Financial companies in the UK

Company's name	Activity	Status	Reg. date	Employees
TRENT VALLEY CAPITAL LTD Y Manse, Trawsmawr, Carmarthen SA33 6NACompany code: 14933173	Fund management activities	Dissolved	13/06/2023	-
DANKEMOLIFE LTD International House, 30 Romford Road, London E15 4BZCompany code: 14933104	Administration of financial markets	Dissolved	13/06/2023	-
EMAILOGIC HOLDINGS LIMITED Unit 3 Ambrose House, Meteor Court, Barnett Way, Gloucester GL4 3GGCompany code: 14933097	Activities of other holding companies n.e.c.	Active	13/06/2023	-
HC MORTGAGES LTD 13 Hyde Road Paignton, Devon TQ4 5BWCompany code: 14933077	Financial intermediation not elsewhere classified	Active	13/06/2023	1
GLASSEX INVESTMENTS LIMITED Unit 1 Io Centre, Lea Road, Waltham Abbey EN9 1ASCompany code: 14933069	Activities of other holding companies n.e.c.	Active	13/06/2023	-
GALTUR LIMITED 13 Pump Street, Londonderry BT48 6JGCompany code: NI698119	Activities of other holding companies n.e.c.	Active	13/06/2023	-
SOVEREIGN FINANCIAL HOLDINGS LTD 20 Belmont Hill, London SE13 5BDCompany code: 14933033	Activities of investment trusts	Active	13/06/2023	2
SABRETOOTH HOLDINGS LIMITED Windover House, St. Ann Street, Salisbury SP1 2DRCompany code: 14933031	Activities of construction holding companies	Active	13/06/2023	2
RAFU (HOLDING) LTD 32 Kinburn Street, London SE16 6DWCompany code: 14933032	Activities of other holding companies n.e.c.	Active	13/06/2023	-
AVERY RICHMOND LTD Jubilee House Whitwick Business Park, Stenson Road, Coalville LE67 4NACompany code: 14933009	Activities of other holding companies n.e.c.	Active	13/06/2023	-
HOLDEN’S INVESTMENTS LIMITED 34 High Street, Aldridge, Walsall WS9 8LZCompany code: 14932986	Activities of other holding companies n.e.c.	Active	13/06/2023	-
ST-STORMY TITAN LTD 3rd Floor Suite, 207 Regent Street, London W1B 3HHCompany code: 14932962	Activities of investment trusts	Dissolved	13/06/2023	-
URSSON INVESTMENTS LTD 128 City Road, London EC1V 2NXCompany code: 14932954	Financial intermediation not elsewhere classified	Dissolved	13/06/2023	-
ARM FINANCE LTD 120 High Road East Finchley, London N2 9EDCompany code: 14932858	Activities of financial services holding companies	Dissolved	13/06/2023	-
CAPRA INVESTMENTS LIMITED Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AHCompany code: 14932815	Activities of other holding companies n.e.c.	Dissolved	13/06/2023	-
HINES INVESTMENT HOLDINGS LIMITED Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent TN9 1HRCompany code: 14932774	Activities of other holding companies n.e.c.	Active	13/06/2023	-
GROUP 44 HOLDINGS LIMITED Bizspace Courtwick Lane, Wick, Littlehampton BN17 7TLCompany code: 14932757	Activities of other holding companies n.e.c.	Active	13/06/2023	-
SWIG CIP LIMITED Lowena House Glenthorne Court, Truro Business Park, Truro, Cornwall TR4 9NYCompany code: 14932623	Financial intermediation not elsewhere classified	Active	13/06/2023	-
SWIG SWIF SMALLER LOANS GP LIMITED Lowena House Glenthorne Court, Truro Business Park, Truro, Cornwall TR4 9NYCompany code: 14932607	Financial intermediation not elsewhere classified	Active	13/06/2023	-
ABUNDANCE INFINITE LTD 246 Muswell Hill Broadway, London N10 3SHCompany code: 14932542	Financial intermediation not elsewhere classified	Dissolved	13/06/2023	-
GILL'S TRADING CO. LTD 198 Old Birmingham Road, Marlbrook, Bromsgrove B60 1HHCompany code: 14932539	Activities of other holding companies n.e.c.	Active	13/06/2023	1
JENNETTS DEVELOPMENT GROUP LIMITED Crown House 4 High Street, Tyldesley, Manchester M29 8ALCompany code: 14932538	Activities of other holding companies n.e.c.	Active	13/06/2023	2
GLOBAL BUSINESS ELITE LTD Flat C, 44 Royal Crescent, London, Greater London W11 4SNCompany code: 14932521	Financial intermediation not elsewhere classified	Active	13/06/2023	-
DHARMUS HOLDING LIMITED Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England M12 6AECompany code: 14932507	Activities of financial services holding companies	Active	13/06/2023	-
BURLEY SECURITIES LTD Stafford House, Blackbrook Park Ave, Taunton TA1 2PXCompany code: 14932457	Security dealing on own account	Active	13/06/2023	0
J R LLOYD HOLDINGS CYF 19 Trinity Square, Llandudno LL30 2RDCompany code: 14932451	Activities of other holding companies n.e.c.	Active	13/06/2023	-
TWR GROUP SPV 1 LTD 73 Station Road, Bardney, Lincoln LN3 5UDCompany code: 14932429	Activities of other holding companies n.e.c.	Dissolved	13/06/2023	-
W. BROWN HOLDINGS LIMITED 11 Dudhope Terrace, Dundee DD3 6TSCompany code: SC772490	Activities of other holding companies n.e.c.	Active	13/06/2023	-
ELEMENT3Y SOLUTIONS LTD 31 Heol Lowri, Pontrhydyrun, Cwmbran, Torfaen NP44 1GBCompany code: 14932356	Financial intermediation not elsewhere classified	Dissolved	13/06/2023	-
EXPERTISE WITHOUT FEES LIMITED 12 Bridgford Road, West Bridgford, Nottingham NG2 6ABCompany code: 14932340	Financial intermediation not elsewhere classified	Active	13/06/2023	-
GROSVENOR CAPITAL BROKERS LIMITED The Annexe Hillcliffe Road, Walton, Warrington WA4 6NUCompany code: 14932311	Financial intermediation not elsewhere classified	Active	13/06/2023	-
AMAVI MORTGAGES LTD 1 Highlever Road, London W10 6PPCompany code: 14932307	Activities auxiliary to financial intermediation n.e.c.	Active	13/06/2023	1
OC1.3 LIMITED Sarnia Ulley Road, Kennington, Ashford TN24 9HUCompany code: 14932286	Activities of other holding companies n.e.c.	Active	13/06/2023	0
AVATAR TRADING LTD 5 Foragers Way, Derby DE3 9NYCompany code: 14932278	Activities of other holding companies n.e.c.	Dissolved	13/06/2023	-
HONGSHUO LIMITED 1 Heathfield Road, York YO10 3AECompany code: 14932230	Activities of other holding companies n.e.c.	Dissolved	13/06/2023	-
MGP REAL ESTATE LIMITED 12 Carey Court 70 The Avenue, Beckenham BR3 5ESCompany code: 14932200	Financial intermediation not elsewhere classified	Dissolved	13/06/2023	1
MORANSH FINANCIAL SERVICES LIMITED 6 Aboyne Drive, Paisley, Paisley PA2 7SJCompany code: SC772473	Activities of insurance agents and brokers	Active	13/06/2023	0
BRIGHT FUTURE MORTGAGES LTD 10 Milburn Crescent, Chelmsford CM1 3BZCompany code: 14932103	Activities of mortgage finance companies	Active	13/06/2023	1
OSMOSIS SECURITY LIMITED 47 Longsmith Street, Gloucester GL1 2HTCompany code: 14932018	Security dealing on own account	Dissolved	13/06/2023	-
ABLINA LIMITED 13 Pump Street, Londonderry BT48 6JGCompany code: NI698096	Activities of other holding companies n.e.c.	Active	13/06/2023	-
WINCHESTER COMMUNITY BNK LTD. 3 The Square, Winchester SO23 9ESCompany code: 14931944	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors	Active	13/06/2023	-
STAR BANNER GLOBAL LTD 4385, 14931936 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 14931936	Financial intermediation not elsewhere classified	Dissolved	13/06/2023	-
CARDINAL CAPITAL GROUP LTD 18, Tarnock Avenue 18, Tarnock Avenue, Bristol BS14 9RTCompany code: 14931919	Activities auxiliary to financial intermediation n.e.c.	Active	13/06/2023	0
CRYPTO DRAGON LIMITED 1a Garfield Street, Watford WD24 5HACompany code: 14931848	Activities of investment trusts	Active	13/06/2023	-
WBSD2 HOLDINGS LTD 1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJCompany code: 14931838	Activities of other holding companies n.e.c.	Active	13/06/2023	3
SOCIETAS HOLDINGS LTD Pegasus House Church Lane, Stanton Upon Hine Heath, Shrewsbury SY4 4LHCompany code: 14931684	Activities of other holding companies n.e.c.	Dissolved	12/06/2023	-
MIX MATTERS LIMITED 158 Burrow Road, Chigwell IG7 4NHCompany code: 14931676	Activities of other holding companies n.e.c.	Dissolved	12/06/2023	-
PLASENCIA CAPITAL LTD Rochester City Airport, Maidstone Road, Chatham ME5 9SDCompany code: 14931638	Activities of investment trusts	Dissolved	12/06/2023	-
MINDS HOLDINGS LIMITED Sterling House, Fulbourne Road, Walthamstow, London E17 4EECompany code: 14931568	Activities of other holding companies n.e.c.	Active	12/06/2023	3
PHINEWARD LTD 4th Floor 205 Regent Street, London W1B 4HBCompany code: 14931556	Activities of other holding companies n.e.c.	Dissolved	12/06/2023	-
TRIDENT ELITE HOLDINGS LTD Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire B77 1AGCompany code: 14931506	Activities of other holding companies n.e.c.	Active	12/06/2023	0
RS VENTS HOLDINGS LIMITED 40-41 Swan Road, Washington NE38 8JJCompany code: 14931474	Activities of other holding companies n.e.c.	Active	12/06/2023	-
YANKEEMOON1 LTD 4385, 14931449 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 14931449	Fund management activities	Dissolved	12/06/2023	-
PLURA MORTGAGE ADVICE LTD 25-29 Sandy Way Yeadon, Leeds, West Yorkshire LS19 7EWCompany code: 14931418	Financial intermediation not elsewhere classified	Active	12/06/2023	2
BOON CAPITAL LTD Glenview Pontbren Road, Crumlin, Newport NP11 5BGCompany code: 14931374	Financial intermediation not elsewhere classified	Dissolved	12/06/2023	-
DCR FINANCIAL SERVICES LTD 71 Ratcliffe Road, Loughborough LE11 1LGCompany code: 14931283	Activities of mortgage finance companies	Active	12/06/2023	1
GREEN ANGEL GROWTH LTD 4385, 14931265 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 14931265	Fund management activities	Dissolved	12/06/2023	-
SJ GILLIES LTD 16-18 West Street, The Square, Rochford, Essex SS4 1AJCompany code: 14931254	Activities of insurance agents and brokers	Active	12/06/2023	1
A&K INTERNATIONAL LIMITED 128 City Road, London EC1V 2NXCompany code: 14931242	Activities of other holding companies n.e.c.	Dissolved	12/06/2023	-
H LAMINI SERVICES LTD 15 Frimley Court, Sidcup DA14 6JGCompany code: 14931161	Security dealing on own account	Dissolved	12/06/2023	-
PHOENIX FUNDING PARTNERS LIMITED 4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WRCompany code: 14931030	Activities of financial services holding companies	Active	12/06/2023	-
KEDITH LTD 12 Cheyne Close, Bromley BR2 8QACompany code: 14930965	Activities of property unit trusts	Active	12/06/2023	-
JASMIN HOLDINGS LIMITED Accountancy House, 90 Walworth Road, London SE1 6SWCompany code: 14930950	Activities of other holding companies n.e.c.	Active	12/06/2023	-
EQUISY VENTURE LIMITED Pippins Cherry Drive, Forty Green, Beaconsfield, Buckinghamshire HP9 1XPCompany code: 14930927	Activities of venture and development capital companies	Active	12/06/2023	2
FORTUNE HIVES LTD 10 Barnwood Close Guildford, Surrey GU2 8GGCompany code: 14930922	Activities of investment trusts	Active	12/06/2023	-
TEXSCOPE LIMITED 21 Redwood Drive, Ferndown, Dorset BH22 9UGCompany code: 07369131	Activities auxiliary to financial intermediation n.e.c.	Dissolved	08/09/2010	-
CBCF HOLDINGS LIMITED Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7ANCompany code: 14930878	Activities of other holding companies n.e.c.	Active	12/06/2023	-
BRIGGATE PROPCO LIMITED 5 Churchill Place, 10th Floor, London E14 5HUCompany code: 14930854	Activities of other holding companies n.e.c.	Active	12/06/2023	-
ALI-SHAH HOLDINGS LIMITED 808 Coventry Road, Small Heath, Birmingham B10 0TYCompany code: 14930837	Activities of other holding companies n.e.c.	Active	12/06/2023	-
GRIFFITHS INDUSTRIAL HOLDINGS LIMITED Ff58 Winslade House Winslade Park, Manor Drive, Clyst St. Mary, Exeter EX5 1FYCompany code: 14930760	Activities of other holding companies n.e.c.	Active	12/06/2023	2
ROSECLIFF INVESTMENTS LIMITED Units 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire WD18 9DACompany code: 14930757	Activities of other holding companies n.e.c.	Active	12/06/2023	-
BRIX GROUP LTD Unit 2 - 4 Causeway Park, Central Road, Warrington, Cheshire WA4 6RFCompany code: 14930714	Activities of other holding companies n.e.c.	Active	12/06/2023	-
S.G. WARBURG & COMPANY LIMITED Garden House Hassobury, Farnham, Bishop's Stortford CM23 1HECompany code: 14930715	Activities of financial services holding companies	Active	12/06/2023	-
THE CARE HOME LENDER LIMITED 14 Palace Court, London W2 4HRCompany code: 14930688	Financial intermediation not elsewhere classified	Active	12/06/2023	-
MK BIDCO LIMITED 8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset BH23 3TFCompany code: 14930680	Activities of other holding companies n.e.c.	Active	12/06/2023	-
ELITE MONEY SOLUTIONS LTD 10a Great North Road, Milford Haven, Pembrokeshire SA73 2LJCompany code: 08164298	Activities of insurance agents and brokers	Dissolved	01/08/2012	-
THE VENUE GROUP HOLDINGS LTD Coach House Ashton Lodge Country House, Street Ashton, Rugby CV23 0PJCompany code: 14930667	Activities of other holding companies n.e.c.	Active	12/06/2023	0
LAXMI UK HOLDINGS LIMITED Suite 3 Fullers Court, 40 Lower Quay Street, Gloucester GL1 2LWCompany code: 14930609	Activities of other holding companies n.e.c.	Active	12/06/2023	-
RKW ENTERPRISES LIMITED Popes Farm, Howe Lane, Binfield, Berkshire RG42 5QRCompany code: 14930594	Activities of other holding companies n.e.c.	Active	12/06/2023	-
SONALI BUSINESS LIMITED 430 High Street North, London E12 6RHCompany code: 07678673	Financial intermediation not elsewhere classified	Dissolved	22/06/2011	-
KAINGA LTD 48 West George Street Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BPCompany code: SC772424	Activities of other holding companies n.e.c.	Active	12/06/2023	0
CANIS GROUP LTD 1 Kings Avenue, London N21 3NACompany code: 14930505	Activities of other holding companies n.e.c.	Active	12/06/2023	0
UBICON UNIVERSAL HOLDINGS LIMITED 282 Farnborough Road, Farnborough GU14 7NACompany code: 14930458	Activities of other holding companies n.e.c.	Active	12/06/2023	-
LOTUS ADVISORY LIMITED Mellor House, St. Petersgate, Stockport SK1 1DSCompany code: 14930438	Financial intermediation not elsewhere classified	Active	12/06/2023	1
PRO TRADES CAPITAL PARTNERS LTD 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AECompany code: 14930422	Administration of financial markets	Dissolved	12/06/2023	-
COLDCARE GLOBAL LTD Office 155 Unit 5, 399-405 Oxford Street, Mayfair, London W1C 2BUCompany code: 14930380	Activities of other holding companies n.e.c.	Active	12/06/2023	-
BLAAIZ INNOVATIONS TECHNOLOGY LTD C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HSCompany code: 14930313	Activities of other holding companies n.e.c.	Active	12/06/2023	-
RED HOUSE ESTATES HOLDINGS LIMITED 12 Harles Acres, Hickling, Melton Mowbray LE14 3AFCompany code: 14930311	Activities of construction holding companies	Active	12/06/2023	0
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED Aston House, Cornwall Avenue, London N3 1LFCompany code: 14930283	Activities of open-ended investment companies	Active	12/06/2023	-
THE ACE SUPPLY TOPCO LIMITED Suite Ga Marsland House, Marsland Road, Sale M33 3AQCompany code: 14930182	Activities of other holding companies n.e.c.	Active	12/06/2023	0
JABIT TRADING INTERNATIONAL LTD 5 Glamorgan Close, Mitcham CR4 1XGCompany code: 14930147	Activities of agricultural holding companies	Dissolved	12/06/2023	-
NIOLA PROPERTIES LIMITED 20 Wenlock Road, London N1 7GUCompany code: 14930117	Activities of real estate investment trusts	Dissolved	12/06/2023	-
ECILA INVESTMENTS LTD Suite 18.9 Exhibition House, Addison Bridge Place, London, England W14 8XPCompany code: 14930085	Activities of other holding companies n.e.c.	Dissolved	12/06/2023	-
KASPEREIRA LTD 20 Wenlock Road, London N1 7GUCompany code: 14930084	Activities of investment trusts	Active	12/06/2023	-
THE INCLUSIVITY GROUP LTD C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon PL6 8LTCompany code: 14930072	Activities of other holding companies n.e.c.	Active	12/06/2023	-
FRIC PRO LIMITED 104a Wellington Street, Luton, Bedfordshire LU1 5AFCompany code: 14930015	Security dealing on own account	Dissolved	12/06/2023	-
MEATING ROOM HOLDINGS LTD 11 Taylor Close, St. Albans AL4 9YBCompany code: 14929953	Activities of other holding companies n.e.c.	Dissolved	12/06/2023	-
CULSHAW NEWCO 2 LIMITED 1 Cranfield Road, Lostock, Bolton BL6 4SBCompany code: 14929911	Activities of other holding companies n.e.c.	Dissolved	12/06/2023	-
CULSHAW NEWCO 1 LIMITED C/O Cowgills Regency House, 45-53 Chorley New Road, Bolton BL1 4QRCompany code: 14929843	Activities of other holding companies n.e.c.	Dissolved	12/06/2023	-
TRIUM CYBER UK SERVICES LIMITED Dawson House, 5 Jewry Street, London EC3N 2EXCompany code: 14929828	Activities of insurance agents and brokers	Active	12/06/2023	-

1...900 901 902 903 904 905 906...3651

TRENT VALLEY CAPITAL LTDY Manse, Trawsmawr, Carmarthen SA33 6NA14933173

Dissolved

Activity:

Fund management activities

Reg. date:

13/06/2023

Employees:

DANKEMOLIFE LTDInternational House, 30 Romford Road, London E15 4BZ14933104

Dissolved

Activity:

Administration of financial markets

Reg. date:

13/06/2023

Employees:

EMAILOGIC HOLDINGS LIMITEDUnit 3 Ambrose House, Meteor Court, Barnett Way, Gloucester GL4 3GG14933097

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

HC MORTGAGES LTD13 Hyde Road Paignton, Devon TQ4 5BW14933077

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

GLASSEX INVESTMENTS LIMITEDUnit 1 Io Centre, Lea Road, Waltham Abbey EN9 1AS14933069

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

GALTUR LIMITED13 Pump Street, Londonderry BT48 6JGNI698119

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

SOVEREIGN FINANCIAL HOLDINGS LTD20 Belmont Hill, London SE13 5BD14933033

Active

Activity:

Activities of investment trusts

Reg. date:

13/06/2023

Employees:

SABRETOOTH HOLDINGS LIMITEDWindover House, St. Ann Street, Salisbury SP1 2DR14933031

Active

Activity:

Activities of construction holding companies

Reg. date:

13/06/2023

Employees:

RAFU (HOLDING) LTD32 Kinburn Street, London SE16 6DW14933032

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

AVERY RICHMOND LTDJubilee House Whitwick Business Park, Stenson Road, Coalville LE67 4NA14933009

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

HOLDEN’S INVESTMENTS LIMITED34 High Street, Aldridge, Walsall WS9 8LZ14932986

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

ST-STORMY TITAN LTD3rd Floor Suite, 207 Regent Street, London W1B 3HH14932962

Dissolved

Activity:

Activities of investment trusts

Reg. date:

13/06/2023

Employees:

URSSON INVESTMENTS LTD128 City Road, London EC1V 2NX14932954

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

ARM FINANCE LTD120 High Road East Finchley, London N2 9ED14932858

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

13/06/2023

Employees:

CAPRA INVESTMENTS LIMITEDLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH14932815

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

HINES INVESTMENT HOLDINGS LIMITEDApex Partners Hildenbrook House, The Slade, Tonbridge, Kent TN9 1HR14932774

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

GROUP 44 HOLDINGS LIMITEDBizspace Courtwick Lane, Wick, Littlehampton BN17 7TL14932757

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

SWIG CIP LIMITEDLowena House Glenthorne Court, Truro Business Park, Truro, Cornwall TR4 9NY14932623

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

SWIG SWIF SMALLER LOANS GP LIMITEDLowena House Glenthorne Court, Truro Business Park, Truro, Cornwall TR4 9NY14932607

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

ABUNDANCE INFINITE LTD246 Muswell Hill Broadway, London N10 3SH14932542

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

GILL'S TRADING CO. LTD198 Old Birmingham Road, Marlbrook, Bromsgrove B60 1HH14932539

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

JENNETTS DEVELOPMENT GROUP LIMITEDCrown House 4 High Street, Tyldesley, Manchester M29 8AL14932538

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

GLOBAL BUSINESS ELITE LTDFlat C, 44 Royal Crescent, London, Greater London W11 4SN14932521

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

DHARMUS HOLDING LIMITEDPiccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England M12 6AE14932507

Active

Activity:

Activities of financial services holding companies

Reg. date:

13/06/2023

Employees:

BURLEY SECURITIES LTDStafford House, Blackbrook Park Ave, Taunton TA1 2PX14932457

Active

Activity:

Security dealing on own account

Reg. date:

13/06/2023

Employees:

J R LLOYD HOLDINGS CYF19 Trinity Square, Llandudno LL30 2RD14932451

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

TWR GROUP SPV 1 LTD73 Station Road, Bardney, Lincoln LN3 5UD14932429

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

W. BROWN HOLDINGS LIMITED11 Dudhope Terrace, Dundee DD3 6TSSC772490

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

ELEMENT3Y SOLUTIONS LTD31 Heol Lowri, Pontrhydyrun, Cwmbran, Torfaen NP44 1GB14932356

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

EXPERTISE WITHOUT FEES LIMITED12 Bridgford Road, West Bridgford, Nottingham NG2 6AB14932340

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

GROSVENOR CAPITAL BROKERS LIMITEDThe Annexe Hillcliffe Road, Walton, Warrington WA4 6NU14932311

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

AMAVI MORTGAGES LTD1 Highlever Road, London W10 6PP14932307

Active

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

13/06/2023

Employees:

OC1.3 LIMITEDSarnia Ulley Road, Kennington, Ashford TN24 9HU14932286

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

AVATAR TRADING LTD5 Foragers Way, Derby DE3 9NY14932278

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

HONGSHUO LIMITED1 Heathfield Road, York YO10 3AE14932230

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

MGP REAL ESTATE LIMITED12 Carey Court 70 The Avenue, Beckenham BR3 5ES14932200

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

MORANSH FINANCIAL SERVICES LIMITED6 Aboyne Drive, Paisley, Paisley PA2 7SJSC772473

Active

Activity:

Activities of insurance agents and brokers

Reg. date:

13/06/2023

Employees:

BRIGHT FUTURE MORTGAGES LTD10 Milburn Crescent, Chelmsford CM1 3BZ14932103

Active

Activity:

Activities of mortgage finance companies

Reg. date:

13/06/2023

Employees:

OSMOSIS SECURITY LIMITED47 Longsmith Street, Gloucester GL1 2HT14932018

Dissolved

Activity:

Security dealing on own account

Reg. date:

13/06/2023

Employees:

ABLINA LIMITED13 Pump Street, Londonderry BT48 6JGNI698096

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

WINCHESTER COMMUNITY BNK LTD.3 The Square, Winchester SO23 9ES14931944

Active

Activity:

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Reg. date:

13/06/2023

Employees:

STAR BANNER GLOBAL LTD4385, 14931936 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH14931936

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/06/2023

Employees:

CARDINAL CAPITAL GROUP LTD18, Tarnock Avenue 18, Tarnock Avenue, Bristol BS14 9RT14931919

Active

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

13/06/2023

Employees:

CRYPTO DRAGON LIMITED1a Garfield Street, Watford WD24 5HA14931848

Active

Activity:

Activities of investment trusts

Reg. date:

13/06/2023

Employees:

WBSD2 HOLDINGS LTD1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ14931838

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

13/06/2023

Employees:

SOCIETAS HOLDINGS LTDPegasus House Church Lane, Stanton Upon Hine Heath, Shrewsbury SY4 4LH14931684

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

MIX MATTERS LIMITED158 Burrow Road, Chigwell IG7 4NH14931676

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

PLASENCIA CAPITAL LTDRochester City Airport, Maidstone Road, Chatham ME5 9SD14931638

Dissolved

Activity:

Activities of investment trusts

Reg. date:

12/06/2023

Employees:

MINDS HOLDINGS LIMITEDSterling House, Fulbourne Road, Walthamstow, London E17 4EE14931568

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

PHINEWARD LTD4th Floor 205 Regent Street, London W1B 4HB14931556

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

TRIDENT ELITE HOLDINGS LTDOffice 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire B77 1AG14931506

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

RS VENTS HOLDINGS LIMITED40-41 Swan Road, Washington NE38 8JJ14931474

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

YANKEEMOON1 LTD4385, 14931449 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH14931449

Dissolved

Activity:

Fund management activities

Reg. date:

12/06/2023

Employees:

PLURA MORTGAGE ADVICE LTD25-29 Sandy Way Yeadon, Leeds, West Yorkshire LS19 7EW14931418

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/06/2023

Employees:

BOON CAPITAL LTDGlenview Pontbren Road, Crumlin, Newport NP11 5BG14931374

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/06/2023

Employees:

DCR FINANCIAL SERVICES LTD71 Ratcliffe Road, Loughborough LE11 1LG14931283

Active

Activity:

Activities of mortgage finance companies

Reg. date:

12/06/2023

Employees:

GREEN ANGEL GROWTH LTD4385, 14931265 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH14931265

Dissolved

Activity:

Fund management activities

Reg. date:

12/06/2023

Employees:

SJ GILLIES LTD16-18 West Street, The Square, Rochford, Essex SS4 1AJ14931254

Active

Activity:

Activities of insurance agents and brokers

Reg. date:

12/06/2023

Employees:

A&K INTERNATIONAL LIMITED128 City Road, London EC1V 2NX14931242

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

H LAMINI SERVICES LTD15 Frimley Court, Sidcup DA14 6JG14931161

Dissolved

Activity:

Security dealing on own account

Reg. date:

12/06/2023

Employees:

PHOENIX FUNDING PARTNERS LIMITED4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR14931030

Active

Activity:

Activities of financial services holding companies

Reg. date:

12/06/2023

Employees:

KEDITH LTD12 Cheyne Close, Bromley BR2 8QA14930965

Active

Activity:

Activities of property unit trusts

Reg. date:

12/06/2023

Employees:

JASMIN HOLDINGS LIMITEDAccountancy House, 90 Walworth Road, London SE1 6SW14930950

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

EQUISY VENTURE LIMITEDPippins Cherry Drive, Forty Green, Beaconsfield, Buckinghamshire HP9 1XP14930927

Active

Activity:

Activities of venture and development capital companies

Reg. date:

12/06/2023

Employees:

FORTUNE HIVES LTD10 Barnwood Close Guildford, Surrey GU2 8GG14930922

Active

Activity:

Activities of investment trusts

Reg. date:

12/06/2023

Employees:

TEXSCOPE LIMITED21 Redwood Drive, Ferndown, Dorset BH22 9UG07369131

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

08/09/2010

Employees:

CBCF HOLDINGS LIMITEDWellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN14930878

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

BRIGGATE PROPCO LIMITED5 Churchill Place, 10th Floor, London E14 5HU14930854

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

ALI-SHAH HOLDINGS LIMITED808 Coventry Road, Small Heath, Birmingham B10 0TY14930837

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

GRIFFITHS INDUSTRIAL HOLDINGS LIMITEDFf58 Winslade House Winslade Park, Manor Drive, Clyst St. Mary, Exeter EX5 1FY14930760

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

ROSECLIFF INVESTMENTS LIMITEDUnits 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire WD18 9DA14930757

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

BRIX GROUP LTDUnit 2 - 4 Causeway Park, Central Road, Warrington, Cheshire WA4 6RF14930714

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

S.G. WARBURG & COMPANY LIMITEDGarden House Hassobury, Farnham, Bishop's Stortford CM23 1HE14930715

Active

Activity:

Activities of financial services holding companies

Reg. date:

12/06/2023

Employees:

THE CARE HOME LENDER LIMITED14 Palace Court, London W2 4HR14930688

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/06/2023

Employees:

MK BIDCO LIMITED8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset BH23 3TF14930680

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

ELITE MONEY SOLUTIONS LTD10a Great North Road, Milford Haven, Pembrokeshire SA73 2LJ08164298

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

01/08/2012

Employees:

THE VENUE GROUP HOLDINGS LTDCoach House Ashton Lodge Country House, Street Ashton, Rugby CV23 0PJ14930667

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

LAXMI UK HOLDINGS LIMITEDSuite 3 Fullers Court, 40 Lower Quay Street, Gloucester GL1 2LW14930609

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

RKW ENTERPRISES LIMITEDPopes Farm, Howe Lane, Binfield, Berkshire RG42 5QR14930594

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

SONALI BUSINESS LIMITED430 High Street North, London E12 6RH07678673

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/06/2011

Employees:

KAINGA LTD48 West George Street Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BPSC772424

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

CANIS GROUP LTD1 Kings Avenue, London N21 3NA14930505

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

UBICON UNIVERSAL HOLDINGS LIMITED282 Farnborough Road, Farnborough GU14 7NA14930458

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

LOTUS ADVISORY LIMITEDMellor House, St. Petersgate, Stockport SK1 1DS14930438

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/06/2023

Employees:

PRO TRADES CAPITAL PARTNERS LTD2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AE14930422

Dissolved

Activity:

Administration of financial markets

Reg. date:

12/06/2023

Employees:

COLDCARE GLOBAL LTDOffice 155 Unit 5, 399-405 Oxford Street, Mayfair, London W1C 2BU14930380

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

BLAAIZ INNOVATIONS TECHNOLOGY LTDC/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS14930313

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

RED HOUSE ESTATES HOLDINGS LIMITED12 Harles Acres, Hickling, Melton Mowbray LE14 3AF14930311

Active

Activity:

Activities of construction holding companies

Reg. date:

12/06/2023

Employees:

PENNYMONEY INTERNATIONAL HOLDINGS LIMITEDAston House, Cornwall Avenue, London N3 1LF14930283

Active

Activity:

Activities of open-ended investment companies

Reg. date:

12/06/2023

Employees:

THE ACE SUPPLY TOPCO LIMITEDSuite Ga Marsland House, Marsland Road, Sale M33 3AQ14930182

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

JABIT TRADING INTERNATIONAL LTD5 Glamorgan Close, Mitcham CR4 1XG14930147

Dissolved

Activity:

Activities of agricultural holding companies

Reg. date:

12/06/2023

Employees:

NIOLA PROPERTIES LIMITED20 Wenlock Road, London N1 7GU14930117

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

12/06/2023

Employees:

ECILA INVESTMENTS LTDSuite 18.9 Exhibition House, Addison Bridge Place, London, England W14 8XP14930085

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

KASPEREIRA LTD20 Wenlock Road, London N1 7GU14930084

Active

Activity:

Activities of investment trusts

Reg. date:

12/06/2023

Employees:

THE INCLUSIVITY GROUP LTDC/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon PL6 8LT14930072

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

FRIC PRO LIMITED104a Wellington Street, Luton, Bedfordshire LU1 5AF14930015

Dissolved

Activity:

Security dealing on own account

Reg. date:

12/06/2023

Employees:

MEATING ROOM HOLDINGS LTD11 Taylor Close, St. Albans AL4 9YB14929953

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

CULSHAW NEWCO 2 LIMITED1 Cranfield Road, Lostock, Bolton BL6 4SB14929911

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

CULSHAW NEWCO 1 LIMITEDC/O Cowgills Regency House, 45-53 Chorley New Road, Bolton BL1 4QR14929843

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/06/2023

Employees:

TRIUM CYBER UK SERVICES LIMITEDDawson House, 5 Jewry Street, London EC3N 2EX14929828

Active

Activity:

Activities of insurance agents and brokers

Reg. date:

12/06/2023

Employees:

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