Financial companies in the UK

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LU JIAN HOLDINGS LIMITED

17 Chivers Road, Chingford, London E4 9TDCompany code: 15112931
Activities of other holding companies n.e.c.
04/09/2023-

PALE THUNDER LIMITED

Sunrise Barn Follifoot Lane, Kirkby Overblow, Harrogate HG3 1HACompany code: 15112921
Activities of other holding companies n.e.c.
04/09/2023-

CYPHIA LTD

65 Emlyn Road, London W12 9TGCompany code: 15112903
Risk and damage evaluation
04/09/20231

WAIVPAY INTERNATIONAL LIMITED

C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DLCompany code: 15112893
Financial intermediation not elsewhere classified
04/09/20233

BALL & WHITE HOLDINGS LIMITED

13 Liverpool Road North, Maghull, Merseyside L31 2HBCompany code: 15112875
Activities of other holding companies n.e.c.
04/09/20230

CM & LS PROPERTY LTD

33 Cartha Place, Dumfries DG1 4LWCompany code: SC781356
Activities of venture and development capital companies
04/09/2023-

GALANT BOBE PROPERTIES LIMITED

12 Walkers Fold, Willenhall WV12 5PBCompany code: 15112804
Activities of real estate investment trusts
04/09/2023-

CENTURION FINTECH LTD

127 Fencepiece Road, Ilford, Essex IG6 2LDCompany code: 15112756
Activities of venture and development capital companies
04/09/2023-

STEWARTS ESTATES HOLDINGS LTD

Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DTCompany code: 15112741
Activities of other holding companies n.e.c.
04/09/20232

SWIFT IX LIMITED

Apartment 25 3 Colton Square, Leicester LE1 1QHCompany code: 15112737
Financial intermediation not elsewhere classified
04/09/2023-

MUTTONS HOLDING LTD

203 West Street, Fareham, Hampshire PO16 0ENCompany code: 15112723
Activities of other holding companies n.e.c.
04/09/2023-

TRUCK CARTEL CLAIMS EUROPE LIMITED

167-169 Great Portland Street, London W1W 5PFCompany code: 15112718
Activities of open-ended investment companies
04/09/2023-

LEVIATHAN GROUP LTD

52 Manor Road, Brackley NN13 6AJCompany code: 15112639
Activities of construction holding companies
04/09/2023-

PIRATE STUDIOS HOLDINGS LIMITED

13 Rothbury Road, London E9 5HACompany code: 15112616
Activities of other holding companies n.e.c.
04/09/2023-

WBSD3 HOLDINGS LTD

1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJCompany code: 15112576
Activities of other holding companies n.e.c.
04/09/20233

DEEV TRADE LTD

7 Coronation Road, Dephna House, Launchese #105, London NW10 7PQCompany code: 15112568
Activities of investment trusts
04/09/2023-

PENDRAGON NEWCO 2 LIMITED

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DRCompany code: 15112552
Activities of other holding companies n.e.c.
04/09/2023-

NOMINA CORPORATE PARTNER NO 452 LIMITED

5th Floor 40 Gracechurch Street, London EC3V 0BTCompany code: 15112550
Life insurance
04/09/2023-

BORDER MANAGEMENT CONSULTANCY LIMITED

33 Lansdown Road, London E7 8NFCompany code: 15112519
Activities of other holding companies n.e.c.
04/09/2023-

GEORGIA-PACIFIC GB CARE PLAN TRUSTEE LIMITED

20 Wood Street, London EC2V 7AFCompany code: 15112465
Pension funding
04/09/2023-

GOMO CAPITAL LTD

4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EBCompany code: 15112460
Financial intermediation not elsewhere classified
04/09/2023-

OCTOPUS SAS LIMITED

Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJCompany code: 15112448
Activities of other holding companies n.e.c.
04/09/2023-

HIGHFOX INVESTMENTS LTD

Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex SS1 1BDCompany code: 15112413
Activities of other holding companies n.e.c.
04/09/20231

NELSON INDUSTRIES LTD

Century Court, Flat 1, Grove End Road, London NW8 9LDCompany code: 15112360
Fund management activities
04/09/2023-

IQMONEY PLC

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCompany code: 07661531
Activities of financial services holding companies
08/06/2011-

DALE CM NO.5 LIMITED

70 St Mary Axe, London EC3A 8BECompany code: 15112315
Other activities auxiliary to insurance and pension funding
04/09/2023-

ROSE ARCHES COMPANY LIMITED

4 Coleman Street, 6th Floor, London EC2R 5ARCompany code: 15112292
Activities of financial services holding companies
04/09/2023-

THALES INVESTMENTS LTD

15 Toller Road, Leicester LE2 3HPCompany code: 15112276
Activities of venture and development capital companies
04/09/2023-

LEZO PESTEATEAGREE LTD

1st Floor 124 Cleveland Street, London W1T 6PGCompany code: 15112274
Activities of other holding companies n.e.c.
04/09/2023-

HARMONY-GRACE-BUSINESS LTD

2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AECompany code: 15112271
Administration of financial markets
04/09/2023-

K&S INVESTMENTS LTD

29 Burchnall Road, Braunstone, Leicester LE3 3TACompany code: 15112240
Activities of other holding companies n.e.c.
04/09/20230

COMPLIANCE & MANAGEMENT CONSULTANCY LTD.

C/O MATTHEW HILL, Baytree House New Road, Terling, Chelmsford CM3 2PNCompany code: 07595203
Administration of financial markets
07/04/2011-

C FRANKS HOLDINGS LTD

69 Netherhall Road, Baildon, Shipley BD17 6QQCompany code: 15112193
Activities of other holding companies n.e.c.
04/09/2023-

ASGIL LIMITED

6b Parchment Street, Winchester SO23 8ATCompany code: 15112185
Activities of other holding companies n.e.c.
04/09/20230

CAPITAL MANAGERS MORTGAGES LIMITED

80 Berkeley Street, Glasgow G3 7DSCompany code: SC781293
Activities of insurance agents and brokers
04/09/20230

MACRO TOPCO LIMITED

46 New Broad Street, London EC2M 1JHCompany code: 15112183
Activities of other holding companies n.e.c.
04/09/2023-

GEORGE LILY FINANCE LTD

147a High Street, Waltham Cross, Hertfordshire EN8 7APCompany code: 15112173
Financial intermediation not elsewhere classified
04/09/20232

UKOS GROUP LIMITED

Unit 6 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TECompany code: 15112164
Activities of other holding companies n.e.c.
04/09/2023-

SPRINGBANX LIMITED

Unit 4, Acre House Sapcote Trading Centre, 374, High Road, London NW10 2DHCompany code: 15112131
Activities of other holding companies n.e.c.
04/09/20231

HOWARDS WAY (HOLDINGS) LIMITED

8 High Street, Goldthorpe, Rotherham, South Yorkshire S63 9LRCompany code: 15112112
Activities of construction holding companies
04/09/2023-

LIVERIDGE HOLDINGS LIMITED

2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6ABCompany code: 15112109
Activities of other holding companies n.e.c.
04/09/2023-

COMMODITREE LIMITED

40 William Mews, London SW1X 9HQCompany code: 07920744
Security and commodity contracts dealing activities
24/01/2012-

MAX-WAX FLEET INVESTMENTS LTD

53 Gildredge Road, Eastbourne, East Sussex BN21 4SFCompany code: 15112095
Activities of other holding companies n.e.c.
04/09/2023-

KUKRI HOLDINGS LIMITED

Landmark House Station Road, Cheadle Hulme, Cheadle SK8 7BSCompany code: 15112094
Activities of other holding companies n.e.c.
04/09/2023-

FLEXIBILITY TECHNOLOGIES LIMITED

Innovation Centre, Gallows Hill, Warwick CV34 6UWCompany code: 15112001
Activities of other holding companies n.e.c.
04/09/2023-

GLOBEX ENERGY LIMITED

Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BUCompany code: 15111982
Activities of production holding companies
04/09/2023-

GE PARAPLANNING LIMITED

31 Wellington Rd, Nantwich CW5 7EDCompany code: 15111962
Activities auxiliary to financial intermediation n.e.c.
04/09/2023-

KLUANE CORPORATION LIMITED

4385, 15111892 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 15111892
Activities of real estate investment trusts
04/09/2023-

P3 UK HOLDCO II LTD

7 Albemarle Street, London W1S 4HQCompany code: 15111842
Activities of other holding companies n.e.c.
04/09/2023-

BN PROPERTY GROUP LTD

35 Impney Way, Droitwich WR9 7EJCompany code: 15111808
Activities of property unit trusts
04/09/2023-

BELFAST COMMERCIAL FUNDING (II) LIMITED

Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast BT1 6HTCompany code: NI701232
Activities of venture and development capital companies
04/09/20230

FASTMOVE LTD

37a High Street, Hoddesdon, Herts EN11 8TACompany code: 15111786
Financial intermediation not elsewhere classified
04/09/2023-

FEED YOUR SOUL LTD

Unit 4 Dalton Court, Commercial Road, Darwen, Lancashire BB3 0DGCompany code: 15111784
Activities of other holding companies n.e.c.
04/09/2023-

VAC-EX.COM HOLDINGS LTD

Coulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire DN8 5JUCompany code: 15111778
Activities of other holding companies n.e.c.
04/09/2023-

INVISSO LIMITED

Bracken House, 1 Friday Street, London EC4M 9BTCompany code: 15111775
Activities of other holding companies n.e.c.
04/09/2023-

PORTNABLAGH LIMITED

Unit 2 M12 Business Park, Charlestown New Road, Portadown BT63 5WGCompany code: NI701229
Activities of other holding companies n.e.c.
04/09/20230

HBSB LTD

Globe House C/O Ats Accountants Globe Park, Moss Bridge Road, Rochdale OL16 5EBCompany code: 15111773
Activities of other holding companies n.e.c.
04/09/2023-

ALNE PROPERTY HOLDINGS LIMITED

Hilltop Wawensmere Road, Wootton Wawen, Henley-In-Arden, Warwickshire B95 6BNCompany code: 15111764
Activities of other holding companies n.e.c.
04/09/2023-

PARAGON WEALTH LIMITED

71-75 Shelton Street, Covent Garden, London WC2H 9JQCompany code: 15111759
Financial intermediation not elsewhere classified
04/09/2023-

GLOBAL SILVER CORPORATION LTD

C/O Orana Corporate Llp, 25 Eccleston Place, London SW1W 9NFCompany code: 15111749
Activities of other holding companies n.e.c.
04/09/2023-

STERLING LAND & PROPERTY INVESTMENTS LTD

29 Fullingdale Road, Northampton NN3 2PZCompany code: 15111743
Activities of real estate investment trusts
04/09/2023-

BARTON LILY

Pem Accountants Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LACompany code: 15111720
Activities of investment trusts
04/09/2023-

PROJECT SERRANO LIMITED

K B S House 5 Springfield Court, Summerfield Road, Bolton BL3 2NTCompany code: 15111698
Activities of other holding companies n.e.c.
04/09/2023-

MONEYSMART LTD

17 Pulford Road, Bebington, Bebington, Wirral CH63 2HNCompany code: 08660391
Activities of mortgage finance companies
22/08/2013-

HD2 VENTURES LIMITED

Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SACompany code: 15111655
Activities of financial services holding companies
04/09/2023-

L&R GROUP LTD

3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands CV3 4FJCompany code: 15111579
Activities of other holding companies n.e.c.
04/09/2023-

PANDEMONIUM HOLDINGS LTD

G1a Springwood Booths Park, Chelford Road, Knutsford WA16 8GSCompany code: 15111542
Activities of financial services holding companies
04/09/20230

MYSTIC HORIZONS LIMITED

Suite 3391, Unit 3a 34-35 Hatton Garden, Holborn, London, Greater London EC1N 8DXCompany code: 15111539
Activities of other holding companies n.e.c.
04/09/2023-

DAVID BRIERLEY HOLDINGS LTD

Preston Park House, South Road, Brighton, East Sussex BN1 6SBCompany code: 15111519
Activities of other holding companies n.e.c.
04/09/20231

JASPAR INVESTMENTS LIMITED

C/O Chamberlains Uk Llp, 173 Cleveland Street, London W1T 6QRCompany code: 15111463
Activities of other holding companies n.e.c.
04/09/2023-

INN GROUP N.E. LIMITED

3b Lockheed Court, Stockton On Tees TS18 3SHCompany code: 15111412
Activities of other holding companies n.e.c.
04/09/20231

BLUECITY21 LTD

30 Saxon Road, Southall UB1 1QLCompany code: 15111339
Activities of distribution holding companies
03/09/2023-

GRANITE FX LIMITED

24238, SC781263 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HRCompany code: SC781263
Administration of financial markets
03/09/2023-

MR R G WALKER LIMITED

59 Stanmore Road, Birmingham B16 9SUCompany code: 15111325
Financial leasing
03/09/2023-

DZ PROTECT LTD

Flat 81 Wenlock Court, New North Road, London N1 7PLCompany code: 15111254
Security dealing on own account
03/09/2023-

S&J WRIGHT LTD

5 Willow Brook, Halsall, Ormskirk L39 8TLCompany code: 15111223
Activities of agricultural holding companies
03/09/2023-

DOGE COINS MINING LTD

1 Canada Square, London E14 5AACompany code: 15111166
Fund management activities
03/09/2023-

TWIGA TOWER LTD

121 Poulton Road, Blackpool FY3 7JJCompany code: 15111161
Activities of other holding companies n.e.c.
03/09/2023-

EQUITY RELEASE YORKSHIRE LTD

28 Wood Lane, Huddersfield, West Yorkshire HD4 6QGCompany code: 15111135
Financial intermediation not elsewhere classified
03/09/2023-

SYLARI LIMITED

42 Boynton Road, Leicester LE3 1PSCompany code: 15111106
Financial intermediation not elsewhere classified
03/09/2023-

FIRSTPOINT MERCANTILE (UK) LTD

81 Lowfield Street, Dartford DA1 1HPCompany code: 15110959
Fund management activities
03/09/2023-

FIRSTPOINT MERCANTILE (EU) LTD

81 Lowfield Street, Dartford DA1 1HPCompany code: 15110960
Fund management activities
03/09/2023-

CK GLOBAL LIMITED

5 St. Johns Road, Flat 8, Isleworth TW7 6YECompany code: 15110901
Financial intermediation not elsewhere classified
02/09/2023-

SINAI TRAINING LTD

Flat 8 Chadbury Court, Watford Way, London NW7 2QGCompany code: 15110871
Financial intermediation not elsewhere classified
02/09/2023-

PRESTIGE CAPITAL FX LIMITED

4385, 15110828 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 15110828
Fund management activities
02/09/2023-

TMFHC GROUP LTD

Bollin House Stables Blakeley Lane, Mobberley, Knutsford WA16 7LXCompany code: 15110660
Activities of other holding companies n.e.c.
02/09/2023-

ACCUMULATION LTD

7 Bell Yard, London WC2A 2JRCompany code: 15110644
Security dealing on own account
02/09/20231

CUMBRIA QUALITY STONEWORK LTD

Flat 2, Orchard House, Castle Garth, Kendal, Cumbria LA9 7ATCompany code: 15110593
Building societies
02/09/2023-

VEAL GENERAL HOLDINGS LTD

71-75 Shelton Street, Covent Garden, London WC2H 9JQCompany code: 15110430
Activities of other holding companies n.e.c.
01/09/2023-

WEST SIPHONICS (HOLDINGS) LTD

Coke Lane, Rotherham, South Yorkshire S60 2JSCompany code: 15110408
Activities of other holding companies n.e.c.
01/09/2023-

J.WHITTLE & CO HOLDING LTD

Unit 21 Tideway Yard, 125 Mortlake High Street, London SW14 8SNCompany code: 15110346
Activities of other holding companies n.e.c.
01/09/20231

R & S WALSH INVESTMENT PROPERTIES LTD

30 Carol Crescent, Halesowen, West Midlands B63 3RSCompany code: 15110337
Activities of other holding companies n.e.c.
01/09/20232

LYAGER GROUP LTD

128 City Road, London EC1V 2NXCompany code: 15110325
Activities of other holding companies n.e.c.
01/09/2023-

PINNACLE INVESTMENTS LEICESTER LTD

56 Gedding Road, Leicester LE5 5DUCompany code: 15110324
Activities of real estate investment trusts
01/09/2023-

MANCHESTER FACTORING LIMITED

88 The Mount, Guildford GU2 4JBCompany code: 15110143
Factoring
01/09/2023-

DB CLAIMS SERVICES LIMITED

31 Grace Gardens, Cheltenham GL51 6QECompany code: 15110127
Non-life insurance
01/09/2023-

JFRW HOLDING LTD

E P S Construction Rail & Sleeper Centre, Prydwen Road, Swansea, West Glamorgan SA5 4HNCompany code: 15110120
Activities of construction holding companies
01/09/2023-

MVC1 LIMITED

39 Pond Drive, Sittingbourne, Kent ME10 4QFCompany code: 15110076
Activities of other holding companies n.e.c.
01/09/20231

TEMPOI LTD

128 City Road, London EC1V 2NXCompany code: 15110061
Financial intermediation not elsewhere classified
01/09/2023-

GALIBIER STRATEGIC ADVISORS LTD

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QECompany code: 15110041
Financial intermediation not elsewhere classified
01/09/2023-
LU JIAN HOLDINGS LIMITED17 Chivers Road, Chingford, London E4 9TD15112931
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
PALE THUNDER LIMITEDSunrise Barn Follifoot Lane, Kirkby Overblow, Harrogate HG3 1HA15112921
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
CYPHIA LTD65 Emlyn Road, London W12 9TG15112903
Active

Activity:

Risk and damage evaluation

Reg. date:

04/09/2023

Employees:

1
WAIVPAY INTERNATIONAL LIMITEDC/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL15112893
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/09/2023

Employees:

3
BALL & WHITE HOLDINGS LIMITED13 Liverpool Road North, Maghull, Merseyside L31 2HB15112875
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

0
CM & LS PROPERTY LTD33 Cartha Place, Dumfries DG1 4LWSC781356
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

04/09/2023

Employees:

-
GALANT BOBE PROPERTIES LIMITED12 Walkers Fold, Willenhall WV12 5PB15112804
Active

Activity:

Activities of real estate investment trusts

Reg. date:

04/09/2023

Employees:

-
CENTURION FINTECH LTD127 Fencepiece Road, Ilford, Essex IG6 2LD15112756
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

04/09/2023

Employees:

-
STEWARTS ESTATES HOLDINGS LTDAlum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT15112741
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

2
SWIFT IX LIMITEDApartment 25 3 Colton Square, Leicester LE1 1QH15112737
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/09/2023

Employees:

-
MUTTONS HOLDING LTD203 West Street, Fareham, Hampshire PO16 0EN15112723
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
TRUCK CARTEL CLAIMS EUROPE LIMITED167-169 Great Portland Street, London W1W 5PF15112718
Active

Activity:

Activities of open-ended investment companies

Reg. date:

04/09/2023

Employees:

-
LEVIATHAN GROUP LTD52 Manor Road, Brackley NN13 6AJ15112639
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

04/09/2023

Employees:

-
PIRATE STUDIOS HOLDINGS LIMITED13 Rothbury Road, London E9 5HA15112616
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
WBSD3 HOLDINGS LTD1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ15112576
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

3
DEEV TRADE LTD7 Coronation Road, Dephna House, Launchese #105, London NW10 7PQ15112568
Dissolved

Activity:

Activities of investment trusts

Reg. date:

04/09/2023

Employees:

-
PENDRAGON NEWCO 2 LIMITEDLithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR15112552
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
NOMINA CORPORATE PARTNER NO 452 LIMITED5th Floor 40 Gracechurch Street, London EC3V 0BT15112550
Active

Activity:

Life insurance

Reg. date:

04/09/2023

Employees:

-
BORDER MANAGEMENT CONSULTANCY LIMITED33 Lansdown Road, London E7 8NF15112519
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
GEORGIA-PACIFIC GB CARE PLAN TRUSTEE LIMITED20 Wood Street, London EC2V 7AF15112465
Active

Activity:

Pension funding

Reg. date:

04/09/2023

Employees:

-
GOMO CAPITAL LTD4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB15112460
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/09/2023

Employees:

-
OCTOPUS SAS LIMITEDCarlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ15112448
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
HIGHFOX INVESTMENTS LTDClarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex SS1 1BD15112413
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

1
NELSON INDUSTRIES LTDCentury Court, Flat 1, Grove End Road, London NW8 9LD15112360
Dissolved

Activity:

Fund management activities

Reg. date:

04/09/2023

Employees:

-
IQMONEY PLCLynton House, 7-12 Tavistock Square, London WC1H 9BQ07661531
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

08/06/2011

Employees:

-
DALE CM NO.5 LIMITED70 St Mary Axe, London EC3A 8BE15112315
Active

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

04/09/2023

Employees:

-
ROSE ARCHES COMPANY LIMITED4 Coleman Street, 6th Floor, London EC2R 5AR15112292
Active

Activity:

Activities of financial services holding companies

Reg. date:

04/09/2023

Employees:

-
THALES INVESTMENTS LTD15 Toller Road, Leicester LE2 3HP15112276
Active

Activity:

Activities of venture and development capital companies

Reg. date:

04/09/2023

Employees:

-
LEZO PESTEATEAGREE LTD1st Floor 124 Cleveland Street, London W1T 6PG15112274
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
HARMONY-GRACE-BUSINESS LTD2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AE15112271
Dissolved

Activity:

Administration of financial markets

Reg. date:

04/09/2023

Employees:

-
K&S INVESTMENTS LTD29 Burchnall Road, Braunstone, Leicester LE3 3TA15112240
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

0
COMPLIANCE & MANAGEMENT CONSULTANCY LTD.C/O MATTHEW HILL, Baytree House New Road, Terling, Chelmsford CM3 2PN07595203
Dissolved

Activity:

Administration of financial markets

Reg. date:

07/04/2011

Employees:

-
C FRANKS HOLDINGS LTD69 Netherhall Road, Baildon, Shipley BD17 6QQ15112193
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
ASGIL LIMITED6b Parchment Street, Winchester SO23 8AT15112185
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

0
CAPITAL MANAGERS MORTGAGES LIMITED80 Berkeley Street, Glasgow G3 7DSSC781293
Active

Activity:

Activities of insurance agents and brokers

Reg. date:

04/09/2023

Employees:

0
MACRO TOPCO LIMITED46 New Broad Street, London EC2M 1JH15112183
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
GEORGE LILY FINANCE LTD147a High Street, Waltham Cross, Hertfordshire EN8 7AP15112173
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/09/2023

Employees:

2
UKOS GROUP LIMITEDUnit 6 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE15112164
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
SPRINGBANX LIMITEDUnit 4, Acre House Sapcote Trading Centre, 374, High Road, London NW10 2DH15112131
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

1
HOWARDS WAY (HOLDINGS) LIMITED8 High Street, Goldthorpe, Rotherham, South Yorkshire S63 9LR15112112
Active

Activity:

Activities of construction holding companies

Reg. date:

04/09/2023

Employees:

-
LIVERIDGE HOLDINGS LIMITED2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB15112109
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
COMMODITREE LIMITED40 William Mews, London SW1X 9HQ07920744
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

24/01/2012

Employees:

-
MAX-WAX FLEET INVESTMENTS LTD53 Gildredge Road, Eastbourne, East Sussex BN21 4SF15112095
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
KUKRI HOLDINGS LIMITEDLandmark House Station Road, Cheadle Hulme, Cheadle SK8 7BS15112094
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
FLEXIBILITY TECHNOLOGIES LIMITEDInnovation Centre, Gallows Hill, Warwick CV34 6UW15112001
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
GLOBEX ENERGY LIMITEDFifth Floor Watson House, 54-60 Baker Street, London W1U 7BU15111982
Dissolved

Activity:

Activities of production holding companies

Reg. date:

04/09/2023

Employees:

-
GE PARAPLANNING LIMITED31 Wellington Rd, Nantwich CW5 7ED15111962
Active

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

04/09/2023

Employees:

-
KLUANE CORPORATION LIMITED4385, 15111892 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH15111892
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

04/09/2023

Employees:

-
P3 UK HOLDCO II LTD7 Albemarle Street, London W1S 4HQ15111842
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
BN PROPERTY GROUP LTD35 Impney Way, Droitwich WR9 7EJ15111808
Dissolved

Activity:

Activities of property unit trusts

Reg. date:

04/09/2023

Employees:

-
BELFAST COMMERCIAL FUNDING (II) LIMITEDOffice 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast BT1 6HTNI701232
Active

Activity:

Activities of venture and development capital companies

Reg. date:

04/09/2023

Employees:

0
FASTMOVE LTD37a High Street, Hoddesdon, Herts EN11 8TA15111786
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/09/2023

Employees:

-
FEED YOUR SOUL LTDUnit 4 Dalton Court, Commercial Road, Darwen, Lancashire BB3 0DG15111784
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
VAC-EX.COM HOLDINGS LTDCoulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire DN8 5JU15111778
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
INVISSO LIMITEDBracken House, 1 Friday Street, London EC4M 9BT15111775
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
PORTNABLAGH LIMITEDUnit 2 M12 Business Park, Charlestown New Road, Portadown BT63 5WGNI701229
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

0
HBSB LTDGlobe House C/O Ats Accountants Globe Park, Moss Bridge Road, Rochdale OL16 5EB15111773
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
ALNE PROPERTY HOLDINGS LIMITEDHilltop Wawensmere Road, Wootton Wawen, Henley-In-Arden, Warwickshire B95 6BN15111764
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
PARAGON WEALTH LIMITED71-75 Shelton Street, Covent Garden, London WC2H 9JQ15111759
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/09/2023

Employees:

-
GLOBAL SILVER CORPORATION LTDC/O Orana Corporate Llp, 25 Eccleston Place, London SW1W 9NF15111749
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
STERLING LAND & PROPERTY INVESTMENTS LTD29 Fullingdale Road, Northampton NN3 2PZ15111743
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

04/09/2023

Employees:

-
BARTON LILYPem Accountants Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA15111720
Active

Activity:

Activities of investment trusts

Reg. date:

04/09/2023

Employees:

-
PROJECT SERRANO LIMITEDK B S House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT15111698
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
MONEYSMART LTD17 Pulford Road, Bebington, Bebington, Wirral CH63 2HN08660391
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

22/08/2013

Employees:

-
HD2 VENTURES LIMITEDChancery House, 30 St Johns Road, Woking, Surrey GU21 7SA15111655
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

04/09/2023

Employees:

-
L&R GROUP LTD3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands CV3 4FJ15111579
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
PANDEMONIUM HOLDINGS LTDG1a Springwood Booths Park, Chelford Road, Knutsford WA16 8GS15111542
Active

Activity:

Activities of financial services holding companies

Reg. date:

04/09/2023

Employees:

0
MYSTIC HORIZONS LIMITEDSuite 3391, Unit 3a 34-35 Hatton Garden, Holborn, London, Greater London EC1N 8DX15111539
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
DAVID BRIERLEY HOLDINGS LTDPreston Park House, South Road, Brighton, East Sussex BN1 6SB15111519
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

1
JASPAR INVESTMENTS LIMITEDC/O Chamberlains Uk Llp, 173 Cleveland Street, London W1T 6QR15111463
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

-
INN GROUP N.E. LIMITED3b Lockheed Court, Stockton On Tees TS18 3SH15111412
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/09/2023

Employees:

1
BLUECITY21 LTD30 Saxon Road, Southall UB1 1QL15111339
Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

03/09/2023

Employees:

-
GRANITE FX LIMITED24238, SC781263 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HRSC781263
Dissolved

Activity:

Administration of financial markets

Reg. date:

03/09/2023

Employees:

-
MR R G WALKER LIMITED59 Stanmore Road, Birmingham B16 9SU15111325
Dissolved

Activity:

Financial leasing

Reg. date:

03/09/2023

Employees:

-
DZ PROTECT LTDFlat 81 Wenlock Court, New North Road, London N1 7PL15111254
Dissolved

Activity:

Security dealing on own account

Reg. date:

03/09/2023

Employees:

-
S&J WRIGHT LTD5 Willow Brook, Halsall, Ormskirk L39 8TL15111223
Active

Activity:

Activities of agricultural holding companies

Reg. date:

03/09/2023

Employees:

-
DOGE COINS MINING LTD1 Canada Square, London E14 5AA15111166
Dissolved

Activity:

Fund management activities

Reg. date:

03/09/2023

Employees:

-
TWIGA TOWER LTD121 Poulton Road, Blackpool FY3 7JJ15111161
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

03/09/2023

Employees:

-
EQUITY RELEASE YORKSHIRE LTD28 Wood Lane, Huddersfield, West Yorkshire HD4 6QG15111135
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

03/09/2023

Employees:

-
SYLARI LIMITED42 Boynton Road, Leicester LE3 1PS15111106
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

03/09/2023

Employees:

-
FIRSTPOINT MERCANTILE (UK) LTD81 Lowfield Street, Dartford DA1 1HP15110959
Active

Activity:

Fund management activities

Reg. date:

03/09/2023

Employees:

-
FIRSTPOINT MERCANTILE (EU) LTD81 Lowfield Street, Dartford DA1 1HP15110960
Active

Activity:

Fund management activities

Reg. date:

03/09/2023

Employees:

-
CK GLOBAL LIMITED5 St. Johns Road, Flat 8, Isleworth TW7 6YE15110901
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

02/09/2023

Employees:

-
SINAI TRAINING LTDFlat 8 Chadbury Court, Watford Way, London NW7 2QG15110871
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

02/09/2023

Employees:

-
PRESTIGE CAPITAL FX LIMITED4385, 15110828 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH15110828
Active

Activity:

Fund management activities

Reg. date:

02/09/2023

Employees:

-
TMFHC GROUP LTDBollin House Stables Blakeley Lane, Mobberley, Knutsford WA16 7LX15110660
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

02/09/2023

Employees:

-
ACCUMULATION LTD7 Bell Yard, London WC2A 2JR15110644
Active

Activity:

Security dealing on own account

Reg. date:

02/09/2023

Employees:

1
CUMBRIA QUALITY STONEWORK LTDFlat 2, Orchard House, Castle Garth, Kendal, Cumbria LA9 7AT15110593
Dissolved

Activity:

Building societies

Reg. date:

02/09/2023

Employees:

-
VEAL GENERAL HOLDINGS LTD71-75 Shelton Street, Covent Garden, London WC2H 9JQ15110430
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2023

Employees:

-
WEST SIPHONICS (HOLDINGS) LTDCoke Lane, Rotherham, South Yorkshire S60 2JS15110408
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2023

Employees:

-
J.WHITTLE & CO HOLDING LTDUnit 21 Tideway Yard, 125 Mortlake High Street, London SW14 8SN15110346
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2023

Employees:

1
R & S WALSH INVESTMENT PROPERTIES LTD30 Carol Crescent, Halesowen, West Midlands B63 3RS15110337
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2023

Employees:

2
LYAGER GROUP LTD128 City Road, London EC1V 2NX15110325
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2023

Employees:

-
PINNACLE INVESTMENTS LEICESTER LTD56 Gedding Road, Leicester LE5 5DU15110324
Active

Activity:

Activities of real estate investment trusts

Reg. date:

01/09/2023

Employees:

-
MANCHESTER FACTORING LIMITED88 The Mount, Guildford GU2 4JB15110143
Active

Activity:

Factoring

Reg. date:

01/09/2023

Employees:

-
DB CLAIMS SERVICES LIMITED31 Grace Gardens, Cheltenham GL51 6QE15110127
Dissolved

Activity:

Non-life insurance

Reg. date:

01/09/2023

Employees:

-
JFRW HOLDING LTDE P S Construction Rail & Sleeper Centre, Prydwen Road, Swansea, West Glamorgan SA5 4HN15110120
Active

Activity:

Activities of construction holding companies

Reg. date:

01/09/2023

Employees:

-
MVC1 LIMITED39 Pond Drive, Sittingbourne, Kent ME10 4QF15110076
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/09/2023

Employees:

1
TEMPOI LTD128 City Road, London EC1V 2NX15110061
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/09/2023

Employees:

-
GALIBIER STRATEGIC ADVISORS LTD2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE15110041
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/09/2023

Employees:

-