1
ACTIVE WEALTH MANAGEMENT LIMITED
SC284469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Dissolved on 2026-03-22
C/o Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2024-06-12 ~ dissolved
IIF 43 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2011-08-16
Administration ended on 2013-01-28
DROITWICH CONSTRUCTION COMPANY PLC - 1991-12-05
Mb Insolvency, Aston House 5 Aston Road North, Birmingham
Dissolved Corporate (9 parents)
Officer
2011-03-23 ~ dissolved
IIF 32 - Secretary → ME
3
DROICON GROUP LIMITED - 1992-01-08
Suite 6 Centre Court, Vine Lane, Halesowen, West Midlands
Active Corporate (10 parents)
Officer
2010-09-20 ~ 2011-10-01
IIF 4 - Director → ME
2019-08-06 ~ 2019-08-21
IIF 34 - Secretary → ME
2019-08-17 ~ now
IIF 33 - Secretary → ME
4
ADROIT MODULAR BUILDINGS PLC
- now 00668542Insolvency (Case 1) In administration
Administration started on 2010-10-22
Administration ended on 2013-04-19
DIAL-A-UNIT PLC - 2003-04-07
DROITWICH PLANT HIRE LIMITED - 1977-12-31
10th Floor Trmple Point, 1 Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-09-20 ~ dissolved
IIF 3 - Director → ME
5
ADROIT TREATMENT SYSTEMS LIMITED
- now 07159574MFG COMPANY FORMATIONS 97 LIMITED - 2010-05-19
1 The Green, Richmond, England
Dissolved Corporate (7 parents)
Officer
2012-02-15 ~ 2012-02-20
IIF 31 - Director → ME
6
ADVANCED QUALITY SOLUTIONS LIMITED - now
15 Clarence House, The Boulevard, Leeds, Yorkshire, England
Active Corporate (22 parents)
Officer
2006-03-16 ~ 2008-01-15
IIF 8 - Director → ME
7
HUGHES FINANCIAL SERVICES LTD - 2016-12-12
24 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (11 parents)
Officer
2024-06-12 ~ now
IIF 47 - Director → ME
8
EXSHELFCO (BDC) LIMITED - 1999-10-19
BZW DERIVATIVES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
BARSHELFCO (NO. 28) LIMITED - 1992-07-10
BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
BARSHELFCO (NO.28) LIMITED - 1991-02-08
1 Churchill Place, London
Active Corporate (47 parents)
Officer
2017-05-22 ~ 2018-10-01
IIF 24 - Director → ME
9
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2015-09-18 ~ 2017-08-30
IIF 27 - Director → ME
2019-06-03 ~ 2023-06-30
IIF 30 - Director → ME
10
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1998-09-09 ~ 2005-08-31
IIF 12 - Director → ME
1998-09-09 ~ 2005-08-31
IIF 20 - Secretary → ME
11
BEATTIES CARD HANDLING SERVICES LIMITED
05300750 27 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-01 ~ 2005-08-31
IIF 2 - Director → ME
2004-12-01 ~ 2005-08-31
IIF 19 - Secretary → ME
12
13-19 Derby Road, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 61 - Director → ME
13
BOOKEEPING ADMINISTRATION SERVICES LIMITED
- now 07005939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Dissolved on 2026-04-05
JACKSON LEGAL SERVICES LIMITED - 2011-12-13
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2024-06-12 ~ dissolved
IIF 41 - Director → ME
14
BPM HOLDINGS (2015) LIMITED
- now 09833000BCOMP 502 LIMITED - 2015-10-22
13-19 Derby Road, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 60 - Director → ME
15
BROADWAY FINANCIAL PLANNING LTD
- now 02971715ASPEY WILLIAMSON LIMITED - 2003-01-02
13-19 Derby Road, Nottingham, England
Active Corporate (9 parents)
Officer
2025-01-31 ~ now
IIF 72 - Director → ME
16
BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITED
- now 10066488BCOMP 506 LIMITED - 2016-03-21
13-19 Derby Road, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2026-01-09 ~ now
IIF 69 - Director → ME
17
BRUNSDON FINANCIAL SERVICES LIMITED
- now 03434005BRUNSDON CONSULTANCY LIMITED - 1999-12-06
13-19 Derby Road, Nottingham, England
Active Corporate (14 parents, 2 offsprings)
Officer
2026-01-09 ~ now
IIF 64 - Director → ME
18
CALLISTO WEALTH MANAGEMENT LIMITED
07540572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Declaration of solvency sworn on 2025-07-03
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2024-06-12 ~ now
IIF 48 - Director → ME
19
3 Eagle Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 45 - Director → ME
20
3 Eagle Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2025-05-30 ~ now
IIF 46 - Director → ME
21
D A OWEN FINANCIAL SERVICES LIMITED
05371139 13-19 Derby Road, Nottingham, England
Active Corporate (17 parents)
Officer
2024-06-12 ~ now
IIF 66 - Director → ME
22
Suite 6 Centre Court, Vine Lane, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-27 ~ 2012-06-12
IIF 5 - Director → ME
2010-07-27 ~ dissolved
IIF 35 - Secretary → ME
23
DROITWICH CONSTRUCTION LIMITED
- now 02679900ADROIT PROJECTS LIMITED - 2011-06-21
ADROIT CONSTRUCTION SERVICES LIMITED - 2005-07-01
ADROIT PROJECTS LIMITED - 2005-03-01
Suite 6 Centre Court, Vine Lane, Halesowen, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-07-21 ~ 2012-01-29
IIF 23 - Director → ME
24
EMTEP HOLDINGS LIMITED - 2013-07-11
E.M.T.E.P. HOLDINGS LIMITED - 2011-09-29
ENSCO 882 LIMITED - 2011-08-25
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-12 ~ 2015-10-06
IIF 38 - Secretary → ME
25
ENSCO 1084 LIMITED
09157815 11332642, 09154850, 09302053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13-19 Derby Road, Nottingham, England
Active Corporate (22 parents, 7 offsprings)
Officer
2024-06-12 ~ now
IIF 52 - Director → ME
26
ENSCO FINANCIAL PLANNING LIMITED
- now 09172298TF FINANCIAL PLANNING LIMITED - 2015-03-18
13-19 Derby Road, Nottingham, England
Active Corporate (14 parents)
Officer
2024-06-12 ~ now
IIF 56 - Director → ME
27
MYLES HART & COMPANY LIMITED - 1998-02-09
13-19 Derby Road, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 59 - Director → ME
28
GLOBAL EYES FREIGHT MANAGEMENT LIMITED
09003281 International Logistics Centre, Bonehill Road, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 39 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2015-11-25
Administration ended on 2016-10-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-25
Due to be dissolved on 2024-03-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2013-11-12 ~ dissolved
IIF 37 - Secretary → ME
30
Abbey Place, 24-28 Easton Street, High Wycombe, Bucks
Dissolved Corporate (13 parents)
Officer
2013-11-12 ~ 2016-10-27
IIF 36 - Secretary → ME
31
GRACECHURCH CARD (HOLDINGS) LIMITED
- now 03817404WINTERGRANGE LIMITED - 1999-09-13
1 Churchill Place, London
Active Corporate (34 parents, 1 offspring)
Officer
2017-05-22 ~ 2018-10-01
IIF 25 - Director → ME
32
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2015-11-05 ~ 2017-03-20
IIF 28 - Director → ME
2019-07-09 ~ 2023-01-10
IIF 29 - Director → ME
33
HOUSE AH LIMITED - now
ADVANCED HANDLING LIMITED - 2012-12-04
PMML LIMITED - 2001-10-18
MUSIC THOUGHTS LIMITED - 1999-01-04
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
2006-03-16 ~ 2008-01-15
IIF 14 - Director → ME
34
HOWE MAXTED GROUP LIMITED
- now 01854813H.E. HOWE & CO. LIMITED - 2002-03-19
AUSTIN,SMITH & CO (LONDON) LIMITED - 1990-03-29
13-19 Derby Road, Nottingham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2024-06-28 ~ now
IIF 54 - Director → ME
35
ALIFA LIMITED - 2004-10-18
13-19 Derby Road, Nottingham, England
Active Corporate (12 parents)
Officer
2024-06-12 ~ now
IIF 70 - Director → ME
36
ENSCO 1509 LIMITED
- 2024-07-22
14943892 10527900, SC520874, 14943647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13-19 Derby Road, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 67 - Director → ME
37
INNOVATIVE COMMERCIAL EQUIPMENT LIMITED
- now 03403159IVYMOUNT LIMITED - 1999-07-07
C/o Metalrax Group Plc, Ardath, Road, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2006-03-16 ~ 2008-01-15
IIF 1 - Director → ME
38
INVESTMENT CHOICES WEALTH MANAGEMENT LTD
- now 06556301GOLDBEARY LIMITED - 2014-11-05
13-19 Derby Road, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-03 ~ now
IIF 58 - Director → ME
39
JAM B REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28
Due to be dissolved on 2023-09-06
JAMES BEATTIE LIMITED - 2018-09-04
Insolvency (Case 1) In administration
Administration started on 2018-08-10
JAMES BEATTIE PUBLIC LIMITED COMPANY
- 2005-09-26
00176533 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1998-09-09 ~ 2005-08-31
IIF 16 - Director → ME
1998-09-09 ~ 2005-08-31
IIF 22 - Secretary → ME
40
JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED
SC289146 3 Eagle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 44 - Director → ME
41
JOHN MCNULTY WEALTH MANAGEMENT LIMITED
10924759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Dissolved on 2026-04-05
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2024-06-12 ~ dissolved
IIF 42 - Director → ME
42
KEITH STOCKDALE AND COMPANY LIMITED
11039649 13-19 Derby Road, Nottingham, England
Active Corporate (6 parents)
Officer
2024-06-12 ~ now
IIF 68 - Director → ME
43
13-19 Derby Road, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2026-03-13 ~ now
IIF 53 - Director → ME
44
TOWERS OF TAUNTON (FINANCIAL SERVICES) LIMITED - 2011-10-14
RACEPRIDE LIMITED - 1987-07-14
13-19 Derby Road, Nottingham, England
Active Corporate (9 parents)
Officer
2026-03-13 ~ now
IIF 71 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (11 parents)
Officer
2024-06-12 ~ now
IIF 49 - Director → ME
46
LAW ELLIS WEALTH MANAGEMENT LIMITED
12797182 13-19 Derby Road, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2024-06-12 ~ dissolved
IIF 77 - Director → ME
47
MACKENZIE TAYLOR ASSET MANAGEMENT LIMITED
07354721 13-19 Derby Road, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 73 - Director → ME
48
MAXTED MORRISON & CO. LIMITED
- now 01414312ARTHUR MAXTED & COMPANY LIMITED - 1997-12-30
13-19 Derby Road, Nottingham, England
Active Corporate (10 parents)
Officer
2024-06-28 ~ now
IIF 63 - Director → ME
49
MESSER & MATTHEWS LIMITED
- now 03055981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
2024-06-12 ~ now
IIF 50 - Director → ME
50
METALRAX ENGINEERING SUPPORT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-04-02
Administration ended on 2015-10-01
METALRAX (CONVEYORS) LIMITED - 2006-05-24
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-07-04 ~ 2008-01-15
IIF 7 - Director → ME
51
METALRAX GROUP PENSION TRUSTEES LIMITED
- now 05738072GW 248 LIMITED
- 2006-05-18
05738072 05738055, 05671733, 05744558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-04-19 ~ 2008-01-15
IIF 10 - Director → ME
52
Insolvency (Case 1) In administration
Administration started on 2013-04-02
Administration ended on 2014-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13
Dissolved on 2018-10-25
METALRAX(HOLDINGS)LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2006-03-14 ~ 2008-01-15
IIF 15 - Director → ME
2006-03-14 ~ 2008-01-15
IIF 21 - Secretary → ME
53
METALRAX GROUP PROPERTIES LIMITED
- now 00356649BROADFIELDS ENGINEERING CO.LIMITED - 1993-12-20
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2008-01-15
IIF 9 - Director → ME
54
METALRAX SPECIALIST APPLICATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-04-02
Administration ended on 2015-09-29
BACOL CYLINDERS LIMITED - 2004-03-11
F.C.LYCETT LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-07-04 ~ 2008-01-15
IIF 13 - Director → ME
55
MHW REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-05-02
METALRAX HOUSEWARES LIMITED - 2013-07-11
Insolvency (Case 1) In administration
Administration started on 2013-06-18
METALRAX DEVELOPMENTS LIMITED - 2006-05-24
T.MORLEY & CO.LIMITED - 2000-01-24
1 St Peter's Square, Restructuring, Manchester
Dissolved Corporate (19 parents)
Officer
2006-07-04 ~ 2008-01-15
IIF 11 - Director → ME
56
Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
Active Corporate (14 parents)
Officer
2024-06-12 ~ now
IIF 75 - Director → ME
57
ROBSON CAVE & ASSOCIATES LIMITED
- now 01454076STUART ROBSON & ASSOCIATES LIMITED - 1991-05-17
FADGRANGE LIMITED - 1980-12-31
13-19 Derby Road, Nottingham, England
Active Corporate (9 parents)
Officer
2024-06-28 ~ now
IIF 62 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03
Dissolved on 2026-04-05
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2024-06-12 ~ dissolved
IIF 40 - Director → ME
59
SENTINEL PRIVATE CLIENTS LIMITED
07977655 13-19 Derby Road, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2024-06-12 ~ dissolved
IIF 76 - Director → ME
60
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-08-26
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (56 parents)
Officer
2017-03-06 ~ 2018-08-03
IIF 26 - Director → ME
61
ST. DOMINIC'S BREWOOD TRUST - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2020-03-13
ST. DOMINIC'S BREWOOD TRUST LIMITED
- 2009-12-22
01226758 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (48 parents)
Officer
2003-01-20 ~ 2005-08-04
IIF 17 - Director → ME
62
STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
13-19 Derby Road, Nottingham, England
Active Corporate (7 parents)
Officer
2024-06-12 ~ now
IIF 57 - Director → ME
63
T W FINANCIAL PLANNING LTD
- now 04398439THOMPSON WRIGHT FINANCIAL PLANNING LTD - 2003-12-05
13-19 Derby Road, Nottingham, England
Active Corporate (12 parents)
Officer
2024-06-12 ~ now
IIF 65 - Director → ME
64
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (19 parents)
Officer
2006-01-01 ~ 2007-01-01
IIF 78 - Director → ME
65
Brantwood, Keepers Lane, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
66
CHUNNEL SITE SERVICES LIMITED - 1987-11-27
MICRO MAINTENANCE SERVICES LIMITED - 1986-12-23
GROWFAST COMPUTERS LIMITED - 1986-11-03
13-19 Derby Road, Nottingham, England
Active Corporate (11 parents, 4 offsprings)
Officer
2025-11-28 ~ now
IIF 55 - Director → ME
67
13-19 Derby Road, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-12 ~ now
IIF 74 - Director → ME
68
ENSCO 1085 LIMITED - 2015-04-07
13-19 Derby Road, Nottingham, England
Active Corporate (25 parents, 29 offsprings)
Officer
2024-06-12 ~ now
IIF 51 - Director → ME