1
ACTIVE WEALTH MANAGEMENT LIMITED
SC284469 C/o Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (9 parents)
Officer
2024-06-12 ~ now
IIF 4 - Director → ME
2
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 54 - Director → ME
2019-08-17 ~ now
IIF 50 - Secretary → ME
2019-08-06 ~ 2019-08-21
IIF 51 - Secretary → ME
3
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 53 - Director → ME
4
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 38 - Director → ME
5
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 58 - Director → ME
6
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 8 - Director → ME
7
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 39 - Director → ME
8
BARCLAYS INSURANCE SERVICES COMPANY LIMITED
00973765 1 Churchill Place, London
Active Corporate (55 parents)
Officer
2019-06-03 ~ 2023-06-30
IIF 45 - Director → ME
2015-09-18 ~ 2017-08-30
IIF 42 - Director → ME
9
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1998-09-09 ~ 2005-08-31
IIF 62 - Director → ME
1998-09-09 ~ 2005-08-31
IIF 47 - Secretary → ME
10
Goodridge House, Goodridge Avenue, Gloucester, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 21 - Director → ME
11
BOOKEEPING ADMINISTRATION SERVICES LIMITED
- now 07005939JACKSON LEGAL SERVICES LIMITED - 2011-12-13
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (9 parents)
Officer
2024-06-12 ~ now
IIF 2 - Director → ME
12
BPM HOLDINGS (2015) LIMITED
- now 09833000BCOMP 502 LIMITED - 2015-10-22
Brunsdon Llp, Goodridge House, Goodridge Avenue, Gloucester, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 20 - Director → ME
13
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 31 - Director → ME
14
BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITED
- now 10066488BCOMP 506 LIMITED - 2016-03-21
Goodridge House, Goodridge Avenue, Gloucester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2026-01-09 ~ now
IIF 29 - Director → ME
15
BRUNSDON FINANCIAL SERVICES LIMITED
- now 03434005BRUNSDON CONSULTANCY LIMITED - 1999-12-06
Goodridge House, Goodridge Avenue, Gloucester, England
Active Corporate (14 parents, 2 offsprings)
Officer
2026-01-09 ~ now
IIF 24 - Director → ME
16
CALLISTO WEALTH MANAGEMENT LIMITED
07540572 C/o Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 9 - Director → ME
17
3 Eagle Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 6 - Director → ME
18
3 Eagle Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
19
D A OWEN FINANCIAL SERVICES LIMITED
05371139 13-19 Derby Road, Nottingham, England
Active Corporate (17 parents)
Officer
2024-06-12 ~ now
IIF 26 - Director → ME
20
Suite 6 Centre Court, Vine Lane, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-27 ~ 2012-06-12
IIF 55 - Director → ME
2010-07-27 ~ dissolved
IIF 52 - Secretary → ME
21
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 46 - Director → ME
22
ENSCO 1084 LIMITED
09157815 SC300269, 09227031, 08858355Warning 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 13 - Director → ME
23
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 16 - Director → ME
24
MYLES HART & COMPANY LIMITED - 1998-02-09
1 Bell Yard, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 19 - Director → ME
25
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 40 - Director → ME
26
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 44 - Director → ME
2015-11-05 ~ 2017-03-20
IIF 43 - Director → ME
27
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 64 - Director → ME
28
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 14 - Director → ME
29
ALIFA LIMITED - 2004-10-18
13-19 Derby Road, Nottingham, England
Active Corporate (12 parents)
Officer
2024-06-12 ~ now
IIF 30 - Director → ME
30
ENSCO 1509 LIMITED
- 2024-07-22
14943892 16329834, SC320525, SC322256Warning 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 27 - Director → ME
31
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 18 - Director → ME
32
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 66 - Director → ME
1998-09-09 ~ 2005-08-31
IIF 49 - Secretary → ME
33
JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED
SC289146 3 Eagle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
34
JOHN MCNULTY WEALTH MANAGEMENT LIMITED
10924759 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Officer
2024-06-12 ~ now
IIF 3 - Director → ME
35
KEITH STOCKDALE AND COMPANY LIMITED
11039649 13-19 Derby Road, Nottingham, England
Active Corporate (6 parents)
Officer
2024-06-12 ~ now
IIF 28 - Director → ME
36
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (9 parents)
Officer
2024-06-12 ~ now
IIF 10 - Director → ME
37
LAW ELLIS WEALTH MANAGEMENT LIMITED
12797182 13-19 Derby Road, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2024-06-12 ~ dissolved
IIF 36 - Director → ME
38
MACKENZIE TAYLOR ASSET MANAGEMENT LIMITED
07354721 Franciscan House, 3rd And 4th Floors, Ipswich, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 32 - Director → ME
39
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 23 - Director → ME
40
MESSER & MATTHEWS LIMITED
- now 03055981DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (11 parents)
Officer
2024-06-12 ~ now
IIF 11 - Director → ME
41
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 57 - Director → ME
42
METALRAX GROUP PENSION TRUSTEES LIMITED
- now 05738072GW 248 LIMITED
- 2006-05-18
05738072 05671733, 04159270, 04675965Warning 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 60 - Director → ME
43
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 65 - Director → ME
2006-03-14 ~ 2008-01-15
IIF 48 - Secretary → ME
44
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 59 - Director → ME
45
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 63 - Director → ME
46
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 61 - Director → ME
47
Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
Active Corporate (14 parents)
Officer
2024-06-12 ~ now
IIF 34 - Director → ME
48
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 22 - Director → ME
49
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (6 parents)
Officer
2024-06-12 ~ now
IIF 1 - Director → ME
50
SENTINEL PRIVATE CLIENTS LIMITED
07977655 13-19 Derby Road, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2024-06-12 ~ dissolved
IIF 35 - Director → ME
51
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 41 - Director → ME
52
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 67 - Director → ME
53
STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
13-19 Derby Road, Nottingham, England
Active Corporate (7 parents)
Officer
2024-06-12 ~ now
IIF 17 - Director → ME
54
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 25 - Director → ME
55
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (18 parents)
Officer
2006-01-01 ~ 2007-01-01
IIF 37 - Director → ME
56
Brantwood, Keepers Lane, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
57
CHUNNEL SITE SERVICES LIMITED - 1987-11-27
MICRO MAINTENANCE SERVICES LIMITED - 1986-12-23
GROWFAST COMPUTERS LIMITED - 1986-11-03
1 Bell Yard, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2025-11-28 ~ now
IIF 15 - Director → ME
58
13-19 Derby Road, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-12 ~ now
IIF 33 - Director → ME
59
ENSCO 1085 LIMITED - 2015-04-07
13-19 Derby Road, Nottingham, England
Active Corporate (25 parents, 28 offsprings)
Officer
2024-06-12 ~ now
IIF 12 - Director → ME