5M ENTERPRISES LIMITED |
03332321 |
05/06/2015 |
20/08/2018 |
Dissolved |
ABBEYGATE HOLDINGS LIMITED |
01972631 |
05/03/2012 |
20/08/2018 |
Dissolved |
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED |
02120853 |
05/03/2012 |
20/08/2018 |
Dissolved |
ADABOUTS PLC |
07293032 |
06/07/2011 |
24/09/2012 |
Dissolved |
AGRIGATE GROUP LIMITED |
07500674 |
14/04/2011 |
19/03/2014 |
Dissolved |
ALDWAY EIGHT LIMITED |
00092565 |
30/09/2010 |
20/08/2018 |
Dissolved |
ALLAN ENVIRONMENTAL LIMITED |
08554405 |
05/06/2015 |
20/08/2018 |
Dissolved |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED |
02672844 |
29/02/2012 |
29/02/2012 |
Not Trading |
AMP 75 LIMITED |
01205549 |
05/03/2012 |
09/10/2018 |
One Red Flag |
ANGELA MORTIMER AND KATIE BARD LIMITED |
06997486 |
17/02/2010 |
09/10/2018 |
Dissolved |
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED |
06997487 |
17/02/2010 |
09/10/2018 |
Dissolved |
ANGELA MORTIMER AND SHARON FIDLER LIMITED |
06997491 |
17/02/2010 |
09/10/2018 |
Not Trading |
ANGELA MORTIMER RECRUITMENT LTD |
07478346 |
15/01/2012 |
09/10/2018 |
Dissolved |
ARMSTRONG CAPITAL LIMITED |
03566428 |
16/07/2009 |
01/01/2012 |
Dissolved |
BARINBROOK LIMITED |
07030246 |
25/09/2009 |
01/12/2009 |
Dissolved |
BELLARTE QUALITY INVEST LIMITED |
06916717 |
27/05/2009 |
06/03/2014 |
Dissolved |
BENCHMARK ANIMAL HEALTH GROUP LIMITED |
07330728 |
05/06/2015 |
20/08/2018 |
Amber |
BILL SWITCHGEAR LIMITED |
02666983 |
30/09/2010 |
20/08/2018 |
Dissolved |
BLINDATA LIMITED |
07348423 |
17/08/2010 |
21/02/2019 |
Bronze |
BLUEJAY HOMES LIMITED |
07379335 |
17/09/2010 |
17/09/2012 |
Amber |
BR-ENERGY PLC |
07519812 |
07/02/2011 |
03/09/2012 |
Dissolved |
CELSIUS X VI II EMEA LTD |
07030337 |
25/09/2009 |
10/03/2010 |
Dissolved |
CENTRAL APPOINTMENTS LIMITED |
03896609 |
05/03/2012 |
09/10/2018 |
Dissolved |
CHARTER UK LIMITED |
02453655 |
15/10/2014 |
18/08/2017 |
Gold |
CHARTER.NET LIMITED |
03857592 |
15/10/2014 |
18/08/2017 |
Not Trading |
CIRCLE OF INSIGHT LIMITED |
07302061 |
15/10/2014 |
18/08/2017 |
Dissolved |
CITY WINDMILLS HOLDINGS PLC |
08789548 |
25/11/2013 |
12/02/2014 |
Dissolved |
CITY WINDMILLS LTD |
07195477 |
14/03/2011 |
12/02/2014 |
Not Trading |
CLAYBROOK COMPUTING LIMITED |
01287205 |
20/09/2013 |
18/08/2017 |
Gold |
CLIENT DATA SYSTEMS (MORTGAGES) LIMITED |
07145328 |
26/04/2010 |
23/04/2013 |
Dissolved |
DELTA (DCC) LIMITED |
02307789 |
16/08/2010 |
20/08/2018 |
Dissolved |
DELTA ENFIELD LIMITED |
00645834 |
30/09/2010 |
20/08/2018 |
Dissolved |
DELTA ENGINEERING HOLDINGS LIMITED |
00751922 |
30/09/2010 |
20/08/2018 |
Gold |
DELTA INDUSTRIES LIMITED |
01009604 |
30/09/2010 |
20/08/2018 |
Amber |
DELTA LIMITED |
00026077 |
04/10/2010 |
20/08/2018 |
Bronze |
DELTA PENSION NOMINEES LIMITED |
00940038 |
13/03/2014 |
24/09/2018 |
Gold |
DEO PETROLEUM LIMITED |
03882653 |
01/04/2010 |
09/08/2012 |
Strike Off |
DEO PETROLEUM U.K. LIMITED |
07336090 |
01/08/2011 |
09/08/2012 |
Strike Off |
DIGITAL FAMILY NETWORK LIMITED |
07455625 |
30/11/2010 |
18/07/2011 |
Dissolved |
EQUINITI CORPORATE NOMINEES LIMITED |
03793370 |
20/09/2013 |
16/12/2016 |
Not Trading |
EQUINITI SERVICES LIMITED |
00756582 |
20/09/2013 |
15/05/2017 |
Silver |
EQUINITI SHAREVIEW LIMITED |
06897837 |
20/09/2013 |
16/12/2016 |
Not Trading |
EQUINITI SOLUTIONS LIMITED |
03335560 |
20/09/2013 |
18/08/2017 |
Not Trading |
FAI FARMS LIMITED |
04131435 |
05/06/2015 |
20/08/2018 |
Bronze |
FALCONET PROPERTY DEVELOPMENT LIMITED |
07379317 |
17/09/2010 |
17/09/2012 |
Bronze |
FINICHECK MANAGEMENT LIMITED |
07443850 |
18/11/2010 |
06/01/2012 |
Dissolved |
FINICHECK PLC |
07448415 |
23/11/2010 |
06/01/2012 |
Dissolved |
FRESHANME NO.420 PLC |
08880960 |
07/02/2014 |
07/02/2014 |
Dissolved |
GERMAN BRANDS PLC |
07152361 |
23/06/2010 |
16/02/2017 |
Dissolved |
GREENWAVE BIO LTD |
07143556 |
19/05/2011 |
10/09/2013 |
Dissolved |
IMPROVE INTERNATIONAL LTD. |
03568194 |
01/07/2015 |
20/08/2018 |
Silver |
INFORMATION SOFTWARE SOLUTIONS LIMITED |
03915585 |
04/03/2016 |
18/08/2017 |
Not Trading |
INVIGIA LIMITED |
03318315 |
15/10/2014 |
18/08/2017 |
Silver |
ITS COMPUTING LIMITED |
NI036763 |
20/09/2013 |
16/12/2016 |
Bronze |
JCB ESTATES 41 LIMITED |
07030264 |
25/09/2009 |
03/02/2011 |
Bronze |
JOHNSON & PHILLIPS,LIMITED |
00084968 |
30/09/2010 |
20/08/2018 |
Dissolved |
JSM WIRELESS UK PLC |
07336015 |
18/08/2010 |
01/01/2012 |
Dissolved |
KNIGHTSBRIDGE RECRUITMENT LIMITED |
03753880 |
05/03/2012 |
09/10/2018 |
Silver |
KNIGHTSBRIDGE SCHOOLS INTERNATIONAL LIMITED |
06937613 |
09/10/2009 |
30/07/2012 |
Silver |
L R NOMINEES LIMITED |
03792881 |
20/09/2013 |
16/12/2016 |
Not Trading |
LACTALIS (UK) LIMITED |
01577930 |
17/06/2016 |
20/08/2018 |
Gold |
LACTALIS MCLELLAND LIMITED |
SC014583 |
17/06/2016 |
20/08/2018 |
Silver |
LIREFA PROTECTION PLC |
07475594 |
21/12/2010 |
15/11/2011 |
Dissolved |
LO-Q (TRUSTEES) LIMITED |
04024467 |
20/07/2010 |
25/04/2014 |
Not Trading |
LUBBORN CHEESE LIMITED |
01396553 |
04/01/2010 |
20/08/2018 |
Gold |
LUMINET NETWORKS LIMITED |
05613914 |
01/11/2015 |
30/06/2018 |
Amber |
M.W. MARSHALL (U.K.) LIMITED |
00213626 |
26/06/2014 |
31/10/2016 |
Dissolved |
MARCURA UK LIMITED |
09869350 |
12/11/2015 |
31/01/2018 |
Gold |
MARTRUST CORPORATION LIMITED |
07498933 |
05/05/2014 |
31/01/2018 |
Bronze |
MATCHING DYNAMICS LTD |
07134651 |
17/02/2010 |
09/10/2018 |
Dissolved |
MERLIN GREAT NORTHERN LIMITED |
02230559 |
05/03/2012 |
20/08/2018 |
Not Trading |
MERLIN INTERNATIONAL PROPERTIES LIMITED |
03138144 |
05/03/2012 |
20/08/2018 |
Amber |
MORTGAGE WEB LIMITED |
07224855 |
26/04/2010 |
23/04/2013 |
Dissolved |
NETPLAY TV MARKETING SERVICES LIMITED |
03716547 |
01/06/2010 |
28/11/2012 |
Dissolved |
NEURORADIOLOGICAL SYMPOSIA |
02139931 |
31/03/2012 |
30/04/2013 |
Dissolved |
P V M OIL CONSULTANTS LTD |
03128784 |
26/11/2014 |
31/10/2016 |
Dissolved |
P V M OIL FUTURES LTD |
02829935 |
26/11/2014 |
31/10/2016 |
Gold |
PADDOCK CLOSE RESIDENTS ASSOCIATION LIMITED |
02097209 |
19/01/2009 |
20/04/2010 |
Gold |
PANCREDIT SYSTEMS LTD. |
02215760 |
20/03/2014 |
16/12/2016 |
Amber |
PATHFINDERS MEDIA RECRUITMENT LIMITED |
03753879 |
05/03/2012 |
09/10/2018 |
Dissolved |
PAYMASTER (1836) LIMITED |
03249700 |
20/09/2013 |
09/11/2016 |
Silver |
PETER EVANS & ASSOCIATES LIMITED |
01870532 |
20/09/2013 |
09/01/2017 |
Silver |
PREBON GROUP LIMITED |
02230414 |
26/06/2014 |
31/10/2016 |
Dissolved |
PREBON LIMITED |
02699385 |
26/06/2014 |
31/10/2016 |
N/A |
PREBON YAMANE INTERNATIONAL LIMITED |
02619854 |
26/06/2014 |
31/10/2016 |
Gold |
PROPERTIES AND MORE PLC |
08950668 |
20/03/2014 |
29/03/2018 |
Dissolved |
PROSEARCH ASSET SOLUTIONS LIMITED |
02158381 |
20/09/2013 |
16/12/2016 |
Amber |
Q7262240 LIMITED |
07262240 |
05/05/2011 |
20/05/2013 |
Dissolved |
QUADRIGA EMEA LIMITED |
03038297 |
31/03/2009 |
22/07/2015 |
Dissolved |
QUADRIGA HOLDINGS LIMITED |
04019893 |
31/03/2009 |
22/07/2015 |
Dissolved |
QUADRIGA OVERSEAS HOLDINGS LIMITED |
04239101 |
31/03/2009 |
22/07/2015 |
Insolvent |
QUADRIGA TECHNOLOGY LIMITED |
03469115 |
31/03/2009 |
22/07/2015 |
Not Trading |
QUADRIGA WORLDWIDE LIMITED |
00827164 |
31/03/2009 |
22/07/2015 |
Dissolved |
R L CONSULTING LIMITED |
04133345 |
05/06/2015 |
20/08/2018 |
Dissolved |
RACHEL'S DAIRY LIMITED |
02545149 |
31/08/2012 |
20/08/2018 |
Gold |
REDCAR BULK TERMINAL LIMITED |
07402297 |
24/03/2011 |
11/06/2014 |
Bronze |
RISKFACTOR SOFTWARE LIMITED |
03923431 |
04/03/2016 |
18/08/2017 |
Gold |
ROKIT STARS LIMITED |
07519721 |
07/02/2011 |
27/03/2023 |
One Red Flag |
RUTH HALLIDAY ASSOCIATES LIMITED |
03134278 |
05/03/2012 |
09/10/2018 |
Dissolved |
SOLENT REPETITION LIMITED |
00751022 |
30/09/2010 |
20/08/2018 |
Dissolved |
SPECIALITY UNION PRODUCTS PLC |
07129242 |
09/07/2010 |
29/01/2013 |
Dissolved |
SR TECHNICS UK LIMITED |
00154604 |
09/04/2010 |
20/08/2018 |
Bronze |
SURECALM HEALTHCARE LTD |
07129736 |
29/02/2012 |
29/02/2012 |
Not Trading |
SWARDGREEN LIMITED |
01643515 |
26/06/2014 |
31/10/2016 |
Dissolved |
THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED |
09833780 |
20/10/2015 |
01/01/2018 |
Not Trading |
THORIUM TECHNOLOGIES LTD |
08676306 |
29/05/2015 |
23/08/2017 |
Dissolved |
TP HOLDINGS LIMITED |
03118553 |
26/06/2014 |
31/10/2016 |
Dissolved |
TP ICAP BROKING LIMITED |
02670499 |
26/06/2014 |
31/10/2016 |
Gold |
TP ICAP DORMANT CO LIMITED |
03063816 |
26/06/2014 |
31/10/2016 |
Dissolved |
TP ICAP E&C LIMITED |
00966604 |
26/06/2014 |
31/10/2016 |
Silver |
TP ICAP EMEA INVESTMENTS LIMITED |
07042902 |
26/06/2014 |
31/10/2016 |
Silver |
TP ICAP GROUP SERVICES LIMITED |
01105245 |
26/06/2014 |
31/10/2016 |
Gold |
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED |
01135101 |
26/06/2014 |
31/10/2016 |
Dissolved |
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED |
01837209 |
26/06/2014 |
31/10/2016 |
Dissolved |
TULLETT LIBERTY (POWER) LIMITED |
02212121 |
26/06/2014 |
31/10/2016 |
Dissolved |
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED |
01625477 |
26/06/2014 |
31/10/2016 |
Dissolved |
TULLETT PREBON (EQUITIES) LIMITED |
02533369 |
26/06/2014 |
31/10/2016 |
Gold |
TULLETT PREBON (UK) LIMITED |
01908771 |
26/06/2014 |
31/10/2016 |
Dissolved |
TULLETT PREBON ADMINISTRATION LIMITED |
00948046 |
26/06/2014 |
31/10/2016 |
Insolvent |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED |
01581062 |
26/06/2014 |
31/10/2016 |
Silver |
UKAP HOLDINGS LIMITED |
07505002 |
25/01/2011 |
20/08/2018 |
Three Red Flags (Highest) |
VALMONT EMD HOLDINGS LIMITED |
01544406 |
30/09/2010 |
20/08/2018 |
Gold |
VALMONT MMC HOLDINGS LIMITED |
05761904 |
30/09/2010 |
20/08/2018 |
Gold |
VIKING FISH FARMS LIMITED |
08878026 |
05/06/2015 |
20/08/2018 |
Dissolved |
WESTWOOD CLOSE MANAGEMENT COMPANY LIMITED |
07277088 |
08/06/2010 |
18/05/2012 |
Dissolved |
WORLD ENERGY HOLDINGS & RESEARCH PLC |
07407712 |
29/10/2010 |
05/10/2011 |
Dissolved |
WORLDLINK GLOBAL (UK) LIMITED |
07211202 |
01/04/2010 |
14/12/2012 |
Dissolved |
WORLDLINK SPORT LIMITED |
07211232 |
01/04/2010 |
01/04/2010 |
Dissolved |
WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED |
07211704 |
01/04/2010 |
14/12/2012 |
Dissolved |
WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED |
07231908 |
22/04/2010 |
14/12/2012 |
Dissolved |