| 4 QUEENSWAY MANAGEMENT LIMITED |
08443709 |
13/03/2013 |
20/03/2014 |
Not Trading |
| 40 BRAMHAM GARDENS LIMITED |
03927834 |
03/06/2010 |
27/07/2011 |
Gold |
| ABELLIO SCOTRAIL LTD |
SC450732 |
23/05/2013 |
02/03/2016 |
Bronze |
| ABELLIO SURREY LIMITED |
08460734 |
05/02/2014 |
02/03/2016 |
Dissolved |
| ABELLIO THAMESLINK LIMITED |
07861417 |
25/11/2011 |
02/03/2016 |
Dissolved |
| ANLEV (UK) LIMITED |
13019386 |
15/11/2020 |
28/02/2022 |
Amber |
| AQUILA RENEWABLE LIMITED |
08532015 |
30/05/2013 |
27/10/2023 |
Amber |
| ARHS 1 LIMITED |
11845641 |
25/02/2019 |
18/11/2022 |
Not Trading |
| ARHS 2 LIMITED |
11845650 |
25/02/2019 |
18/11/2022 |
Not Trading |
| ARROW ADVISORY LIMITED |
09702685 |
24/07/2015 |
14/03/2016 |
Dissolved |
| ASCOT REHABILITATION LTD |
08174128 |
09/08/2012 |
06/01/2014 |
Bronze |
| AVALARA EUROPE LTD |
08446351 |
01/04/2016 |
01/08/2022 |
Amber |
| AZURA ADVISORS UK LIMITED |
10416995 |
07/10/2016 |
26/01/2017 |
Silver |
| BAYSHILL MANAGEMENT LIMITED |
01689820 |
08/07/2015 |
12/10/2023 |
Dissolved |
| BAYSHILL SECRETARIES LIMITED |
01445189 |
08/07/2015 |
12/10/2023 |
Dissolved |
| BAYSWATER LENDING LIMITED |
10098596 |
01/04/2016 |
10/08/2017 |
Dissolved |
| BELVEDERE COURT (PUTNEY) LIMITED |
01213810 |
28/08/2020 |
22/11/2022 |
Silver |
| BERYLLUS CAPITAL (UK) LIMITED |
13248053 |
05/03/2021 |
16/09/2021 |
Bronze |
| BHM CONSTRUCTION INTERNATIONAL (UK) LTD |
10426462 |
13/10/2016 |
20/02/2024 |
One Red Flag |
| BHM INTERNATIONAL GROUP (UK) LTD |
12925464 |
03/10/2020 |
20/02/2023 |
Strike Off |
| BIG HOUSE RESOURCES UK LIMITED |
10550577 |
06/01/2017 |
16/10/2018 |
Gold |
| BLACKWOOD SEVEN UK LTD |
10827887 |
20/06/2017 |
24/08/2018 |
Dissolved |
| BMLL TECHNOLOGIES LIMITED |
08988706 |
20/11/2015 |
29/11/2022 |
Amber |
| BRYANSTON NURSERY @ MARBLE ARCH LIMITED |
10993936 |
03/10/2017 |
30/07/2020 |
One Red Flag |
| BV ACQUISITIONS XII GS LIMITED |
11722316 |
03/01/2020 |
25/10/2023 |
Amber |
| BV ACQUISITIONS XII LN LIMITED |
11368115 |
03/01/2020 |
25/10/2023 |
Gold |
| BV ACQUISITIONS XIII BK LIMITED |
13070680 |
08/12/2020 |
25/10/2023 |
Silver |
| BV ACQUISITIONS XIII ES LIMITED |
12430938 |
29/01/2020 |
25/10/2023 |
Silver |
| BV ACQUISITIONS XIII HW LIMITED |
12444091 |
05/02/2020 |
25/10/2023 |
Silver |
| BV ACQUISITIONS XIII PL LIMITED |
12441808 |
04/02/2020 |
25/10/2023 |
Gold |
| CAMBRIDGE PHARMA CONSULTANCY LIMITED |
02297716 |
31/12/2009 |
16/06/2023 |
Strike Off |
| CARINA RENEWABLE LIMITED |
08532816 |
30/05/2013 |
27/10/2023 |
Amber |
| CAVENDISH PARK 2017 LIMITED |
10794924 |
30/05/2017 |
30/07/2020 |
Silver |
| CB PAYMENTS, LTD |
09708629 |
06/08/2019 |
20/02/2024 |
Bronze |
| CFS CLINICAL UK LIMITED |
08277072 |
10/05/2019 |
16/06/2023 |
Gold |
| CHARCO NOMINEES LIMITED |
01363705 |
08/07/2015 |
10/01/2023 |
Dissolved |
| CLINICAL LAB MINORITY SHAREHOLDER LIMITED |
09648712 |
05/06/2018 |
16/06/2023 |
Bronze |
| CLINTEC INTERNATIONAL LTD. |
03307476 |
12/02/2020 |
17/11/2023 |
One Red Flag |
| CLIPSTONE 13 LIMITED |
10794871 |
30/05/2017 |
30/07/2020 |
Not Trading |
| CLIVE AGENCY (SCOTLAND) LIMITED |
08188261 |
02/08/2018 |
02/08/2018 |
Dissolved |
| CLIVE AGENCY LIMITED |
03240052 |
02/08/2018 |
15/09/2023 |
Strike Off |
| COTSWOLD COLLECTIONS GROUP LIMITED |
10729303 |
19/04/2017 |
07/09/2017 |
Bronze |
| CRAY U.K. LIMITED |
03941275 |
27/02/2015 |
16/08/2018 |
Dissolved |
| CTI DIGITAL LIMITED |
04884651 |
01/01/2016 |
21/11/2018 |
Bronze |
| DATALINE SOFTWARE LIMITED |
01717921 |
04/06/2015 |
16/06/2023 |
Gold |
| DATAROBOT UK LTD |
09784536 |
18/09/2015 |
19/02/2016 |
Gold |
| DERBY PUB COMPANY LIMITED |
08287597 |
21/01/2016 |
10/08/2017 |
Insolvent |
| DESPARK UK LIMITED |
09349518 |
01/01/2016 |
20/12/2018 |
Dissolved |
| DRAKE STAR PARTNERS LIMITED |
10368583 |
09/05/2017 |
20/02/2024 |
One Red Flag |
| ECLARO INTERNATIONAL U.K. LIMITED |
10168898 |
09/05/2016 |
01/12/2023 |
One Red Flag |
| ENNCO LIMITED |
10011193 |
17/02/2016 |
01/12/2023 |
Silver |
| EUROPA OIL & GAS (UK) LIMITED |
09131600 |
15/07/2014 |
12/08/2016 |
Not Trading |
| FABRIC REAL ESTATE LTD |
11272728 |
23/03/2018 |
13/04/2023 |
Silver |
| FERROGLOBE HOLDING COMPANY, LTD |
13347942 |
20/04/2021 |
20/02/2024 |
Silver |
| FIFTY SIX TELEVISION AND MEDIA LIMITED |
08323187 |
07/12/2012 |
01/02/2014 |
Dissolved |
| FIRST AGENCY HOLDINGS LTD |
07862055 |
22/12/2017 |
15/09/2023 |
Bronze |
| FIRST AGENCY SOLUTIONS HOLDINGS LIMITED |
13062634 |
04/12/2020 |
15/09/2023 |
Silver |
| FIRST AGENCY SOLUTIONS LIMITED |
13072045 |
09/12/2020 |
15/09/2023 |
Gold |
| FIRST GLOBAL MANAGEMENT SERVICES LIMITED |
13062955 |
04/12/2020 |
19/12/2023 |
Amber |
| FIRST PROTOCOL EVENT MANAGEMENT LIMITED |
03250890 |
01/10/2014 |
15/09/2023 |
Amber |
| FIRST PROTOCOL GROUP LIMITED |
03250913 |
01/10/2014 |
19/12/2023 |
Gold |
| FUSION POLYMERS LTD |
07582260 |
29/03/2011 |
19/07/2013 |
Dissolved |
| GC LAND LTD |
10723533 |
13/04/2017 |
16/11/2017 |
Gold |
| GCE CLIN SOLUTIONS LIMITED |
10312979 |
05/05/2020 |
19/06/2023 |
Gold |
| GREBOT DONNELLY LTD |
04725222 |
01/01/2016 |
01/02/2019 |
Gold |
| HEMOGENYX UK LIMITED |
10118339 |
12/04/2016 |
23/06/2018 |
Not Trading |
| HERMED BIOMEDICAL ENGINEERING UK LIMITED |
10898008 |
03/08/2017 |
12/09/2023 |
Bronze |
| HICKEY FAMILY LIMITED |
10364422 |
07/09/2016 |
05/10/2023 |
Bronze |
| HIGHTRADE INTERNATIONAL LIMITED |
09842369 |
26/10/2015 |
14/10/2016 |
Silver |
| HISTORYLIES LIMITED |
11919528 |
29/03/2020 |
24/07/2022 |
Insolvent |
| HOLEWISE LIMITED |
12736605 |
13/07/2020 |
13/01/2023 |
One Red Flag |
| HONORIS UK LIMITED |
11271260 |
22/03/2018 |
14/01/2020 |
One Red Flag |
| HOSPITAL MARKETING SERVICES LIMITED |
02799606 |
01/04/2015 |
19/06/2023 |
Strike Off |
| HUNDLE & PARTNERS LIMITED |
11368910 |
17/05/2018 |
14/08/2018 |
Silver |
| IASIST HOLDCO LIMITED |
09502302 |
02/12/2015 |
19/06/2023 |
Silver |
| IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED |
03297603 |
30/12/2009 |
25/07/2023 |
Not Trading |
| IMS HEALTH NETWORKS LIMITED |
02670987 |
31/12/2009 |
19/06/2023 |
Gold |
| IMS HEALTH SURVEYS LIMITED |
01401428 |
31/12/2009 |
19/06/2023 |
Strike Off |
| IMS HOSPITAL GROUP LIMITED |
01940583 |
31/12/2009 |
20/06/2023 |
Strike Off |
| IMS TECHNOLOGY SOLUTIONS UK LIMITED |
02924155 |
01/04/2015 |
20/06/2023 |
Strike Off |
| INFINITY POWER DEVELOPMENT UK LIMITED |
09473240 |
05/03/2015 |
18/09/2017 |
Silver |
| INFINITY POWER NOMINEES LIMITED |
09543636 |
15/04/2015 |
18/09/2017 |
One Red Flag |
| IQVIA BIOTECH LTD. |
03299057 |
04/09/2018 |
20/06/2023 |
Gold |
| IQVIA FINANCE LTD. |
13618984 |
14/09/2021 |
20/06/2023 |
Silver |
| IQVIA HOLDINGS (UK) LTD. |
01523810 |
31/12/2009 |
21/06/2023 |
Gold |
| IQVIA IES EUROPE LIMITED |
02246066 |
04/09/2018 |
21/06/2023 |
Silver |
| IQVIA IES OVERSEAS HOLDINGS LIMITED |
02869007 |
18/10/2018 |
21/06/2023 |
Bronze |
| IQVIA IES UK LIMITED |
03127220 |
04/09/2018 |
21/06/2023 |
Gold |
| IQVIA INVESTMENT HOLDINGS LIMITED |
10586169 |
16/04/2019 |
21/06/2023 |
Gold |
| IQVIA LTD. |
03022416 |
10/04/2018 |
21/06/2023 |
Silver |
| IQVIA RDS HOLDINGS |
02703164 |
04/09/2018 |
21/06/2023 |
Silver |
| IQVIA SOLUTIONS FINANCE UK I LTD. |
08763958 |
06/11/2013 |
22/06/2023 |
Bronze |
| IQVIA SOLUTIONS FINANCE UK II LTD. |
08763968 |
06/11/2013 |
22/06/2023 |
Gold |
| IQVIA SOLUTIONS FINANCE UK III LTD. |
08763971 |
06/11/2013 |
22/06/2023 |
N/A |
| IQVIA SOLUTIONS FINANCE UK V LTD. |
08763974 |
06/11/2013 |
22/06/2023 |
Not Trading |
| IQVIA SOLUTIONS UK LIMITED |
00634325 |
31/12/2009 |
22/06/2023 |
Not Trading |
| IQVIA WORLD PUBLICATIONS LTD. |
01124807 |
31/12/2009 |
04/07/2023 |
Not Trading |
| IT2 TREASURY SOLUTIONS LIMITED |
01648116 |
29/11/2011 |
07/01/2013 |
Silver |
| KHOO TECK PUAT UK FOUNDATION |
07662565 |
19/09/2011 |
28/07/2022 |
Silver |
| LAKO BUKIA LIMITED |
07632261 |
12/05/2011 |
26/04/2013 |
Dissolved |
| LANCASTER LENDING LIMITED |
10098663 |
01/04/2016 |
10/08/2017 |
Dissolved |
| LEWIS INSIGHT LIMITED |
07978285 |
06/03/2012 |
14/01/2020 |
One Red Flag |
| LION PAYMENT UK LTD. |
12019936 |
28/05/2019 |
31/08/2022 |
Amber |
| LITTLELINK HOLDINGS LIMITED |
09895246 |
30/11/2015 |
09/02/2016 |
Amber |
| LODEQ REALISATIONS LIMITED |
09859304 |
05/11/2015 |
17/03/2016 |
Insolvent |
| LONDON ESOTERIC TRADING LIMITED |
08017800 |
03/04/2012 |
12/06/2013 |
Dissolved |
| LONGFIELD INVESTMENT PARTNERS LIMITED |
12095661 |
10/07/2019 |
03/08/2022 |
Bronze |
| MAGNA CAPITAL MANAGEMENT LIMITED |
12233299 |
30/09/2019 |
11/12/2023 |
Bronze |
| MARBLE LENDING LIMITED |
10098639 |
01/04/2016 |
10/08/2017 |
Bronze |
| MARTIN SPROCKET & GEAR UK LIMITED |
12545329 |
02/04/2020 |
11/05/2023 |
One Red Flag |
| MIDLAND INTERNATIONAL LIMITED |
12858672 |
04/09/2020 |
29/01/2021 |
Strike Off |
| MISS CALIN LIMITED |
10934278 |
25/08/2017 |
08/12/2021 |
Not Trading |
| NOVEX PHARMA LIMITED |
01844401 |
04/09/2018 |
29/06/2023 |
Strike Off |
| OIKIA (UK) LIMITED |
09240219 |
29/09/2014 |
01/12/2022 |
Silver |
| OPTIMUM CONTACT LIMITED |
04940386 |
08/03/2018 |
29/06/2023 |
Not Trading |
| ORIGINATE INTERNATIONAL LIMITED |
10995368 |
04/10/2017 |
01/12/2022 |
Dissolved |
| OSTRAKON RUNOFF LIMITED |
00945878 |
05/08/2010 |
13/07/2011 |
Insolvent |
| PAPERHAT COMMUNICATIONS LIMITED |
09441985 |
01/01/2016 |
10/01/2019 |
Dissolved |
| PAPERHAT GROUP LIMITED |
03126476 |
01/01/2016 |
10/01/2019 |
Dissolved |
| PENDERWOOD LIMITED |
03191008 |
04/09/2018 |
29/06/2023 |
Not Trading |
| PHARMA STRATEGY GROUP LIMITED |
01097237 |
31/12/2009 |
29/06/2023 |
Not Trading |
| PICCADILLY LENDING LIMITED |
10100208 |
04/04/2016 |
10/08/2017 |
Dissolved |
| PRI-NUM LIMITED |
10526020 |
14/12/2016 |
16/02/2018 |
One Red Flag |
| PRINCE PHARMACY LIMITED |
07968894 |
14/11/2018 |
20/02/2024 |
Bronze |
| PRIORITIS LIMITED |
08782131 |
18/02/2022 |
29/06/2023 |
Gold |
| Q SQUARED SOLUTIONS (QUEST) LIMITED |
03752194 |
21/08/2018 |
29/06/2023 |
Strike Off |
| Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED |
09677411 |
05/06/2018 |
29/06/2023 |
Silver |
| Q SQUARED SOLUTIONS CHINA LIMITED |
09648736 |
05/06/2018 |
29/06/2023 |
Not Trading |
| Q SQUARED SOLUTIONS LIMITED |
09636687 |
05/06/2018 |
29/06/2023 |
Gold |
| QH RESEARCH LIMITED |
10026746 |
01/10/2020 |
29/06/2023 |
Gold |
| REFORMA CONSULTING LIMITED |
09359457 |
01/01/2016 |
28/02/2017 |
Dissolved |
| RENTSCHLER ATMP LIMITED |
13019594 |
15/11/2020 |
08/09/2023 |
One Red Flag |
| SHAW EUROPE HOLDINGS LIMITED |
09946898 |
12/01/2016 |
08/09/2022 |
Bronze |
| SLOANE LENDING LIMITED |
10098636 |
01/04/2016 |
10/08/2017 |
Strike Off |
| SOPHIE KNOWLEDGE LIMITED |
07632472 |
13/01/2012 |
27/12/2012 |
Dissolved |
| SOURCE INFORMATICS LIMITED |
03127964 |
31/12/2009 |
20/02/2024 |
Gold |
| SPINCRAFT ETG LIMITED |
00556473 |
07/03/2011 |
30/11/2022 |
Silver |
| STERLING MEDICAL LIMITED |
08107543 |
15/06/2012 |
06/01/2014 |
One Red Flag |
| STONEWEG CAPITAL ADVISERS LTD. |
11416684 |
14/06/2018 |
26/06/2023 |
One Red Flag |
| STREAMSIDE FARMS LTD |
11301518 |
10/04/2018 |
23/04/2024 |
Silver |
| TEMPLE MARINA LIMITED |
12211009 |
17/09/2019 |
22/11/2021 |
One Red Flag |
| THE 100% CLUB LIMITED |
11771281 |
16/01/2019 |
23/01/2019 |
Gold |
| THEMIS LIMITED |
02836221 |
03/04/2017 |
29/06/2023 |
Strike Off |
| TORQ COMMODITIES LIMITED |
09819409 |
12/10/2015 |
25/07/2017 |
Dissolved |
| TOTTENHAM LENDING LIMITED |
10098660 |
01/04/2016 |
10/08/2017 |
Silver |
| TRANSPORT UK EAST ANGLIA LIMITED |
07861414 |
25/11/2011 |
02/03/2016 |
Bronze |
| TRANSPORT UK HOLDINGS LIMITED |
SC488448 |
24/03/2015 |
02/03/2016 |
One Red Flag |
| UCAP ASSET MANAGEMENT (UK) LTD |
11614778 |
10/10/2018 |
01/12/2022 |
Silver |
| URBAN CAPITAL FINCO LTD |
07734323 |
09/08/2011 |
27/03/2017 |
Dissolved |
| VANGUARD MEDICAL DEVICES LIMITED |
12215708 |
19/09/2019 |
01/08/2022 |
One Red Flag |
| VICTORIA LENDING LIMITED |
10098610 |
01/04/2016 |
10/08/2017 |
Bronze |
| VIDERUM LTD |
09838255 |
22/10/2015 |
01/02/2019 |
Gold |
| WEST TOWER MANAGEMENT LIMITED |
08293985 |
14/11/2012 |
19/12/2013 |
Bronze |
| WIBL RUNOFF LIMITED |
01048591 |
05/08/2010 |
13/07/2011 |
Dissolved |
| WOBURN COURT FREEHOLD COMPANY LTD |
08749566 |
04/01/2016 |
28/11/2017 |
Silver |
| WOOLRICH INTERNATIONAL LIMITED |
10302482 |
08/09/2016 |
12/12/2023 |
Amber |
| WORLD PEACE NOW FOUNDATION CIC |
07898807 |
05/01/2012 |
23/11/2016 |
One Red Flag |
| WPIL LIMITED |
02464002 |
05/08/2010 |
13/07/2011 |
Dissolved |
| ZETA INTERACTIVE EUROPE HOLDINGS LTD |
07878027 |
12/12/2011 |
04/12/2019 |
Dissolved |
| ZETAXCHANGE LTD |
07893514 |
29/12/2011 |
04/12/2019 |
Dissolved |