| 139 OLD BROMPTON ROAD LTD |
15527763 |
28/02/2024 |
Amber |
| 77 DOROTHY ROAD LTD |
15527720 |
28/02/2024 |
Amber |
| A.B. PRODUCE PLC |
02240234 |
26/05/2022 |
One Red Flag |
| A.B. PRODUCE TRADING LIMITED |
06018033 |
26/05/2022 |
One Red Flag |
| AB FARMS LTD |
09752902 |
26/05/2022 |
One Red Flag |
| ACADEMY OF CHOCOLATE LIMITED |
13459840 |
23/06/2023 |
Gold |
| ADAMSON'S LABORATORY SERVICES LIMITED |
01946049 |
19/02/2019 |
Dissolved |
| ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED |
07101156 |
04/09/2023 |
Not Trading |
| ALBA INVESTMENT PROPERTIES LIMITED |
07067852 |
04/09/2023 |
Not Trading |
| ALOPUC LIMITED |
08538477 |
31/03/2024 |
Silver |
| ALWAYSONVACATION LIMITED |
07350943 |
19/08/2010 |
Dissolved |
| AMERICAMP LTD |
07121428 |
04/06/2021 |
Amber |
| AMICORP FS (UK) PLC |
14704124 |
08/06/2023 |
Silver |
| ANANDA PHARMA PLC |
11159584 |
04/07/2018 |
One Red Flag |
| ARIAN SILVER (HOLDINGS) LIMITED |
09886397 |
01/07/2023 |
Gold |
| ARIAN SILVER CORPORATION (UK) LIMITED |
05467274 |
01/07/2023 |
Bronze |
| ATRIUM 5 LIMITED |
02861145 |
31/03/2024 |
Gold |
| ATRIUM CORPORATE CAPITAL LIMITED |
12850620 |
31/03/2024 |
Silver |
| ATRIUM GROUP SERVICES LIMITED |
06022662 |
31/03/2024 |
Silver |
| ATRIUM INSURANCE AGENCY LIMITED |
05993519 |
31/03/2024 |
Gold |
| ATRIUM NOMINEES LIMITED |
09396827 |
31/03/2024 |
Silver |
| ATRIUM UNDERWRITERS LIMITED |
01958863 |
31/03/2024 |
Gold |
| ATRIUM UNDERWRITING GROUP LIMITED |
02860390 |
31/03/2024 |
Silver |
| B2BSG SOLUTIONS LTD |
03898148 |
19/02/2019 |
Amber |
| BADGER HEALTHCARE LIMITED |
05905621 |
26/10/2018 |
Bronze |
| BADGER MEDICAL LIMITED |
04402980 |
26/10/2018 |
Bronze |
| BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED |
03155566 |
26/10/2018 |
Gold |
| BRIDGEN INVESTMENTS LIMITED |
06016467 |
26/05/2022 |
Silver |
| BUCKINGHAM GATE ESTATE PLANNING LTD |
14693830 |
12/05/2023 |
One Red Flag |
| BUCKINGHAM GATE FINANCIAL SERVICES LIMITED |
08738804 |
18/10/2013 |
Gold |
| CAMERASCAN CCTV LIMITED |
02998690 |
19/02/2019 |
Not Trading |
| CAMP THAILAND LTD |
10336366 |
04/06/2021 |
Not Trading |
| CAREER MASTERCLASS LTD |
09847041 |
05/08/2020 |
Silver |
| CAVENDISH NEWTON INTERNATIONAL PLC |
10754870 |
04/05/2017 |
Dissolved |
| CAYENNE COPPER LIMITED |
15498340 |
01/07/2024 |
Amber |
| CITY OF LONDON CONFIRMING HOUSE LIMITED |
07422588 |
04/08/2017 |
Dissolved |
| CITY OF LONDON FINANCIAL SERVICES LIMITED |
01886448 |
04/08/2017 |
Dissolved |
| CITY OF LONDON SME LEASING LIMITED |
08119974 |
04/08/2017 |
Strike Off |
| CIZZLE BIOTECHNOLOGY HOLDINGS PLC |
06133765 |
14/05/2021 |
Amber |
| COLG SME (GP) LIMITED |
08389852 |
04/08/2017 |
Dissolved |
| CONSOLIDATED VENTURE FINANCE LIMITED |
01626586 |
04/09/2023 |
Not Trading |
| DUNSTANVILLE COURT MANAGEMENT COMPANY LIMITED |
12844603 |
04/09/2023 |
Strike Off |
| EAST IMPERIAL PLC |
10973102 |
20/09/2017 |
Insolvent |
| ECOGRAF (UK) PTY LTD |
14344934 |
08/09/2022 |
Not Trading |
| EDNA (UK) FROZEN FOOD LIMITED |
02771438 |
09/04/2024 |
Gold |
| ENVEX COMPANY LIMITED |
02511138 |
19/02/2019 |
Not Trading |
| EXEDRA CAPITAL LIMITED |
07923831 |
25/01/2012 |
Dissolved |
| FURTHERTRAVEL LTD |
07373495 |
04/06/2021 |
Gold |
| GOOD LIFE PLUS PLC |
12403380 |
20/09/2021 |
One Red Flag |
| GROWTH FINANCIAL SERVICES LIMITED |
01692312 |
04/09/2023 |
Silver |
| HAMPTON INVESTMENT PROPERTIES LIMITED |
04317407 |
04/09/2023 |
Amber |
| HARWOOD (COWLEAZE ROAD) LIMITED |
10661754 |
04/09/2023 |
One Red Flag |
| HARWOOD BUSINESS PARKS INVESTMENT LIMITED |
12936660 |
04/09/2023 |
One Red Flag |
| HARWOOD CAPITAL MANAGEMENT LIMITED |
07667924 |
04/09/2023 |
Silver |
| HARWOOD CAPITAL NOMINEES LIMITED |
08370052 |
04/09/2023 |
Not Trading |
| HARWOOD HOLDCO LIMITED |
03628075 |
04/09/2023 |
Bronze |
| HARWOOD PRIVATE CAPITAL UK GP LIMITED |
11717935 |
04/09/2023 |
Not Trading |
| HARWOOD REAL ESTATE LIMITED |
06935534 |
04/09/2023 |
Amber |
| HELLENIC DYNAMICS PLC |
06374598 |
16/12/2022 |
Three Red Flags (Highest) |
| HPC (PEOPLE VALUE) HOLDINGS LIMITED |
13197990 |
04/09/2023 |
Amber |
| HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED |
13084808 |
04/09/2023 |
Bronze |
| IN HOUSE THE HYGIENE MANAGEMENT CO. LTD |
02642870 |
19/02/2019 |
Not Trading |
| INSPECTION SERVICES (U.K.) LIMITED |
02754875 |
19/02/2019 |
Bronze |
| INVASION GROUP LTD |
10464191 |
04/06/2021 |
Insolvent |
| JSN ADVISORY LIMITED |
13963459 |
08/03/2022 |
Not Trading |
| KENSINGTON HOUSE LTD |
15233575 |
25/10/2023 |
Bronze |
| LONDON BONDS 1 LTD |
12294118 |
01/11/2019 |
One Red Flag |
| LONDON BONDS 2 LTD |
12456947 |
11/02/2020 |
One Red Flag |
| LONDON BONDS 3 LTD |
08193095 |
22/02/2021 |
Bronze |
| LONDON CHELSEA HOMES LIMITED |
12811270 |
29/09/2020 |
Dissolved |
| LONDON GROWTH PLC |
13223723 |
24/02/2021 |
Dissolved |
| LONDON INCOME AND GROWTH 2 PLC |
13226935 |
25/02/2021 |
Dissolved |
| LONDON KENSINGTON LIMITED |
11017318 |
17/10/2017 |
Strike Off |
| LONDON RICHMOND CONSTRUCTION LTD |
14306226 |
19/08/2022 |
Bronze |
| LONDON RICHMOND LIMITED |
12570866 |
24/02/2021 |
Bronze |
| MANTOS COPPER (UK) NO. 1 LIMITED |
09740509 |
26/04/2022 |
Silver |
| MANTOS COPPER (UK) NO. 2 LIMITED |
09742083 |
26/04/2022 |
Silver |
| MATKI INSTALLATIONS LIMITED |
08680807 |
31/03/2024 |
Not Trading |
| MATKI PUBLIC LIMITED COMPANY |
01010424 |
31/03/2024 |
Silver |
| MAYFAIR HOUSE LTD |
14344584 |
08/09/2022 |
One Red Flag |
| MERLION ASSET MANAGEMENT SERVICES LIMITED |
10236353 |
16/06/2016 |
Dissolved |
| MERTZ PLC |
11988831 |
10/05/2019 |
Dissolved |
| MIOTAL PLC |
13628478 |
08/08/2023 |
Silver |
| N4 PHARMA PLC |
01435584 |
19/02/2019 |
Amber |
| NICHOLSON PARK LIMITED |
13644915 |
19/01/2023 |
Bronze |
| NORTH ATLANTIC INVESTMENT SERVICES LIMITED |
13800256 |
04/09/2023 |
Silver |
| NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC |
01091347 |
04/09/2023 |
Silver |
| NORTH ATLANTIC VALUE GP 4 LIMITED |
09214778 |
04/09/2023 |
One Red Flag |
| NORTH ATLANTIC VALUE GP III LIMITED |
06731498 |
04/09/2023 |
One Red Flag |
| OMNIA BONDS PLC |
10231665 |
14/06/2016 |
Dissolved |
| PARITY PROPERTY MANAGEMENT LLP |
OC380218 |
18/01/2017 |
Not Trading |
| PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED |
02485626 |
19/02/2019 |
Gold |
| PHIBEX PLC |
10320009 |
09/08/2016 |
Dissolved |
| PHSC PLC |
04121793 |
19/02/2019 |
Amber |
| PIVEC CONSULT LTD |
11621850 |
18/03/2019 |
Bronze |
| PLATINA TRADING LIMITED |
10552712 |
09/01/2017 |
Dissolved |
| PMR UK SERVICES LIMITED |
13963451 |
08/03/2022 |
Not Trading |
| POINTVIEW 85 LIMITED |
13768496 |
26/11/2021 |
Bronze |
| POLO BREEDING LIMITED |
10634888 |
23/02/2017 |
Amber |
| PUDDLETON MEDIA LIMITED |
10401361 |
29/09/2016 |
Dissolved |
| QCS INTERNATIONAL LTD. |
SC104627 |
19/02/2019 |
Silver |
| QUALITY LEISURE MANAGEMENT LIMITED |
02530527 |
19/02/2019 |
Gold |
| RG ADVISORY LIMITED |
13931881 |
22/02/2022 |
Not Trading |
| ROCKWOOD STRATEGIC PLC |
03813450 |
05/06/2019 |
Gold |
| ROLADESK LTD |
10983522 |
12/02/2018 |
Dissolved |
| ROSSLYN DATA TECHNOLOGIES PLC |
08882249 |
03/07/2024 |
One Red Flag |
| RSA ENVIRONMENTAL HEALTH LIMITED |
03293551 |
19/02/2019 |
Amber |
| SAFETYMARK CERTIFICATION SERVICES LIMITED |
04119535 |
19/02/2019 |
Not Trading |
| SETT SUPPORT PARTNERSHIP PLC |
06855049 |
26/10/2018 |
Silver |
| SG SYSTEMS (UK) LIMITED |
04682395 |
19/02/2019 |
Not Trading |
| SHENTON INTERNATIONAL BONDS PLC |
09946680 |
12/01/2016 |
Dissolved |
| SHENTON PLC |
09944326 |
07/03/2016 |
Dissolved |
| SIWON MEN CARE LTD |
14897786 |
26/05/2023 |
Bronze |
| SPORTECH LIMITED |
SC069140 |
26/07/2018 |
One Red Flag |
| STRATTON STREET (ANTHONY) LIMITED |
08640534 |
04/09/2023 |
Not Trading |
| STRATTON STREET (MOUSE NO.1) LIMITED |
08578452 |
04/09/2023 |
Not Trading |
| SWADLING BRASSWARE LIMITED |
04074997 |
31/03/2024 |
Not Trading |
| THE LONDON TUNNELS PLC |
13160590 |
26/10/2023 |
Bronze |
| THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" TRUST |
04144824 |
31/03/2024 |
Gold |
| THE ROYAL ACADEMY OF CULINARY ARTS LIMITED |
09242241 |
31/03/2024 |
Gold |
| TIENPAY PLC |
05555175 |
27/06/2018 |
Dissolved |
| TRR SONORA LIMITED |
13724537 |
05/11/2021 |
Not Trading |
| UNITRIPS LTD. |
10366062 |
04/06/2021 |
Not Trading |
| UTILITIES INFRASTRUCTURE PROVIDER LIMITED |
12587374 |
04/09/2023 |
One Red Flag |
| WASPS LEGENDS CHARITABLE FOUNDATION |
08019543 |
01/05/2023 |
Silver |
| XN GLOBAL SYSTEMS HOLDINGS LIMITED |
05993854 |
05/02/2016 |
One Red Flag |
| XN GLOBAL SYSTEMS LIMITED |
05961437 |
05/02/2016 |
Silver |