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 |
ARDEN ASSET MANAGEMENT (UK) LIMITED |
04417328 |
16/07/2007 |
01/10/2008 |
Dissolved |
ARROWGRASS CAPITAL SERVICES UK LIMITED |
06263442 |
16/07/2007 |
21/09/2010 |
Amber |
ARTISAN PARTNERS LIMITED |
07101958 |
17/11/2010 |
08/07/2019 |
Silver |
ASCENSION HEALTHCARE PLC |
08705972 |
25/09/2013 |
16/06/2020 |
Insolvent |
ASL1 LIMITED |
04219109 |
16/07/2007 |
17/05/2011 |
Not Trading |
ASPERATUS CAPITAL SERVICES LIMITED |
06994188 |
19/08/2009 |
30/03/2010 |
Insolvent |
ASSOCIATED FOREIGN EXCHANGE LIMITED |
04848033 |
25/03/2020 |
31/03/2022 |
One Red Flag |
AURORA INSURANCE SERVICES LIMITED |
04219392 |
16/07/2007 |
18/05/2011 |
Amber |
AX-S LIMITED |
06921126 |
02/06/2009 |
02/06/2009 |
Dissolved |
BARONSMEAD INSURANCE BROKERS LIMITED |
04221834 |
16/07/2007 |
31/05/2010 |
Dissolved |
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 |
Gold |
BYBROOK CAPITAL SERVICES (UK) LIMITED |
08587605 |
23/01/2014 |
08/07/2019 |
Dissolved |
CARRHAE CAPITAL MANAGEMENT (UK) LIMITED |
07654159 |
23/12/2011 |
12/07/2019 |
Amber |
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 |
COURTAULDS TEXTILES (HOLDINGS) LIMITED |
01753996 |
16/07/2007 |
01/01/2021 |
One Red Flag |
COURTAULDS TEXTILES LIMITED |
02453150 |
16/07/2007 |
01/01/2021 |
Dissolved |
Compudigm Services Uk Ltd |
04179431 |
16/07/2007 |
01/01/2009 |
Dissolved |
D.E FINANCE UK LIMITED |
00300959 |
16/07/2007 |
01/01/2021 |
Dissolved |
D.E HOLDING UK LIMITED |
01558575 |
16/07/2007 |
01/01/2021 |
Silver |
DAVID RICHARDS LIMITED |
04427022 |
16/07/2007 |
20/11/2009 |
Dissolved |
DECS CAPITAL INVESTMENTS LIMITED |
07864061 |
29/11/2011 |
31/12/2012 |
Dissolved |
DG PARTNERS SERVICES LIMITED |
04470767 |
16/07/2007 |
31/08/2019 |
Bronze |
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 |
EXPRO CORPORATE TRUSTEE LIMITED |
06887379 |
24/04/2009 |
27/04/2009 |
Amber |
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 |
FREEPOINT COMMODITIES ENTERPRISES LTD. |
07768867 |
07/11/2011 |
04/09/2018 |
Amber |
FREEPOINT COMMODITIES HOLDINGS LTD |
07768879 |
07/11/2011 |
04/09/2018 |
Bronze |
FREEPOINT COMMODITIES SERVICES LTD |
07769255 |
07/11/2011 |
04/09/2018 |
Dissolved |
GEMMOLOGICAL INSTRUMENTS LIMITED |
00838324 |
16/07/2007 |
31/12/2008 |
Gold |
GENERATION ASSET MANAGEMENT (UK) LIMITED |
06163539 |
12/11/2008 |
10/01/2015 |
Silver |
GLOBAL ALTERNATIVE STRATEGIES LIMITED |
05237576 |
16/07/2007 |
10/05/2019 |
Amber |
GTIS I (UK) LIMITED |
06673722 |
15/08/2008 |
06/10/2010 |
Dissolved |
GTIS II (UK) LIMITED |
06673764 |
15/08/2008 |
06/10/2010 |
Dissolved |
HAZEL CAPITAL SERVICES COMPANY LIMITED |
06343627 |
15/08/2007 |
31/07/2015 |
Dissolved |
INSTITUTE OF WEALTH MANAGEMENT |
04170192 |
16/07/2007 |
02/10/2009 |
Strike Off |
INTRINSIC STRUCTURES LTD |
07686356 |
01/01/2012 |
10/05/2019 |
Gold |
J E Consulting Services Ltd |
06443075 |
03/12/2007 |
01/02/2008 |
Dissolved |
JACOBS DOUWE EGBERTS GB LTD |
00999990 |
16/07/2007 |
01/01/2021 |
Amber |
JACOBS DOUWE EGBERTS PRO GB LTD |
01435632 |
16/07/2007 |
01/01/2021 |
Not Trading |
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED |
04342270 |
01/01/2010 |
01/01/2021 |
Not Trading |
JCAM INVESTMENTS LIMITED |
07615976 |
26/04/2013 |
10/05/2019 |
Silver |
JETSTONE (SERVICES) LTD |
09124934 |
22/07/2014 |
10/05/2019 |
Dissolved |
KERR DOUGLAS LIMITED |
04604719 |
16/07/2007 |
27/11/2007 |
Dissolved |
KESA SOURCING LIMITED |
02712261 |
05/08/2016 |
30/09/2019 |
Dissolved |
KILIMANJARO SECRETARIES LIMITED |
05038406 |
16/07/2007 |
16/09/2014 |
Dissolved |
KONA CAPITAL MANAGEMENT LTD |
05117705 |
16/07/2007 |
12/07/2019 |
Gold |
L1 ENERGY LIMITED |
08483184 |
28/06/2013 |
12/11/2014 |
Strike Off |
LANCASTER INVESTMENT SERVICES LTD |
06350401 |
22/11/2007 |
31/12/2008 |
Silver |
LASPAR LIMITED |
06791916 |
12/07/2010 |
01/01/2012 |
One Red Flag |
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 |
LETTERONE TECHNOLOGY LIMITED |
08470712 |
28/06/2013 |
05/11/2014 |
Dissolved |
LINKEDTRADE TECHNOLOGIES LIMITED |
08666949 |
04/12/2014 |
31/08/2015 |
Bronze |
LOFOTEN ASSET MANAGEMENT LIMITED |
06850198 |
09/11/2009 |
11/06/2018 |
Amber |
LTS ADVISORY LIMITED |
08471235 |
28/06/2013 |
12/07/2019 |
Bronze |
LUX ENERGY LIMITED |
06882873 |
14/12/2009 |
01/10/2015 |
One Red Flag |
La Firma Ltd |
06700776 |
17/09/2008 |
30/10/2009 |
Dissolved |
MAX LIMITED |
00103004 |
16/07/2007 |
31/03/2010 |
Silver |
NAYA CAPITAL MANAGEMENT UK LIMITED |
07775443 |
14/05/2012 |
12/07/2019 |
Gold |
NEW WAY PACKAGED PRODUCTS LIMITED |
00558834 |
16/07/2007 |
01/01/2021 |
Dissolved |
NJM LIMITED |
06936977 |
17/06/2009 |
30/06/2009 |
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 |
OMNIS CAPITAL SERVICES LIMITED |
05256994 |
16/07/2007 |
25/09/2010 |
Dissolved |
PICUS SERVICES LIMITED |
04792364 |
16/07/2007 |
08/07/2014 |
Dissolved |
PRISMA CAPITAL MANAGEMENT INTERNATIONAL LTD |
06412323 |
10/01/2008 |
19/06/2014 |
Dissolved |
PRO BONO BIO GROUP PLC |
07802577 |
07/10/2011 |
16/06/2020 |
Strike Off |
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 |
Silver |
SATELLITE FUND MANAGEMENT (U.K.) LTD. |
05134409 |
16/07/2007 |
10/12/2018 |
Insolvent |
SECOR PARTNERS (UK), LTD |
07336229 |
01/09/2011 |
12/07/2019 |
Bronze |
SECURITIES & INVESTMENT INSTITUTE |
02687534 |
16/07/2007 |
27/07/2009 |
Strike Off |
SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. |
07353000 |
23/08/2010 |
23/08/2010 |
Dissolved |
SKILLTEX LIMITED |
04281023 |
16/07/2007 |
20/11/2009 |
Dissolved |
SMITHFIELD CONSULTANTS LIMITED |
04735490 |
16/07/2007 |
22/09/2015 |
Silver |
SMITHFIELD FINANCIAL LIMITED |
03607574 |
16/07/2007 |
22/09/2015 |
Not Trading |
SMITHFIELD TRUSTEE LIMITED |
04743985 |
16/07/2007 |
22/09/2015 |
Not Trading |
SOFTLINK EUROPE LIMITED |
02683152 |
16/07/2007 |
31/12/2018 |
Bronze |
STERN ENTERPRIZES LIMITED |
04463803 |
20/11/2008 |
20/11/2009 |
Dissolved |
Skillsource Plc |
06383262 |
27/09/2007 |
09/12/2009 |
Dissolved |
TACONIC CAPITAL SERVICES UK LIMITED |
04167999 |
01/01/2012 |
12/07/2019 |
Silver |
TALABOT SECURITIES LTD |
06809259 |
04/12/2014 |
31/08/2015 |
Amber |
TERIUM CAPITAL MARKETS LTD |
06929075 |
01/01/2010 |
05/01/2016 |
One Red Flag |
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 |
Gold |
THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN |
01945780 |
16/07/2007 |
08/04/2008 |
Bronze |
TOUGHSTUFF (UK) LIMITED |
06969916 |
22/07/2009 |
21/11/2011 |
Dissolved |
TREWHIDDLE VILLAGE LIMITED |
06116464 |
16/07/2007 |
29/09/2011 |
One Red Flag |
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 |
VENN PARTNERS HOLDINGS NO 2 LIMITED |
14128055 |
24/05/2022 |
24/05/2022 |
Not Trading |
VENN PARTNERS SERVICES LIMITED |
07047050 |
21/10/2009 |
01/03/2019 |
Dissolved |
VICASSET ADVISORS UK LIMITED |
08003325 |
01/02/2014 |
01/04/2019 |
Bronze |
WMG FUNDS LIMITED |
05237578 |
16/07/2007 |
30/09/2011 |
One Red Flag |
WMG LIMITED |
05239731 |
16/07/2007 |
30/09/2011 |
Amber |
WMG SERVICES LIMITED |
05030312 |
16/07/2007 |
30/09/2011 |
One Red Flag |
WORLD MATTERS LIMITED |
08881950 |
12/05/2014 |
10/05/2019 |
Amber |