| 220719 LIMITED |
11027720 |
24/10/2017 |
Dissolved |
| 400 CAPITAL MANAGEMENT EUROPE LIMITED |
09860806 |
14/07/2023 |
Gold |
| AE PROMOTIONS EUROPE LTD |
08241641 |
01/07/2024 |
One Red Flag |
| AETHEL MINING PORTUGAL LIMITED |
08194646 |
05/02/2020 |
Amber |
| AKSELOS LIMITED |
11681883 |
16/11/2018 |
One Red Flag |
| ALPHA PROJECTS I.A.P. LTD |
11678813 |
15/11/2018 |
Dissolved |
| ALTERNATIVE PAYMENTS LIMITED |
07959933 |
01/07/2024 |
Amber |
| AMAN PRODUCTS UK LIMITED |
11422145 |
19/06/2018 |
One Red Flag |
| ARASAN LIMITED |
11870466 |
21/04/2020 |
Not Trading |
| ARIENS COMPANY LIMITED |
01733046 |
31/05/2022 |
One Red Flag |
| ARTISAN ACQUISITIONCO LIMITED |
14603083 |
18/11/2024 |
Silver |
| ARTISAN MIDCO LIMITED |
14602490 |
18/11/2024 |
Gold |
| ATLAS GP MEZZ UK LIMITED |
08471949 |
03/04/2013 |
Dissolved |
| AVIATOR MAN LIMITED |
09422546 |
16/02/2018 |
Insolvent |
| AVVASI LIMITED |
08003523 |
23/03/2012 |
Dissolved |
| AXIS LOGISTICS LIMITED |
11853027 |
21/04/2020 |
Bronze |
| BARNHAM BROOM HOLDINGS LTD |
10485766 |
01/06/2023 |
One Red Flag |
| BATHROOM BRANDS LIMITED |
11008136 |
19/07/2022 |
Silver |
| BENNETTS MOTORCYCLING SERVICES LIMITED |
11453343 |
15/12/2020 |
Gold |
| BLUE OCEAN ASSOCIATES LIMITED |
10944986 |
17/03/2022 |
Not Trading |
| BOCI GLOBAL COMMODITIES (UK) LIMITED |
07695444 |
04/01/2024 |
Silver |
| BOLTTECH DEVICE PROTECTION (UK) LIMITED |
11909658 |
16/03/2020 |
Amber |
| BRAINCHILD HC LIMITED |
11485719 |
26/07/2018 |
Amber |
| BREEZE RETAIL LIMITED |
11174290 |
21/04/2020 |
Bronze |
| BROBOT GROUP LIMITED |
07784520 |
21/04/2020 |
Bronze |
| BROBOT PETROLEUM LIMITED |
01349544 |
21/04/2020 |
Gold |
| BROOKLYN BOWL PARENT (UK) LIMITED |
08565469 |
12/06/2013 |
Dissolved |
| BUENAVISTA RENEWABLES UK LTD. |
09556096 |
23/04/2015 |
Dissolved |
| CAESAR GLOBAL THAILAND SPV 2 LIMITED |
09648676 |
19/06/2015 |
Dissolved |
| CAPTIVATION LABS LIMITED |
09508504 |
25/03/2015 |
One Red Flag |
| CMZR REAL ESTATE INVESTMENTS LIMITED |
11080816 |
24/11/2017 |
One Red Flag |
| CONCORD RESOURCES LIMITED |
09788959 |
22/09/2015 |
Bronze |
| COOLHOUSE SERVICES LIMITED |
14770758 |
30/03/2023 |
Bronze |
| CRATON CAPITAL LTD |
14769896 |
30/03/2023 |
Bronze |
| DODONI UK LTD |
10530718 |
17/12/2016 |
One Red Flag |
| EEB13 LIMITED |
10188969 |
03/07/2020 |
One Red Flag |
| EGN PROJECTS LIMITED |
08559513 |
26/03/2020 |
Amber |
| EGN STUDIES LIMITED |
08943509 |
26/03/2020 |
Strike Off |
| ELECO PUBLIC LIMITED COMPANY |
00354915 |
16/07/2021 |
Amber |
| EMBASSY OF THE SEAS LIMITED |
09624075 |
04/06/2015 |
One Red Flag |
| ESCRIBERS LTD |
09892966 |
25/11/2020 |
One Red Flag |
| EVERSKY SOFTWARE GROUP PLC |
14963026 |
26/06/2023 |
Not Trading |
| EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED |
08279113 |
14/08/2015 |
Not Trading |
| FABRIX LONDON LIMITED |
10295060 |
25/07/2016 |
One Red Flag |
| FALAG HOLDINGS LIMITED |
12074538 |
28/06/2019 |
One Red Flag |
| FIRST EAGLE INVESTMENT MANAGEMENT, LTD |
10464101 |
04/11/2016 |
Gold |
| FORMERS INTERNATIONAL EUROPE LIMITED |
11523629 |
17/08/2018 |
One Red Flag |
| GAIA VENTURES LIMITED |
11338138 |
01/05/2018 |
Dissolved |
| GOLDLEAF SEED EUROPE LIMITED |
08346870 |
04/01/2013 |
Amber |
| GOODCORE SOFTWARE LIMITED |
11461678 |
12/07/2018 |
One Red Flag |
| GP MEZZ HOLDCO UK LIMITED |
08471429 |
03/04/2013 |
Dissolved |
| GP SENIOR HOLDCO UK LIMITED |
08472200 |
03/04/2013 |
Dissolved |
| GREAT OAKS POLO LIMITED |
07941977 |
01/03/2024 |
Bronze |
| GSII DEFFORD SOLAR LIMITED |
10113559 |
14/09/2020 |
Amber |
| GSII GORSE LANE SOLAR LIMITED |
10978382 |
03/07/2020 |
Bronze |
| GSII WATNALL SOLAR LIMITED |
10953303 |
15/10/2020 |
Bronze |
| GT FINANCIAL & ACCOUNTING SERVICES LTD |
12477615 |
24/02/2020 |
Dissolved |
| GUESTBOOKER UK LIMITED |
10554941 |
10/01/2017 |
Strike Off |
| HARVEST ENERGY (BLA) LIMITED |
11835079 |
21/04/2020 |
One Red Flag |
| HARVEST ENERGY (FUEL CARDS) LIMITED |
11853324 |
21/04/2020 |
Bronze |
| HARVEST ENERGY AVIATION LTD |
08655019 |
21/04/2020 |
Silver |
| HARVEST ENERGY MARINE LIMITED |
11804384 |
21/04/2020 |
Not Trading |
| HARVEST ENERGY RETAIL GROUP LIMITED |
11620002 |
21/04/2020 |
Bronze |
| HARVEST ENERGY RETAIL HOLDINGS LIMITED |
11620166 |
21/04/2020 |
Bronze |
| HARVEST ENERGY RETAIL LIMITED |
11620252 |
21/04/2020 |
Bronze |
| HARVEST RETAIL (HOLDINGS) LIMITED |
12478599 |
21/04/2020 |
Not Trading |
| HARVEST RETAIL LIMITED |
09177189 |
21/04/2020 |
One Red Flag |
| HAWKDEAN LIMITED |
02771182 |
01/07/2024 |
Silver |
| HEALTH DATA RESEARCH UK |
10887014 |
29/09/2021 |
Silver |
| HM TREASURY UK SOVEREIGN SUKUK PLC |
09051219 |
18/12/2014 |
Bronze |
| HOOPP THAMES LIMITED |
14888063 |
23/05/2023 |
Amber |
| IMPERIAL CAPITAL CORPORATION LIMITED |
11454382 |
09/07/2018 |
Dissolved |
| INFORM LEGAL LIMITED |
11295830 |
06/04/2018 |
Dissolved |
| INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED |
10510632 |
20/08/2024 |
Amber |
| INSIGHT ANALYTICS SOLUTIONS LIMITED |
10511025 |
02/07/2024 |
One Red Flag |
| INTEGRITY CAPITAL LIMITED |
09870496 |
12/11/2015 |
Silver |
| ISOCOL INTERNATIONAL LIMITED |
10452809 |
31/10/2016 |
Dissolved |
| ISOCOL PLC |
09505838 |
14/10/2015 |
Dissolved |
| IXG CONSULTING LIMITED |
10218582 |
07/06/2016 |
Dissolved |
| JAMES HAMBRO & COMPANY LIMITED |
08111361 |
01/06/2023 |
Bronze |
| JH&P HOLDINGS LIMITED |
08045607 |
01/06/2023 |
Silver |
| JOHN HOLLAND UK RAIL LIMITED |
11942336 |
15/12/2023 |
Not Trading |
| KLP ENGINEERING LIMITED |
10684130 |
13/03/2018 |
Silver |
| KNARSDALE ESTATE LIMITED |
08670512 |
01/03/2024 |
One Red Flag |
| LAW 2491 LIMITED |
08242765 |
08/07/2015 |
Dissolved |
| LEXICON EMEA LTD |
08622389 |
01/07/2024 |
One Red Flag |
| LINA UK LINA LTD. |
12481578 |
25/02/2020 |
Dissolved |
| LOYAL 9 MARKETING LTD |
09703712 |
27/07/2015 |
Dissolved |
| M-KOPA UK 2 LIMITED |
12481595 |
25/02/2020 |
Amber |
| MCCOURT SPORTS LIMITED |
08839228 |
09/01/2014 |
Amber |
| MCCOURT UK SERVICES LIMITED |
12431047 |
29/01/2020 |
Not Trading |
| MEET A MENTOR LIMITED |
12028758 |
03/06/2019 |
One Red Flag |
| MOVIEPASS PROCESSOR UK LIMITED |
11434450 |
26/06/2018 |
Dissolved |
| NAVIS PROPERTIES LIMITED |
10597540 |
02/02/2017 |
One Red Flag |
| NETWORK FANTASY HOLDINGS LIMITED |
11759932 |
03/02/2020 |
Amber |
| NEW WAVE CAPITAL LIMITED |
07959823 |
01/07/2024 |
Bronze |
| NGU VENTURES LIMITED |
11694073 |
23/11/2018 |
Dissolved |
| OCCUITY LTD |
12192959 |
03/03/2022 |
One Red Flag |
| OGS LONDON LIMITED |
09100834 |
24/06/2014 |
Bronze |
| PLATINUM ASSET INVESTMENT LIMITED |
10063555 |
21/04/2020 |
Bronze |
| PLAYAGS UK LIMITED |
09622327 |
03/06/2015 |
Dissolved |
| PRAX DERIVATIVES LIMITED |
11270724 |
21/04/2020 |
Not Trading |
| PRAX DOWNSTREAM UK LIMITED |
00223114 |
01/03/2021 |
Silver |
| PRAX EXPLORATION & PRODUCTION PLC |
12157790 |
21/04/2020 |
Bronze |
| PRAX FUELS LIMITED |
10942331 |
21/04/2020 |
Not Trading |
| PRAX LINDSEY OIL REFINERY LIMITED |
00564599 |
01/03/2021 |
Gold |
| PRAX MIDSTREAM UK LIMITED |
14668877 |
16/02/2023 |
Not Trading |
| PRAX MILFORD HAVEN REFINERY LIMITED |
00285103 |
01/03/2021 |
Not Trading |
| PRAX OIL LIMITED |
10807697 |
21/04/2020 |
Not Trading |
| PRAX REFINING LIMITED |
12412073 |
21/04/2020 |
One Red Flag |
| PRAX RETAIL HOLDINGS LIMITED |
11833413 |
21/04/2020 |
Not Trading |
| PRAX SHIPPING LIMITED |
10792957 |
21/04/2020 |
Bronze |
| RA INTERNATIONAL GROUP PLC |
11252957 |
01/05/2021 |
Silver |
| RAPID NUTRITION PLC |
07905640 |
12/02/2014 |
N/A |
| RED GOOSE STUDIO LIMITED |
10449808 |
05/01/2017 |
Silver |
| RENTBIDDR LTD |
10696022 |
29/03/2017 |
Dissolved |
| RETAIL FUELS LTD |
09106751 |
21/04/2020 |
Bronze |
| RUBIA LDN LTD |
11114241 |
15/12/2017 |
Strike Off |
| RUNNALL LTD |
07700850 |
01/06/2023 |
Bronze |
| SACKVILLE CAPITAL LTD |
12110836 |
15/06/2023 |
Bronze |
| SELINA FINANCE LIMITED |
11497606 |
02/08/2018 |
Bronze |
| SKY COMMERCE MANAGEMENT LIMITED |
14955282 |
23/06/2023 |
Dissolved |
| SMC INDUSTRIAL (UK) CO LTD |
10691115 |
27/03/2017 |
Dissolved |
| SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. |
09363213 |
19/12/2014 |
Dissolved |
| SSPV1 LIMITED |
09534970 |
03/07/2020 |
One Red Flag |
| SYNTAX EUROPE LIMITED |
10299989 |
28/07/2016 |
One Red Flag |
| TAPTAB LIMITED |
10760229 |
09/05/2017 |
Dissolved |
| TEASPEC (UK) PRIVATE LIMITED |
10422904 |
12/10/2016 |
Dissolved |
| TORM PLC |
09818726 |
12/10/2015 |
Silver |
| TRIDENT BIDCO LIMITED |
12071679 |
18/11/2024 |
Silver |
| TRIDENT HOLDCO LIMITED |
12070709 |
18/11/2024 |
Silver |
| TRIDENT MIDCO 1 LIMITED |
12071005 |
18/11/2024 |
Amber |
| TRIDENT MIDCO 2 LIMITED |
12071278 |
18/11/2024 |
Amber |
| TRIVIDIA HEALTH UK LIMITED |
10579709 |
24/01/2017 |
Bronze |
| TRUSTUK PAYMENTS LTD |
12283499 |
28/10/2019 |
Bronze |
| TUFAIL CHEMICALS EUROPE LIMITED |
11313543 |
17/04/2018 |
Dissolved |
| UNITED PAYMENT CENTER LTD |
09698998 |
23/07/2015 |
Dissolved |
| VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD |
02833264 |
02/09/2021 |
Amber |
| VELI UK LIMITED |
11978337 |
11/07/2024 |
Amber |
| VERISTAT INTERNATIONAL LIMITED |
10076882 |
14/04/2017 |
Amber |
| VIANT COMMODITIES (UK) LIMITED |
11721928 |
11/12/2018 |
Dissolved |
| VIIGOO EU, LTD |
09507169 |
24/03/2015 |
Dissolved |
| WARLINGHAM GREEN PROPERTY LIMITED |
12123048 |
25/07/2019 |
Amber |
| WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED |
09651748 |
23/06/2015 |
Dissolved |
| WTA GLOBAL LIMITED |
09976123 |
28/01/2016 |
Not Trading |