| 1 HEYFORD TERRACE (FREEHOLD) LIMITED |
11113714 |
15/12/2017 |
19/12/2019 |
Amber |
| 8OVER8 DEVELOPMENTS LTD |
11028314 |
24/10/2017 |
05/05/2020 |
One Red Flag |
| AAA KOSMETIKS LIMITED |
12393639 |
09/01/2020 |
06/01/2022 |
Dissolved |
| AMBRO & ASIA FINANCIAL LIMITED |
06039619 |
21/05/2014 |
24/01/2024 |
Dissolved |
| AMICOPOLIS LIMITED |
08723276 |
11/12/2014 |
24/04/2019 |
Dissolved |
| ASSOCIATION OF INTERNATIONAL CREDIT DIRECTORS & PROFESSIONALS |
11101929 |
07/12/2017 |
05/11/2019 |
Gold |
| AVALON PREMIER LTD |
08819393 |
18/12/2013 |
09/03/2022 |
Dissolved |
| BAYNHAM HOLDINGS LIMITED |
11062657 |
27/09/2018 |
09/05/2023 |
Silver |
| BUY BY RENTING PLC |
11016049 |
17/10/2017 |
16/09/2019 |
Insolvent |
| CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD |
12374468 |
20/12/2019 |
03/09/2021 |
Bronze |
| CAMBRIDGE ADVANCED LEVEL COLLEGE LTD |
12656515 |
09/06/2020 |
08/12/2022 |
Dissolved |
| CARBONPAY LIMITED |
12934414 |
07/10/2020 |
24/10/2023 |
Silver |
| CATALYSTPAY LIMITED |
NI664786 |
01/10/2019 |
28/04/2021 |
Gold |
| CESARET HOLDINGS LIMITED |
12941222 |
09/10/2020 |
09/11/2021 |
Bronze |
| CI III BIOMASS MANAGEMENT LIMITED |
11115019 |
18/12/2017 |
17/12/2019 |
Dissolved |
| CI III GRANGEMOUTH LIMITED |
11115072 |
18/12/2017 |
17/12/2019 |
Dissolved |
| COLLECTIVE STUDIOS LIMITED |
11226946 |
25/02/2022 |
11/04/2023 |
Amber |
| COMPRO RENEWABLE ENERGY LTD |
11110578 |
13/12/2017 |
11/12/2020 |
Bronze |
| CONCERT BIDCO LIMITED |
12659383 |
10/06/2020 |
03/12/2020 |
Silver |
| CONSILIO HOLDCO LIMITED |
13947053 |
01/03/2022 |
20/04/2022 |
Bronze |
| COVANTA HOLDING 2 UK LIMITED |
11074128 |
21/11/2017 |
01/01/2021 |
Strike Off |
| COVANTA HOLDING UK LIMITED |
11069521 |
17/11/2017 |
01/01/2021 |
Amber |
| CREDIT DATA RESEARCH LIMITED |
08506027 |
26/04/2013 |
03/09/2021 |
One Red Flag |
| CRESCENT FM LIMITED |
11214629 |
20/02/2018 |
24/01/2020 |
Strike Off |
| CSL DUALCOM GROUP LIMITED |
06864737 |
15/10/2018 |
15/10/2020 |
Not Trading |
| DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED |
12941001 |
09/10/2020 |
23/11/2023 |
Silver |
| DECIPHERA PHARMACEUTICALS (UK) LIMITED |
12593299 |
11/05/2020 |
04/01/2021 |
Amber |
| DENDRITYCA LTD |
12929547 |
05/10/2020 |
20/12/2022 |
One Red Flag |
| DRINKTHREEDOTS LTD |
12091222 |
08/07/2019 |
07/07/2022 |
Insolvent |
| ENCYCLIS EUROPE INVESTMENTS LIMITED |
11077964 |
23/11/2017 |
01/01/2021 |
Bronze |
| ENCYCLIS IRELAND ASSETS LIMITED |
11082165 |
24/11/2017 |
01/01/2021 |
Gold |
| EXODUSPOINT SERVICES UK, LTD |
11220419 |
22/02/2018 |
07/08/2019 |
Silver |
| EXPLORE123 LIMITED |
11113110 |
15/12/2017 |
17/04/2022 |
One Red Flag |
| FNZ WEALTHTECH LIMITED |
08729370 |
29/11/2019 |
01/01/2021 |
Bronze |
| FRACTAL SHIPPING UK LIMITED |
14857587 |
09/05/2023 |
18/01/2024 |
Dissolved |
| FRONTIER STRATEGIC LIMITED |
11232218 |
25/02/2022 |
11/04/2023 |
Amber |
| GEOKALLA LTD |
12098383 |
11/07/2019 |
04/10/2019 |
Dissolved |
| GLENCALLAN LIMITED |
SC685081 |
06/01/2021 |
07/09/2022 |
Bronze |
| GOLDEN GLOBAL OVERSEAS LTD. |
08502244 |
30/07/2013 |
10/03/2023 |
One Red Flag |
| GOPR HOLDINGS LTD |
11043465 |
06/08/2018 |
10/05/2021 |
Dissolved |
| HELAL & FRASER INTERNATIONAL LIMITED |
SC776673 |
24/07/2023 |
10/11/2023 |
Bronze |
| HFI BRIDGEHEAD SOLUTIONS INTERNATIONAL LIMITED |
SC662800 |
01/06/2020 |
10/11/2023 |
Silver |
| HFI DIGITAL & MEDIA ASSETS LIMITED |
SC661648 |
19/05/2020 |
10/11/2023 |
Amber |
| HFI LEGAL RESOURCES INTERNATIONAL LIMITED |
SC661911 |
22/05/2020 |
10/11/2023 |
Amber |
| HFI SMART CONTRACTS SOLUTIONS LIMITED |
SC734276 |
01/06/2022 |
10/11/2023 |
Amber |
| HIBISCUS ESTATE LTD |
12073898 |
27/06/2019 |
17/01/2020 |
Strike Off |
| HILLWOOD CAPITAL LIMITED |
08741655 |
21/10/2013 |
11/09/2020 |
Bronze |
| HOPMEADOW UK HOLDINGS LTD. |
11145418 |
11/01/2018 |
19/06/2019 |
Dissolved |
| JKRL INVESTMENT HOLDINGS (UK) LTD |
11017007 |
17/10/2017 |
28/07/2021 |
Silver |
| JUNE UK BIDCO LIMITED |
12913669 |
29/09/2020 |
11/02/2021 |
One Red Flag |
| JUNE UK FINCO LIMITED |
12912666 |
29/09/2020 |
11/02/2021 |
One Red Flag |
| JUNE UK MIDCO LIMITED |
12912955 |
29/09/2020 |
11/02/2021 |
Bronze |
| KJELLBERGS LTD. |
11250778 |
12/03/2018 |
19/09/2023 |
Silver |
| LHI CAPITAL LIMITED |
11128265 |
02/02/2018 |
16/01/2020 |
Dissolved |
| LOOTAH BOUTIQUE LIMITED |
12083366 |
03/07/2019 |
30/06/2020 |
Dissolved |
| LUMANITY LIMITED |
12940936 |
09/10/2020 |
15/03/2021 |
Bronze |
| METANO IMPIANTI UK LTD. |
11133894 |
04/01/2018 |
28/12/2023 |
Bronze |
| MMGY GLOBAL UK HOLDING LTD |
11165000 |
23/01/2018 |
10/05/2021 |
Bronze |
| MONDRIAN MEWS LIMITED |
11198143 |
09/02/2018 |
08/02/2020 |
Gold |
| NATURAL SKIN LTD |
08644799 |
09/08/2013 |
12/08/2020 |
Dissolved |
| NETSCHOLA LTD |
12659062 |
10/06/2020 |
14/06/2021 |
One Red Flag |
| NINTEX ACQUIRECO LIMITED |
11179233 |
09/03/2018 |
12/11/2021 |
Amber |
| NINTEX MIDCO II LIMITED |
11210500 |
09/03/2018 |
12/11/2021 |
Strike Off |
| NINTEX MIDCO LIMITED |
11179161 |
09/03/2018 |
12/11/2021 |
Strike Off |
| OAKHAM BUSINESS SERVICES LIMITED |
11078780 |
23/11/2017 |
03/12/2021 |
Gold |
| PHARMA VALUE DEMONSTRATION BIDCO LIMITED |
12674221 |
16/06/2020 |
15/03/2021 |
One Red Flag |
| PHARMANOVIA HOLDCO LIMITED |
12080399 |
02/07/2019 |
29/09/2023 |
Amber |
| PHARMANOVIA MIDCO LIMITED |
12080895 |
02/07/2019 |
29/09/2023 |
Amber |
| PLATE BIDCO 4 LIMITED |
13965226 |
18/03/2022 |
15/06/2022 |
One Red Flag |
| PLATE NEWCO 1 LIMITED |
13965166 |
18/03/2022 |
16/06/2022 |
Bronze |
| PLATE NEWCO 2 LIMITED |
13965061 |
18/03/2022 |
15/06/2022 |
Bronze |
| PLATE NEWCO 3 LIMITED |
13965170 |
18/03/2022 |
15/06/2022 |
One Red Flag |
| R.SHOW LIMITED |
12942386 |
12/10/2020 |
17/05/2021 |
Dissolved |
| RED AMBER PRODUCTIONS AND MANAGEMENT LIMITED |
14019994 |
01/04/2022 |
30/06/2023 |
Not Trading |
| RUGBY X HOLDCO LIMITED |
12962169 |
09/03/2021 |
27/11/2023 |
Not Trading |
| SCHF MANAGEMENT UK HOLDINGS LIMITED |
12945683 |
13/10/2020 |
22/12/2020 |
Dissolved |
| SCHF MANAGEMENT UK LIMITED |
12948759 |
13/10/2020 |
22/12/2020 |
Dissolved |
| STAVE MEADOWS RESIDENTS MANAGEMENT COMPANY LIMITED |
12437616 |
03/02/2020 |
24/10/2022 |
Not Trading |
| SUPERIOR GROUP (UK) LIMITED |
08630983 |
10/02/2015 |
12/01/2024 |
Dissolved |
| THE JADE THISTLE COMPANY LTD |
SC679699 |
03/11/2020 |
04/08/2022 |
Not Trading |
| TIGER GLOBAL CORPORATE UK LTD |
12424053 |
28/02/2020 |
22/07/2020 |
Gold |
| TWO CIRCLES RIGHTS MANAGEMENT LIMITED |
08734523 |
08/03/2021 |
27/11/2023 |
Silver |
| UK TRUCKS CLAIM LIMITED |
11148965 |
15/01/2018 |
16/09/2020 |
Amber |
| VALUE DEMONSTRATION UK INTERCO LIMITED |
12939252 |
08/10/2020 |
15/03/2021 |
Bronze |
| VIP CINEMA SEATING INTERNATIONAL LIMITED |
11043089 |
01/11/2017 |
09/03/2021 |
Insolvent |
| VISTA EQUITY PARTNERS MANAGEMENT LIMITED |
12424881 |
27/01/2020 |
12/03/2021 |
Not Trading |
| VITRUM HOLDINGS LIMITED |
11106611 |
11/12/2017 |
11/12/2019 |
Bronze |
| VP FLEXGEN LIMITED |
11104415 |
08/03/2018 |
01/06/2021 |
One Red Flag |
| WAYSTONE UK HOLDINGS LIMITED |
12368779 |
18/12/2019 |
18/11/2020 |
Bronze |
| WEST END CAPITAL FINANCE BRIDGING LIMITED |
12395535 |
09/01/2020 |
08/12/2020 |
Silver |
| WHITEACRE CONSULTING LTD |
08502255 |
23/06/2014 |
01/06/2023 |
One Red Flag |
| WISECHAIN WEALTH MANAGEMENT LTD |
12917038 |
30/09/2020 |
23/12/2022 |
Dissolved |
| YESOD BIO-SCIENCES LIMITED |
12396759 |
10/01/2020 |
24/01/2020 |
Dissolved |
| ZOEVA UK LIMITED |
11277621 |
27/03/2018 |
21/04/2020 |
Dissolved |