Financial companies in the UK

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COURTNELL PARTNERS LIMITED

Office 7 35-37 Ludgate Hill, London EC4M 7JNCompany code: 11018374
Activities auxiliary to financial intermediation n.e.c.
17/10/2017-

LEADING CAPITAL LIMITED

72 Lairgate, Beverley, East Yorkshire HU17 8EUCompany code: 14082796
Fund management activities
03/05/2022-

VARINA (HOLDINGS) LIMITED

Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2ENCompany code: 14416750
Activities of other holding companies n.e.c.
13/10/2022-

LADDON PROPERTIES LIMITED

22 Starling Close, Wokingham, Berkshire RG41 3YYCompany code: 00455241
Activities of open-ended investment companies
09/06/1948-

GILES WEALTH PLANNING LTD

The Pines 7 Spencer Drive, Nuthall, Nottingham NG16 1DQCompany code: 08963838
Activities auxiliary to financial intermediation n.e.c.
27/03/2014-

OAKGLEN WEALTH LIMITED

1st Floor 30 Golden Square, London W1F 9LDCompany code: 13182724
Financial intermediation not elsewhere classified
05/02/2021-

OLIN INTERNATIONAL HOLDINGS LIMITED

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JRCompany code: 12315606
Activities of other holding companies n.e.c.
14/11/2019-

EXCLUSIVE HOUSING SOLUTIONS (HOLDINGS) LIMITED

Friars Mead, Old Church Lane, Stanmore HA7 2RDCompany code: 12408888
Activities of other holding companies n.e.c.
17/01/2020-

DAYTRUM LIMITED

7 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SXCompany code: 10398807
Activities of other holding companies n.e.c.
28/09/20160

T. NADIOTIS INSURANCE & FINANCIAL SERVICES LIMITED

1 Kings Avenue, Winchmore Hill, London N21 3NACompany code: 04423972
Non-life insurance
24/04/20026

BLUE POPPY VEHICLE SOLUTIONS LIMITED

Unit 4 The Sanctuary, Eden Office Park 62 Macrae Road, Pill, Bristol BS20 0DDCompany code: 08380730
Financial leasing
29/01/20135

CRELACE LIMITED

7 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SXCompany code: 10348255
Activities of other holding companies n.e.c.
25/08/2016-

AI SILK UK MIDCO 3 LIMITED

4th Floor, Ilona Rose House, Manette Street, London W1D 4ALCompany code: 13418610
Activities of other holding companies n.e.c.
25/05/2021-

CABINET VENTURES LIMITED

Level 5a, Maple House,, 149 Tottenham Court Road, London W1T 7NFCompany code: 12034007
Activities of venture and development capital companies
05/06/2019-

GURUZ TRADE LTD

18 Brainton Avenue, Feltham TW14 0AYCompany code: 13209634
Administration of financial markets
18/02/20211

JKK12 LTD

Xeinadin Warrington Building C - Concentric, Warrington Road, Warrington, Cheshire WA3 6WXCompany code: 11754706
Activities of insurance agents and brokers
08/01/2019-

VEDERE GROUP LTD

Unit C1 Trentham Business Qtr Bellringer Road, Trentham, Stoke-On-Trent ST4 8GBCompany code: 13600864
Activities of other holding companies n.e.c.
03/09/2021-

ABM CONSULTANCY LIMITED

40 Mitford Road, Leeds LS12 1NFCompany code: 11124523
Financial intermediation not elsewhere classified
27/12/20172

BID II-A EUROPE (UK) LIMITED

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCompany code: 12712239
Financial intermediation not elsewhere classified
01/07/2020-

AI SILK UK MIDCO 2 LIMITED

4th Floor, Ilona Rose House, Manette Street, London W1D 4ALCompany code: 13418443
Activities of other holding companies n.e.c.
25/05/2021-

SWIPEN LTD

C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RDCompany code: SC637219
Financial intermediation not elsewhere classified
29/07/20192

WHITEBORDER GROUP HOLDINGS LIMITED

272 Bath Street, Glasgow G2 4JRCompany code: SC699248
Activities of financial services holding companies
19/05/2021-

JONES WHYTE WEALTH MANAGEMENT LTD

C/O Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow G2 2DHCompany code: SC504787
Financial intermediation not elsewhere classified
01/05/20150

MARACQ LIMITED

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQCompany code: SC478101
Activities of construction holding companies
21/05/20144

LORDS CAPITAL SCOTLAND LTD

Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BPCompany code: SC672881
Activities of venture and development capital companies
02/09/2020-

GUNNING CONTRACTS LIMITED

Glenhead Farm Cottage, Doune Road, Dunblane FK15 9PDCompany code: SC464105
Other activities auxiliary to insurance and pension funding
20/11/20131

FIXYOURDEBT LIMITED

The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZCompany code: SC698981
Financial intermediation not elsewhere classified
17/05/2021-

INGERALIS SKOTLAND LTD

4/4 Magdalene Avenue, Edinburgh EH15 3BPCompany code: SC661131
Activities of other holding companies n.e.c.
13/05/2020-

FUNDED TRADING LTD

33 Langside Avenue, Uddingston, Glasgow, Lanarkshire G71 6LFCompany code: SC705708
Security and commodity contracts dealing activities
04/08/2021-

BSE HOLDINGS LIMITED

4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QBCompany code: SC698828
Activities of other holding companies n.e.c.
14/05/2021-

BORDER TO COAST LINCOLNSHIRE GP LIMITED

Exchange Tower 19 Canning Street, Edinburgh EH3 8EHCompany code: SC713621
Activities of investment trusts
29/10/2021-

BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED

50 Lothian Road, Edinburgh, Midlothian EH3 9WJCompany code: SC206489
Financial intermediation not elsewhere classified
20/04/2000-

SOLAR HOLDINGS TOPCO LIMITED

Third Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QHCompany code: 14159105
Activities of other holding companies n.e.c.
08/06/2022-

SET-SECURE SERVICES LTD

68 Braehead Street Braehead Street, Glasgow G5 0LHCompany code: SC705266
Security dealing on own account
29/07/2021-

ALGOTERM LTD

3/5 128 Ingram Street, Glasgow G1 1EJCompany code: SC704596
Activities of financial services holding companies
21/07/2021-

DBHA GROUP LTD

Alloa Business Centre, The Whins, Alloa FK10 3SACompany code: SC676972
Financial intermediation not elsewhere classified
07/10/20201

DDL WEALTH MANAGEMENT LTD.

Henley Ridge Old Church Road, East Hanningfield, Chelmsford, Essex CM3 8BGCompany code: 07569207
Pension funding
18/03/2011-

KXM INVESTMENTS LTD

Lynton Dundas Street, Comrie, Crieff PH6 2LNCompany code: SC703955
Fund management activities
13/07/2021-

OAKBANK HOLDINGS LIMITED

Unit 3 Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TWCompany code: SC705262
Activities of other holding companies n.e.c.
29/07/20212

CORNBROOK METAL RECYCLING HOLDING LTD

Capital House 272 Manchester Road, Droylsden, Manchester M43 6PWCompany code: 13238673
Activities of other holding companies n.e.c.
02/03/2021-

STOKASTIK ENDJINN LTD

18d Kilbryde Crescent, Dunblane, Stirlingshire FK15 9BACompany code: SC682697
Security dealing on own account
02/12/20200

ARIZMIAN LTD

2 Glen View Walk, Gorebridge, Midlothian EH23 4FZCompany code: SC705252
Security and commodity contracts dealing activities
29/07/2021-

AI SILK UK MIDCO 1 LIMITED

4th Floor, Ilona Rose House, Manette Street, London W1D 4ALCompany code: 13416889
Activities of other holding companies n.e.c.
24/05/2021-

COIN (NI) LIMITED

C/O E RICE & COMPANY, 8 Cromac Street, Belfast BT2 8JLCompany code: NI618434
Other credit granting n.e.c.
16/05/2013-

BHX (SCOTLAND) LIMITED

C/O Anderson Strathern Llp, 58 Morrison Street, Edniburgh EH3 8BPCompany code: SC445279
Financial intermediation not elsewhere classified
18/03/2013-

MIJCO LTD

10 Violet Street, Londonderry BT47 2ARCompany code: NI674466
Activities of investment trusts
24/11/2020-

CLAIM XTRA LTD

20 Hanwood Business Park, Belfast, Antrim BT16 1DECompany code: NI681146
Risk and damage evaluation
29/07/2021-

ALLEN CAPITAL LTD

1 Seafields Avenue, Warrenpoint, Newry BT34 3XACompany code: NI679277
Activities of investment trusts
14/05/2021-

SWO FINANCIAL SERVICES LIMITED

46 Farm Lodge Park, Greenisland, Carrickfergus, Antrim BT3 8YBCompany code: NI653040
Activities auxiliary to financial intermediation n.e.c.
15/05/20180

THE PARMAR COLLECTION LTD

124 The Ridings, Rothley, Leicester LE7 7SLCompany code: 13876951
Activities of other holding companies n.e.c.
27/01/2022-

PENTA PRECISION HOLDINGS LIMITED

Unit 9 Murrills Estate, Portchester, Fareham, Hampshire PO16 9RDCompany code: 13709213
Activities of other holding companies n.e.c.
28/10/2021-

THE MORTGAGE SHOP WOODSTOCK ROAD LTD

364 Woodstock Road, Belfast BT6 9DQCompany code: NI686932
Activities of mortgage finance companies
25/03/2022-

PIS (NI) LTD

20 Demesne Gate, Holywood BT18 9FRCompany code: NI626550
Activities of insurance agents and brokers
08/09/2014-

ORANGE BASKET LTD

2 Frederick Street, Kings Cross, London WC1X 0NDCompany code: 13143320
Activities of other holding companies n.e.c.
18/01/20210

GROSVENOR SQUARE LIMITED

Bluebell Cottage Baconsmead, Denham, Uxbridge, Middlesex UB9 5AYCompany code: 09223149
Activities auxiliary to financial intermediation n.e.c.
17/09/20141

BIRMINGHAM AIRPORT (FINANCE) PLC

Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJCompany code: 04061664
Financial intermediation not elsewhere classified
30/08/2000-

MAIN DOOR SECURITY LIMITED

The Business And Technology Centre, Bessemer Drive, Stevenage SG1 2DXCompany code: 12260605
Security dealing on own account
14/10/20198

BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED

Diamond House, Birmingham Airport, Birmingham B26 3QJCompany code: 08462219
Pension funding
26/03/2013-

SOCRATIC CAPITAL MANAGEMENT LTD

International House, Cornhill, London EC3V 3NGCompany code: 09219049
Fund management activities
15/09/20142

ADHMOR LIMITED

Leofric House, 18b Binley Road, Coventry, West Midlands CV3 1JNCompany code: 13626021
Activities of other holding companies n.e.c.
16/09/2021-

AUTOGRAPH CARE GROUP LTD

Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AGCompany code: 11666274
Activities of other holding companies n.e.c.
07/11/2018-

DECCA CAPITAL LTD

C/O Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London W1B 5TECompany code: 09219455
Activities of open-ended investment companies
15/09/20141

OAK BRIDGE IPSWICH LTD

Khan House, 235 Foxhall Road, Ipswich IP3 8LFCompany code: 12884057
Activities of investment trusts
16/09/2020-

CREDIT4 HOLDINGS LIMITED

5 Seaforth Place, London SW1E 6ABCompany code: 10965181
Financial intermediation not elsewhere classified
15/09/2017-

AIRMONEY LIMITED

41 Maytree House Hawthorn Terrace, Newcastle Upon Tyne NE4 6RWCompany code: 13625703
Activities auxiliary to financial intermediation n.e.c.
16/09/2021-

VIRIDOR ENERGY INVESTMENT HOLDING PLC

Viridor House, Priory Bridge Road, Taunton, Somerset TA1 1APCompany code: 13625171
Activities of other holding companies n.e.c.
16/09/2021-

PROPERTEASY LIMITED

7 Market Street, Westhoughton, Bolton BL5 3AHCompany code: 09779908
Financial intermediation not elsewhere classified
16/09/2015-

CATALYST FX LTD

Dunns Castle, Newtown, Buckland St Mary TA20 3TECompany code: 13626312
Financial intermediation not elsewhere classified
16/09/2021-

ABT REAL ESTATE PVT LTD

3/2 Flat 3/2, 2 Maxwell Street,, Port Glasgow,, Renfrewshire,, United Kingdom PA14 5RQCompany code: SC709648
Activities of real estate investment trusts
16/09/2021-

BRAMLEY ASSET HOLDINGS LTD

49 Grange Road, Herne Bay CT6 6NSCompany code: 13627343
Activities of other holding companies n.e.c.
16/09/2021-

KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED

Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NLCompany code: 07056742
Activities of construction holding companies
26/10/2009-

NETWORTH CAPITAL LTD

Portland House, 228 Portland Crescent, Stanmore, Middlesex HA7 1LSCompany code: 09027728
Financial intermediation not elsewhere classified
07/05/2014-

ALBANY FINANCIAL CONSULTANTS LIMITED

4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AFCompany code: 05233368
Financial intermediation not elsewhere classified
16/09/20041

ASHLEY CHRISTOPHER LIMITED

7 George Street, Saffron Walden, Essex CB10 1EWCompany code: 05231593
Activities of insurance agents and brokers
15/09/20040

WEALTH 8 LIMITED

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LGCompany code: 12513370
Activities auxiliary to financial intermediation n.e.c.
12/03/2020-

QUANTAM LIMITED

4385, 13626332 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 13626332
Financial intermediation not elsewhere classified
16/09/2021-

WOLF & PARTNER LTD

Suite A Bank House, 81 Judes Road, Egham TW20 0DFCompany code: 13625938
Activities of other holding companies n.e.c.
16/09/2021-

X-GEN INVESTMENT MANAGEMENT LTD

4385, 12889935: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 12889935
Financial intermediation not elsewhere classified
18/09/2020-

HIVE ETHICAL SOLAR PORTFOLIO 2 LIMITED

Unit 9 Dunchideock Barton, Dunchideock, Exeter EX2 9UACompany code: 13625386
Activities of other holding companies n.e.c.
16/09/2021-

CALEDONIA MORTGAGES LIMITED

46 Parkhill Drive, Rutherglen, Glasgow G73 2PWCompany code: SC515712
Activities of insurance agents and brokers
16/09/2015-

TOTAL RESOURCES (HOLDINGS) LIMITED

8 Didcot Way, Boldon Business Park, Boldon Colliery NE35 9PDCompany code: 10971057
Activities of other holding companies n.e.c.
19/09/2017-

DAVID CARTWRIGHT IFA LIMITED

155 Avon Street, Coventry CV2 3GQCompany code: 09199624
Financial intermediation not elsewhere classified
02/09/2014-

IMPEY & COMPANY HOLDINGS LIMITED

88 Lower Hillgate, Stockport, Cheshire SK1 3ALCompany code: 12883752
Activities of other holding companies n.e.c.
16/09/20201

AKUMULA LTD

3rd Floor Office, 207 Regent Street, London W1B 3HHCompany code: 13625729
Activities of financial services holding companies
16/09/2021-

IKB EXCHANGE LIMITED

Flat 11 Cosway Mansions, Shroton Street, London NW1 6UECompany code: 13625696
Financial intermediation not elsewhere classified
16/09/2021-

THE ROUTE IFISA BOND PORTLAND BEACH ROAD LIMITED

108 Fentiman Road, London SW8 1QACompany code: 13625051
Financial intermediation not elsewhere classified
16/09/2021-

ELTRAH HOLDINGS LIMITED

Harwood House Penn Lane, Tanworth-In-Arden, Solihull B94 5HHCompany code: 07358326
Activities of other holding companies n.e.c.
26/08/20100

MTRAE LTD

61 Bridge Street, Kington HR5 3DJCompany code: 05936291
Activities of financial services holding companies
15/09/2006-

TRD CLAIMS LIMITED

65 Bishopton Lane, Stockton-On-Tees, Cleveland TS18 1PUCompany code: 13625595
Financial intermediation not elsewhere classified
16/09/2021-

QUINTON TRUSTEES (UK) LIMITED

Drake House, Gadbrook Park, Northwich, Cheshire CW9 7RACompany code: 10376336
Financial intermediation not elsewhere classified
15/09/2016-

VICTORY FINANCIAL SOLUTIONS LIMITED

Pond Hall Pond Hall Road, Hadleigh, Ipswich IP7 5PPCompany code: 05665073
Activities of insurance agents and brokers
03/01/2006-

INVEST PROTECT INSURE FINANCIAL ADVICE LTD

Office 24 Hindley Business Centre, Platt Lane Hindley, Wigan, Lancashire WN2 3PACompany code: 07774705
Activities auxiliary to financial intermediation n.e.c.
15/09/20112

INTELLING ACQUISITION LIMITED

Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJCompany code: 13624922
Activities of other holding companies n.e.c.
16/09/2021-

S&A TIWANA LIMITED

Hawke House, Old Station Road, Loughton, Essex IG10 4PLCompany code: 13552615
Activities of other holding companies n.e.c.
06/08/2021-

UK GREEN APPLE LIMITED

Whitson House, Unit 4, 170-180 Carlton Road, Nottingham NG3 2BBCompany code: 10959315
Activities of other holding companies n.e.c.
12/09/20170

DAVID RING LTD

32 Portland Terrace, Newcastle Upon Tyne NE2 1QPCompany code: 07019908
Activities auxiliary to financial intermediation n.e.c.
15/09/2009-

MH INVESTIGATIVE CONSULTANTS LTD

Roding House, 2 Victoria Road, Buckhurst Hill, Essex IG9 5ESCompany code: 13233525
Administration of financial markets
27/02/2021-

CATALYST FUND MANAGEMENT & RESEARCH LIMITED

Eagle House, 167 City Road, London EC1V 1AWCompany code: 03434019
Financial intermediation not elsewhere classified
15/09/1997-

RIOCHANDLER LIMITED

81 Haslemere Road, Bexleyheath DA7 4NFCompany code: 13627264
Activities of property unit trusts
16/09/2021-

PARDUS HOLDINGS LIMITED

7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NECompany code: 08640783
Activities of financial services holding companies
06/08/20130
COURTNELL PARTNERS LIMITEDOffice 7 35-37 Ludgate Hill, London EC4M 7JN11018374
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

17/10/2017

Employees:

-
LEADING CAPITAL LIMITED72 Lairgate, Beverley, East Yorkshire HU17 8EU14082796
Active

Activity:

Fund management activities

Reg. date:

03/05/2022

Employees:

-
VARINA (HOLDINGS) LIMITEDCongress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN14416750
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/10/2022

Employees:

-
LADDON PROPERTIES LIMITED22 Starling Close, Wokingham, Berkshire RG41 3YY00455241
Active

Activity:

Activities of open-ended investment companies

Reg. date:

09/06/1948

Employees:

-
GILES WEALTH PLANNING LTDThe Pines 7 Spencer Drive, Nuthall, Nottingham NG16 1DQ08963838
Active

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

27/03/2014

Employees:

-
OAKGLEN WEALTH LIMITED1st Floor 30 Golden Square, London W1F 9LD13182724
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/02/2021

Employees:

-
OLIN INTERNATIONAL HOLDINGS LIMITEDSquire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR12315606
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

14/11/2019

Employees:

-
EXCLUSIVE HOUSING SOLUTIONS (HOLDINGS) LIMITEDFriars Mead, Old Church Lane, Stanmore HA7 2RD12408888
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/01/2020

Employees:

-
DAYTRUM LIMITED7 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SX10398807
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/09/2016

Employees:

0
T. NADIOTIS INSURANCE & FINANCIAL SERVICES LIMITED1 Kings Avenue, Winchmore Hill, London N21 3NA04423972
Active

Activity:

Non-life insurance

Reg. date:

24/04/2002

Employees:

6
BLUE POPPY VEHICLE SOLUTIONS LIMITEDUnit 4 The Sanctuary, Eden Office Park 62 Macrae Road, Pill, Bristol BS20 0DD08380730
Active

Activity:

Financial leasing

Reg. date:

29/01/2013

Employees:

5
CRELACE LIMITED7 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SX10348255
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

25/08/2016

Employees:

-
AI SILK UK MIDCO 3 LIMITED4th Floor, Ilona Rose House, Manette Street, London W1D 4AL13418610
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

25/05/2021

Employees:

-
CABINET VENTURES LIMITEDLevel 5a, Maple House,, 149 Tottenham Court Road, London W1T 7NF12034007
Active

Activity:

Activities of venture and development capital companies

Reg. date:

05/06/2019

Employees:

-
GURUZ TRADE LTD18 Brainton Avenue, Feltham TW14 0AY13209634
Dissolved

Activity:

Administration of financial markets

Reg. date:

18/02/2021

Employees:

1
JKK12 LTDXeinadin Warrington Building C - Concentric, Warrington Road, Warrington, Cheshire WA3 6WX11754706
Active

Activity:

Activities of insurance agents and brokers

Reg. date:

08/01/2019

Employees:

-
VEDERE GROUP LTDUnit C1 Trentham Business Qtr Bellringer Road, Trentham, Stoke-On-Trent ST4 8GB13600864
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

03/09/2021

Employees:

-
ABM CONSULTANCY LIMITED40 Mitford Road, Leeds LS12 1NF11124523
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/12/2017

Employees:

2
BID II-A EUROPE (UK) LIMITEDC/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU12712239
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/07/2020

Employees:

-
AI SILK UK MIDCO 2 LIMITED4th Floor, Ilona Rose House, Manette Street, London W1D 4AL13418443
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

25/05/2021

Employees:

-
SWIPEN LTDC/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RDSC637219
Liquidation

Activity:

Financial intermediation not elsewhere classified

Reg. date:

29/07/2019

Employees:

2
WHITEBORDER GROUP HOLDINGS LIMITED272 Bath Street, Glasgow G2 4JRSC699248
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

19/05/2021

Employees:

-
JONES WHYTE WEALTH MANAGEMENT LTDC/O Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow G2 2DHSC504787
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/05/2015

Employees:

0
MARACQ LIMITEDUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQSC478101
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

21/05/2014

Employees:

4
LORDS CAPITAL SCOTLAND LTDClyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BPSC672881
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

02/09/2020

Employees:

-
GUNNING CONTRACTS LIMITEDGlenhead Farm Cottage, Doune Road, Dunblane FK15 9PDSC464105
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

20/11/2013

Employees:

1
FIXYOURDEBT LIMITEDThe Pentagon Centre, 36 Washington Street, Glasgow G3 8AZSC698981
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/05/2021

Employees:

-
INGERALIS SKOTLAND LTD4/4 Magdalene Avenue, Edinburgh EH15 3BPSC661131
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/05/2020

Employees:

-
FUNDED TRADING LTD33 Langside Avenue, Uddingston, Glasgow, Lanarkshire G71 6LFSC705708
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

04/08/2021

Employees:

-
BSE HOLDINGS LIMITED4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QBSC698828
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

14/05/2021

Employees:

-
BORDER TO COAST LINCOLNSHIRE GP LIMITEDExchange Tower 19 Canning Street, Edinburgh EH3 8EHSC713621
Dissolved

Activity:

Activities of investment trusts

Reg. date:

29/10/2021

Employees:

-
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED50 Lothian Road, Edinburgh, Midlothian EH3 9WJSC206489
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

20/04/2000

Employees:

-
SOLAR HOLDINGS TOPCO LIMITEDThird Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QH14159105
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/06/2022

Employees:

-
SET-SECURE SERVICES LTD68 Braehead Street Braehead Street, Glasgow G5 0LHSC705266
Dissolved

Activity:

Security dealing on own account

Reg. date:

29/07/2021

Employees:

-
ALGOTERM LTD3/5 128 Ingram Street, Glasgow G1 1EJSC704596
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

21/07/2021

Employees:

-
DBHA GROUP LTDAlloa Business Centre, The Whins, Alloa FK10 3SASC676972
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

07/10/2020

Employees:

1
DDL WEALTH MANAGEMENT LTD.Henley Ridge Old Church Road, East Hanningfield, Chelmsford, Essex CM3 8BG07569207
Active

Activity:

Pension funding

Reg. date:

18/03/2011

Employees:

-
KXM INVESTMENTS LTDLynton Dundas Street, Comrie, Crieff PH6 2LNSC703955
Dissolved

Activity:

Fund management activities

Reg. date:

13/07/2021

Employees:

-
OAKBANK HOLDINGS LIMITEDUnit 3 Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TWSC705262
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

29/07/2021

Employees:

2
CORNBROOK METAL RECYCLING HOLDING LTDCapital House 272 Manchester Road, Droylsden, Manchester M43 6PW13238673
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

02/03/2021

Employees:

-
STOKASTIK ENDJINN LTD18d Kilbryde Crescent, Dunblane, Stirlingshire FK15 9BASC682697
Dissolved

Activity:

Security dealing on own account

Reg. date:

02/12/2020

Employees:

0
ARIZMIAN LTD2 Glen View Walk, Gorebridge, Midlothian EH23 4FZSC705252
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

29/07/2021

Employees:

-
AI SILK UK MIDCO 1 LIMITED4th Floor, Ilona Rose House, Manette Street, London W1D 4AL13416889
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

24/05/2021

Employees:

-
COIN (NI) LIMITEDC/O E RICE & COMPANY, 8 Cromac Street, Belfast BT2 8JLNI618434
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

16/05/2013

Employees:

-
BHX (SCOTLAND) LIMITEDC/O Anderson Strathern Llp, 58 Morrison Street, Edniburgh EH3 8BPSC445279
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/03/2013

Employees:

-
MIJCO LTD10 Violet Street, Londonderry BT47 2ARNI674466
Dissolved

Activity:

Activities of investment trusts

Reg. date:

24/11/2020

Employees:

-
CLAIM XTRA LTD20 Hanwood Business Park, Belfast, Antrim BT16 1DENI681146
Active

Activity:

Risk and damage evaluation

Reg. date:

29/07/2021

Employees:

-
ALLEN CAPITAL LTD1 Seafields Avenue, Warrenpoint, Newry BT34 3XANI679277
Dissolved

Activity:

Activities of investment trusts

Reg. date:

14/05/2021

Employees:

-
SWO FINANCIAL SERVICES LIMITED46 Farm Lodge Park, Greenisland, Carrickfergus, Antrim BT3 8YBNI653040
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

15/05/2018

Employees:

0
THE PARMAR COLLECTION LTD124 The Ridings, Rothley, Leicester LE7 7SL13876951
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

27/01/2022

Employees:

-
PENTA PRECISION HOLDINGS LIMITEDUnit 9 Murrills Estate, Portchester, Fareham, Hampshire PO16 9RD13709213
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/10/2021

Employees:

-
THE MORTGAGE SHOP WOODSTOCK ROAD LTD364 Woodstock Road, Belfast BT6 9DQNI686932
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

25/03/2022

Employees:

-
PIS (NI) LTD20 Demesne Gate, Holywood BT18 9FRNI626550
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

08/09/2014

Employees:

-
ORANGE BASKET LTD2 Frederick Street, Kings Cross, London WC1X 0ND13143320
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/01/2021

Employees:

0
GROSVENOR SQUARE LIMITEDBluebell Cottage Baconsmead, Denham, Uxbridge, Middlesex UB9 5AY09223149
Active

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

17/09/2014

Employees:

1
BIRMINGHAM AIRPORT (FINANCE) PLCDiamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ04061664
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

30/08/2000

Employees:

-
MAIN DOOR SECURITY LIMITEDThe Business And Technology Centre, Bessemer Drive, Stevenage SG1 2DX12260605
Active

Activity:

Security dealing on own account

Reg. date:

14/10/2019

Employees:

8
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITEDDiamond House, Birmingham Airport, Birmingham B26 3QJ08462219
Active

Activity:

Pension funding

Reg. date:

26/03/2013

Employees:

-
SOCRATIC CAPITAL MANAGEMENT LTDInternational House, Cornhill, London EC3V 3NG09219049
Active

Activity:

Fund management activities

Reg. date:

15/09/2014

Employees:

2
ADHMOR LIMITEDLeofric House, 18b Binley Road, Coventry, West Midlands CV3 1JN13626021
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/09/2021

Employees:

-
AUTOGRAPH CARE GROUP LTDBrowne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG11666274
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

07/11/2018

Employees:

-
DECCA CAPITAL LTDC/O Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London W1B 5TE09219455
Active

Activity:

Activities of open-ended investment companies

Reg. date:

15/09/2014

Employees:

1
OAK BRIDGE IPSWICH LTDKhan House, 235 Foxhall Road, Ipswich IP3 8LF12884057
Active

Activity:

Activities of investment trusts

Reg. date:

16/09/2020

Employees:

-
CREDIT4 HOLDINGS LIMITED5 Seaforth Place, London SW1E 6AB10965181
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/09/2017

Employees:

-
AIRMONEY LIMITED41 Maytree House Hawthorn Terrace, Newcastle Upon Tyne NE4 6RW13625703
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

16/09/2021

Employees:

-
VIRIDOR ENERGY INVESTMENT HOLDING PLCViridor House, Priory Bridge Road, Taunton, Somerset TA1 1AP13625171
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/09/2021

Employees:

-
PROPERTEASY LIMITED7 Market Street, Westhoughton, Bolton BL5 3AH09779908
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/09/2015

Employees:

-
CATALYST FX LTDDunns Castle, Newtown, Buckland St Mary TA20 3TE13626312
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/09/2021

Employees:

-
ABT REAL ESTATE PVT LTD3/2 Flat 3/2, 2 Maxwell Street,, Port Glasgow,, Renfrewshire,, United Kingdom PA14 5RQSC709648
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

16/09/2021

Employees:

-
BRAMLEY ASSET HOLDINGS LTD49 Grange Road, Herne Bay CT6 6NS13627343
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/09/2021

Employees:

-
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITEDHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL07056742
Active

Activity:

Activities of construction holding companies

Reg. date:

26/10/2009

Employees:

-
NETWORTH CAPITAL LTDPortland House, 228 Portland Crescent, Stanmore, Middlesex HA7 1LS09027728
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

07/05/2014

Employees:

-
ALBANY FINANCIAL CONSULTANTS LIMITED4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF05233368
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/09/2004

Employees:

1
ASHLEY CHRISTOPHER LIMITED7 George Street, Saffron Walden, Essex CB10 1EW05231593
Active

Activity:

Activities of insurance agents and brokers

Reg. date:

15/09/2004

Employees:

0
WEALTH 8 LIMITEDC/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG12513370
Active

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

12/03/2020

Employees:

-
QUANTAM LIMITED4385, 13626332 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH13626332
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/09/2021

Employees:

-
WOLF & PARTNER LTDSuite A Bank House, 81 Judes Road, Egham TW20 0DF13625938
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/09/2021

Employees:

-
X-GEN INVESTMENT MANAGEMENT LTD4385, 12889935: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH12889935
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/09/2020

Employees:

-
HIVE ETHICAL SOLAR PORTFOLIO 2 LIMITEDUnit 9 Dunchideock Barton, Dunchideock, Exeter EX2 9UA13625386
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/09/2021

Employees:

-
CALEDONIA MORTGAGES LIMITED46 Parkhill Drive, Rutherglen, Glasgow G73 2PWSC515712
Active

Activity:

Activities of insurance agents and brokers

Reg. date:

16/09/2015

Employees:

-
TOTAL RESOURCES (HOLDINGS) LIMITED8 Didcot Way, Boldon Business Park, Boldon Colliery NE35 9PD10971057
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

19/09/2017

Employees:

-
DAVID CARTWRIGHT IFA LIMITED155 Avon Street, Coventry CV2 3GQ09199624
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

02/09/2014

Employees:

-
IMPEY & COMPANY HOLDINGS LIMITED88 Lower Hillgate, Stockport, Cheshire SK1 3AL12883752
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/09/2020

Employees:

1
AKUMULA LTD3rd Floor Office, 207 Regent Street, London W1B 3HH13625729
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

16/09/2021

Employees:

-
IKB EXCHANGE LIMITEDFlat 11 Cosway Mansions, Shroton Street, London NW1 6UE13625696
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/09/2021

Employees:

-
THE ROUTE IFISA BOND PORTLAND BEACH ROAD LIMITED108 Fentiman Road, London SW8 1QA13625051
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/09/2021

Employees:

-
ELTRAH HOLDINGS LIMITEDHarwood House Penn Lane, Tanworth-In-Arden, Solihull B94 5HH07358326
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

26/08/2010

Employees:

0
MTRAE LTD61 Bridge Street, Kington HR5 3DJ05936291
Active

Activity:

Activities of financial services holding companies

Reg. date:

15/09/2006

Employees:

-
TRD CLAIMS LIMITED65 Bishopton Lane, Stockton-On-Tees, Cleveland TS18 1PU13625595
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/09/2021

Employees:

-
QUINTON TRUSTEES (UK) LIMITEDDrake House, Gadbrook Park, Northwich, Cheshire CW9 7RA10376336
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/09/2016

Employees:

-
VICTORY FINANCIAL SOLUTIONS LIMITEDPond Hall Pond Hall Road, Hadleigh, Ipswich IP7 5PP05665073
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

03/01/2006

Employees:

-
INVEST PROTECT INSURE FINANCIAL ADVICE LTDOffice 24 Hindley Business Centre, Platt Lane Hindley, Wigan, Lancashire WN2 3PA07774705
Active

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

15/09/2011

Employees:

2
INTELLING ACQUISITION LIMITEDFrp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ13624922
Liquidation

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/09/2021

Employees:

-
S&A TIWANA LIMITEDHawke House, Old Station Road, Loughton, Essex IG10 4PL13552615
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

06/08/2021

Employees:

-
UK GREEN APPLE LIMITEDWhitson House, Unit 4, 170-180 Carlton Road, Nottingham NG3 2BB10959315
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/09/2017

Employees:

0
DAVID RING LTD32 Portland Terrace, Newcastle Upon Tyne NE2 1QP07019908
Active

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

15/09/2009

Employees:

-
MH INVESTIGATIVE CONSULTANTS LTDRoding House, 2 Victoria Road, Buckhurst Hill, Essex IG9 5ES13233525
Active

Activity:

Administration of financial markets

Reg. date:

27/02/2021

Employees:

-
CATALYST FUND MANAGEMENT & RESEARCH LIMITEDEagle House, 167 City Road, London EC1V 1AW03434019
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/09/1997

Employees:

-
RIOCHANDLER LIMITED81 Haslemere Road, Bexleyheath DA7 4NF13627264
Dissolved

Activity:

Activities of property unit trusts

Reg. date:

16/09/2021

Employees:

-
PARDUS HOLDINGS LIMITED7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE08640783
Active

Activity:

Activities of financial services holding companies

Reg. date:

06/08/2013

Employees:

0