ABPORT LIMITED |
01118346 |
10/12/2013 |
01/04/2018 |
Amber |
ALTERNATIVE CREDIT INVESTMENTS LIMITED |
08805459 |
20/02/2015 |
01/06/2022 |
Gold |
ALTERNATIVE INCOME LIMITED |
10754641 |
15/05/2017 |
05/03/2020 |
Gold |
ALTERNATIVE INCOME REIT PLC |
10727886 |
15/05/2017 |
05/03/2020 |
Silver |
ASHTENNE (AIF) LIMITED |
04228302 |
28/03/2017 |
15/05/2020 |
Not Trading |
ASHTENNE (SEVERNSIDE) LIMITED |
04415134 |
28/03/2017 |
15/05/2020 |
Not Trading |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED |
04222557 |
28/03/2017 |
15/05/2020 |
Silver |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED |
04222564 |
28/03/2017 |
15/05/2020 |
Not Trading |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED |
04222573 |
28/03/2017 |
15/05/2020 |
Not Trading |
ATLANTIS OCEAN ENERGY PLC |
10821555 |
22/06/2017 |
30/04/2020 |
Amber |
ATLANTIS OPERATIONS (UK) LIMITED |
06484012 |
22/07/2015 |
30/04/2020 |
One Red Flag |
BAILLIE GIFFORD CHINA GROWTH TRUST PLC |
00091798 |
01/01/2013 |
16/09/2020 |
Silver |
BANK OF GEORGIA GROUP PLC |
10917019 |
18/06/2018 |
25/11/2022 |
Bronze |
BGEO GROUP LIMITED |
07811410 |
18/06/2018 |
10/05/2023 |
Bronze |
COLONNADES SIXTEEN LIMITED |
02415806 |
01/04/2007 |
01/01/2022 |
Bronze |
CONVERSANT EUROPE LTD |
03807256 |
09/12/2013 |
01/07/2019 |
Dissolved |
EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED |
10939324 |
31/08/2017 |
12/07/2024 |
Gold |
F.G.H. (NEWCASTLE) LIMITED |
01466619 |
01/04/2007 |
01/01/2022 |
Bronze |
FATFACE GROUP LIMITED |
06148029 |
30/04/2014 |
01/04/2020 |
Insolvent |
FGH DEVELOPMENTS LIMITED |
01481476 |
01/04/2007 |
01/01/2022 |
Gold |
FUSION LIFESTYLE |
05324416 |
09/12/2013 |
17/04/2019 |
One Red Flag |
GEMINI BRUNSWICK LIMITED |
05833170 |
03/12/2013 |
30/06/2023 |
Insolvent |
GEMINI EAST COURT LIMITED |
08776650 |
03/12/2013 |
30/09/2022 |
Silver |
GEMINI HOLDCO 2 LIMITED |
10657455 |
07/03/2017 |
30/06/2023 |
Insolvent |
GEMINI RHUL LIMITED |
08776872 |
03/12/2013 |
30/09/2022 |
One Red Flag |
GEMINI STUDENT LIVING LIMITED |
08420243 |
10/04/2013 |
30/06/2023 |
Insolvent |
GEMINI TOPCO 2 LIMITED |
10657545 |
07/03/2017 |
30/06/2023 |
Insolvent |
GEORGIA CAPITAL PLC |
10852406 |
18/06/2018 |
01/06/2024 |
Bronze |
HANSTEEN BELGIUM LIMITED |
06315354 |
28/03/2017 |
15/05/2020 |
Amber |
HANSTEEN EUROPE LIMITED |
05839885 |
28/03/2017 |
15/05/2020 |
Dissolved |
HANSTEEN HOLDINGS LIMITED |
05605371 |
28/03/2017 |
15/05/2020 |
Bronze |
HANSTEEN LAND LIMITED |
05652848 |
28/03/2017 |
15/05/2020 |
Silver |
HANSTEEN LIMITED |
05481675 |
28/03/2017 |
29/05/2020 |
Silver |
HANSTEEN PROPERTY INVESTMENTS LIMITED |
05652850 |
28/03/2017 |
15/05/2020 |
Silver |
ICC RESEARCH FOUNDATION |
06771525 |
09/12/2013 |
23/02/2022 |
Strike Off |
INTERNATIONAL BIOTECHNOLOGY TRUST PLC |
02892872 |
01/02/2021 |
20/11/2023 |
Amber |
INVESTMENT COMPANY PLC(THE) |
00004205 |
22/11/2013 |
01/04/2018 |
Silver |
IPSX GROUP LIMITED |
08846330 |
31/03/2017 |
31/12/2018 |
Insolvent |
IPSX UK LIMITED |
10519448 |
31/03/2017 |
31/12/2018 |
Insolvent |
IQE PLC |
03745726 |
20/12/2019 |
19/03/2020 |
Amber |
JAMES CROPPER PUBLIC LIMITED COMPANY |
00030226 |
07/07/2023 |
26/09/2023 |
Silver |
JOHN LEWIS OF HUNGERFORD LIMITED |
01317377 |
12/11/2007 |
01/08/2018 |
Bronze |
LIONTRUST PORTFOLIO MANAGEMENT LIMITED |
04446767 |
22/05/2007 |
01/04/2022 |
Gold |
MAJEDIE INVESTMENTS PLC |
00109305 |
01/10/2016 |
01/11/2023 |
Gold |
MARINE CURRENT TURBINES LIMITED |
02395158 |
01/07/2015 |
30/04/2020 |
One Red Flag |
MEDICA ASIA (HOLDCO) LIMITED |
08408185 |
07/10/2015 |
07/02/2020 |
Silver |
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC |
03004101 |
01/10/2019 |
30/06/2023 |
Gold |
NEP (1994) LIMITED |
00977481 |
01/04/2007 |
01/01/2022 |
Gold |
NEW CENTURION TRUST LIMITED |
00216614 |
10/12/2013 |
01/04/2018 |
Insolvent |
NEW ENGLAND (SOUTHERN) LIMITED |
01787371 |
01/04/2007 |
01/01/2022 |
Silver |
NEW ENGLAND DEVELOPMENTS LIMITED |
01385909 |
01/04/2007 |
01/01/2022 |
Bronze |
NEW ENGLAND INVESTMENTS LIMITED |
02613905 |
01/04/2007 |
01/01/2022 |
Gold |
NEW ENGLAND PROPERTIES LIMITED |
00788895 |
01/04/2007 |
01/01/2022 |
Gold |
NEW ENGLAND RETAIL PROPERTIES LIMITED |
01447221 |
01/04/2007 |
01/01/2022 |
Amber |
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED |
04330321 |
27/10/2013 |
13/09/2024 |
Not Trading |
POALIM ABUS UK LIMITED |
06039493 |
09/12/2013 |
19/01/2018 |
Dissolved |
SAPCO ONE LIMITED |
00803940 |
01/04/2007 |
01/01/2022 |
Gold |
SEA GENERATION LIMITED |
04769067 |
01/07/2015 |
30/04/2020 |
Three Red Flags (Highest) |
SHOWART LIMITED |
02500726 |
01/04/2007 |
01/01/2022 |
Gold |
SKILLION FINANCE LIMITED |
02420758 |
01/04/2007 |
01/01/2022 |
Silver |
SMEG (UK) LIMITED |
02365886 |
09/12/2013 |
22/06/2019 |
Gold |
SOFTCAT PLC |
02174990 |
01/11/2018 |
14/01/2019 |
Silver |
TEMPLE BAR INVESTMENT TRUST PLC |
00214601 |
02/11/2020 |
01/07/2023 |
Silver |
THE COLONNADES LIMITED |
02826672 |
01/04/2007 |
01/01/2022 |
Silver |
THE PROPERTY INVESTMENT TRUST LIMITED |
02415846 |
01/04/2007 |
01/01/2022 |
Gold |
THE REAL ESTATE INVESTMENT TRUST LIMITED |
02416015 |
01/04/2007 |
01/01/2022 |
Gold |
THE TERRA PROPERTY INVESTMENT TRUST LIMITED |
02415843 |
01/04/2007 |
01/01/2022 |
Gold |
TILSTONE CHESTERFIELD LIMITED |
08215014 |
06/10/2020 |
21/06/2024 |
Bronze |
TOWN CENTRE SECURITIES PLC |
00623364 |
01/01/2018 |
31/08/2021 |
Silver |
TR PROPERTY FINANCE LIMITED |
02415941 |
01/04/2007 |
01/01/2022 |
One Red Flag |
TR PROPERTY INVESTMENT TRUST PLC |
00084492 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION FINANCE (1991) PLC |
02663561 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION FINANCE LIMITED |
01233998 |
01/04/2007 |
01/01/2022 |
Amber |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED |
02416030 |
01/04/2007 |
01/01/2022 |
One Red Flag |
TRUST UNION PROPERTIES (CARDIFF) LIMITED |
02415772 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED |
02416019 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED |
02415768 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED |
02415830 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED |
02416026 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED |
02415839 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED |
02416024 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED |
02415833 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED |
02415836 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED |
02416027 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED |
02416018 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED |
02416021 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED |
02415818 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED |
02416022 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED |
02416036 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED |
02415765 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED |
02420097 |
01/04/2007 |
01/01/2022 |
Gold |
TRUST UNION PROPERTIES (THEALE) LIMITED |
02416031 |
01/04/2007 |
01/01/2022 |
Silver |
TRUST UNION PROPERTIES LIMITED |
02134624 |
01/04/2007 |
01/01/2022 |
Silver |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED |
02365875 |
01/04/2007 |
01/01/2022 |
Bronze |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED |
02416017 |
01/04/2007 |
01/01/2022 |
Gold |