ACENDEN LIMITED |
05381786 |
13/03/2007 |
14/10/2009 |
Not Trading |
BHL GLOBAL LIMITED |
06766834 |
05/01/2009 |
05/01/2009 |
Amber |
BROADOAK GROUP LIMITED |
02478030 |
10/09/2010 |
01/03/2012 |
Dissolved |
CAVANAGH FINANCIAL MANAGEMENT LIMITED |
SC096918 |
22/06/2011 |
01/03/2012 |
Not Trading |
CAVANAGH GROUP LIMITED |
04220482 |
22/06/2011 |
01/03/2012 |
Dissolved |
CBAM (AB) LIMITED |
01919345 |
18/02/2011 |
01/03/2012 |
Dissolved |
CBAM (SM) LIMITED |
SC112315 |
04/11/2011 |
01/03/2012 |
Dissolved |
CHARTWELL GROUP LIMITED |
03427378 |
10/09/2010 |
01/03/2012 |
Dissolved |
CHARTWELL PRIVATE CLIENT LIMITED |
05464443 |
10/09/2010 |
01/03/2012 |
Dissolved |
CLOSE ASSET MANAGEMENT (UK) LIMITED |
02998803 |
25/06/2010 |
01/03/2012 |
Gold |
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED |
03773684 |
08/01/2010 |
01/03/2012 |
Silver |
CLOSE ASSET MANAGEMENT LIMITED |
01644127 |
08/01/2010 |
01/03/2012 |
Gold |
CLOSE FINSBURY ASSET MANAGEMENT LIMITED |
01865803 |
18/06/2011 |
01/03/2012 |
Dissolved |
CLOSE INVESTMENT LIMITED |
02690842 |
18/06/2011 |
01/03/2012 |
Dissolved |
CLOSE INVESTMENTS LIMITED |
02594987 |
21/09/2010 |
01/03/2012 |
Gold |
CLOSE MULTI MANAGER LIMITED |
02840154 |
15/02/2011 |
01/03/2012 |
Dissolved |
CLOSE PORTFOLIO MANAGEMENT LIMITED |
03268027 |
29/01/2010 |
01/03/2012 |
Amber |
CLOSE TEAMS LIMITED |
03937025 |
18/06/2011 |
01/03/2012 |
Dissolved |
CLOSE WEALTH HOLDINGS LIMITED |
03532914 |
21/06/2011 |
01/03/2012 |
Dissolved |
CLOSE WEALTH MANAGEMENT LIMITED |
02106591 |
18/06/2011 |
01/03/2012 |
Dissolved |
CPM (PE) LIMITED |
04991302 |
21/06/2011 |
01/03/2012 |
Dissolved |
CPRM LIMITED |
SC267190 |
28/09/2011 |
01/03/2012 |
Insolvent |
FINVENTURES UK LIMITED |
04275894 |
01/10/2012 |
24/02/2021 |
Silver |
FORTUNE ASSET MANAGEMENT LIMITED |
03826742 |
08/01/2010 |
01/03/2012 |
Dissolved |
GLOBAL FUND ANALYSIS LIMITED |
03236256 |
08/01/2010 |
01/03/2012 |
Dissolved |
JOSEPH NELSON LIMITED |
02359725 |
18/06/2011 |
01/03/2012 |
Dissolved |
LION NOMINEES LIMITED |
02091464 |
23/11/2010 |
01/03/2012 |
Not Trading |
LONDON MORTGAGE COMPANY LIMITED |
05673094 |
25/07/2007 |
14/10/2009 |
Dissolved |
MY BENEFITS PLUS LIMITED |
07497301 |
19/08/2011 |
01/03/2012 |
Dissolved |
Mortgage Funding I Ltd |
04683450 |
25/07/2007 |
14/10/2009 |
Dissolved |
NELSON INVESTMENT PLANNING LIMITED |
02109809 |
18/06/2011 |
01/03/2012 |
Dissolved |
NELSON MONEY MANAGERS LIMITED |
03170463 |
18/06/2011 |
01/03/2012 |
Dissolved |
OLIM LIMITED |
01973219 |
22/04/2010 |
01/03/2012 |
Not Trading |
OLIM PROPERTY LIMITED |
07696904 |
07/07/2011 |
01/03/2012 |
Gold |
PREFERRED FUNDING FIVE LIMITED |
04930708 |
25/07/2007 |
14/10/2009 |
Dissolved |
PREFERRED GROUP LIMITED |
04192432 |
25/07/2007 |
14/10/2009 |
Dissolved |
PREFERRED HOLDINGS LIMITED |
04191096 |
25/07/2007 |
14/10/2009 |
Dissolved |
PREFERRED MORTGAGES LIMITED |
03137809 |
08/05/2007 |
14/10/2009 |
One Red Flag |
PREFERRED MORTGAGES RESIDUALS 2 LIMITED |
05077665 |
25/07/2007 |
14/10/2009 |
Dissolved |
PREFERRED MORTGAGES RESIDUALS ONE LIMITED |
04958133 |
25/07/2007 |
14/10/2009 |
Dissolved |
SC TRANSPORT LEASING 1 LTD. |
06787116 |
01/10/2012 |
24/02/2021 |
Amber |
SC TRANSPORT LEASING 2 LIMITED |
06787090 |
01/10/2012 |
24/02/2021 |
Amber |
SC VENTURES HOLDINGS LIMITED |
00106502 |
01/10/2012 |
24/02/2021 |
Bronze |
SCMB OVERSEAS LIMITED |
01764223 |
01/10/2012 |
24/02/2021 |
Silver |
SOUTHERN PACIFIC FUNDING 2 LIMITED |
03384219 |
05/01/2009 |
14/10/2009 |
Dissolved |
SOUTHERN PACIFIC FUNDING 3 LIMITED |
03599748 |
25/07/2007 |
14/10/2009 |
Dissolved |
SOUTHERN PACIFIC FUNDING 5 |
03767412 |
25/07/2007 |
14/10/2009 |
Dissolved |
SOUTHERN PACIFIC FUNDING I LIMITED |
03271135 |
25/07/2007 |
14/10/2009 |
Dissolved |
SOUTHERN PACIFIC MORTGAGE LIMITED |
03266119 |
08/05/2007 |
14/10/2009 |
Amber |
SOUTHERN PACIFIC PERSONAL LOANS LIMITED |
04096093 |
25/07/2007 |
14/10/2009 |
Dissolved |
SOUTHERN PACIFIC RESIDUALS 2 LIMITED |
04448321 |
25/07/2007 |
14/10/2009 |
Dissolved |
SOUTHERN PACIFIC RESIDUALS LIMITED |
04277340 |
25/07/2007 |
14/10/2009 |
Dissolved |
STANCHART NOMINEES LIMITED |
00191814 |
01/10/2012 |
24/02/2021 |
Not Trading |
STANDARD CHARTERED AFRICA LIMITED |
00002877 |
01/10/2012 |
24/02/2021 |
Bronze |
STANDARD CHARTERED HOLDINGS (AFRICA) B.V. |
FC024090 |
21/11/2012 |
25/06/2021 |
Bronze |
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. |
FC024091 |
21/11/2012 |
25/06/2021 |
Amber |
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. |
FC024089 |
21/11/2012 |
25/06/2021 |
Gold |
STANDARD CHARTERED I H LIMITED |
08414408 |
21/02/2013 |
24/02/2021 |
Gold |
STANDARD CHARTERED LEASING (UK) 3 LIMITED |
05841594 |
01/10/2012 |
24/02/2021 |
Insolvent |
STANDARD CHARTERED LEASING (UK) LIMITED |
05513184 |
01/10/2012 |
24/02/2021 |
Amber |
STANDARD CHARTERED MB HOLDINGS B.V. |
FC024088 |
21/11/2012 |
25/06/2021 |
Silver |
STANDARD CHARTERED NEA LIMITED |
05345091 |
01/10/2012 |
24/02/2021 |
Gold |
STANDARD CHARTERED NOMINEES LIMITED |
00296300 |
01/10/2012 |
24/02/2021 |
Not Trading |
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED |
01388304 |
01/10/2012 |
12/10/2022 |
Gold |
Southern Pacific Funding 4 Ltd |
03766754 |
25/07/2007 |
14/10/2009 |
Dissolved |