ABD CORPORATE SERVICES LIMITED |
08107484 |
04/09/2012 |
15/06/2018 |
Insolvent |
ACCESSO TECHNOLOGY GROUP PLC |
03959429 |
16/07/2007 |
18/06/2010 |
Gold |
ACP EUROPE LIMITED |
05426582 |
29/04/2009 |
28/05/2013 |
Bronze |
ADC PRODUCTS (UK) LIMITED |
03925441 |
01/01/2014 |
08/07/2019 |
Insolvent |
ADC THERAPEUTICS (UK) LIMITED |
09353055 |
22/01/2015 |
08/07/2019 |
Silver |
AFEX GLOBAL HOLDINGS LIMITED |
09019086 |
25/03/2020 |
31/03/2022 |
Bronze |
AMIRI CAPITAL SERVICES LIMITED |
05750584 |
16/07/2007 |
01/12/2009 |
Dissolved |
AP CAPITAL PARTNERS LIMITED |
05361358 |
16/07/2007 |
20/11/2009 |
Amber |
ARDEN ASSET MANAGEMENT (UK) LIMITED |
04417328 |
16/07/2007 |
01/10/2008 |
Dissolved |
ARTISAN PARTNERS II LIMITED |
08362812 |
16/01/2013 |
08/07/2019 |
One Red Flag |
ARTISAN PARTNERS LIMITED |
07101958 |
17/11/2010 |
08/07/2019 |
Silver |
ASCENSION HEALTHCARE PLC |
08705972 |
25/09/2013 |
16/06/2020 |
Insolvent |
ASL1 LIMITED |
04219109 |
16/07/2007 |
17/05/2011 |
Not Trading |
ASSOCIATED FOREIGN EXCHANGE LIMITED |
04848033 |
25/03/2020 |
31/03/2022 |
One Red Flag |
AURORA INSURANCE SERVICES LIMITED |
04219392 |
16/07/2007 |
18/05/2011 |
Amber |
BARONSMEAD INSURANCE BROKERS LIMITED |
04221834 |
16/07/2007 |
31/05/2010 |
Dissolved |
BC ENTERPRISES LIMITED |
05754990 |
16/07/2007 |
11/03/2010 |
Gold |
BREVAN HOWARD SERVICES LTD |
04457655 |
16/07/2007 |
26/04/2022 |
Not Trading |
BYBROOK CAPITAL SERVICES (UK) LIMITED |
08587605 |
23/01/2014 |
08/07/2019 |
Dissolved |
CARRHAE CAPITAL MANAGEMENT (UK) LIMITED |
07654159 |
23/12/2011 |
12/07/2019 |
One Red Flag |
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED |
02903287 |
16/07/2007 |
27/07/2009 |
Gold |
CHELSEA PARK PARTNERS LIMITED |
05486554 |
16/07/2007 |
10/05/2019 |
Dissolved |
COMAC SERVICES LTD |
05654500 |
01/08/2010 |
12/07/2019 |
Bronze |
COURTAULDS TEXTILES (HOLDINGS) LIMITED |
01753996 |
16/07/2007 |
01/01/2021 |
One Red Flag |
COURTAULDS TEXTILES LIMITED |
02453150 |
16/07/2007 |
01/01/2021 |
Dissolved |
CR GLOBAL SERVICES LIMITED |
05660016 |
16/07/2007 |
10/05/2019 |
Dissolved |
CZ CAPITAL SERVICES LIMITED |
05617499 |
16/07/2007 |
10/05/2019 |
Dissolved |
Compudigm Services Uk Ltd |
04179431 |
16/07/2007 |
01/01/2009 |
Dissolved |
D-JEAN LTD |
05666449 |
16/07/2007 |
10/05/2019 |
Not Trading |
D.E FINANCE UK LIMITED |
00300959 |
16/07/2007 |
01/01/2021 |
Dissolved |
D.E HOLDING UK LIMITED |
01558575 |
16/07/2007 |
01/01/2021 |
Silver |
DAVID RICHARDS LIMITED |
04427022 |
16/07/2007 |
20/11/2009 |
Dissolved |
DECS CAPITAL INVESTMENTS LIMITED |
07864061 |
29/11/2011 |
31/12/2012 |
Dissolved |
DEVON CAPITAL ADVISORS LIMITED |
03892658 |
16/07/2007 |
22/04/2014 |
Insolvent |
FAIR OAKS CAPITAL LTD |
08260598 |
19/05/2014 |
04/02/2016 |
Bronze |
FERREXPO FINANCE PLC |
04914716 |
16/07/2007 |
25/08/2008 |
Silver |
FIFTY SEVEN 7 SERVICES LIMITED |
08648136 |
01/10/2013 |
10/05/2019 |
Amber |
FREEPOINT 100 LIMITED |
08272285 |
29/10/2012 |
04/09/2018 |
Dissolved |
FREEPOINT COMMODITIES CORPORATE LTD |
07944039 |
09/02/2012 |
04/09/2018 |
Gold |
FREEPOINT COMMODITIES ENTERPRISES LTD. |
07768867 |
07/11/2011 |
04/09/2018 |
Amber |
FREEPOINT COMMODITIES HOLDINGS LTD |
07768879 |
07/11/2011 |
04/09/2018 |
Bronze |
FREEPOINT COMMODITIES SERVICES LTD |
07769255 |
07/11/2011 |
04/09/2018 |
Dissolved |
GBM SECURITIES LIMITED |
08040031 |
21/06/2013 |
11/06/2019 |
Bronze |
GEMMOLOGICAL INSTRUMENTS LIMITED |
00838324 |
16/07/2007 |
31/12/2008 |
Gold |
GLOBAL ALTERNATIVE STRATEGIES LIMITED |
05237576 |
16/07/2007 |
10/05/2019 |
Amber |
GRANDSAM INVESTMENTS LIMITED |
03749328 |
16/07/2007 |
30/11/2018 |
Silver |
GSO CAPITAL PARTNERS (UK) LTD |
05562508 |
16/07/2007 |
21/07/2010 |
Gold |
Gdi London Ltd |
05702497 |
16/07/2007 |
31/12/2009 |
Dissolved |
HFC HELP FOR CHILDREN UK LTD |
05804261 |
18/06/2010 |
31/12/2015 |
Gold |
HOLLAND PARK CAPITAL (UK) LIMITED |
05798558 |
16/07/2007 |
20/07/2009 |
Dissolved |
INSTITUTE OF WEALTH MANAGEMENT |
04170192 |
16/07/2007 |
02/10/2009 |
Strike Off |
INTRINSIC CAPITAL SERVICES LIMITED |
05449958 |
16/07/2007 |
30/06/2015 |
One Red Flag |
INTRINSIC STRUCTURES LTD |
07686356 |
01/01/2012 |
10/05/2019 |
Silver |
JACOBS DOUWE EGBERTS GB LTD |
00999990 |
16/07/2007 |
01/01/2021 |
Amber |
JACOBS DOUWE EGBERTS PRO GB LTD |
01435632 |
16/07/2007 |
01/01/2021 |
Bronze |
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED |
04342270 |
01/01/2010 |
01/01/2021 |
Not Trading |
JCAM INVESTMENTS LIMITED |
07615976 |
26/04/2013 |
10/05/2019 |
Silver |
JETSTONE (SERVICES) LTD |
09124934 |
22/07/2014 |
10/05/2019 |
Dissolved |
KESA SOURCING LIMITED |
02712261 |
05/08/2016 |
30/09/2019 |
Dissolved |
KESTON PARK PROPERTIES LIMITED |
04917563 |
16/07/2007 |
20/11/2009 |
Dissolved |
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED |
08259965 |
19/12/2012 |
16/09/2014 |
Dissolved |
KILIMANJARO MANAGEMENT CONSULTANTS LIMITED |
03770727 |
01/08/2007 |
16/09/2014 |
Dissolved |
KILIMANJARO SECRETARIES LIMITED |
05038406 |
16/07/2007 |
16/09/2014 |
Dissolved |
L1 ENERGY LIMITED |
08483184 |
28/06/2013 |
12/11/2014 |
Strike Off |
LCDA PETS UK LTD |
09547902 |
28/04/2015 |
10/05/2019 |
Dissolved |
LCDA UK LIMITED |
09638203 |
08/07/2015 |
10/05/2019 |
One Red Flag |
LETTERONE TECHNOLOGY LIMITED |
08470712 |
28/06/2013 |
05/11/2014 |
Dissolved |
LINKEDTRADE TECHNOLOGIES LIMITED |
08666949 |
04/12/2014 |
31/08/2015 |
One Red Flag |
LTS ADVISORY LIMITED |
08471235 |
28/06/2013 |
12/07/2019 |
Bronze |
MAREX (UK) LIMITED |
05807154 |
16/07/2007 |
20/11/2008 |
Dissolved |
MAREX EQUITIES LIMITED |
05807176 |
16/07/2007 |
20/11/2008 |
Dissolved |
MAREX FUTURES LIMITED |
05807181 |
16/07/2007 |
20/11/2008 |
Dissolved |
MAREX TRADING LIMITED |
05807190 |
16/07/2007 |
20/11/2008 |
Dissolved |
MAWERTON LIMITED |
03924906 |
16/07/2007 |
20/11/2009 |
Dissolved |
MAX LIMITED |
00103004 |
16/07/2007 |
31/03/2010 |
Silver |
NAYA CAPITAL MANAGEMENT UK LIMITED |
07775443 |
14/05/2012 |
12/07/2019 |
Gold |
NEW WAY PACKAGED PRODUCTS LIMITED |
00558834 |
16/07/2007 |
01/01/2021 |
Dissolved |
NEWROCK ADVISORY SERVICES (UK) LTD |
05854445 |
16/07/2007 |
30/09/2013 |
Insolvent |
NEWROCK CAPITAL MANAGEMENT (UK) LIMITED |
05860027 |
26/07/2007 |
30/09/2013 |
Insolvent |
OBERWEIS ASSET MANAGEMENT UK LIMITED |
09137403 |
01/10/2014 |
10/05/2019 |
Gold |
OCEANWOOD CAPITAL SERVICES LTD |
05742561 |
16/07/2007 |
09/06/2022 |
Bronze |
OLD LANE UK HOLDINGS, LIMITED |
05607018 |
16/07/2007 |
13/11/2009 |
Dissolved |
OMNIS CAPITAL SERVICES LIMITED |
05256994 |
16/07/2007 |
25/09/2010 |
Dissolved |
PICUS SERVICES LIMITED |
04792364 |
16/07/2007 |
08/07/2014 |
Dissolved |
PRO BONO BIO GROUP PLC |
07802577 |
07/10/2011 |
16/06/2020 |
One Red Flag |
PROLOGUE CAPITAL LIMITED |
05500922 |
16/07/2007 |
28/11/2017 |
Strike Off |
PURPOSE DRIVEN CAPITAL LIMITED |
05787311 |
16/07/2007 |
23/04/2008 |
Dissolved |
RS FURBS LIMITED |
04732937 |
16/07/2007 |
10/05/2019 |
Bronze |
RUBY CAPITAL SERVICES LTD |
05391576 |
16/07/2007 |
22/11/2012 |
Gold |
SATELLITE FUND MANAGEMENT (U.K.) LTD. |
05134409 |
16/07/2007 |
10/12/2018 |
Insolvent |
SECURITIES & INVESTMENT INSTITUTE |
02687534 |
16/07/2007 |
27/07/2009 |
Strike Off |
SIG TECHNOLOGIES LIMITED |
11686070 |
20/11/2018 |
20/11/2018 |
Amber |
SKILLTEX LIMITED |
04281023 |
16/07/2007 |
20/11/2009 |
Dissolved |
SMITHFIELD CONSULTANTS LIMITED |
04735490 |
16/07/2007 |
22/09/2015 |
Silver |
SMITHFIELD FINANCIAL LIMITED |
03607574 |
16/07/2007 |
22/09/2015 |
Not Trading |
SMITHFIELD TRUSTEE LIMITED |
04743985 |
16/07/2007 |
22/09/2015 |
Not Trading |
SOFTLINK EUROPE LIMITED |
02683152 |
16/07/2007 |
31/12/2018 |
Silver |
TACONIC CAPITAL SERVICES UK LIMITED |
04167999 |
01/01/2012 |
12/07/2019 |
Silver |
TALABOT FINANCE LIMITED |
08412531 |
04/12/2014 |
31/08/2015 |
One Red Flag |
THC VENTURES LIMITED |
05244244 |
16/07/2007 |
10/05/2019 |
Gold |
THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN |
01945780 |
16/07/2007 |
08/04/2008 |
Bronze |
TIMBERLAND INVESTMENT RESOURCES (UK) LIMITED |
07276995 |
08/06/2010 |
04/01/2011 |
Silver |
TRICORN CORPORATE MEMBER LIMITED |
04792524 |
16/07/2007 |
03/08/2010 |
Dissolved |
VENN FINANCE SERVICES LIMITED |
08232024 |
27/09/2012 |
01/03/2019 |
Not Trading |
VENN PARTNERS HOLDINGS LIMITED |
11764378 |
14/01/2019 |
16/01/2019 |
Not Trading |
VENN PARTNERS HOLDINGS NO 2 LIMITED |
14128055 |
24/05/2022 |
24/05/2022 |
Not Trading |
VICASSET ADVISORS UK LIMITED |
08003325 |
01/02/2014 |
01/04/2019 |
Bronze |
VIKING GLOBAL INVESTORS EUROPE MANAGEMENT LTD |
05849100 |
16/07/2007 |
01/01/2016 |
Gold |
VISIUM UK LIMITED |
08270250 |
26/10/2012 |
21/07/2017 |
Dissolved |
WMG FUNDS LIMITED |
05237578 |
16/07/2007 |
30/09/2011 |
Bronze |
WMG LIMITED |
05239731 |
16/07/2007 |
30/09/2011 |
Amber |
WMG SERVICES LIMITED |
05030312 |
16/07/2007 |
30/09/2011 |
One Red Flag |
WORLD MATTERS LIMITED |
08881950 |
12/05/2014 |
10/05/2019 |
Amber |
XERAM LIMITED |
05807185 |
16/07/2007 |
20/11/2008 |
Dissolved |