|
Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
|---|---|---|---|---|---|
| 1 |
Aviary Investment Holdings Limited
Beechwood 57 Church Street Epsom KT17 4PX
|
ACTIVE
|
30/03/1973
|
£11938250
|
£2858856
|
| 2 |
Baaron Limited
140 Great Tattenham Epsom KT18 5SF
|
DISSOLVED
|
28/10/2010
|
-
|
-
|
| 3 |
Beechwood Investments Limited
Beechwood 57 Church Street Epsom KT17 4PX
|
ACTIVE
|
14/07/1983
|
£20326521
|
£582670
|
| 4 |
Bentley Holmes Commercial Limited
Park Place House 24 Church Street Epsom KT17 4QB
|
ACTIVE
|
04/01/2017
|
£3537
|
£4956
|
| 5 |
Bentley Holmes Limited
Park Place House 24 Church Street Epsom KT17 4QB
|
ACTIVE
|
08/09/2005
|
£22395
|
£12094
|
| 6 |
Brooks Carling Limited
Highview House, 1St Floor Tattenham Crescent Epsom KT18 5QJ
|
ACTIVE
|
26/10/2015
|
£5868
|
£109557
|
| 7 |
Cattegatt Capital Ltd
197 Kingston Road Epsom KT19 0AB
|
DISSOLVED
|
26/01/2011
|
-
|
£3896
|
| 8 |
Chester Investments Limited
52 Ravensfield Gardens Epsom KT19 0SR
|
DISSOLVED
|
18/02/1993
|
£3552560
|
£5163
|
| 9 |
Cochrane Van Cortlandt Ltd
52 Ravensfield Gardens Epsom KT19 0SR
|
DISSOLVED
|
17/05/2017
|
£1003442
|
£93184
|
| 10 |
Conmac Estates Limited
C/O Cwm 1A High Street Epsom KT19 8DA
|
ACTIVE
|
04/06/1973
|
£4546415
|
£687948
|
| 11 |
Credit Uk Limited
4 Upper High Street Epsom KT17 4QJ
|
ACTIVE
|
28/05/2002
|
£6147
|
£35242
|
| 12 |
Cullen & Co Uk Limited
197 Kingston Road Epsom KT19 0AB
|
ACTIVE
|
24/11/2016
|
£692214
|
£216838
|
| 13 |
Big Picture Wealth Planning Ltd
39 Park Avenue West Epsom KT17 2NU
|
ACTIVE
|
02/02/2017
|
£20624
|
£27048
|
| 14 |
Dcm Financial Services Limited
18 Stoneleigh Broadway Epsom KT17 2HU
|
ACTIVE
|
27/03/2017
|
£2840
|
£2856
|
| 15 |
Derek Tidy Limited
Nightingale House 46-48 East Street Epsom KT17 1HQ
|
ACTIVE
|
25/11/2016
|
£28808
|
£35334
|
| 16 |
Eagle Secretarial Limited
Oyster Hill Forge Clay Lane Headley Epsom KT18 6JX
|
DISSOLVED
|
28/11/1983
|
-
|
-0
|
| 17 |
Global Options Limited
197 Kingston Road Epsom KT19 0AB
|
DISSOLVED
|
26/07/1985
|
£245617
|
£4681
|
| 18 |
Global Debt Recovery Limited
Carlton House 19 West Street Epsom Surrey 19 Weststreet Epsom KT18 7RL
|
ACTIVE
|
04/04/1991
|
£620617
|
£1500605
|
| 19 |
I D Finance Limited
Nightingale House 46-48 East Street Epsom KT17 1HQ
|
ACTIVE
|
14/10/2009
|
£41944
|
£83956
|
| 20 |
Imillion Limited
Nightingale House 46-48 East Street Epsom KT17 1HQ
|
DISSOLVED
|
23/01/2017
|
£46133
|
£264402
|
| 21 |
Jesadaal Limited
197 Kingston Road Epsom KT19 0AB
|
DISSOLVED
|
25/10/2012
|
£128034
|
£33996
|
| 22 |
Jl Contracting Limited
52 Ravensfield Gardens Epsom KT19 0SR
|
DISSOLVED
|
20/08/2007
|
£182101
|
£8414
|
| 23 |
John Massey Consulting Ltd
7 De Mel Close Epsom KT19 7EL
|
ACTIVE
|
04/08/2009
|
£10553
|
£4707
|
| 24 |
Kemia Finance Limited
C/O Williams & Co 8/10 South Street Epsom KT18 7PF
|
DISSOLVED
|
19/11/2009
|
£23314
|
£20894
|
| 25 |
Knight Mortgage Consulting Limited
8/10 South Street Epsom KT18 7PF
|
DISSOLVED
|
07/12/2010
|
£2117
|
£1927
|
| 26 |
Knightsbridge Capital Solutions Ltd
Oyster Hill Forge Clay Lane Headley Epsom KT18 6JX
|
ACTIVE
|
27/05/2016
|
-
|
£1179
|
| 27 |
Koto Card Limited
Nightingale House 46-48 East Street Epsom KT17 1HQ
|
ACTIVE
|
26/02/2018
|
£340982
|
£476377
|
| 28 |
Link Financial Management Limited
Highview House 1St Floor Tattenham Crescent Epsom KT18 5QJ
|
ACTIVE
|
08/10/1998
|
£803
|
£38236
|
| 29 |
Loose Women Limited
197 Kingston Road Epsom KT19 0AB
|
DISSOLVED
|
02/09/1998
|
£184,950
|
£28,525
|
| 30 |
Mainstay Investments Limited
Nightingale House 46/48 East Street Epsom KT17 1HQ
|
DISSOLVED
|
07/02/2013
|
£29601
|
£53548
|
| 31 |
Nesp Limited
52 Ravensfield Gardens Epsom KT19 0SR
|
DISSOLVED
|
09/11/2011
|
£71155
|
£33064
|
| 32 |
Omega Trust Company Limited
8 - 10 South Street Epsom KT18 7PF
|
DISSOLVED
|
11/05/1983
|
£-22331
|
£22538
|
| 33 |
Osiris Asset Management Ltd
8A West Hill Avenue Epsom KT19 8LE
|
ACTIVE
|
15/01/2014
|
£7252
|
£94547
|
| 34 |
P & P Contracting Limited
58 Alexandra Road Epsom KT17 4BZ
|
ACTIVE
|
12/03/2007
|
£131048
|
£477
|
| 35 |
P C Walker Motor Engineers Limited
Oyster Hill Forge Clay Lane Headley Epsom KT18 6JX
|
ACTIVE
|
02/01/2008
|
-
|
£2386
|
| 36 |
P.e.hachi Limited
Highview House Tattenham Crescent Epsom KT18 5QJ
|
DISSOLVED
|
12/05/2017
|
£906
|
£14860
|
| 37 |
Peacock Homes Limited
Beechwood 57 Church Street Epsom KT17 4PX
|
ACTIVE
|
26/09/1968
|
£19603361
|
£439715
|
| 38 |
Pwb Financials Ltd
16 Manor Crescent Epsom KT19 7EF
|
DISSOLVED
|
06/05/2008
|
-
|
£4906
|
| 39 |
Results Management Services (Gb) Limited
10 John Gale Court West Street Ewell Epsom KT17 1UW
|
ACTIVE
|
04/12/1995
|
£100
|
£52
|
| 40 |
Sj Financial Advice Ltd
Oyster Hill Forge Clay Lane Headley Epsom KT18 6JX
|
ACTIVE
|
17/03/2008
|
-
|
£75944
|
| 41 |
Springtide Capital Limited
C/O 8-10 South Street Epsom KT18 7PF
|
ACTIVE
|
20/11/1987
|
£318484
|
£147908
|
| 42 |
Tjm Financial Ltd
18 The Broadway Stoneleigh Epsom KT17 2HU
|
ACTIVE
|
16/01/2017
|
£72324
|
£25293
|
| 43 |
Turner Private Office Limited
34 Horton Hill Epsom KT19 8SS
|
ACTIVE
|
15/11/2018
|
£1
|
-0
|
| 44 |
Turner Wealth & Consultancy Limited
34 Horton Hill Epsom KT19 8SS
|
ACTIVE
|
12/10/2018
|
£-7627
|
-0
|
| 45 |
Tw Financial Services Ltd
18 The Broadway Stoneleigh Epsom KT17 2HU
|
ACTIVE
|
04/01/2017
|
£587525
|
£53624
|
| 46 |
Upeffect Ltd
4C Lynwood Avenue Epsom KT17 4LQ
|
ACTIVE
|
19/05/2016
|
-
|
£11502
|
| 47 |
Vivadum Limited
197 Kingston Road Epsom KT19 0AB
|
DISSOLVED
|
08/10/2014
|
£916032
|
£1095987
|
| 48 |
Your Money Matters Limited
Highview House, 1St Floor Tattenham Crescent Epsom KT18 5QJ
|
DISSOLVED
|
21/10/2002
|
£19077
|
-
|
| 49 |
Wayforpay Limited
Nightingale House 46-48 East Street Epsom KT17 1HQ
|
DISSOLVED
|
28/01/2020
|
-
|
-
|
| 50 |
Uk Credit Solutions Limited
29 Castle Avenue Epsom KT17 2PL
|
ACTIVE
|
01/04/2020
|
£4309
|
£65469
|
| 51 |
Curzon Investment Partners Ltd
10 Grove Road Grove Road Epsom KT17 4DF
|
ACTIVE
|
01/05/2020
|
-
|
-
|
| 52 |
Al Kareem Finance Ltd
12 Orlando Gardens Epsom KT19 9ET
|
DISSOLVED
|
02/06/2020
|
-
|
-
|
| 53 |
Investor Claim Solutions Ltd
C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom KT18 5AD
|
ACTIVE
|
22/07/2020
|
£50595
|
£9000
|
| 54 |
Rovi Pay Ltd
10 Reigate Road Epsom KT17 1PH
|
ACTIVE
|
03/11/2020
|
-
|
-
|
| 55 |
The Melia Partnership Ltd
Melia House Thorndon Gardens Epsom KT19 0QE
|
ACTIVE
|
04/03/2021
|
£1200
|
£24792
|
| 56 |
Exchange Insight Ltd
Oyster Hill Forge Clay Lane Headley Epsom KT18 6JX
|
DISSOLVED
|
01/07/2021
|
-
|
£34385
|
| 57 |
Holcha Ltd
4 The Knolls Epsom KT17 3ND
|
ACTIVE
|
04/02/2022
|
-
|
£1760
|
| 58 |
Dstrb 2 Limited
8/10 South Street Epsom KT18 7PF
|
ACTIVE
|
09/06/2022
|
£27780
|
£1077202
|
| 59 |
Fswm Limited
2A The Quadrant Epsom KT17 4RH
|
ACTIVE
|
26/07/2022
|
£-26646
|
£34267
|
| 60 |
Ghafouri Traders Limited
10 Lady Harewood Way Epsom KT19 7LE
|
ACTIVE
|
03/04/2023
|
-
|
-
|
| 61 |
Link Payroll Solutions Ltd
110 Rosebery Road Epsom KT18 6AA
|
DISSOLVED
|
21/09/2023
|
-
|
-
|
| 62 |
Giraffe Financial Services Ltd
11 Bluegates Ewell Epsom KT17 2SA
|
DISSOLVED
|
10/10/2023
|
-
|
-
|
| 63 |
T25 Marketing Ltd
7 De Mel Close Epsom KT19 7EL
|
DISSOLVED
|
24/10/2023
|
-
|
-
|
| 64 |
Smart Money Trades Limited
5 Norman Avenue Epsom KT17 3AB
|
ACTIVE
|
04/03/2024
|
-
|
-
|
| 65 |
Woolgar & Turner Mortgages Limited
8-10 South Street Epsom KT18 7PF
|
ACTIVE
|
15/06/2024
|
-
|
-
|
| 66 |
Janes Wealth Planning Ltd
13A Whitehorse Drive Epsom KT18 7NE
|
ACTIVE
|
22/07/2024
|
-
|
-
|
| 67 |
Watt Financial Protection ? Ltd
16 Kirby Close Epsom KT19 0PW
|
ACTIVE
|
01/10/2024
|
-
|
-
|
