1
ACTIVE WEALTH MANAGEMENT LIMITED
SC284469 C/o Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2024-06-12 ~ dissolved
IIF 31 - Director → ME
2
DROITWICH CONSTRUCTION COMPANY PLC - 1991-12-05
Mb Insolvency, Aston House 5 Aston Road North, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-03-23 ~ dissolved
IIF 68 - 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 3 - Director → ME
2019-08-17 ~ now
IIF 69 - Secretary → ME
2019-08-06 ~ 2019-08-21
IIF 70 - Secretary → ME
4
ADROIT MODULAR BUILDINGS PLC
- now 00668542DIAL-A-UNIT PLC - 2003-04-07
DROITWICH PLANT HIRE LIMITED - 1977-12-31
10th Floor Trmple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-09-20 ~ dissolved
IIF 2 - 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 66 - 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 7 - 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 35 - 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 17 - Director → ME
9
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2019-06-03 ~ 2023-06-30
IIF 23 - Director → ME
2015-09-18 ~ 2017-08-30
IIF 20 - Director → ME
10
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1998-09-09 ~ 2005-08-31
IIF 11 - Director → ME
1998-09-09 ~ 2005-08-31
IIF 24 - Secretary → ME
11
13-19 Derby Road, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 49 - Director → ME
12
BOOKEEPING ADMINISTRATION SERVICES LIMITED
- now 07005939JACKSON LEGAL SERVICES LIMITED - 2011-12-13
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2024-06-12 ~ dissolved
IIF 29 - Director → ME
13
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 48 - Director → ME
14
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 60 - Director → ME
15
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 57 - Director → ME
16
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 52 - Director → ME
17
CALLISTO WEALTH MANAGEMENT LIMITED
07540572 C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 36 - Director → ME
18
3 Eagle Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 33 - Director → ME
19
3 Eagle Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2025-05-30 ~ now
IIF 34 - Director → ME
20
D A OWEN FINANCIAL SERVICES LIMITED
05371139 13-19 Derby Road, Nottingham, England
Active Corporate (17 parents)
Officer
2024-06-12 ~ now
IIF 54 - Director → ME
21
Suite 6 Centre Court, Vine Lane, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-27 ~ 2012-06-12
IIF 4 - Director → ME
2010-07-27 ~ dissolved
IIF 71 - Secretary → ME
22
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 27 - Director → ME
23
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 74 - Secretary → ME
24
ENSCO 1084 LIMITED
09157815 SC334218, 09253646, 09154850Warning 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 40 - Director → ME
25
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 44 - Director → ME
26
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 47 - Director → ME
27
GLOBAL EYES FREIGHT MANAGEMENT LIMITED
09003281 International Logistics Centre, Bonehill Road, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 75 - Secretary → ME
28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2013-11-12 ~ dissolved
IIF 73 - Secretary → ME
29
Abbey Place, 24-28 Easton Street, High Wycombe, Bucks
Dissolved Corporate (13 parents)
Officer
2013-11-12 ~ 2016-10-27
IIF 72 - Secretary → ME
30
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 18 - Director → ME
31
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2019-07-09 ~ 2023-01-10
IIF 22 - Director → ME
2015-11-05 ~ 2017-03-20
IIF 21 - Director → ME
32
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 13 - Director → ME
33
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 42 - Director → ME
34
ALIFA LIMITED - 2004-10-18
13-19 Derby Road, Nottingham, England
Active Corporate (12 parents)
Officer
2024-06-12 ~ now
IIF 58 - Director → ME
35
ENSCO 1509 LIMITED
- 2024-07-22
14943892 11529019, 05800028, 14814788Warning 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 55 - Director → ME
36
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 46 - Director → ME
37
JAM B REALISATIONS LIMITED - now
JAMES BEATTIE LIMITED - 2018-09-04
JAMES BEATTIE PUBLIC LIMITED COMPANY
- 2005-09-26
00176533 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1998-09-09 ~ 2005-08-31
IIF 15 - Director → ME
1998-09-09 ~ 2005-08-31
IIF 26 - Secretary → ME
38
JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED
SC289146 3 Eagle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 32 - Director → ME
39
JOHN MCNULTY WEALTH MANAGEMENT LIMITED
10924759 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2024-06-12 ~ dissolved
IIF 30 - Director → ME
40
KEITH STOCKDALE AND COMPANY LIMITED
11039649 13-19 Derby Road, Nottingham, England
Active Corporate (6 parents)
Officer
2024-06-12 ~ now
IIF 56 - Director → ME
41
13-19 Derby Road, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2026-03-13 ~ now
IIF 41 - Director → ME
42
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 59 - Director → ME
43
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (9 parents)
Officer
2024-06-12 ~ now
IIF 37 - Director → ME
44
LAW ELLIS WEALTH MANAGEMENT LIMITED
12797182 13-19 Derby Road, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2024-06-12 ~ dissolved
IIF 65 - Director → ME
45
MACKENZIE TAYLOR ASSET MANAGEMENT LIMITED
07354721 13-19 Derby Road, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 61 - Director → ME
46
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 51 - Director → ME
47
MESSER & MATTHEWS LIMITED
- now 03055981DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (11 parents)
Officer
2024-06-12 ~ now
IIF 38 - Director → ME
48
METALRAX ENGINEERING SUPPORT SERVICES LIMITED - now
METALRAX (CONVEYORS) LIMITED - 2006-05-24
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-07-04 ~ 2008-01-15
IIF 6 - Director → ME
49
METALRAX GROUP PENSION TRUSTEES LIMITED
- now 05738072GW 248 LIMITED
- 2006-05-18
05738072 05698827, 05744558, 04159270Warning 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 9 - Director → ME
50
METALRAX(HOLDINGS)LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-03-14 ~ 2008-01-15
IIF 14 - Director → ME
2006-03-14 ~ 2008-01-15
IIF 25 - Secretary → ME
51
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 8 - Director → ME
52
METALRAX SPECIALIST APPLICATIONS LIMITED - now
BACOL CYLINDERS LIMITED - 2004-03-11
F.C.LYCETT LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-07-04 ~ 2008-01-15
IIF 12 - Director → ME
53
MHW REALISATIONS LIMITED - now
METALRAX HOUSEWARES LIMITED - 2013-07-11
METALRAX DEVELOPMENTS LIMITED - 2006-05-24
T.MORLEY & CO.LIMITED - 2000-01-24
1 St Peter's Square, Restructuring, Manchester
Dissolved Corporate (16 parents)
Officer
2006-07-04 ~ 2008-01-15
IIF 10 - Director → ME
54
Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
Active Corporate (14 parents)
Officer
2024-06-12 ~ now
IIF 63 - Director → ME
55
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 50 - Director → ME
56
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2024-06-12 ~ dissolved
IIF 28 - Director → ME
57
SENTINEL PRIVATE CLIENTS LIMITED
07977655 13-19 Derby Road, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2024-06-12 ~ dissolved
IIF 64 - Director → ME
58
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897LITTLEWOODS 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 (54 parents)
Officer
2017-03-06 ~ 2018-08-03
IIF 19 - Director → ME
59
ST. DOMINIC'S BREWOOD TRUST - now
ST. DOMINIC'S BREWOOD TRUST LIMITED
- 2009-12-22
01226758 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (47 parents)
Officer
2003-01-20 ~ 2005-08-04
IIF 16 - Director → ME
60
STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
13-19 Derby Road, Nottingham, England
Active Corporate (7 parents)
Officer
2024-06-12 ~ now
IIF 45 - Director → ME
61
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 53 - Director → ME
62
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (19 parents)
Officer
2006-01-01 ~ 2007-01-01
IIF 67 - Director → ME
63
Brantwood, Keepers Lane, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
64
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 43 - Director → ME
65
13-19 Derby Road, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-12 ~ now
IIF 62 - Director → ME
66
ENSCO 1085 LIMITED - 2015-04-07
13-19 Derby Road, Nottingham, England
Active Corporate (25 parents, 29 offsprings)
Officer
2024-06-12 ~ now
IIF 39 - Director → ME