Financial companies in the UK

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CROSSCO 1465 LIMITED

5th Floor Casa Lockoford Lane, Derbyshire, Chesterfield S41 7JBCompany code: 14811026
Activities of other holding companies n.e.c.
18/04/2023-

AW SAFETY HOLDINGS LIMITED

Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire NG21 9PRCompany code: 14810970
Activities of other holding companies n.e.c.
18/04/20232

INTER GLOBE FOREX LIMITED

4 Marquess Heights, Queen Mary Avenue, South Woodford, London E18 2FSCompany code: 14810931
Financial intermediation not elsewhere classified
18/04/2023-

10 INVESTMENTS LIMITED

809 Salisbury House, 29 Finsbury Circus, London EC2M 7AQCompany code: 14810836
Activities of financial services holding companies
18/04/20231

NUTRASTEWARD HOLDINGS LTD

Frederick House, Johnston, Pembrokeshire SA62 3AQCompany code: 14810793
Activities of other holding companies n.e.c.
18/04/20230

SMART POWER HOLDINGS LIMITED

K1 Welland Business Park, Valley Way Rockingham Road, Market Harborough, Leicestershire LE16 7PSCompany code: 14810725
Activities of other holding companies n.e.c.
18/04/2023-

JLB WEALTH LIMITED

C/O L&C Llp City Bridge House, 57 Southwark Street, London SE1 1RUCompany code: 14810712
Financial intermediation not elsewhere classified
18/04/2023-

NILCARBON LIMITED

134 Buckingham Palace Road, 2nd Floor, London SW1W 9SACompany code: 14810695
Activities of other holding companies n.e.c.
18/04/2023-

MORTGAGE MAN MULLEN LIMITED

19 Fern View, Gomersal, West Yorkshire BD19 4PECompany code: 14810693
Activities of mortgage finance companies
18/04/20230

GB TEK INVESTMENTS LIMITED

16 Jubilee Road, Leicester LE1 3LWCompany code: 14810651
Activities of open-ended investment companies
18/04/2023-

SOLARIS TOPCO LIMITED

1 New Fetter Lane, (Third Floor), London EC4A 1ANCompany code: 14810635
Activities of other holding companies n.e.c.
18/04/2023-

ETDSSC GLOBAL INTERNATIONAL LIMITED

20 Fenchurch St, London EC3M 3BYCompany code: 14810629
Financial intermediation not elsewhere classified
18/04/2023-

GB TEK HOLDINGS LIMITED

16 Jubilee Road, Leicester LE1 3LWCompany code: 14810607
Activities of other holding companies n.e.c.
18/04/2023-

LIDAN GROUP LIMITED

9 St. Georges Yard, Farnham GU9 7LWCompany code: 14810557
Security dealing on own account
18/04/20230

LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED

One Coleman Street, London, EC2R 5AACompany code: 04175667
Financial intermediation not elsewhere classified
08/03/2001-

GOODRIDGECORP LTD

32 Buckfast Close, Macclesfield SK10 3ARCompany code: 14810508
Activities of other holding companies n.e.c.
18/04/2023-

YOUNG BULL CAPITAL LTD

38 Nith Place, Dudley DY1 3BHCompany code: 14810461
Activities of investment trusts
17/04/2023-

ROMANOFF PROPERTIES LTD

8 Hickman Road, Romford RM6 4PACompany code: 14810449
Activities of other holding companies n.e.c.
17/04/2023-

FLOWELLGLOBAL LTD

59 Elder Close, Witham St. Hughs, Lincoln LN6 9NSCompany code: 14810390
Security and commodity contracts dealing activities
17/04/2023-

BFTBOT LIMITED

4385, 14810363 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 14810363
Fund management activities
17/04/2023-

DEEPSEARCH ANALYTICS HOLDINGS LTD

13 The Downsway, Sutton SM2 5RLCompany code: 14810312
Activities of other holding companies n.e.c.
17/04/20231

ADT FAMILY INVESTMENTS LIMITED

Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TACompany code: 14810156
Activities of other holding companies n.e.c.
17/04/20231

IWM GROUP LIMITED

20 Market Street, Altrincham, Cheshire WA14 1PFCompany code: 14810146
Activities of distribution holding companies
17/04/2023-

DJT HOLDINGS LIMITED

11 Ivy Bank Road, Bolton BL1 7EQCompany code: 14810087
Activities of production holding companies
17/04/2023-

GEOFFREY BALDWIN LTD

20-22 Wenlock Road, London N1 7GUCompany code: 14810004
Activities of financial services holding companies
17/04/2023-

PUBLIC LOSS ADJUSTERS LTD

9 Balgores Lane, Gidea Park, Romford, Greater London RM2 5JSCompany code: 14809996
Activities of insurance agents and brokers
17/04/2023-

TSJ CAPITAL LIMITED

Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AWCompany code: 14809962
Activities of other holding companies n.e.c.
17/04/2023-

SALAMET ALBAK LTD

20-22 Wenlock Road, London N1 7GUCompany code: 14809919
Activities of insurance agents and brokers
17/04/2023-

LEAPFROG DORMANT LIMITED

Unit 4 12 George Road, Edgbaston, Birmingham B15 1NPCompany code: 14809907
Activities of other holding companies n.e.c.
17/04/2023-

ACORN SECURITY SOLUTION LIMITED

145 Heathfield Road, Handsworth, Birmingham B19 1HLCompany code: 14809873
Security and commodity contracts dealing activities
17/04/2023-

AHMED FINANCIAL LTD

24 Well House Drive, Leeds LS8 4BPCompany code: 14809851
Life insurance
17/04/2023-

MINERALS MARKETING SJB HOLDINGS LIMITED

8 Talbot Way, Nantwich, Cheshire CW5 7RQCompany code: 14809798
Activities of other holding companies n.e.c.
17/04/20231

DEAN VAUGHAN LIMITED

72 Priors Way, Dunvant, Swansea SA2 7UJCompany code: 14809791
Activities of mortgage finance companies
17/04/20232

FOREX-EVEREST INTERNATIONAL TRADING AND INVESTMENT LTD

2 Otway Street, Preston PR1 7XBCompany code: 14809785
Fund management activities
17/04/2023-

SMT PROPERTY & FINANCIAL SERVICES LTD

2 Brunel Way, Dartford, Kent DA1 5FLCompany code: 14809741
Activities of mortgage finance companies
17/04/2023-

DBMARKET LIMITED

78 Dalling Road, London W6 0JACompany code: 14809737
Administration of financial markets
17/04/2023-

A&LF HOLDINGS LIMITED

Unit 7 Harrogate West Business Park, Bardner Bank, Harrogate HG3 2FNCompany code: 14809622
Activities of other holding companies n.e.c.
17/04/2023-

ENVA GROUP HOLDINGS LIMITED

6 Chesterfield Gardens, Mayfair, London W1J 5BQCompany code: 14809606
Activities of other holding companies n.e.c.
17/04/2023-

HKINETIC LIMITED

41 Kings Drive 41 Kings Drive, Wembley HA9 9HNCompany code: 14809569
Fund management activities
17/04/2023-

ALPHAZ F LIMITED

9 Stratford Place 9 -10 Stratford Stratford Place, London W1C 1AYCompany code: 14809557
Activities of financial services holding companies
17/04/2023-

MARLANDS PROPCO LIMITED

10 High Street, Poole, Dorset BH15 1BPCompany code: 14809450
Activities of other holding companies n.e.c.
17/04/2023-

DGMW HOLDINGS LIMITED

Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3ADCompany code: 14809371
Activities of other holding companies n.e.c.
17/04/2023-

INFOSHARE+ BIDCO LIMITED

3rd Floor, 22 Old Bond Street, London W1S 4PYCompany code: 14809360
Activities of financial services holding companies
17/04/2023-

YCFS GROUP LIMITED

Unit 7 Courtyard 31, Pontefract Road, Normanton WF6 1JUCompany code: 14809325
Activities of other holding companies n.e.c.
17/04/2023-

DARYA INVESTMENT HOLDINGS LIMITED

Flat 3 18 Bina Gardens, London SW5 0LACompany code: 14809322
Activities of other holding companies n.e.c.
17/04/2023-

LDA MORTGAGE SERVICES LIMITED

32 Mountfield Avenue, Sandiacre, Nottingham NG10 5LSCompany code: 14809304
Activities of mortgage finance companies
17/04/2023-

BEVERLY GROUPE LTD

22 Black Lake, West Bromwich B70 0PPCompany code: 14809301
Administration of financial markets
17/04/2023-

MITO FINANCIAL SERVICES LTD

143 Holyrood Crescent, St. Albans AL1 2LUCompany code: 14809292
Activities of mortgage finance companies
17/04/2023-

INFOSHARE+ CLEANCO LIMITED

3rd Floor, 22 Old Bond Street, London W1S 4PYCompany code: 14809291
Activities of financial services holding companies
17/04/2023-

THRIVE TOGETHER (SIB) LIMITED

Canopi, Arc House, 82 Tanner Street, London SE1 3GNCompany code: 14809311
Financial intermediation not elsewhere classified
17/04/2023-

CRAUSAZ WORDSWORTH GROUP LTD

9 Wyfold Court, Kingwood, Henley-On-Thames RG9 5WFCompany code: 14809273
Activities of financial services holding companies
17/04/20231

WAAFI LTD

Cooper House, 5 Lower Charlton Estate, Shepton Mallet BA4 5QECompany code: 14809260
Activities of other holding companies n.e.c.
17/04/2023-

ABGLP GROUP LTD

82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DECompany code: 14809248
Activities of other holding companies n.e.c.
17/04/2023-

BAB GLOBAL LIMITED

Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London EC4A 2DQCompany code: 14809211
Risk and damage evaluation
17/04/2023-

E POPPLETON GROUP LTD

Conway Road, Mochdre, Colwyn Bay LL28 5HLCompany code: 14809206
Activities of other holding companies n.e.c.
17/04/2023-

MISTRY FINANCIAL SOLUTIONS LIMITED

248 Church Lane, London NW9 8SLCompany code: 14809204
Activities of mortgage finance companies
17/04/2023-

BARWOOD HOLDINGS LIMITED

Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LSCompany code: 14809194
Activities of other holding companies n.e.c.
17/04/2023-

GLOBEX CAPITAL LIMITED

First Floor Office, 3 Hornton Place, London W8 4LZCompany code: 14809163
Financial intermediation not elsewhere classified
17/04/2023-

INFOSHARE+ OLD TOPCO LIMITED

3rd Floor, 22 Old Bond Street, London W1S 4PYCompany code: 14809161
Activities of financial services holding companies
17/04/2023-

E POPPLETON PROPERTIES LTD

Conway Road, Mochdre, Colwyn Bay LL28 5HLCompany code: 14809156
Activities of other holding companies n.e.c.
17/04/2023-

REDBREAST HOLDINGS LIMITED

54a Church Road, Ashford, Middlesex TW15 2TSCompany code: 14809144
Activities of other holding companies n.e.c.
17/04/20230

DFAJ INVESTMENT LIMITED

27 Old Gloucester Street, London WC1N 3AXCompany code: 14809117
Activities of other holding companies n.e.c.
17/04/2023-

YOUR SOURCE, YOUR CHOICE GROUP LIMITED

128 City Road, London EC1V 2NXCompany code: 14809055
Activities of other holding companies n.e.c.
17/04/2023-

PACIFIC INSOLVENCY LIMITED

Ram Mill Gordon Street, Chadderton, Oldham, Lancashire OL9 9RHCompany code: 14809051
Financial intermediation not elsewhere classified
17/04/2023-

COLHOUN HOLDINGS LTD

19 Glenfinn Park, Strabane, Co Tyrone BT82 9GPCompany code: NI696364
Activities of other holding companies n.e.c.
17/04/20230

AIRE VALLEY MORTGAGES 2007 - 1 PLC

40a Station Road, Upminster, Essex RM14 2TRCompany code: 06133249
Financial intermediation not elsewhere classified
01/03/2007-

ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCompany code: 05742866
Financial intermediation not elsewhere classified
14/03/2006-

UNCOVERED HOLDINGS LIMITED

5 Exchange Gardens, London SW8 1DFCompany code: 14808944
Activities of other holding companies n.e.c.
17/04/20230

CC CALLAWAY MORTGAGES LIMITED

8 Neath Road, Plymouth PL4 8TFCompany code: 14808920
Activities of mortgage finance companies
17/04/20231

SERR GROUP LTD

Ty-Wiwer, Oak Tree Close, Ammanford SA18 2GXCompany code: 14808905
Activities of other holding companies n.e.c.
17/04/2023-

OCULUS WEALTH MANAGEMENT (GREATER LONDON) LIMITED

2 Grove Park Court, Harrogate HG1 4DPCompany code: 14808875
Financial intermediation not elsewhere classified
17/04/20231

EVPOINT (HOLDINGS) LIMITED

Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JWCompany code: 14808866
Activities of other holding companies n.e.c.
17/04/2023-

LEGACY EXCELSIOR LTD

13 Fitzroy Place, Glasgow G3 7RWCompany code: SC766218
Activities of other holding companies n.e.c.
17/04/2023-

JSCM HOLDINGS LIMITED

30/34 North Street, Hailsham, East Sussex BN27 1DWCompany code: 14808725
Activities of other holding companies n.e.c.
17/04/20230

KEYS TO LEADS LIMITED

195 St. Andrews Road, Birmingham B9 4NBCompany code: 14808699
Financial intermediation not elsewhere classified
17/04/2023-

AL-KHALIL LIMITED

5 Carmen Street, London E14 6AXCompany code: 14808651
Activities of open-ended investment companies
17/04/2023-

UNIQUE HOLDINGS (NORTH EAST) LTD

Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SBCompany code: 14808578
Activities of construction holding companies
17/04/2023-

GRAHAM CONTRACTS LTD

15 Rannoch Drive, Glasgow, East Dunbartonshire G61 2JWCompany code: SC766186
Activities of construction holding companies
17/04/2023-

APAX EUROPE VII LTD

33 Jermyn Street, London, SW1Y 6DNCompany code: 04126352
Financial intermediation not elsewhere classified
12/12/2000-

THORGODRAKE SPV LTD

9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJCompany code: 14808558
Activities of financial services holding companies
17/04/20232

ISL LABORATORIES LIMITED

C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AUCompany code: 14808538
Activities of other holding companies n.e.c.
17/04/2023-

NAE-AN HOLDING LIMITED

4 Blenheim Court,, Peppercorn Close, Peterborough, England PE1 2DUCompany code: 14808427
Activities of other holding companies n.e.c.
17/04/2023-

FINTECH OPTIONS LTD

10 Silverland Street, London E16 2JZCompany code: 14808383
Administration of financial markets
17/04/2023-

GEM CARE HOMES LIMITED

Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DECompany code: 14808375
Activities of other holding companies n.e.c.
17/04/20231

PREMA1 PARTNERS LTD

1 Market Hill, Calne SN11 0BTCompany code: 14808341
Activities of other holding companies n.e.c.
17/04/2023-

VALLOOP DEFERRED CONSIDERATION SECURITIES LIMITED

167-169 Great Portland Street, Great Portland Street, London W1W 5PFCompany code: 14808327
Other activities auxiliary to insurance and pension funding
17/04/2023-

LABUFAL COMPANY LTD

128 City Road, London EC1V 2NXCompany code: 14808316
Activities of financial services holding companies
17/04/2023-

HYMUS HOSPITALITY LTD

12 Close, Newcastle Upon Tyne NE1 3RECompany code: 14808249
Activities of other holding companies n.e.c.
17/04/2023-

FINMA LTD

17 Alum Court, Bradford, West Yorkshire BD9 5LFCompany code: 14808197
Financial intermediation not elsewhere classified
17/04/2023-

FIN-CR CONSULTANT LTD

17 Alum Court, Bradford, West Yorkshire BD9 5LFCompany code: 14808196
Financial intermediation not elsewhere classified
17/04/2023-

JAMES EDWARDS HOLDINGS LIMITED

Unit 7 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton WF6 1JUCompany code: 14808190
Activities of other holding companies n.e.c.
17/04/20231

THE LITTLE SOROS PROJECT LIMITED

167 Broadhurst Gardens, London NW6 3AUCompany code: 14808173
Activities of other holding companies n.e.c.
17/04/2023-

PICOLA LTD

Apartment 1101 18 Leftbank, Manchester M3 3ALCompany code: 14808163
Activities of other holding companies n.e.c.
17/04/20231

MB9 HV HOLDINGS LTD

124 City Road, London EC1V 2NXCompany code: 14808097
Activities of other holding companies n.e.c.
17/04/20231

MB9 UV HOLDINGS LTD

124 City Road, London EC1V 2NXCompany code: 14808077
Activities of other holding companies n.e.c.
17/04/20231

NSM FUNDS (UK) LIMITED

46-48 James Street, London W1U 1EZCompany code: 14807798
Fund management activities
17/04/2023-

PREMA1 GROUP LTD

1 Market Hill, Calne SN11 0BTCompany code: 14808029
Activities of other holding companies n.e.c.
17/04/2023-

SAS BF LTD

24 Ousebank Drive, Skelton, York YO30 1ZBCompany code: 14808015
Activities of property unit trusts
17/04/2023-

XHUKA INVESTMENTS LTD

311 Old Church Road Old Church Road, Coventry CV6 7DYCompany code: 14807955
Activities of financial services holding companies
17/04/2023-

BUTLER & BRITANNIA HOLDINGS LTD

81 Canfield Gardens, London NW6 3EACompany code: 14807963
Activities of other holding companies n.e.c.
17/04/20230
CROSSCO 1465 LIMITED5th Floor Casa Lockoford Lane, Derbyshire, Chesterfield S41 7JB14811026
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/04/2023

Employees:

-
AW SAFETY HOLDINGS LIMITEDEdwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire NG21 9PR14810970
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/04/2023

Employees:

2
INTER GLOBE FOREX LIMITED4 Marquess Heights, Queen Mary Avenue, South Woodford, London E18 2FS14810931
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/04/2023

Employees:

-
10 INVESTMENTS LIMITED809 Salisbury House, 29 Finsbury Circus, London EC2M 7AQ14810836
Active

Activity:

Activities of financial services holding companies

Reg. date:

18/04/2023

Employees:

1
NUTRASTEWARD HOLDINGS LTDFrederick House, Johnston, Pembrokeshire SA62 3AQ14810793
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/04/2023

Employees:

0
SMART POWER HOLDINGS LIMITEDK1 Welland Business Park, Valley Way Rockingham Road, Market Harborough, Leicestershire LE16 7PS14810725
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/04/2023

Employees:

-
JLB WEALTH LIMITEDC/O L&C Llp City Bridge House, 57 Southwark Street, London SE1 1RU14810712
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/04/2023

Employees:

-
NILCARBON LIMITED134 Buckingham Palace Road, 2nd Floor, London SW1W 9SA14810695
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/04/2023

Employees:

-
MORTGAGE MAN MULLEN LIMITED19 Fern View, Gomersal, West Yorkshire BD19 4PE14810693
Active

Activity:

Activities of mortgage finance companies

Reg. date:

18/04/2023

Employees:

0
GB TEK INVESTMENTS LIMITED16 Jubilee Road, Leicester LE1 3LW14810651
Active

Activity:

Activities of open-ended investment companies

Reg. date:

18/04/2023

Employees:

-
SOLARIS TOPCO LIMITED1 New Fetter Lane, (Third Floor), London EC4A 1AN14810635
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/04/2023

Employees:

-
ETDSSC GLOBAL INTERNATIONAL LIMITED20 Fenchurch St, London EC3M 3BY14810629
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/04/2023

Employees:

-
GB TEK HOLDINGS LIMITED16 Jubilee Road, Leicester LE1 3LW14810607
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/04/2023

Employees:

-
LIDAN GROUP LIMITED9 St. Georges Yard, Farnham GU9 7LW14810557
Active

Activity:

Security dealing on own account

Reg. date:

18/04/2023

Employees:

0
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITEDOne Coleman Street, London, EC2R 5AA04175667
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

08/03/2001

Employees:

-
GOODRIDGECORP LTD32 Buckfast Close, Macclesfield SK10 3AR14810508
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/04/2023

Employees:

-
YOUNG BULL CAPITAL LTD38 Nith Place, Dudley DY1 3BH14810461
Active

Activity:

Activities of investment trusts

Reg. date:

17/04/2023

Employees:

-
ROMANOFF PROPERTIES LTD8 Hickman Road, Romford RM6 4PA14810449
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
FLOWELLGLOBAL LTD59 Elder Close, Witham St. Hughs, Lincoln LN6 9NS14810390
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

17/04/2023

Employees:

-
BFTBOT LIMITED4385, 14810363 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH14810363
Dissolved

Activity:

Fund management activities

Reg. date:

17/04/2023

Employees:

-
DEEPSEARCH ANALYTICS HOLDINGS LTD13 The Downsway, Sutton SM2 5RL14810312
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

1
ADT FAMILY INVESTMENTS LIMITEDLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA14810156
Liquidation

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

1
IWM GROUP LIMITED20 Market Street, Altrincham, Cheshire WA14 1PF14810146
Active

Activity:

Activities of distribution holding companies

Reg. date:

17/04/2023

Employees:

-
DJT HOLDINGS LIMITED11 Ivy Bank Road, Bolton BL1 7EQ14810087
Active

Activity:

Activities of production holding companies

Reg. date:

17/04/2023

Employees:

-
GEOFFREY BALDWIN LTD20-22 Wenlock Road, London N1 7GU14810004
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

17/04/2023

Employees:

-
PUBLIC LOSS ADJUSTERS LTD9 Balgores Lane, Gidea Park, Romford, Greater London RM2 5JS14809996
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

17/04/2023

Employees:

-
TSJ CAPITAL LIMITEDSuite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW14809962
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
SALAMET ALBAK LTD20-22 Wenlock Road, London N1 7GU14809919
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

17/04/2023

Employees:

-
LEAPFROG DORMANT LIMITEDUnit 4 12 George Road, Edgbaston, Birmingham B15 1NP14809907
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
ACORN SECURITY SOLUTION LIMITED145 Heathfield Road, Handsworth, Birmingham B19 1HL14809873
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

17/04/2023

Employees:

-
AHMED FINANCIAL LTD24 Well House Drive, Leeds LS8 4BP14809851
Dissolved

Activity:

Life insurance

Reg. date:

17/04/2023

Employees:

-
MINERALS MARKETING SJB HOLDINGS LIMITED8 Talbot Way, Nantwich, Cheshire CW5 7RQ14809798
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

1
DEAN VAUGHAN LIMITED72 Priors Way, Dunvant, Swansea SA2 7UJ14809791
Active

Activity:

Activities of mortgage finance companies

Reg. date:

17/04/2023

Employees:

2
FOREX-EVEREST INTERNATIONAL TRADING AND INVESTMENT LTD2 Otway Street, Preston PR1 7XB14809785
Dissolved

Activity:

Fund management activities

Reg. date:

17/04/2023

Employees:

-
SMT PROPERTY & FINANCIAL SERVICES LTD2 Brunel Way, Dartford, Kent DA1 5FL14809741
Active

Activity:

Activities of mortgage finance companies

Reg. date:

17/04/2023

Employees:

-
DBMARKET LIMITED78 Dalling Road, London W6 0JA14809737
Dissolved

Activity:

Administration of financial markets

Reg. date:

17/04/2023

Employees:

-
A&LF HOLDINGS LIMITEDUnit 7 Harrogate West Business Park, Bardner Bank, Harrogate HG3 2FN14809622
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
ENVA GROUP HOLDINGS LIMITED6 Chesterfield Gardens, Mayfair, London W1J 5BQ14809606
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
HKINETIC LIMITED41 Kings Drive 41 Kings Drive, Wembley HA9 9HN14809569
Dissolved

Activity:

Fund management activities

Reg. date:

17/04/2023

Employees:

-
ALPHAZ F LIMITED9 Stratford Place 9 -10 Stratford Stratford Place, London W1C 1AY14809557
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

17/04/2023

Employees:

-
MARLANDS PROPCO LIMITED10 High Street, Poole, Dorset BH15 1BP14809450
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
DGMW HOLDINGS LIMITEDCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD14809371
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
INFOSHARE+ BIDCO LIMITED3rd Floor, 22 Old Bond Street, London W1S 4PY14809360
Active

Activity:

Activities of financial services holding companies

Reg. date:

17/04/2023

Employees:

-
YCFS GROUP LIMITEDUnit 7 Courtyard 31, Pontefract Road, Normanton WF6 1JU14809325
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
DARYA INVESTMENT HOLDINGS LIMITEDFlat 3 18 Bina Gardens, London SW5 0LA14809322
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
LDA MORTGAGE SERVICES LIMITED32 Mountfield Avenue, Sandiacre, Nottingham NG10 5LS14809304
Active

Activity:

Activities of mortgage finance companies

Reg. date:

17/04/2023

Employees:

-
BEVERLY GROUPE LTD22 Black Lake, West Bromwich B70 0PP14809301
Dissolved

Activity:

Administration of financial markets

Reg. date:

17/04/2023

Employees:

-
MITO FINANCIAL SERVICES LTD143 Holyrood Crescent, St. Albans AL1 2LU14809292
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

17/04/2023

Employees:

-
INFOSHARE+ CLEANCO LIMITED3rd Floor, 22 Old Bond Street, London W1S 4PY14809291
Active

Activity:

Activities of financial services holding companies

Reg. date:

17/04/2023

Employees:

-
THRIVE TOGETHER (SIB) LIMITEDCanopi, Arc House, 82 Tanner Street, London SE1 3GN14809311
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/04/2023

Employees:

-
CRAUSAZ WORDSWORTH GROUP LTD9 Wyfold Court, Kingwood, Henley-On-Thames RG9 5WF14809273
Active

Activity:

Activities of financial services holding companies

Reg. date:

17/04/2023

Employees:

1
WAAFI LTDCooper House, 5 Lower Charlton Estate, Shepton Mallet BA4 5QE14809260
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
ABGLP GROUP LTD82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE14809248
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
BAB GLOBAL LIMITEDUnit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London EC4A 2DQ14809211
Active

Activity:

Risk and damage evaluation

Reg. date:

17/04/2023

Employees:

-
E POPPLETON GROUP LTDConway Road, Mochdre, Colwyn Bay LL28 5HL14809206
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
MISTRY FINANCIAL SOLUTIONS LIMITED248 Church Lane, London NW9 8SL14809204
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

17/04/2023

Employees:

-
BARWOOD HOLDINGS LIMITEDGrafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS14809194
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
GLOBEX CAPITAL LIMITEDFirst Floor Office, 3 Hornton Place, London W8 4LZ14809163
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/04/2023

Employees:

-
INFOSHARE+ OLD TOPCO LIMITED3rd Floor, 22 Old Bond Street, London W1S 4PY14809161
Active

Activity:

Activities of financial services holding companies

Reg. date:

17/04/2023

Employees:

-
E POPPLETON PROPERTIES LTDConway Road, Mochdre, Colwyn Bay LL28 5HL14809156
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
REDBREAST HOLDINGS LIMITED54a Church Road, Ashford, Middlesex TW15 2TS14809144
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

0
DFAJ INVESTMENT LIMITED27 Old Gloucester Street, London WC1N 3AX14809117
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
YOUR SOURCE, YOUR CHOICE GROUP LIMITED128 City Road, London EC1V 2NX14809055
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
PACIFIC INSOLVENCY LIMITEDRam Mill Gordon Street, Chadderton, Oldham, Lancashire OL9 9RH14809051
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/04/2023

Employees:

-
COLHOUN HOLDINGS LTD19 Glenfinn Park, Strabane, Co Tyrone BT82 9GPNI696364
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

0
AIRE VALLEY MORTGAGES 2007 - 1 PLC40a Station Road, Upminster, Essex RM14 2TR06133249
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/03/2007

Employees:

-
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITEDGRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG05742866
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

14/03/2006

Employees:

-
UNCOVERED HOLDINGS LIMITED5 Exchange Gardens, London SW8 1DF14808944
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

0
CC CALLAWAY MORTGAGES LIMITED8 Neath Road, Plymouth PL4 8TF14808920
Active

Activity:

Activities of mortgage finance companies

Reg. date:

17/04/2023

Employees:

1
SERR GROUP LTDTy-Wiwer, Oak Tree Close, Ammanford SA18 2GX14808905
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
OCULUS WEALTH MANAGEMENT (GREATER LONDON) LIMITED2 Grove Park Court, Harrogate HG1 4DP14808875
Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/04/2023

Employees:

1
EVPOINT (HOLDINGS) LIMITEDLofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW14808866
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
LEGACY EXCELSIOR LTD13 Fitzroy Place, Glasgow G3 7RWSC766218
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
JSCM HOLDINGS LIMITED30/34 North Street, Hailsham, East Sussex BN27 1DW14808725
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

0
KEYS TO LEADS LIMITED195 St. Andrews Road, Birmingham B9 4NB14808699
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/04/2023

Employees:

-
AL-KHALIL LIMITED5 Carmen Street, London E14 6AX14808651
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

17/04/2023

Employees:

-
UNIQUE HOLDINGS (NORTH EAST) LTDSussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB14808578
Active

Activity:

Activities of construction holding companies

Reg. date:

17/04/2023

Employees:

-
GRAHAM CONTRACTS LTD15 Rannoch Drive, Glasgow, East Dunbartonshire G61 2JWSC766186
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

17/04/2023

Employees:

-
APAX EUROPE VII LTD33 Jermyn Street, London, SW1Y 6DN04126352
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/12/2000

Employees:

-
THORGODRAKE SPV LTD9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ14808558
Active

Activity:

Activities of financial services holding companies

Reg. date:

17/04/2023

Employees:

2
ISL LABORATORIES LIMITEDC/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU14808538
Liquidation

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
NAE-AN HOLDING LIMITED4 Blenheim Court,, Peppercorn Close, Peterborough, England PE1 2DU14808427
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
FINTECH OPTIONS LTD10 Silverland Street, London E16 2JZ14808383
Dissolved

Activity:

Administration of financial markets

Reg. date:

17/04/2023

Employees:

-
GEM CARE HOMES LIMITEDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE14808375
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

1
PREMA1 PARTNERS LTD1 Market Hill, Calne SN11 0BT14808341
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
VALLOOP DEFERRED CONSIDERATION SECURITIES LIMITED167-169 Great Portland Street, Great Portland Street, London W1W 5PF14808327
Active

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

17/04/2023

Employees:

-
LABUFAL COMPANY LTD128 City Road, London EC1V 2NX14808316
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

17/04/2023

Employees:

-
HYMUS HOSPITALITY LTD12 Close, Newcastle Upon Tyne NE1 3RE14808249
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
FINMA LTD17 Alum Court, Bradford, West Yorkshire BD9 5LF14808197
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/04/2023

Employees:

-
FIN-CR CONSULTANT LTD17 Alum Court, Bradford, West Yorkshire BD9 5LF14808196
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/04/2023

Employees:

-
JAMES EDWARDS HOLDINGS LIMITEDUnit 7 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton WF6 1JU14808190
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

1
THE LITTLE SOROS PROJECT LIMITED167 Broadhurst Gardens, London NW6 3AU14808173
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
PICOLA LTDApartment 1101 18 Leftbank, Manchester M3 3AL14808163
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

1
MB9 HV HOLDINGS LTD124 City Road, London EC1V 2NX14808097
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

1
MB9 UV HOLDINGS LTD124 City Road, London EC1V 2NX14808077
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

1
NSM FUNDS (UK) LIMITED46-48 James Street, London W1U 1EZ14807798
Active

Activity:

Fund management activities

Reg. date:

17/04/2023

Employees:

-
PREMA1 GROUP LTD1 Market Hill, Calne SN11 0BT14808029
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

-
SAS BF LTD24 Ousebank Drive, Skelton, York YO30 1ZB14808015
Active

Activity:

Activities of property unit trusts

Reg. date:

17/04/2023

Employees:

-
XHUKA INVESTMENTS LTD311 Old Church Road Old Church Road, Coventry CV6 7DY14807955
Active

Activity:

Activities of financial services holding companies

Reg. date:

17/04/2023

Employees:

-
BUTLER & BRITANNIA HOLDINGS LTD81 Canfield Gardens, London NW6 3EA14807963
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/2023

Employees:

0