Financial companies in the UK

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MKI INVESTMENTS LTD

43 Oxberry Avenue, London SW6 5SPCompany code: 11354794
Activities of open-ended investment companies
10/05/2018-

TM ACCOUNTS SERVICES LTD

2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AECompany code: 11354695
Activities of financial services holding companies
10/05/2018-

TINKERBELL CONTRACTS LTD

2 Gallery Court, 1 - 7 Pilgrimage Street, London SE1 4LLCompany code: 11354694
Activities auxiliary to financial intermediation n.e.c.
10/05/2018-

FIELDCOIN LTD

71-75 Shelton Street, Covent Garden, London WC2H 9JQCompany code: 11354660
Activities of agricultural holding companies
10/05/2018-

KAISER CONTRACTING LTD

47 Gunnell Close, Croydon CR0 6YFCompany code: 11354617
Administration of financial markets
10/05/20181

AZ FINANCIAL AND INVESTMENT LIMITED

54 Winchester Street, Farnborough GU14 6AWCompany code: 11354533
Activities of real estate investment trusts
10/05/2018-

COFFEE COLOMBIA HOLDINGS LIMITED

Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YHCompany code: 11354477
Activities of other holding companies n.e.c.
10/05/2018-

H&H OFFICES LIMITED

20 Oak Grove, Bognor Regis PO22 9JNCompany code: 11354265
Activities of other holding companies n.e.c.
10/05/20180

ROCKETSHIP ENTERPRISES LTD

85 Great Portland Street, London W1W 7LTCompany code: 11354093
Activities of other holding companies n.e.c.
10/05/20180

CLOUDSPOTTER LIMITED

303 Goring Road, Worthing, West Sussex BN12 4NXCompany code: 11354059
Activities of mortgage finance companies
10/05/20180

CHRIS J COLLINS LTD

50 Tydeman Road, Portishead, Somerset BS20 7LSCompany code: 11354029
Financial intermediation not elsewhere classified
10/05/2018-

FX LONDON LTD

6, Caroline House, Bayswater Road, London W2 4RQCompany code: 11353761
Financial intermediation not elsewhere classified
10/05/2018-

BERKELEY CARE LIMITED

Berkeley Square House, Berkeley Square, London W1J 6BDCompany code: 11353619
Activities of other holding companies n.e.c.
10/05/2018-

INSTANT BITEX LIMITED

Kemp House, 160 City Road, London EC1V 2NXCompany code: 11353300
Administration of financial markets
10/05/2018-

AZURE MORTGAGE SERVICES LIMITED

349 Bury Old Road, Prestwich, Manchester M25 1PYCompany code: 11353260
Activities of financial services holding companies
10/05/2018-

SAUBER FINANCIALS LTD

20-22 Wenlock Road, London N1 7GUCompany code: 11353192
Activities of investment trusts
10/05/2018-

VIKATAUR HOLDING LTD

24 Plym Street Plym Street, Plymouth PL4 8NSCompany code: 11353168
Activities of other holding companies n.e.c.
10/05/2018-

CERVUS PROPERTY INVESTMENTS LTD

5 Woods Close, Haskayne, Ormskirk, Lancashire L39 7JLCompany code: 11353127
Activities of real estate investment trusts
10/05/2018-

R BRAND PROPERTY LTD

13 Mulberry Court Strawberry Hill Road, Twickenham TW1 4QACompany code: 11353098
Activities of real estate investment trusts
10/05/2018-

DARKSIDE INC LTD

6 Hutton Terrace, Newcastle Upon Tyne NE2 1QTCompany code: 11353093
Activities of open-ended investment companies
10/05/2018-

MDW INVESTMENTS LIMITED

24 The Square The Square, Tipton DY4 0LYCompany code: 11352892
Activities of investment trusts
09/05/2018-

SAMS CLEANS LIMITED

3 Frilsham Road, Reading, Berkshire RG30 3LHCompany code: 11352736
Activities of agricultural holding companies
09/05/2018-

SISTERS BOSTON LTD

9 Staple Inn, 2nd Floor, London, England WC1V 7QHCompany code: 11352428
Activities of open-ended investment companies
09/05/2018-

YORK PROPERTY DEVELOPMENTS LIMITED

Ogleforth House, Ogleforth, York YO1 7JGCompany code: 11352425
Activities of construction holding companies
09/05/2018-

NICHOLS FINANCIAL SERVICES AND CONSULTANTS LIMITED

29b Litherland Park, Liverpool L21 9HPCompany code: 11352419
Central banking
09/05/2018-

DISCOVER FINANCE LIMITED

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 11352321
Financial intermediation not elsewhere classified
09/05/2018-

BATCHELOR & SONS SCAFFOLDING SERVICES LTD

1 Vulcan Street, Southport PR9 0TWCompany code: 11352265
Activities of other holding companies n.e.c.
09/05/2018-

FINANCIAL PRIVATE CAPITAL LIMITED

Regus London Victoria Grosvenor Gardens, 52 Grosvenor Gardens, Belgravia, London SW1W 0AUCompany code: 11352244
Activities of investment trusts
09/05/2018-

TRANCONA CONSULTING LTD

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 11352115
Activities of other holding companies n.e.c.
09/05/2018-

BANATEC LIMITED

Maplefield Grange, Maplefield Lane, Chalfont St Giles HP8 4TYCompany code: 11351978
Financial intermediation not elsewhere classified
09/05/2018-

LRS (LONDON) HOLDING LIMITED

28 Church Road, Stanmore, Middlesex HA7 4XRCompany code: 11351880
Activities of other holding companies n.e.c.
09/05/2018-

IBV NIGERIA UNI SOLAR HOLDCO LIMITED

14 High Cross, Truro, Cornwall TR1 2AJCompany code: 11351877
Activities of production holding companies
09/05/2018-

D. S. KNIGHT ACCOUNTING & FINANCIAL SERVICES LTD

24 Holborn Viaduct 24 Holborn Viaduct, London EC1A 2BNCompany code: 11351852
Activities of open-ended investment companies
09/05/2018-

AMULET CAPITAL HOLDINGS LIMITED

C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton BL1 4QZCompany code: 11351795
Activities of other holding companies n.e.c.
09/05/20180

ARPITA MARKETING LTD

81, . Winderemere, Leicester, Leicestershire LE2 7GUCompany code: 11351769
Administration of financial markets
09/05/2018-

PANGAEA UK FINCO PLC

11th Floor, 200 Aldersgate Street,, London EC1A 4HDCompany code: 11351763
Financial intermediation not elsewhere classified
09/05/2018-

VME CAPITAL LTD

235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London SW1V 1EJCompany code: 11351627
Activities of investment trusts
09/05/2018-

SINARA CAPITAL INVESTMENT LTD.

Jubilee House, Jd Sports 197-203 Oxford St Soho, London W1d 2le, Soho, London. WD1 2LECompany code: 11351436
Activities of financial services holding companies
09/05/2018-

M ALTHAQEB HOLDINGS LTD

7 St Petersgate, Stockport, Cheshire SK1 1EBCompany code: 11351420
Activities of other holding companies n.e.c.
09/05/2018-

IBERIA TRANSFER LTD

194 Hayling Road, Watford WD19 7PRCompany code: 11351346
Activities auxiliary to financial intermediation n.e.c.
09/05/2018-

SHELFCO 2018 LIMITED

3 Ennismore Gardens Mews, London SW7 1HXCompany code: 11351321
Fund management activities
09/05/2018-

CRYPTOINDEX.IO LIMITED

Swan House 33 Queen Street, London EC4R 1BRCompany code: 11351289
Activities of financial services holding companies
09/05/2018-

LBM FINANCE LTD

5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SDCompany code: 11351285
Financial intermediation not elsewhere classified
09/05/20180

EPHEX FX LTD

Flat 129 High Street, Purley CR8 2ADCompany code: 11351110
Financial leasing
09/05/2018-

CARLISLE CAPITAL LIMITED

Ground Floor, 2 Woodberry Grove, London N12 0DRCompany code: 11351086
Activities of other holding companies n.e.c.
09/05/2018-

AUMMIT CAPITAL CUSTODY LIMITED

Flat 129 High Street, Purley CR8 2ADCompany code: 11351029
Activities of investment trusts
09/05/2018-

VERSES INTERNATIONAL HOLDING LIMITED

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 11350932
Activities of financial services holding companies
09/05/2018-

OTT TRADING GROUP LIMITED

Unit G25 Waterfront Studios, 1 Dock Road, London E16 1AHCompany code: 11350687
Financial intermediation not elsewhere classified
09/05/2018-

B BRANCO LTD

Flat 30 Dorchester House Colville Estate, Bridport Place, Hackney, London N1 5FHCompany code: 11350650
Administration of financial markets
08/05/2018-

SILVER TRANSFERS LTD

1 Northolt Av, South Ruislip, Hillingdom HA4 6SSCompany code: 11350574
Financial intermediation not elsewhere classified
08/05/2018-

PENIEL GLOBAL CONSULTING LIMITED

52 Hedingham Road Chafford Hundred, Grays RM16 6BHCompany code: 11350567
Financial intermediation not elsewhere classified
08/05/2018-

TRADELINE ASSET MANAGEMENT LTD

Kemp House, 160 City Road, London EC1V 2NXCompany code: 11350557
Activities of investment trusts
08/05/2018-

TFY GLOBAL CAPITAL LIMITED

40-44 Newman Street, London W1T 1QDCompany code: 11350492
Financial intermediation not elsewhere classified
08/05/2018-

DELTA INVESTMENTS ONE MIDCO LIMITED

C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London EC4N 8ADCompany code: 11350441
Activities of other holding companies n.e.c.
08/05/2018-

MOUTHFEEL LIMITED

Ground Floor Flat, Cranfield Road, London SE4 1TPCompany code: 11350426
Activities of other holding companies n.e.c.
08/05/2018-

3S PARTNERS LTD.

Office 32 19-21 Crawford Street, London W1H 1PJCompany code: 11350395
Security and commodity contracts dealing activities
08/05/2018-

FALCON BLUE SALES AND MARKETING LIMITED

51 Pinhigh Place Pinhigh Place, Salford M6 8NDCompany code: 11350327
Activities of mortgage finance companies
08/05/2018-

FOREXMAX MANAGEMENT LIMITED

Fifth Floor, 3 Gower Street, London WC1E 6HACompany code: 11350266
Activities of financial services holding companies
08/05/2018-

MJBT LTD

7 Heathside Road, Northwood HA6 2EECompany code: 11350250
Activities of other holding companies n.e.c.
08/05/2018-

DE-VON CLAIM SOLUTIONS LTD

Oaklea East Street, Addington, West Malling ME19 5DFCompany code: 11350158
Other activities auxiliary to insurance and pension funding
08/05/2018-

KACHING INTERNATIONAL LIMITED

4385, 11350149: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 11350149
Activities of financial services holding companies
08/05/2018-

DONYA FINANCIALS LTD

Kemp House, 160 City Road, London EC1V 2NXCompany code: 11350114
Financial intermediation not elsewhere classified
08/05/2018-

BEAU HOLDINGS LTD

231 Mill Lane Mill Lane, Dorridge, Solihull B93 8NUCompany code: 11349929
Activities of other holding companies n.e.c.
08/05/2018-

FYNN CUBE LTD

4385, 11349873: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 11349873
Activities of investment trusts
08/05/2018-

DDB REAL ESTATE CONSULTING LTD

20-22 Wenlock Road, London N1 7GUCompany code: 11349860
Activities of real estate investment trusts
08/05/2018-

BELL WHARF PLC

Riverbank House, 2 Swan Lane, London EC4R 3TTCompany code: 11349788
Activities of other holding companies n.e.c.
08/05/2018-

SAKHO SPIRITUAL LIMITED

20-22 Wenlock Road, London N1 7GUCompany code: 11349620
Activities of other holding companies n.e.c.
08/05/2018-

HEREAFTERCOMMODITIES LTD

24 Chichester Court, Slough SL1 1NZCompany code: 11349587
Security and commodity contracts dealing activities
08/05/2018-

BKCM UK LTD

Suite 1, 3rd Floor 11 - 12 St. James's Square, London SW1Y 4LBCompany code: 11349565
Activities of investment trusts
08/05/2018-

DHNA LIMITED

49 Berwick Street, London W1F 8SHCompany code: 11349476
Activities of venture and development capital companies
08/05/2018-

MH FINANCIA SERVICES LIMITED

21 Greenhead Road, Huddersfield HD1 4ENCompany code: 11349249
Banks
08/05/20181

IN8OUT LTD

2nd Floor, 39 Ludgate Hill, City Of London EC4M 7JNCompany code: 11348945
Activities of open-ended investment companies
08/05/2018-

MILOMINE LTD

Kemp House, 160 City Road, London EC1V 2NXCompany code: 11348665
Security dealing on own account
08/05/2018-

AL AZHAREY INVESTMENTS & ACQUISITIONS LIMITED

115 Lanark Road, London W9 1PBCompany code: 11348663
Activities of real estate investment trusts
08/05/2018-

INTERNATIONAL DIGITAL CURRENCY (PUBLIC) EXCHANGE CO., LTD

9 Pantygraigwen Road, Pontypridd, Mid Glamorgan CF37 2RRCompany code: 11348610
Banks
08/05/2018-

GREEN EARTH CAPITAL HOLDING(UK) LTD

71-75 Shelton Street, London, Greater London WC2H 9JQCompany code: 11348435
Activities of other holding companies n.e.c.
08/05/2018-

COMPLIANCE SPECIALISTS LTD

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EACompany code: 11348300
Banks
08/05/2018-

IRAWADY LIMITED

Flat 5h Byron Halls, Byron Street, Bradford BD3 0ARCompany code: 11348201
Activities of real estate investment trusts
07/05/20180

A.J. FX LTD

123c Edgware Road, London, London W2 2HXCompany code: 11348088
Security and commodity contracts dealing activities
07/05/2018-

FBO CAPITAL LIMITED

23 Argyle Street, Liverpool L1 5BLCompany code: 11348048
Other credit granting n.e.c.
07/05/20181

SPORTS & FITNESS (UK) LIMITED

30 Shannon Way, Beckenham, Kent BR3 1WGCompany code: 11348047
Activities of insurance agents and brokers
07/05/20180

TIESTRAP LTD

Kemp House, 160 City Road, London EC1V 2NXCompany code: 11347819
Activities of other holding companies n.e.c.
06/05/2018-

INTERNATIONAL CAPITAL HOLDINGS LIMITED

4385, 11347720: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 11347720
Activities of other holding companies n.e.c.
04/05/2018-

M HARRIS EQUITY RELEASE SERVICES LIMITED

3 Calstock Road, Oakhurst, Swindon SN25 2BGCompany code: 11347662
Activities of mortgage finance companies
04/05/2018-

TULOCA HOLDINGS LIMITED

International House, 12 Constance Street, London E16 2DQCompany code: 11347573
Activities of other holding companies n.e.c.
04/05/2018-

TOPPL HOLDINGS LIMITED

International House, 12 Constance Street, London E16 2DQCompany code: 11347556
Activities of other holding companies n.e.c.
04/05/2018-

WORLD CURRENCY SERVICES, LTD

Suite 150 2 Landsdowne Row, Berkeley Square, London, London W1J 6HLCompany code: 11347541
Activities of financial services holding companies
04/05/2018-

PLEG LTD

20-22 Wenlock Road, London N1 7GUCompany code: 11347529
Activities of financial services holding companies
04/05/2018-

ECO-MARKET-UK LTD

77 High Street, Littlehampton BN17 5AGCompany code: 11347509
Activities of other holding companies n.e.c.
04/05/20180

MORGENSTERN & PARTNER LTD

71-75 Shelton Street, Covent Garden, London WC2H 9JQCompany code: 11347469
Activities of financial services holding companies
04/05/2018-

ASHBY SECURITY SERVICES

3 Trinity Road, Gillingham ME7 1JACompany code: 11347407
Security dealing on own account
04/05/2018-

PURPLE APPLE HOLDINGS LIMITED

Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JXCompany code: 11347402
Activities of other holding companies n.e.c.
04/05/2018-

FINANTIKA LIMITED

Ravenscroft Lower Washwell Lane, Painswick, Stroud GL6 6XWCompany code: 11347341
Fund management activities
04/05/2018-

ML1 LENDER LIMITED

35 Great St. Helen's, London EC3A 6APCompany code: 11347339
Financial intermediation not elsewhere classified
04/05/2018-

NP FACTORY LTD

Third Floor, 207 Regent Street, London W1B 3HHCompany code: 11347298
Activities of venture and development capital companies
04/05/2018-

MAGNUS CAPITAL LTD

Suite 21, 10 Churchill Square, Kings Hill Churchill Square, Kings Hill, West Malling ME19 4YUCompany code: 11347082
Activities of other holding companies n.e.c.
04/05/2018-

MASS ADVISERS (UK) LIMITED

54 Copse Wood Way, Northwood, Middlesex HA6 2UACompany code: 11347051
Activities auxiliary to financial intermediation n.e.c.
04/05/20180

SARGASSO ADVISORY LIMITED

3 East Point, High Street, Seal, Sevenoaks TN15 0EGCompany code: 11346893
Fund management activities
04/05/20180

NAVIGATE WEALTH PLANNING LTD

44 Brookside Way, Wilnecote, Tamworth B77 5LHCompany code: 11346630
Activities of financial services holding companies
04/05/2018-

SUSTAINABLE AGRICULTURAL INTERVENTION NETWORK & TERMINAL (SAINT) LTD

Unit A, 96 Romford Road, London, Greater London E4 8AGCompany code: 11346479
Activities of agricultural holding companies
04/05/2018-
MKI INVESTMENTS LTD43 Oxberry Avenue, London SW6 5SP11354794
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

10/05/2018

Employees:

-
TM ACCOUNTS SERVICES LTD2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE11354695
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

10/05/2018

Employees:

-
TINKERBELL CONTRACTS LTD2 Gallery Court, 1 - 7 Pilgrimage Street, London SE1 4LL11354694
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

10/05/2018

Employees:

-
FIELDCOIN LTD71-75 Shelton Street, Covent Garden, London WC2H 9JQ11354660
Dissolved

Activity:

Activities of agricultural holding companies

Reg. date:

10/05/2018

Employees:

-
KAISER CONTRACTING LTD47 Gunnell Close, Croydon CR0 6YF11354617
Dissolved

Activity:

Administration of financial markets

Reg. date:

10/05/2018

Employees:

1
AZ FINANCIAL AND INVESTMENT LIMITED54 Winchester Street, Farnborough GU14 6AW11354533
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

10/05/2018

Employees:

-
COFFEE COLOMBIA HOLDINGS LIMITEDChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH11354477
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/05/2018

Employees:

-
H&H OFFICES LIMITED20 Oak Grove, Bognor Regis PO22 9JN11354265
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/05/2018

Employees:

0
ROCKETSHIP ENTERPRISES LTD85 Great Portland Street, London W1W 7LT11354093
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/05/2018

Employees:

0
CLOUDSPOTTER LIMITED303 Goring Road, Worthing, West Sussex BN12 4NX11354059
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

10/05/2018

Employees:

0
CHRIS J COLLINS LTD50 Tydeman Road, Portishead, Somerset BS20 7LS11354029
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

10/05/2018

Employees:

-
FX LONDON LTD6, Caroline House, Bayswater Road, London W2 4RQ11353761
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

10/05/2018

Employees:

-
BERKELEY CARE LIMITEDBerkeley Square House, Berkeley Square, London W1J 6BD11353619
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/05/2018

Employees:

-
INSTANT BITEX LIMITEDKemp House, 160 City Road, London EC1V 2NX11353300
Dissolved

Activity:

Administration of financial markets

Reg. date:

10/05/2018

Employees:

-
AZURE MORTGAGE SERVICES LIMITED349 Bury Old Road, Prestwich, Manchester M25 1PY11353260
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

10/05/2018

Employees:

-
SAUBER FINANCIALS LTD20-22 Wenlock Road, London N1 7GU11353192
Dissolved

Activity:

Activities of investment trusts

Reg. date:

10/05/2018

Employees:

-
VIKATAUR HOLDING LTD24 Plym Street Plym Street, Plymouth PL4 8NS11353168
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/05/2018

Employees:

-
CERVUS PROPERTY INVESTMENTS LTD5 Woods Close, Haskayne, Ormskirk, Lancashire L39 7JL11353127
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

10/05/2018

Employees:

-
R BRAND PROPERTY LTD13 Mulberry Court Strawberry Hill Road, Twickenham TW1 4QA11353098
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

10/05/2018

Employees:

-
DARKSIDE INC LTD6 Hutton Terrace, Newcastle Upon Tyne NE2 1QT11353093
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

10/05/2018

Employees:

-
MDW INVESTMENTS LIMITED24 The Square The Square, Tipton DY4 0LY11352892
Dissolved

Activity:

Activities of investment trusts

Reg. date:

09/05/2018

Employees:

-
SAMS CLEANS LIMITED3 Frilsham Road, Reading, Berkshire RG30 3LH11352736
Dissolved

Activity:

Activities of agricultural holding companies

Reg. date:

09/05/2018

Employees:

-
SISTERS BOSTON LTD9 Staple Inn, 2nd Floor, London, England WC1V 7QH11352428
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

09/05/2018

Employees:

-
YORK PROPERTY DEVELOPMENTS LIMITEDOgleforth House, Ogleforth, York YO1 7JG11352425
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

09/05/2018

Employees:

-
NICHOLS FINANCIAL SERVICES AND CONSULTANTS LIMITED29b Litherland Park, Liverpool L21 9HP11352419
Dissolved

Activity:

Central banking

Reg. date:

09/05/2018

Employees:

-
DISCOVER FINANCE LIMITED71-75 Shelton Street, London, Greater London WC2H 9JQ11352321
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

09/05/2018

Employees:

-
BATCHELOR & SONS SCAFFOLDING SERVICES LTD1 Vulcan Street, Southport PR9 0TW11352265
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

09/05/2018

Employees:

-
FINANCIAL PRIVATE CAPITAL LIMITEDRegus London Victoria Grosvenor Gardens, 52 Grosvenor Gardens, Belgravia, London SW1W 0AU11352244
Dissolved

Activity:

Activities of investment trusts

Reg. date:

09/05/2018

Employees:

-
TRANCONA CONSULTING LTD71-75 Shelton Street, London, Greater London WC2H 9JQ11352115
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

09/05/2018

Employees:

-
BANATEC LIMITEDMaplefield Grange, Maplefield Lane, Chalfont St Giles HP8 4TY11351978
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

09/05/2018

Employees:

-
LRS (LONDON) HOLDING LIMITED28 Church Road, Stanmore, Middlesex HA7 4XR11351880
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

09/05/2018

Employees:

-
IBV NIGERIA UNI SOLAR HOLDCO LIMITED14 High Cross, Truro, Cornwall TR1 2AJ11351877
Dissolved

Activity:

Activities of production holding companies

Reg. date:

09/05/2018

Employees:

-
D. S. KNIGHT ACCOUNTING & FINANCIAL SERVICES LTD24 Holborn Viaduct 24 Holborn Viaduct, London EC1A 2BN11351852
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

09/05/2018

Employees:

-
AMULET CAPITAL HOLDINGS LIMITEDC/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ11351795
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

09/05/2018

Employees:

0
ARPITA MARKETING LTD81, . Winderemere, Leicester, Leicestershire LE2 7GU11351769
Dissolved

Activity:

Administration of financial markets

Reg. date:

09/05/2018

Employees:

-
PANGAEA UK FINCO PLC11th Floor, 200 Aldersgate Street,, London EC1A 4HD11351763
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

09/05/2018

Employees:

-
VME CAPITAL LTD235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London SW1V 1EJ11351627
Dissolved

Activity:

Activities of investment trusts

Reg. date:

09/05/2018

Employees:

-
SINARA CAPITAL INVESTMENT LTD.Jubilee House, Jd Sports 197-203 Oxford St Soho, London W1d 2le, Soho, London. WD1 2LE11351436
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

09/05/2018

Employees:

-
M ALTHAQEB HOLDINGS LTD7 St Petersgate, Stockport, Cheshire SK1 1EB11351420
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

09/05/2018

Employees:

-
IBERIA TRANSFER LTD194 Hayling Road, Watford WD19 7PR11351346
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

09/05/2018

Employees:

-
SHELFCO 2018 LIMITED3 Ennismore Gardens Mews, London SW7 1HX11351321
Dissolved

Activity:

Fund management activities

Reg. date:

09/05/2018

Employees:

-
CRYPTOINDEX.IO LIMITEDSwan House 33 Queen Street, London EC4R 1BR11351289
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

09/05/2018

Employees:

-
LBM FINANCE LTD5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD11351285
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

09/05/2018

Employees:

0
EPHEX FX LTDFlat 129 High Street, Purley CR8 2AD11351110
Dissolved

Activity:

Financial leasing

Reg. date:

09/05/2018

Employees:

-
CARLISLE CAPITAL LIMITEDGround Floor, 2 Woodberry Grove, London N12 0DR11351086
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

09/05/2018

Employees:

-
AUMMIT CAPITAL CUSTODY LIMITEDFlat 129 High Street, Purley CR8 2AD11351029
Dissolved

Activity:

Activities of investment trusts

Reg. date:

09/05/2018

Employees:

-
VERSES INTERNATIONAL HOLDING LIMITED71-75 Shelton Street, London, Greater London WC2H 9JQ11350932
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

09/05/2018

Employees:

-
OTT TRADING GROUP LIMITEDUnit G25 Waterfront Studios, 1 Dock Road, London E16 1AH11350687
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

09/05/2018

Employees:

-
B BRANCO LTDFlat 30 Dorchester House Colville Estate, Bridport Place, Hackney, London N1 5FH11350650
Dissolved

Activity:

Administration of financial markets

Reg. date:

08/05/2018

Employees:

-
SILVER TRANSFERS LTD1 Northolt Av, South Ruislip, Hillingdom HA4 6SS11350574
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

08/05/2018

Employees:

-
PENIEL GLOBAL CONSULTING LIMITED52 Hedingham Road Chafford Hundred, Grays RM16 6BH11350567
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

08/05/2018

Employees:

-
TRADELINE ASSET MANAGEMENT LTDKemp House, 160 City Road, London EC1V 2NX11350557
Dissolved

Activity:

Activities of investment trusts

Reg. date:

08/05/2018

Employees:

-
TFY GLOBAL CAPITAL LIMITED40-44 Newman Street, London W1T 1QD11350492
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

08/05/2018

Employees:

-
DELTA INVESTMENTS ONE MIDCO LIMITEDC/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London EC4N 8AD11350441
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/05/2018

Employees:

-
MOUTHFEEL LIMITEDGround Floor Flat, Cranfield Road, London SE4 1TP11350426
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/05/2018

Employees:

-
3S PARTNERS LTD.Office 32 19-21 Crawford Street, London W1H 1PJ11350395
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

08/05/2018

Employees:

-
FALCON BLUE SALES AND MARKETING LIMITED51 Pinhigh Place Pinhigh Place, Salford M6 8ND11350327
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

08/05/2018

Employees:

-
FOREXMAX MANAGEMENT LIMITEDFifth Floor, 3 Gower Street, London WC1E 6HA11350266
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

08/05/2018

Employees:

-
MJBT LTD7 Heathside Road, Northwood HA6 2EE11350250
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/05/2018

Employees:

-
DE-VON CLAIM SOLUTIONS LTDOaklea East Street, Addington, West Malling ME19 5DF11350158
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

08/05/2018

Employees:

-
KACHING INTERNATIONAL LIMITED4385, 11350149: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH11350149
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

08/05/2018

Employees:

-
DONYA FINANCIALS LTDKemp House, 160 City Road, London EC1V 2NX11350114
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

08/05/2018

Employees:

-
BEAU HOLDINGS LTD231 Mill Lane Mill Lane, Dorridge, Solihull B93 8NU11349929
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/05/2018

Employees:

-
FYNN CUBE LTD4385, 11349873: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH11349873
Dissolved

Activity:

Activities of investment trusts

Reg. date:

08/05/2018

Employees:

-
DDB REAL ESTATE CONSULTING LTD20-22 Wenlock Road, London N1 7GU11349860
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

08/05/2018

Employees:

-
BELL WHARF PLCRiverbank House, 2 Swan Lane, London EC4R 3TT11349788
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/05/2018

Employees:

-
SAKHO SPIRITUAL LIMITED20-22 Wenlock Road, London N1 7GU11349620
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/05/2018

Employees:

-
HEREAFTERCOMMODITIES LTD24 Chichester Court, Slough SL1 1NZ11349587
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

08/05/2018

Employees:

-
BKCM UK LTDSuite 1, 3rd Floor 11 - 12 St. James's Square, London SW1Y 4LB11349565
Dissolved

Activity:

Activities of investment trusts

Reg. date:

08/05/2018

Employees:

-
DHNA LIMITED49 Berwick Street, London W1F 8SH11349476
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

08/05/2018

Employees:

-
MH FINANCIA SERVICES LIMITED21 Greenhead Road, Huddersfield HD1 4EN11349249
Dissolved

Activity:

Banks

Reg. date:

08/05/2018

Employees:

1
IN8OUT LTD2nd Floor, 39 Ludgate Hill, City Of London EC4M 7JN11348945
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

08/05/2018

Employees:

-
MILOMINE LTDKemp House, 160 City Road, London EC1V 2NX11348665
Dissolved

Activity:

Security dealing on own account

Reg. date:

08/05/2018

Employees:

-
AL AZHAREY INVESTMENTS & ACQUISITIONS LIMITED115 Lanark Road, London W9 1PB11348663
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

08/05/2018

Employees:

-
INTERNATIONAL DIGITAL CURRENCY (PUBLIC) EXCHANGE CO., LTD9 Pantygraigwen Road, Pontypridd, Mid Glamorgan CF37 2RR11348610
Dissolved

Activity:

Banks

Reg. date:

08/05/2018

Employees:

-
GREEN EARTH CAPITAL HOLDING(UK) LTD71-75 Shelton Street, London, Greater London WC2H 9JQ11348435
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/05/2018

Employees:

-
COMPLIANCE SPECIALISTS LTDFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA11348300
Dissolved

Activity:

Banks

Reg. date:

08/05/2018

Employees:

-
IRAWADY LIMITEDFlat 5h Byron Halls, Byron Street, Bradford BD3 0AR11348201
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

07/05/2018

Employees:

0
A.J. FX LTD123c Edgware Road, London, London W2 2HX11348088
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

07/05/2018

Employees:

-
FBO CAPITAL LIMITED23 Argyle Street, Liverpool L1 5BL11348048
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

07/05/2018

Employees:

1
SPORTS & FITNESS (UK) LIMITED30 Shannon Way, Beckenham, Kent BR3 1WG11348047
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

07/05/2018

Employees:

0
TIESTRAP LTDKemp House, 160 City Road, London EC1V 2NX11347819
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

06/05/2018

Employees:

-
INTERNATIONAL CAPITAL HOLDINGS LIMITED4385, 11347720: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH11347720
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/05/2018

Employees:

-
M HARRIS EQUITY RELEASE SERVICES LIMITED3 Calstock Road, Oakhurst, Swindon SN25 2BG11347662
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

04/05/2018

Employees:

-
TULOCA HOLDINGS LIMITEDInternational House, 12 Constance Street, London E16 2DQ11347573
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/05/2018

Employees:

-
TOPPL HOLDINGS LIMITEDInternational House, 12 Constance Street, London E16 2DQ11347556
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/05/2018

Employees:

-
WORLD CURRENCY SERVICES, LTDSuite 150 2 Landsdowne Row, Berkeley Square, London, London W1J 6HL11347541
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

04/05/2018

Employees:

-
PLEG LTD20-22 Wenlock Road, London N1 7GU11347529
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

04/05/2018

Employees:

-
ECO-MARKET-UK LTD77 High Street, Littlehampton BN17 5AG11347509
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/05/2018

Employees:

0
MORGENSTERN & PARTNER LTD71-75 Shelton Street, Covent Garden, London WC2H 9JQ11347469
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

04/05/2018

Employees:

-
ASHBY SECURITY SERVICES3 Trinity Road, Gillingham ME7 1JA11347407
Dissolved

Activity:

Security dealing on own account

Reg. date:

04/05/2018

Employees:

-
PURPLE APPLE HOLDINGS LIMITEDGriffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX11347402
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/05/2018

Employees:

-
FINANTIKA LIMITEDRavenscroft Lower Washwell Lane, Painswick, Stroud GL6 6XW11347341
Dissolved

Activity:

Fund management activities

Reg. date:

04/05/2018

Employees:

-
ML1 LENDER LIMITED35 Great St. Helen's, London EC3A 6AP11347339
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/05/2018

Employees:

-
NP FACTORY LTDThird Floor, 207 Regent Street, London W1B 3HH11347298
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

04/05/2018

Employees:

-
MAGNUS CAPITAL LTDSuite 21, 10 Churchill Square, Kings Hill Churchill Square, Kings Hill, West Malling ME19 4YU11347082
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/05/2018

Employees:

-
MASS ADVISERS (UK) LIMITED54 Copse Wood Way, Northwood, Middlesex HA6 2UA11347051
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

04/05/2018

Employees:

0
SARGASSO ADVISORY LIMITED3 East Point, High Street, Seal, Sevenoaks TN15 0EG11346893
Dissolved

Activity:

Fund management activities

Reg. date:

04/05/2018

Employees:

0
NAVIGATE WEALTH PLANNING LTD44 Brookside Way, Wilnecote, Tamworth B77 5LH11346630
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

04/05/2018

Employees:

-
SUSTAINABLE AGRICULTURAL INTERVENTION NETWORK & TERMINAL (SAINT) LTDUnit A, 96 Romford Road, London, Greater London E4 8AG11346479
Dissolved

Activity:

Activities of agricultural holding companies

Reg. date:

04/05/2018

Employees:

-