5QP12849331
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

01/09/2020

Employees:

-
HOLME LEE PROPERTIES LTDFlat 12 Ambassador House, 2 Cavendish Avenue, Harrow HA1 3RW12849293
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

01/09/2020

Employees:

-
UNITED FIRST HOLDINGS LIMITED357 Parsloes Avenue, Dagenham RM9 5QR12848957
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

31/08/2020

Employees:

-
KM INVESTORS LTD134 Mead Way, Bromley BR2 9EU12848943
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

31/08/2020

Employees:

-
INNOVATIVESTAR LTD46 Droop Street, London W10 4DH12848899
Dissolved

Activity:

Administration of financial markets

Reg. date:

31/08/2020

Employees:

-
ABF TRADEMARK LTD32 Barn Owl Drive, Bracknell RG12 8FG12848748
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/08/2020

Employees:

-
ASHONA INVESTMENT LIMITED80-83 Long Lane, London EC1A 9ET12848424
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

31/08/2020

Employees:

-
BALLERS INTERNATIONAL LTD3 Albatross Court, Hertford SG13 7TU12848411
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/08/2020

Employees:

-
ITRADE FOREX LTD71-75 Shelton Street, London, Greater London WC2H 9JQ12848271
Dissolved

Activity:

Administration of financial markets

Reg. date:

31/08/2020

Employees:

-
SUREUKTRUSTEE LIMITEDMonomark House, 27 Old Gloucester Street, London WC1N 3AX12847937
Dissolved

Activity:

Activities of property unit trusts

Reg. date:

31/08/2020

Employees:

-
DINGTIAN INTERNATIONAL CO., LTD291 Brighton Road, South Croydon CR2 6EQ12847801
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/08/2020

Employees:

-
WHITE LIGHT INVESTMENTS LTD138 Kelynmead Road, Birmingham B33 8LE12847780
Dissolved

Activity:

Activities of investment trusts

Reg. date:

31/08/2020

Employees:

-
TRIO INDUSTRIES LTD2 Barfleur Rise, Lyme Regis DT7 3QY12847553
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

31/08/2020

Employees:

-
SYNDICATE TRADING STRATEGIES LTD97 Thornton Road, Liverpool L16 2LP12847129
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/08/2020

Employees:

-
ORGON LTD71-75 Shelton Street, London, Greater London WC2H 9JQ12847120
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

31/08/2020

Employees:

-
BIT ATM NETWORK LTD54 Islington Park Street, London N1 1PX12847024
Dissolved

Activity:

Activities of investment trusts

Reg. date:

31/08/2020

Employees:

-
PARK INVESTMENT HOLDINGS LIMITED17 Portland Place, London W1B 1PU12846989
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/08/2020

Employees:

-
ARAB CAPITAL (UK) LTD1 Royal Exchange Royal Exchange, Cornhill, London EC3V 3LL12846930
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/08/2020

Employees:

-
BONDING FINANCE LTDFlat 4 5 Tranquil Passage, London SE3 0BJ12846877
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

31/08/2020

Employees:

-
SHARIAH FINANCIAL GROUP LTD27 Old Gloucester Street, London WC1N 3AX12846730
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/08/2020

Employees:

-
PENFINCO LIMITEDC/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL12846685
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/08/2020

Employees:

-
EXCHANGE TRADING PLATFORM LTDExchange Hire Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire DN4 0BJ12846653
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

31/08/2020

Employees:

-
PROMETHEUS GREENFIELDS LTDWaverley, Granville Road, Weybridge KT13 0QJ12846611
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/08/2020

Employees:

-
SATHGURU MANAGEMENT GROUP LIMITED262 High Road High Road, Harrow HA3 7BB12846551
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/08/2020

Employees:

-
CHICHESTER M.O.T. CENTRE (HOLDINGS) LTDDemar House 14 Church Road, East Wittering, Chichester, West Sussex PO20 8PS12846550
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/08/2020

Employees:

-
LD SECURITY H&S RISK MANAGEMENT LTDL2-8 Ivy Mill Ivy Business Centre, Crown Street, Failsworth, Lancashire M35 9BG12846315
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

31/08/2020

Employees:

-
RA SECURE SERVICES LTDUnite No6, 40 Coldharbour Lane, Hayes, Middlesex UB3 3EP12846262
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

31/08/2020

Employees:

-
SANDYDOWN (HOLDINGS) LIMITEDSandydown Cottage, London Road, Stockbridge SO20 6EN12846255
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/08/2020

Employees:

-
EBURNY ENTREPRENEURS SICAV LTD61 Bridge Street, Kington, Herefordshire HR5 3DJ12846233
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

31/08/2020

Employees:

-
BOSLOWICK HOLDINGS LIMITED46 Killigrew Street, Falmouth TR11 3PP12846167
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/08/2020

Employees:

-
FDG STIFTUNG27 Old Gloucester Street, London WC1N 3AX12846074
Dissolved

Activity:

Building societies

Reg. date:

31/08/2020

Employees:

-
PROFIT FINEX LIMITED27 Old Gloucester Street, London WC1N 3AX12845882
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/08/2020

Employees:

-
D ADAMS HOLDINGS LIMITED1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex PO18 9AA12845686
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/08/2020

Employees:

-
SKYFXSIGNALS LTD71-75 Shelton Street, London, Greater London WC2H 9JQ12845672
Dissolved

Activity:

Administration of financial markets

Reg. date:

31/08/2020

Employees:

-
FXCE CORP LTD63-66 Hatton Gardens, Fifth Floor, Suite 23, London EC1N 8LE12845613
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

31/08/2020

Employees:

-
CRYPTO MAGIC LTD5 Leabrook Close, Clifton Village, Nottingham, Nottinghamshire NG11 8NW12845569
Dissolved

Activity:

Fund management activities

Reg. date:

31/08/2020

Employees:

-
FAT TAIL LTD71-75 Shelton Street, Covent Garden, London WC2H 9JQ12845470
Dissolved

Activity:

Security dealing on own account

Reg. date:

29/08/2020

Employees:

-
KENYA DIASPORA INVESTMENT FORUM LIMITED13 Copperfield Way, Pinner HA5 5RY12845424
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

28/08/2020

Employees:

-
AMI PARTNERS LTD97 Judd Street, London WC1H 9JG12845374
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/08/2020

Employees:

-
EX&DI CORPORATION LTD4385, 12845245: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH12845245
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

28/08/2020

Employees:

-
FINVEST CAPITAL LTD4385, 12845148: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH12845148
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

28/08/2020

Employees:

-
CRYPTOTRADING LTD60 Lido Square, London N17 6AQ12845082
Dissolved

Activity:

Fund management activities

Reg. date:

28/08/2020

Employees:

-
NOVAS DEPOSIT LTDFlat 14, Peveril House, Rephidim Street, London SE1 4TD12844941
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

28/08/2020

Employees:

-
FINACRYPTO LTDNew Fetter Place West,55, Fetter Lane, London EC4A 1AA12844917
Dissolved

Activity:

Fund management activities

Reg. date:

28/08/2020

Employees:

-
CITAX MONEY LIMITEDC/O Berkeley Rowe Park House, Park Street, Mayfair, London W1K 6SS12844827
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/08/2020

Employees:

-
AFTERLIFEPROTECTION LTD3 Wardsend Walk, Manchester M15 4BD12844733
Dissolved

Activity:

Life insurance

Reg. date:

28/08/2020

Employees:

-
EMMA MIVELD HOLDINGS LTDOffice 9 The Coach House, Desford Hall, Leicester, Leicestershire LE9 9JJ12844686
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/08/2020

Employees:

-
CLAIRE GILLARD HOLDINGS LTDOffice 9 The Coach House, Desford Hall, Leicester, Leicestershire LE9 9JJ12844657
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/08/2020

Employees:

-
SMARTPING LIMITED56-58 Richmond Hill, Bournemouth BH2 6EX12844637
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

28/08/2020

Employees:

3
OCTAGON STRATEGIC CONSULTING LTDD2 Brooke Court, Lower Meadow Road, Wilmslow, Cheshire SK9 3ND12844624
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

28/08/2020

Employees:

-
SS INDEPENDENT CONSULTING LTD33 Derham Gardens, Upminster RM14 3HB12844316
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

28/08/2020

Employees:

-
HORIZON MORTGAGE ADVICE LTD34 Pegasus Croft, Huntington, Chester CH3 6FN12843903
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/08/2020

Employees:

0
QUANTRA CAPITAL LIMITED2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE12843796
Dissolved

Activity:

Building societies

Reg. date:

28/08/2020

Employees:

-
SOLUTION MORTGAGE SERVICES LIMITED14 Hamilton Close Bricket Wood, St Albans AL2 3NA12843691
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

28/08/2020

Employees:

-
TRILOGY CAPITAL INVESTMENTS LIMITED55 Princes Gate, Exhibition Road, London SW7 2PN12843669
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/08/2020

Employees:

-
FALCON NOMINEES I LTD4385, 12843492: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH12843492
Dissolved

Activity:

Activities of investment trusts

Reg. date:

28/08/2020

Employees:

-
YETI CONSTRUCTION LIMITED4 Union Lane, Cambridge CB4 1QB12843446
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

28/08/2020

Employees:

-
OVERSHALL LIMITEDSs112843122
Dissolved

Activity:

Administration of financial markets

Reg. date:

28/08/2020

Employees:

-
BAI GRASS INTERNATIONAL CO., LTDUnit G25 Waterfront Studios, 1 Dock Road, London E16 1AH12843031
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/08/2020

Employees:

-
TRADELUCK LTD32 Beauchamp Place Chelsea, London SW3 1NQ12842941
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

27/08/2020

Employees:

-
LILYWHITEZ LTD48 London Road, St. Albans AL1 1NG12842824
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/08/2020

Employees:

-
GOLDMAN HOLDINGS LTD90 Lower Park Road, Loughton, Essex IG10 4NE12842555
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/08/2020

Employees:

-
POSFIN CAPITAL EAST NORTHANTS LTD34 Glenfield Drive, Great Doddington, Wellingborough NN29 7TE12842552
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/08/2020

Employees:

1
DAISY UK MIDCO 3 LIMITED25 St. George Street, London W1S 1FS12842525
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/08/2020

Employees:

-
PAYS 247 LTDOakwood House Blackwood Business Park, Ash Road South, Wrexham LL13 9UG12842398
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/08/2020

Employees:

-
SRAW GROUP LTD1st Floor Cropton House Three Tuns Lane, Formby, Liverpool L37 4AQ12842230
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

27/08/2020

Employees:

-
R SHARIF TRADING LTD20 White House Drive, Killingworth, Newcastle Upon Tyne NE12 7EZ12842104
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

27/08/2020

Employees:

-
DAISY UK MIDCO 2 LIMITED25 St. George Street, London W1S 1FS12841901
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/08/2020

Employees:

-
HILL-VENNING HOLDINGS LTDWoodside Cottage, Lower Shapridge, Mitcheldean, Gloucestershire GL17 0ED12841805
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/08/2020

Employees:

-
PIPSPLATINUM LTDKemp House, 152-160 City Road, London EC1V 2NX12841798
Dissolved

Activity:

Fund management activities

Reg. date:

27/08/2020

Employees:

-
NAMECO (NO. 1355) LIMITED5th Floor 40 Gracechurch Street, London EC3V 0BT12841760
Dissolved

Activity:

Life insurance

Reg. date:

27/08/2020

Employees:

-
BELMONT & MITCHELL INNOVATIONS LIMITED2 Dove Court, Winterton Square, Horsham RH13 5UY12841703
Dissolved

Activity:

Activities of investment trusts

Reg. date:

27/08/2020

Employees:

-
NAMECO (NO. 1353) LIMITED5th Floor 40 Gracechurch Street, London EC3V 0BT12841670
Dissolved

Activity:

Life insurance

Reg. date:

27/08/2020

Employees:

-
OPALUS HOLDINGS LTD70 Gracechurch Street, London EC3V 0HR12841638
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/08/2020

Employees:

-
DAISY UK MIDCO 1 LIMITED25 St. George Street, London W1S 1FS12841622
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/08/2020

Employees:

-
ATA GB HOLDING LIMITED56 Nightingales, Bishop's Stortford CM23 5JQ12841563
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/08/2020

Employees:

0
GRADORO LTD20-22 Wenlock Road, London N1 7GU12841234
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/08/2020

Employees:

-
RUBY FAMILY OFFICE LTD71-75 Shelton Street, London, Greater London WC2H 9JQ12841173
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

27/08/2020

Employees:

-