| 1 NEWBURGH ROAD LIMITED |
16027948 |
18/10/2024 |
Amber |
| 3 STEP IT SERVICES LIMITED |
13762523 |
24/11/2021 |
Silver |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED |
SC181750 |
20/10/2017 |
Dissolved |
| ACTIVE ELECTRONICS PLC |
01531348 |
19/06/2018 |
Gold |
| ALBERCUTX TOWERS LIMITED |
16027246 |
18/10/2024 |
Amber |
| ALPHA INTERNATIONAL ASSOCIATES LIMITED |
02202709 |
01/11/2013 |
Not Trading |
| APTERA WEALTH MANAGEMENT LIMITED |
08436016 |
24/05/2017 |
Dissolved |
| AQ SPHERE MIDCO LIMITED |
13794805 |
16/11/2022 |
Silver |
| ARC MARINE GROUP LIMITED |
13587082 |
18/07/2023 |
Gold |
| BANANA PANCAKES LIMITED |
16021447 |
16/10/2024 |
Amber |
| BANKHOUSE FINANCIAL MANAGEMENT LIMITED |
04930940 |
31/05/2022 |
Dissolved |
| BOEX LIMITED |
16045119 |
28/10/2024 |
Amber |
| BRIDGEWATER POTTERY LIMITED |
02028857 |
20/10/2021 |
Not Trading |
| CALEDONIA FINANCIAL PLANNING LTD. |
SC219494 |
01/05/2017 |
Dissolved |
| CALITII LTD |
14968361 |
04/08/2023 |
Bronze |
| CENTEK EBT LIMITED |
07965009 |
07/09/2012 |
Dissolved |
| CENTEK LIMITED |
04216648 |
17/05/2018 |
Gold |
| CHAMBERS INVESTMENTS LIMITED |
05086400 |
01/05/2017 |
Dissolved |
| CHAMBERS LIMITED |
03398021 |
01/05/2017 |
Dissolved |
| CHAMPIGNON UK LTD |
16140530 |
17/12/2024 |
Amber |
| CHESIL REACH MANAGEMENT COMPANY LTD |
12515765 |
12/03/2020 |
Not Trading |
| CLAY ROGERS GROUP LIMITED |
04449591 |
01/05/2017 |
Dissolved |
| COAT GROVE (MARTOCK) MANAGEMENT COMPANY LIMITED |
12532579 |
24/03/2020 |
Not Trading |
| CONFIGO SOFTWARE LTD |
13669982 |
12/01/2022 |
One Red Flag |
| CONVERGENCE ANALYSIS UK LIMITED |
15049944 |
04/08/2023 |
Bronze |
| CS-I SHERBORNE LIMITED |
02202716 |
01/11/2013 |
Not Trading |
| DESTINATION FINANCIAL PLANNING LIMITED |
NI631014 |
30/10/2024 |
Gold |
| DURBEYFIELD PARK (MARNHULL) MANAGEMENT COMPANY LIMITED |
15918816 |
27/08/2024 |
Amber |
| DYRBUS HOLDINGS LIMITED |
13666286 |
07/10/2021 |
Amber |
| EDINBURGH INVESTMENT CONSULTANTS LIMITED |
SC157756 |
01/05/2017 |
Dissolved |
| ELEPHANT DESIGN LIMITED |
02359756 |
20/10/2021 |
One Red Flag |
| EMMA BRIDGEWATER LIMITED |
01943787 |
20/10/2021 |
Bronze |
| EQUITY INVEST LIMITED |
04326018 |
01/05/2017 |
Dissolved |
| EVEXIA HEALTH INTERNATIONAL LTD |
12935845 |
07/10/2021 |
One Red Flag |
| FACTS FINANCIAL LIMITED |
03580846 |
01/05/2017 |
Dissolved |
| FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED |
02167753 |
01/05/2017 |
Dissolved |
| FLOWERS MCEWAN LIMITED |
04237360 |
30/10/2024 |
Bronze |
| FORGE HEALING LTD |
15737222 |
23/05/2024 |
Amber |
| FORTHGLADE PET FOOD BIDCO LIMITED |
12531480 |
02/05/2023 |
Amber |
| FORTHGLADE PET FOOD HOLDCO LIMITED |
12531493 |
02/05/2023 |
Silver |
| FORTHGLADE PET FOOD MIDCO LIMITED |
12527330 |
02/05/2023 |
Silver |
| FORTHGLADE PET FOOD TOPCO LIMITED |
12525394 |
02/05/2023 |
Amber |
| G & E WEALTH MANAGEMENT LIMITED |
05139850 |
28/10/2022 |
One Red Flag |
| G&E WEALTH MANAGEMENT (HOLDINGS) LTD |
13225869 |
28/10/2022 |
Strike Off |
| GARTH ST - STOKE LTD |
13175969 |
03/02/2021 |
Dissolved |
| GCS TRAINING LIMITED |
04256464 |
04/07/2016 |
Silver |
| GEMINI FINTECH LIMITED |
13300917 |
29/03/2021 |
Silver |
| GRACE & GALAXY HOLIDAYS UK (PVT) LTD |
15849154 |
19/07/2024 |
Amber |
| GROUPCLOSE LIMITED |
14879235 |
29/06/2023 |
Bronze |
| HEMSLEY FRASER GROUP LIMITED |
02638042 |
04/11/2015 |
Bronze |
| HEMSLEY FRASER INTERNATIONAL LIMITED |
04177509 |
04/11/2015 |
Bronze |
| HEXICON DEVELOPMENTS UK LIMITED |
13658274 |
04/10/2021 |
One Red Flag |
| HIGH ST - LEEK LTD |
13176642 |
03/02/2021 |
Dissolved |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED |
01804766 |
01/05/2017 |
Dissolved |
| HKA (F S) LIMITED |
04640938 |
28/10/2022 |
Amber |
| HOLDING EB COMPANY LTD |
12502965 |
20/10/2021 |
One Red Flag |
| I PARK HOLDINGS LIMITED |
13176317 |
03/02/2021 |
Silver |
| I PARK LIMITED |
12516802 |
13/03/2020 |
Dissolved |
| INDEPENDENT ADVISERS (SCOTLAND) LIMITED |
SC252740 |
12/12/2017 |
Dissolved |
| INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED |
02592238 |
01/05/2017 |
Dissolved |
| INVESTORS PLANNING ASSOCIATES LIMITED |
00992112 |
24/10/2019 |
Insolvent |
| KARSPACE MANAGEMENT LIMITED |
02733745 |
12/10/2015 |
Dissolved |
| KF CONSULTING UK LTD |
04636722 |
01/06/2022 |
Insolvent |
| KINGSLAND (WESTWARD HO!) MANAGEMENT COMPANY LIMITED |
13658606 |
04/10/2021 |
Not Trading |
| LAW SOCIETY (NI) FINANCIAL ADVICE LIMITED |
NI023143 |
30/10/2024 |
Silver |
| LILLIPUT TOPCO LIMITED |
14193825 |
24/06/2022 |
Dissolved |
| LIVE THE CHAOS LIMITED |
16025732 |
17/10/2024 |
Amber |
| MARGLASS LIMITED |
02493940 |
01/11/2013 |
Not Trading |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED |
04807756 |
01/11/2017 |
Dissolved |
| MELLOR LIMITED |
04819278 |
01/05/2017 |
Dissolved |
| MEYER COURT RTM COMPANY LIMITED |
07201735 |
05/05/2023 |
Not Trading |
| MICHELMORES LEGAL LIMITED |
04177464 |
12/03/2001 |
Not Trading |
| MICHELMORES NOMINEES LIMITED |
02830695 |
18/07/2003 |
Not Trading |
| MICHELMORES TRUST CORPORATION LIMITED |
08005798 |
26/03/2012 |
Not Trading |
| MINERVA (APARTMENTS) MANAGEMENT COMPANY LIMITED |
13285956 |
23/03/2021 |
Not Trading |
| MODERN RUM CO LTD |
13739796 |
05/10/2022 |
Bronze |
| Merehaven Investments 2 Ltd |
06373624 |
03/12/2007 |
Dissolved |
| NAVIGATOR FINANCIAL PLANNING LIMITED |
NI048574 |
30/10/2024 |
Gold |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED |
04998621 |
31/07/2017 |
Dissolved |
| NOTTINGTON PARK MANAGEMENT COMPANY LIMITED |
13616681 |
13/09/2021 |
Not Trading |
| ON SERVICES UK LTD |
15924956 |
29/08/2024 |
Amber |
| PAGH NOMINEES LIMITED |
14897080 |
30/05/2023 |
Not Trading |
| PANNELLS FINANCIAL PLANNING LTD |
02158849 |
01/06/2022 |
Insolvent |
| PANNELLS HOLDINGS LIMITED |
04612310 |
01/06/2022 |
Dissolved |
| PARKER HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED |
15921881 |
28/08/2024 |
Amber |
| PAUL JONES FINANCIAL SERVICES LIMITED |
02048721 |
01/05/2017 |
Dissolved |
| PERSEY PROPERTIES LIMITED |
14567954 |
03/01/2023 |
Not Trading |
| PEVERELL AVENUE (60-66) WEST MANCO LIMITED |
06946206 |
29/05/2024 |
Silver |
| PINK ELEPHANT PARKING LIMITED |
02883030 |
12/10/2015 |
Dissolved |
| PJFS HOLDINGS LIMITED |
04668881 |
01/05/2017 |
Dissolved |
| PLCL LIMITED |
16046090 |
28/10/2024 |
Amber |
| PORTFOLIO REVIEW CONSULTANCY LTD |
12741199 |
14/07/2020 |
Amber |
| PRIVATE EQUITY SUPPORT SERVICES LTD |
13793803 |
10/12/2021 |
Amber |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED |
07118642 |
24/05/2017 |
Dissolved |
| REGISTRY TRUST LIMITED |
01896592 |
15/12/2021 |
Silver |
| REGIUS LIMITED |
02735192 |
30/05/2014 |
Dissolved |
| ROE ELECTRONICS LIMITED |
01239629 |
26/06/2018 |
Not Trading |
| ROMANBY RD - NORTHALLERTON LTD |
13176453 |
03/02/2021 |
Dissolved |
| SABA INFRA CARDIFF LIMITED |
03154700 |
12/10/2015 |
Dissolved |
| SABA INFRA GLOUCESTERSHIRE LIMITED |
06984712 |
12/10/2015 |
Bronze |
| SABA INFRA HOLDINGS UK LIMITED |
02659311 |
03/03/2017 |
Silver |
| SABA INFRA UK LIMITED |
03027706 |
03/03/2017 |
Amber |
| SABA PARK SERVICES UK LIMITED |
02362957 |
03/03/2017 |
Gold |
| SABA PARK SOLUTIONS UK LIMITED |
02518720 |
12/10/2015 |
One Red Flag |
| SABA UNIGARAGE UK LIMITED |
03018108 |
12/10/2015 |
Gold |
| SALCOMBE SPV LIMITED |
04579859 |
08/11/2007 |
Dissolved |
| SANDITON PROPERTIES LIMITED |
13403262 |
17/05/2021 |
Bronze |
| SEASALT HOLDINGS LIMITED |
04512575 |
12/09/2018 |
Silver |
| SEASALT LIMITED |
02259954 |
12/09/2018 |
Gold |
| SILVASHEEP LIMITED |
13426827 |
22/08/2022 |
Silver |
| SPICY TUNA ROLL |
13216740 |
29/03/2022 |
Bronze |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED |
04454027 |
01/05/2017 |
Amber |
| SUPERB HOLDINGS LIMITED |
12936903 |
18/08/2023 |
Silver |
| SUTTON ORCHARD MANAGEMENT LIMITED |
13882145 |
31/01/2022 |
Not Trading |
| TACTU APPLICO LIMITED |
07978034 |
04/04/2013 |
Dissolved |
| TECHNOLOGY CAPITAL ECF LIMITED |
07114333 |
31/12/2009 |
Dissolved |
| TECHNOLOGY CAPITAL LIMITED |
07114334 |
31/12/2009 |
Dissolved |
| TEMPLE QUAY MANAGEMENT LIMITED |
04035406 |
26/08/2021 |
Bronze |
| TENDED HEARTH LIMITED |
14488942 |
16/11/2022 |
Amber |
| THE BOSTON TEA PARTY GROUP LIMITED |
05302325 |
01/04/2022 |
One Red Flag |
| THE BOSTON TEA PARTY LIMITED |
03011396 |
01/04/2022 |
Not Trading |
| THE LEIGHS (CHUDLEIGH) MANAGEMENT COMPANY LIMITED |
13239188 |
02/03/2021 |
Not Trading |
| THE OLD HONEY FARM MAN. CO. LTD |
13086388 |
17/12/2020 |
Bronze |
| THE PAYMENT FIRM LTD |
12483085 |
22/06/2022 |
Silver |
| THINK OTB LIMITED |
04969857 |
21/02/2006 |
Dissolved |
| TMS FINANCIAL SOLUTIONS LIMITED |
02001143 |
01/05/2017 |
Dissolved |
| TOPSHAM MOORINGS LIMITED |
15555620 |
12/03/2024 |
Amber |
| TPC UK HOLDINGS LIMITED |
12430637 |
28/01/2020 |
Dissolved |
| TRADERIVER CAPITAL LIMITED |
13971261 |
23/03/2022 |
Bronze |
| TURNER BUTLER LIMITED |
08137440 |
29/08/2012 |
Bronze |
| TWINHUB LIMITED |
13262476 |
12/03/2021 |
Bronze |
| VALMIERA GLASS UK LIMITED |
02189095 |
01/11/2013 |
Silver |
| VICTORIA HEIGHTS (ALPHINGTON) MANAGEMENT COMPANY LIMITED |
12383450 |
02/01/2020 |
Not Trading |
| WARDE GRAHAM CONSULTING LIMITED |
SC249375 |
08/07/2019 |
Dissolved |
| WARWICK BUTCHART ASSOCIATES LIMITED |
03549840 |
01/08/2018 |
Dissolved |
| WATSON LAIRD LIMITED |
NI611950 |
30/10/2024 |
Silver |