| ABERDEEN MULTI-MANAGER LIMITED |
05582499 |
04/10/2005 |
27/01/2006 |
Dissolved |
| ABERDEEN PROPERTY ASSET MANAGERS LIMITED |
05842133 |
09/06/2006 |
09/06/2006 |
Dissolved |
| ACADIAN ASSET MANAGEMENT (UK) LIMITED |
05644066 |
05/12/2005 |
20/01/2006 |
Silver |
| ACH MANAGEMENT SERVICES LIMITED |
05089490 |
31/03/2004 |
08/04/2004 |
Dissolved |
| AITCH CARE HOMES (LONDON) LIMITED |
05016149 |
15/01/2004 |
31/01/2005 |
Silver |
| AITCH CARE HOMES (SOUTHERN) LIMITED |
05067838 |
09/03/2004 |
28/04/2005 |
Dissolved |
| AMARA MINING (COTE D'IVOIRE) LIMITED |
05136012 |
24/05/2004 |
29/07/2004 |
Silver |
| AMARA MINING (SIERRA LEONE) LIMITED |
04842192 |
23/07/2003 |
07/11/2003 |
Dissolved |
| AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED |
09522075 |
01/04/2015 |
02/02/2016 |
Bronze |
| ANRAY (SUBCO 1) LIMITED |
06244187 |
11/05/2007 |
08/11/2007 |
Silver |
| APOGEE GROUP LIMITED |
06445564 |
05/12/2007 |
28/03/2008 |
Bronze |
| AURA DC LIMITED |
09652007 |
23/06/2015 |
20/08/2015 |
One Red Flag |
| Aldebaran Investments Plc |
05065423 |
05/03/2004 |
25/05/2004 |
Dissolved |
| Anchor House Ltd |
06129342 |
27/02/2007 |
21/05/2007 |
Dissolved |
| Apa Travel Group Ltd |
04968013 |
18/11/2003 |
05/02/2004 |
Dissolved |
| BABCOCK & WILCOX VØLUND LIMITED |
09679187 |
09/07/2015 |
05/08/2015 |
Three Red Flags (Highest) |
| BALCARRAS LIMITED |
06096870 |
12/02/2007 |
22/02/2007 |
Dissolved |
| BAXTERS (COLCHESTER) LIMITED |
09263765 |
14/10/2014 |
05/11/2014 |
Dissolved |
| BDELM LIMITED |
05775615 |
10/04/2006 |
07/06/2006 |
Dissolved |
| BLACKSHAW HEALTHCARE SERVICES LIMITED |
03824177 |
12/08/1999 |
19/08/1999 |
Silver |
| BLUEHONE LIMITED |
05194420 |
30/07/2004 |
16/02/2007 |
Dissolved |
| BOISDALE INTERNATIONAL LIMITED |
06129334 |
27/02/2007 |
30/04/2007 |
One Red Flag |
| BRAMMO LIMITED |
07201305 |
24/03/2010 |
07/04/2010 |
Dissolved |
| BUILDSTONE HOLDINGS LIMITED |
06062395 |
23/01/2007 |
18/04/2007 |
Dissolved |
| BURFORD CORP. INTERNATIONAL LIMITED |
06374580 |
18/09/2007 |
18/09/2007 |
Dissolved |
| BWXT TECHNICAL SERVICES (U.K.) LIMITED |
06032437 |
19/12/2006 |
19/01/2007 |
Dissolved |
| Bpi 2009 Ltd |
02770204 |
02/12/1992 |
05/03/1993 |
Dissolved |
| CC HOLDCO 3 LIMITED |
03709276 |
05/02/1999 |
18/03/1999 |
Dissolved |
| CETIRT UK LIMITED |
06424129 |
12/11/2007 |
28/11/2007 |
Dissolved |
| CHELSEA THERAPEUTICS LIMITED |
06401926 |
17/10/2007 |
16/11/2007 |
Dissolved |
| CLAYHOUSE SHOOTING SCHOOLS LIMITED |
05067805 |
09/03/2004 |
14/05/2004 |
Dissolved |
| CLEAN ENERGY TECHNOLOGY SYSTEMS LTD |
09263737 |
14/10/2014 |
29/10/2014 |
Dissolved |
| COLNE INVESTMENTS 2 HOLDCO LIMITED |
09368997 |
29/12/2014 |
10/03/2015 |
One Red Flag |
| CONTEMI SOLUTIONS (LONDON) LIMITED |
03744660 |
31/03/1999 |
20/09/1999 |
One Red Flag |
| CPS FINANCE LIMITED |
06424147 |
12/11/2007 |
18/12/2007 |
Dissolved |
| Canning Capital Ltd |
05350621 |
02/02/2005 |
08/06/2005 |
Dissolved |
| Capel Cure Sharp Fund Managers Ltd |
03835040 |
02/09/1999 |
13/12/1999 |
Dissolved |
| Capitalinq Investments Ltd |
06244166 |
11/05/2007 |
13/06/2007 |
Dissolved |
| Compania Financiera (Uk) Ltd |
05833551 |
31/05/2006 |
16/11/2006 |
Dissolved |
| DALMORE CAPITAL 11 GP LIMITED |
09426415 |
06/02/2015 |
19/02/2015 |
One Red Flag |
| DALMORE CAPITAL 14 GP LIMITED |
09426364 |
06/02/2015 |
31/03/2015 |
Silver |
| DALMORE CAPITAL 15 GP LIMITED |
09717298 |
04/08/2015 |
25/11/2015 |
One Red Flag |
| DALMORE CAPITAL DM LIMITED |
09332161 |
28/11/2014 |
20/01/2015 |
Not Trading |
| DALMORE SSAS NOMINEE LIMITED |
09679196 |
09/07/2015 |
09/12/2015 |
Not Trading |
| DECISION INSIGHT PACKCO LIMITED |
05193569 |
30/07/2004 |
24/03/2005 |
Dissolved |
| DORMY MEMBERCO LIMITED |
09613398 |
29/05/2015 |
01/06/2015 |
Not Trading |
| Dawson Fabrics Ltd |
03671500 |
20/11/1998 |
03/03/1999 |
Dissolved |
| E.M.B. SERVICES LIMITED |
06032518 |
19/12/2006 |
26/01/2007 |
Dissolved |
| EASTER AUSTIN DEVELOPMENTS LIMITED |
06124766 |
22/02/2007 |
07/06/2007 |
Dissolved |
| EBONEX IPR LIMITED |
09288783 |
30/10/2014 |
21/11/2014 |
Dissolved |
| EC2 MASTER LIMITED |
09352674 |
12/12/2014 |
16/12/2014 |
Gold |
| EDEN TOOLS LIMITED |
03803391 |
08/07/1999 |
22/09/1999 |
Gold |
| EDINBURGH HOUSE ESTATES (GERMANY) LIMITED |
05685728 |
24/01/2006 |
12/04/2006 |
Insolvent |
| EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED |
05350616 |
02/02/2005 |
05/07/2005 |
Bronze |
| EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED |
04842424 |
23/07/2003 |
19/01/2004 |
Dissolved |
| ESAB TECHNOLOGY LIMITED |
05582490 |
04/10/2005 |
22/02/2006 |
Gold |
| ETAGORRAH ONE LIMITED |
06062425 |
23/01/2007 |
05/02/2007 |
Dissolved |
| Elbrus Technologies Ltd |
05907313 |
16/08/2006 |
25/09/2006 |
Dissolved |
| FET GLOBAL HOLDINGS LIMITED |
05976858 |
24/10/2006 |
16/01/2007 |
Three Red Flags (Highest) |
| FINANCIAL APPOINTMENTS LIMITED |
05595634 |
18/10/2005 |
13/12/2005 |
Dissolved |
| FINTRY ESTATES LIMITED |
09334126 |
01/12/2014 |
01/12/2014 |
Silver |
| FORDHAM ADVISERS LIMITED |
06445552 |
05/12/2007 |
20/02/2008 |
Dissolved |
| FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED |
06062457 |
23/01/2007 |
31/01/2007 |
Dissolved |
| GARTON HOLDINGS LIMITED |
04842175 |
23/07/2003 |
28/11/2003 |
Bronze |
| GCP NOMINEES LIMITED |
03744679 |
31/03/1999 |
08/09/1999 |
Dissolved |
| GENOMEQUEST LIMITED |
05976851 |
24/10/2006 |
09/01/2007 |
Dissolved |
| GH HOLDINGS 1 LIMITED |
09627779 |
08/06/2015 |
20/06/2015 |
Amber |
| GH HOLDINGS 2 LIMITED |
09627840 |
08/06/2015 |
20/06/2015 |
Bronze |
| Gamut Technologies Trust Co Ltd |
03671525 |
20/11/1998 |
26/01/1999 |
Dissolved |
| Gcp Ltd |
03744666 |
31/03/1999 |
08/09/1999 |
Dissolved |
| Gerrard Group Financial Services Ltd |
03835032 |
02/09/1999 |
13/12/1999 |
Dissolved |
| Greig Middleton & Co. Ltd |
03835036 |
02/09/1999 |
13/12/1999 |
Dissolved |
| HALLMARK CARE HOMES (WIMBLEDON) LIMITED |
05259717 |
14/10/2004 |
27/01/2005 |
Dissolved |
| HEMP TRUSTEES LIMITED |
04842362 |
23/07/2003 |
07/11/2003 |
Dissolved |
| HEY HEY HEY LIMITED |
06032496 |
19/12/2006 |
25/06/2007 |
Dissolved |
| HSC INVESTMENTS LIMITED |
06401886 |
17/10/2007 |
22/11/2007 |
Gold |
| Ht Trustees Ltd |
05092010 |
02/04/2004 |
07/07/2004 |
Dissolved |
| I-SHO LIMITED |
05089515 |
31/03/2004 |
10/01/2005 |
Dissolved |
| INVERDUNNING (SOUTH) LIMITED |
09679651 |
09/07/2015 |
24/11/2015 |
One Red Flag |
| Isima Uk Ltd |
05089522 |
31/03/2004 |
25/05/2004 |
Dissolved |
| JABBAR DEVELOPMENTS (UK) LIMITED |
05976841 |
24/10/2006 |
07/12/2006 |
Dissolved |
| JABBAR GROUP LIMITED |
05939470 |
19/09/2006 |
22/11/2006 |
Dissolved |
| JABBAR UTILITIES LIMITED |
05679010 |
18/01/2006 |
29/03/2006 |
Dissolved |
| JGP TECHNOLOGY LIMITED |
05595728 |
18/10/2005 |
08/02/2006 |
Dissolved |
| JMP CONSULTING LIMITED |
04842439 |
23/07/2003 |
28/04/2004 |
Dissolved |
| Jabbar Developments Ltd |
05679064 |
18/01/2006 |
29/03/2006 |
Dissolved |
| Jabbar Management Ltd |
05939516 |
19/09/2006 |
04/12/2006 |
Dissolved |
| Jabbar Oil & Gas Ltd |
05679060 |
18/01/2006 |
29/03/2006 |
Dissolved |
| Krypton International Ltd |
05644022 |
05/12/2005 |
17/02/2006 |
Dissolved |
| LAMP FINANCE LIMITED |
04967982 |
18/11/2003 |
08/03/2004 |
Dissolved |
| LAMP GROUP LIMITED |
04842581 |
23/07/2003 |
19/01/2004 |
Dissolved |
| LAMP SERVICES LIMITED |
04967967 |
18/11/2003 |
08/03/2004 |
Dissolved |
| LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED |
05092014 |
02/04/2004 |
06/08/2004 |
Silver |
| LINEAGE GLOUCESTER LIMITED |
06317860 |
19/07/2007 |
05/09/2007 |
One Red Flag |
| LINEAGE WISBECH LIMITED |
06317834 |
19/07/2007 |
05/09/2007 |
One Red Flag |
| Landco Eight Ltd |
06424172 |
12/11/2007 |
21/02/2008 |
Dissolved |
| Lbc Special Situations Ltd |
06135883 |
05/03/2007 |
06/06/2007 |
Dissolved |
| London Bridge Capital Asset Management Ltd |
06401880 |
17/10/2007 |
04/12/2007 |
Dissolved |
| M M & S (2911) Ltd |
04486044 |
15/07/2002 |
23/12/2002 |
Dissolved |
| M M & S (2918) Ltd |
04486023 |
15/07/2002 |
17/03/2003 |
Dissolved |
| M M & S (3019) Ltd |
04843618 |
24/07/2003 |
31/03/2004 |
Dissolved |
| M M & S (3086) Ltd |
05135931 |
24/05/2004 |
21/07/2004 |
Dissolved |
| MAXIM TEP LIMITED |
05685588 |
27/03/2006 |
28/04/2006 |
Dissolved |
| MCLEAN TW ESTATES LIMITED |
03829197 |
20/08/1999 |
30/09/1999 |
Not Trading |
| MCLEAN TW NO.2 LIMITED |
03621554 |
25/08/1998 |
02/03/1999 |
Not Trading |
| MERISIER-HAMILTON LIMITED |
05775606 |
10/04/2006 |
30/05/2006 |
Dissolved |
| MERIT DATA & TECHNOLOGY LIMITED |
04842380 |
23/07/2003 |
10/10/2003 |
One Red Flag |
| MM&S (5104) LIMITED |
03803342 |
08/07/1999 |
29/09/1999 |
Dissolved |
| Mm&s (4014) Ltd |
05269411 |
26/10/2004 |
22/04/2005 |
Dissolved |
| NEUMANN INTERNATIONAL LIMITED |
05907304 |
16/08/2006 |
13/09/2006 |
Dissolved |
| NUCLEUS FINANCIAL LIMITED |
05522098 |
29/07/2005 |
28/10/2005 |
Silver |
| NUCLEUS FINANCIAL SERVICES LIMITED |
05629686 |
21/11/2005 |
29/05/2006 |
Silver |
| OPUS CAPITAL LIMITED |
05136014 |
24/05/2004 |
18/08/2004 |
One Red Flag |
| One London Wall Ltd |
05461694 |
24/05/2005 |
27/07/2005 |
Dissolved |
| Orthogonal Partners Uk Ltd |
05350624 |
02/02/2005 |
16/09/2005 |
Dissolved |
| PARADIGM APPOINTMENTS LIMITED |
05907306 |
16/08/2006 |
15/09/2006 |
Strike Off |
| PARSONS PEEBLES (HOLDINGS) LIMITED |
04486029 |
15/07/2002 |
12/12/2002 |
Dissolved |
| PARSONS PEEBLES MACHINES LIMITED |
04486038 |
15/07/2002 |
12/12/2002 |
Dissolved |
| PARTNER LOGISTICS HOLDING UK LIMITED |
06317843 |
19/07/2007 |
05/09/2007 |
Dissolved |
| PARTNER LOGISTICS MANAGEMENT UK LIMITED |
06423973 |
12/11/2007 |
03/12/2007 |
Dissolved |
| PEMBREY PROPERTIES LIMITED |
02956192 |
05/08/1994 |
09/09/1994 |
Silver |
| PEPPERMINT TECHNOLOGY HOLDINGS LIMITED |
09679181 |
09/07/2015 |
19/11/2015 |
Amber |
| PERKINS SLADE FORREST HOLDINGS LIMITED |
04486042 |
15/07/2002 |
19/12/2002 |
Dissolved |
| PHOTON KINETICS LIMITED |
04486025 |
15/07/2002 |
14/02/2003 |
Gold |
| PK GLOBAL SOLUTIONS LIMITED |
05067822 |
09/03/2004 |
20/04/2004 |
Dissolved |
| PROSDOCIMI LIMITED |
06445532 |
05/12/2007 |
25/02/2008 |
Silver |
| PSG TRUSTEES LIMITED |
05089530 |
31/03/2004 |
27/04/2004 |
Not Trading |
| Pennine Fur Fabrics Ltd |
03715206 |
18/02/1999 |
06/04/1999 |
Dissolved |
| Phoenix Genesis Security Ltd |
05907325 |
16/08/2006 |
05/12/2006 |
Dissolved |
| Quality Resource Management Ltd |
03829190 |
20/08/1999 |
17/01/2000 |
Dissolved |
| REAL ESTATE GLOUCESTER LIMITED |
06401873 |
17/10/2007 |
03/12/2007 |
Bronze |
| REAL ESTATE WISBECH LIMITED |
06401913 |
17/10/2007 |
03/12/2007 |
Dissolved |
| REDLER LIMITED |
07201394 |
24/03/2010 |
08/07/2010 |
Dissolved |
| RGV (A19) LIMITED |
09627735 |
08/06/2015 |
20/08/2015 |
Bronze |
| RGV (M6) LIMITED |
09615108 |
29/05/2015 |
20/08/2015 |
Bronze |
| RGV ROAD HOLDINGS LIMITED |
09651878 |
23/06/2015 |
20/08/2015 |
Silver |
| Resolution Search Ltd |
05528609 |
05/08/2005 |
03/10/2005 |
Dissolved |
| SAFRAN ENGINEERING SERVICES UK LIMITED |
04842222 |
23/07/2003 |
04/11/2003 |
Bronze |
| SCOPS DEVELOPMENTS LIMITED |
04486048 |
15/07/2002 |
07/01/2003 |
Dissolved |
| SILENCE FILMS LIMITED |
06068723 |
26/01/2007 |
04/08/2008 |
Dissolved |
| STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED |
04486022 |
15/07/2002 |
28/03/2003 |
Bronze |
| STUDENTBOX LIMITED |
05685860 |
24/01/2006 |
09/12/2006 |
Dissolved |
| SUE REEVE CONSULTING LIMITED |
05939541 |
19/09/2006 |
22/12/2006 |
Dissolved |
| Seco South Ltd |
04967953 |
18/11/2003 |
27/02/2004 |
Dissolved |
| Sistemic Ltd |
06124772 |
22/02/2007 |
23/03/2007 |
Dissolved |
| Skynetglobal Uk Ltd |
05193173 |
29/07/2004 |
15/09/2004 |
Dissolved |
| Stancomb Asset Management Ltd |
05833566 |
31/05/2006 |
20/09/2006 |
Dissolved |
| THE AVENUES TRUST GROUP |
03804617 |
09/07/1999 |
17/01/2001 |
Bronze |
| THE FOSTERING FOUNDATION LIMITED |
06445595 |
05/12/2007 |
28/03/2008 |
Gold |
| THE LOCH RYAN OYSTER FISHERY CO LTD |
03744689 |
31/03/1999 |
09/06/1999 |
Silver |
| THE THOMAS FOOD GROUP LIMITED |
05528616 |
05/08/2005 |
28/09/2005 |
Dissolved |
| TONSTATE (RETAIL) LIMITED |
04486032 |
15/07/2002 |
17/12/2002 |
Insolvent |
| TONSTATE EDINBURGH LIMITED |
04842144 |
23/07/2003 |
22/01/2004 |
Insolvent |
| TRUST INNS LIMITED |
03011034 |
18/01/1995 |
21/06/1995 |
Silver |
| TVG FINANCE LIMITED |
06445627 |
05/12/2007 |
17/04/2008 |
Dissolved |
| Universal Content Ltd |
05833538 |
31/05/2006 |
09/08/2006 |
Dissolved |
| VELOROSE GALLERY LIMITED |
06097014 |
12/02/2007 |
07/03/2007 |
Dissolved |
| VETERANS AID (SERVICES) LIMITED |
06096959 |
12/02/2007 |
01/10/2007 |
Not Trading |
| VIEWTHORPE (HOLDINGS) LIMITED |
06244170 |
11/05/2007 |
19/10/2007 |
Dissolved |
| VIEWTHORPE (SUBCO 2) LIMITED |
06244191 |
11/05/2007 |
08/11/2007 |
Bronze |
| VIEWTHORPE LIMITED |
06244194 |
11/05/2007 |
03/07/2008 |
Silver |
| WHITECAPE PARTNERS LIMITED |
05499420 |
05/07/2005 |
01/09/2005 |
Dissolved |
| WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED |
05389312 |
11/03/2005 |
13/07/2005 |
Not Trading |
| Widney Cabs Ltd |
04975359 |
25/11/2003 |
12/03/2004 |
Dissolved |
| Widney Pressings Ltd |
05595649 |
18/10/2005 |
23/11/2005 |
Dissolved |
| Wimbledon Care Centre Ltd |
05275533 |
02/11/2004 |
27/04/2005 |
Dissolved |
| XEARN LIMITED |
09583830 |
11/05/2015 |
27/05/2015 |
Dissolved |