ACP EUROPE LIMITED |
05426582 |
29/04/2009 |
28/05/2013 |
Bronze |
ADC THERAPEUTICS (UK) LIMITED |
09353055 |
22/01/2015 |
08/07/2019 |
Silver |
AFEX GLOBAL HOLDINGS LIMITED |
09019086 |
25/03/2020 |
31/03/2022 |
Bronze |
AFEX MARKETS LIMITED |
07061516 |
25/03/2020 |
31/03/2022 |
Bronze |
AH ANIMAL HEALTHCARE LIMITED |
06004833 |
16/07/2007 |
12/07/2019 |
One Red Flag |
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 |
One Red Flag |
ARROWGRASS CAPITAL SERVICES UK LIMITED |
06263442 |
16/07/2007 |
21/09/2010 |
Amber |
ASCENSION HEALTHCARE PLC |
08705972 |
25/09/2013 |
16/06/2020 |
Pre-I |
ASPERATUS CAPITAL SERVICES LIMITED |
06994188 |
19/08/2009 |
30/03/2010 |
One Red Flag |
ASSOCIATED FOREIGN EXCHANGE LIMITED |
04848033 |
25/03/2020 |
31/03/2022 |
One Red Flag |
BC ENTERPRISES LIMITED |
05754990 |
16/07/2007 |
11/03/2010 |
Silver |
BELAY SERVICES LIMITED |
06953980 |
07/04/2010 |
02/11/2010 |
Dissolved |
BREVAN HOWARD SERVICES LTD |
04457655 |
16/07/2007 |
26/04/2022 |
Not Trading |
BROOKLANDS VENTURES LIMITED |
06182785 |
16/07/2007 |
20/11/2009 |
Silver |
BYBROOK CAPITAL SERVICES (UK) LIMITED |
08587605 |
23/01/2014 |
08/07/2019 |
Dissolved |
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 |
CR GLOBAL SERVICES LIMITED |
05660016 |
16/07/2007 |
10/05/2019 |
Dissolved |
CZ CAPITAL SERVICES LIMITED |
05617499 |
16/07/2007 |
10/05/2019 |
Dissolved |
D-JEAN LTD |
05666449 |
16/07/2007 |
10/05/2019 |
Not Trading |
D.E HOLDCO UK LIMITED |
05943720 |
16/07/2007 |
01/01/2021 |
Dissolved |
DA CAPITAL (SERVICES) LIMITED |
06067265 |
07/02/2008 |
26/05/2011 |
Dissolved |
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 |
ESN EUROPEAN SPORTS NETWORK LTD |
07008325 |
03/09/2009 |
20/11/2009 |
Dissolved |
FERREXPO FINANCE PLC |
04914716 |
16/07/2007 |
25/08/2008 |
Silver |
FIFTY SEVEN 7 SERVICES LIMITED |
08648136 |
01/10/2013 |
10/05/2019 |
Amber |
FORTH ASSET MANAGEMENT LIMITED |
04458676 |
16/07/2007 |
20/11/2009 |
One Red Flag |
GENERATION ASSET MANAGEMENT (UK) LIMITED |
06163539 |
12/11/2008 |
10/01/2015 |
Silver |
GLOBAL ALTERNATIVE STRATEGIES LIMITED |
05237576 |
16/07/2007 |
10/05/2019 |
Bronze |
GNL OFFSHORE SERVICES LTD |
06635281 |
01/07/2008 |
21/04/2010 |
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 |
GTIS I (UK) LIMITED |
06673722 |
15/08/2008 |
06/10/2010 |
Dissolved |
GTIS II (UK) LIMITED |
06673764 |
15/08/2008 |
06/10/2010 |
Dissolved |
Gdi London Ltd |
05702497 |
16/07/2007 |
31/12/2009 |
Dissolved |
HAZEL CAPITAL SERVICES COMPANY LIMITED |
06343627 |
15/08/2007 |
31/07/2015 |
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 |
INTRINSIC CAPITAL SERVICES LIMITED |
05449958 |
16/07/2007 |
30/06/2015 |
One Red Flag |
J E Consulting Services Ltd |
06443075 |
03/12/2007 |
01/02/2008 |
Dissolved |
JETSTONE (SERVICES) LTD |
09124934 |
22/07/2014 |
10/05/2019 |
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 |
LANCASTER INVESTMENT SERVICES LTD |
06350401 |
22/11/2007 |
31/12/2008 |
Silver |
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 |
LINKEDTRADE TECHNOLOGIES LIMITED |
08666949 |
04/12/2014 |
31/08/2015 |
One Red Flag |
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 |
METHORIOS CAPITAL SERVICES LIMITED |
06133736 |
16/07/2007 |
05/01/2010 |
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 |
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 |
PORTMAN SHIPPING UK LIMITED |
06094105 |
16/07/2007 |
20/11/2009 |
Dissolved |
PRISMA CAPITAL MANAGEMENT INTERNATIONAL LTD |
06412323 |
10/01/2008 |
19/06/2014 |
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 |
RIVERSTONE EQUITY PARTNERS LIMITED |
06391116 |
20/05/2008 |
21/10/2008 |
Dissolved |
RIVERSTONE HOLDINGS GP LIMITED |
06391127 |
20/05/2008 |
21/10/2008 |
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 |
SMITHFIELD CONSULTANTS LIMITED |
04735490 |
16/07/2007 |
22/09/2015 |
Silver |
SMITHFIELD TRUSTEE LIMITED |
04743985 |
16/07/2007 |
22/09/2015 |
Not Trading |
STERN ENTERPRIZES LIMITED |
04463803 |
20/11/2008 |
20/11/2009 |
Dissolved |
Skillsource Plc |
06383262 |
27/09/2007 |
09/12/2009 |
Dissolved |
TFG ASSET MANAGEMENT UK LIMITED |
07026662 |
02/11/2009 |
02/11/2018 |
Amber |
TFG FUND SERVICES LIMITED |
06366191 |
10/09/2007 |
01/04/2011 |
Dissolved |
THC VENTURES LIMITED |
05244244 |
16/07/2007 |
10/05/2019 |
Bronze |
TOUGHSTUFF (UK) LIMITED |
06969916 |
22/07/2009 |
21/11/2011 |
Dissolved |
TRADING ACUMEN LIMITED |
06659536 |
29/07/2008 |
16/09/2008 |
Dissolved |
TREWHIDDLE VILLAGE LIMITED |
06116464 |
16/07/2007 |
29/09/2011 |
One Red Flag |
TRICADIA EUROPE LTD |
06308796 |
16/12/2008 |
21/01/2019 |
Dissolved |
TRICORN CORPORATE MEMBER LIMITED |
04792524 |
16/07/2007 |
03/08/2010 |
Dissolved |
TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED |
06293187 |
29/09/2008 |
10/05/2019 |
Dissolved |
VALIANCE (SERVICES) LIMITED |
06568039 |
24/07/2008 |
31/12/2018 |
Silver |
VENN PARTNERS SERVICES LIMITED |
07047050 |
21/10/2009 |
01/03/2019 |
Dissolved |
VIKING GLOBAL INVESTORS EUROPE MANAGEMENT LTD |
05849100 |
16/07/2007 |
01/01/2016 |
Gold |
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 |
Amber |
XERAM LIMITED |
05807185 |
16/07/2007 |
20/11/2008 |
Dissolved |