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 |
AH ANIMAL HEALTHCARE LIMITED |
06004833 |
16/07/2007 |
12/07/2019 |
Strike Off |
AMBER CAPITAL UK HOLDINGS LIMITED |
05938588 |
16/07/2007 |
01/03/2019 |
Gold |
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 |
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 |
CAYENNE ASSET MANAGEMENT LIMITED |
05082657 |
16/07/2007 |
08/01/2010 |
Dissolved |
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 HOLDCO UK LIMITED |
05943720 |
16/07/2007 |
01/01/2021 |
Dissolved |
D.E HOLDING UK LIMITED |
01558575 |
16/07/2007 |
01/01/2021 |
Silver |
DA CAPITAL (SERVICES) LIMITED |
06067265 |
07/02/2008 |
26/05/2011 |
Dissolved |
DAVID RICHARDS LIMITED |
04427022 |
16/07/2007 |
20/11/2009 |
Dissolved |
DEVON CAPITAL ADVISORS LIMITED |
03892658 |
16/07/2007 |
22/04/2014 |
Insolvent |
DG PARTNERS SERVICES LIMITED |
04470767 |
16/07/2007 |
31/08/2019 |
Bronze |
EGGBOROUGH NEWCO LIMITED |
06026636 |
01/09/2010 |
10/08/2011 |
Dissolved |
EISENSTAT CAPITAL PARTNERS LONDON LTD |
06664139 |
31/10/2008 |
14/10/2018 |
Dissolved |
FERREXPO FINANCE PLC |
04914716 |
16/07/2007 |
25/08/2008 |
Silver |
FORTH ASSET MANAGEMENT LIMITED |
04458676 |
16/07/2007 |
20/11/2009 |
One Red Flag |
GEMMOLOGICAL INSTRUMENTS LIMITED |
00838324 |
16/07/2007 |
31/12/2008 |
Gold |
GENERATION ASSET MANAGEMENT (UK) LIMITED |
06163539 |
12/11/2008 |
10/01/2015 |
Silver |
GLOBAL ALTERNATIVE STRATEGIES LIMITED |
05237576 |
16/07/2007 |
10/05/2019 |
Amber |
GRANDSAM INVESTMENTS LIMITED |
03749328 |
16/07/2007 |
30/11/2018 |
Gold |
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 |
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 |
Not Trading |
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED |
04342270 |
01/01/2010 |
01/01/2021 |
Not Trading |
KERR DOUGLAS LIMITED |
04604719 |
16/07/2007 |
27/11/2007 |
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 CORPORATE MANAGEMENT LIMITED |
06058687 |
16/07/2007 |
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 |
KONA CAPITAL MANAGEMENT LTD |
05117705 |
16/07/2007 |
12/07/2019 |
Gold |
La Firma Ltd |
06700776 |
17/09/2008 |
30/10/2009 |
Dissolved |
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 |
MARINER EUROPE LIMITED |
06051245 |
16/07/2007 |
09/01/2018 |
Silver |
MAWERTON LIMITED |
03924906 |
16/07/2007 |
20/11/2009 |
Dissolved |
MAX LIMITED |
00103004 |
16/07/2007 |
31/03/2010 |
Silver |
METHORIOS CAPITAL SERVICES LIMITED |
06133736 |
16/07/2007 |
05/01/2010 |
Dissolved |
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 |
NGMN LIMITED |
05932387 |
16/07/2007 |
04/09/2018 |
Dissolved |
NORTH ASSET MANAGEMENT LIMITED |
04479500 |
16/07/2007 |
04/12/2018 |
Bronze |
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 |
PORTMAN SHIPPING UK LIMITED |
06094105 |
16/07/2007 |
20/11/2009 |
Dissolved |
PROLOGUE CAPITAL LIMITED |
05500922 |
16/07/2007 |
28/11/2017 |
Strike Off |
PURPOSE DRIVEN CAPITAL LIMITED |
05787311 |
16/07/2007 |
23/04/2008 |
Dissolved |
Psi Partners Services Ltd |
06705297 |
23/09/2008 |
31/01/2009 |
Dissolved |
RS FURBS LIMITED |
04732937 |
16/07/2007 |
10/05/2019 |
Silver |
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 |
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 |
Bronze |
STERN ENTERPRIZES LIMITED |
04463803 |
20/11/2008 |
20/11/2009 |
Dissolved |
TACONIC CAPITAL SERVICES UK LIMITED |
04167999 |
01/01/2012 |
12/07/2019 |
Silver |
TALABOT SECURITIES LTD |
06809259 |
04/12/2014 |
31/08/2015 |
Amber |
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 |
TREWHIDDLE VILLAGE LIMITED |
06116464 |
16/07/2007 |
29/09/2011 |
One Red Flag |
TRICORN CORPORATE MEMBER LIMITED |
04792524 |
16/07/2007 |
03/08/2010 |
Dissolved |
VIKING GLOBAL INVESTORS EUROPE MANAGEMENT LTD |
05849100 |
16/07/2007 |
01/01/2016 |
Silver |
WMG FUNDS LIMITED |
05237578 |
16/07/2007 |
30/09/2011 |
One Red Flag |
WMG LIMITED |
05239731 |
16/07/2007 |
30/09/2011 |
Amber |
WMG SERVICES LIMITED |
05030312 |
16/07/2007 |
30/09/2011 |
One Red Flag |
XERAM LIMITED |
05807185 |
16/07/2007 |
20/11/2008 |
Dissolved |