| 3 STEP IT SERVICES LIMITED |
13762523 |
24/11/2021 |
Silver |
| A P ASSOCIATES FINANCIAL SERVICES LIMITED |
07245258 |
28/10/2022 |
Insolvent |
| ABBEY COURT (POUNDBURY) MANAGEMENT COMPANY LIMITED |
11908020 |
27/03/2019 |
Silver |
| ACTIVE ELECTRONICS (HOLDINGS) LIMITED |
11353042 |
10/05/2018 |
Gold |
| ACTIVE ELECTRONICS PLC |
01531348 |
19/06/2018 |
Gold |
| APTERA WEALTH MANAGEMENT LIMITED |
08436016 |
24/05/2017 |
Dissolved |
| AQ SPHERE MIDCO LIMITED |
13794805 |
16/11/2022 |
Silver |
| ARC MARINE GROUP LIMITED |
13587082 |
18/07/2023 |
Gold |
| ASHTON BENTLEY GROUP LIMITED |
10015324 |
19/02/2016 |
One Red Flag |
| ASHTON BENTLEY LEISURE LTD |
11892794 |
20/03/2019 |
One Red Flag |
| ASHTON BENTLEY RENEWABLES LTD |
11893274 |
20/03/2019 |
Bronze |
| ASHTON BENTLEY TECHNOLOGY LTD |
09789878 |
22/09/2015 |
Silver |
| BELLACOUCH MEADOW CHAGFORD MANAGEMENT COMPANY LIMITED |
11605687 |
15/03/2019 |
Not Trading |
| BERRY ACRES (PAIGNTON) MANAGEMENT COMPANY LIMITED |
12200966 |
11/09/2019 |
Not Trading |
| BILLOMAT UK LTD. |
12147076 |
08/08/2019 |
Dissolved |
| BLOCK 317 (POUNDBURY) MANAGEMENT COMPANY LIMITED |
11716767 |
07/12/2018 |
Not Trading |
| BRAID PARK (TIVERTON) MANAGEMENT COMPANY LIMITED |
11963641 |
25/04/2019 |
Not Trading |
| BRIDGEWATER POTTERY LIMITED |
02028857 |
20/10/2021 |
Not Trading |
| CALITII LTD |
14968361 |
04/08/2023 |
Bronze |
| CENTEK TECHNOLOGIES LIMITED |
11149085 |
17/05/2018 |
Silver |
| CHAPEL GATE (LAUNCESTON) MANAGEMENT COMPANY LIMITED |
12218875 |
20/09/2019 |
Not Trading |
| COMPLETE EARTH ADVANCED CONCEPTS LIMITED |
09795613 |
26/10/2022 |
Bronze |
| CONFIGO SOFTWARE LTD |
13669982 |
12/01/2022 |
One Red Flag |
| CONVERGENCE ANALYSIS UK LIMITED |
15049944 |
04/08/2023 |
Bronze |
| CROWN SQUARE (POUNDBURY) MANAGEMENT COMPANY LIMITED |
11541926 |
29/08/2018 |
Not Trading |
| CRUX ASSET MANAGEMENT LIMITED |
08697189 |
11/04/2017 |
One Red Flag |
| DAIRYLAND FARM PARK LTD |
11896709 |
21/03/2019 |
One Red Flag |
| DYRBUS HOLDINGS LIMITED |
13666286 |
07/10/2021 |
Amber |
| ECOSOULIFE UK LIMITED |
12158375 |
15/08/2019 |
Dissolved |
| ELLABY POLLARD LIMITED |
07142754 |
10/05/2019 |
Dissolved |
| EMBDEN GRANGE (TAVISTOCK) MANAGEMENT COMPANY LIMITED |
11938934 |
10/04/2019 |
Not Trading |
| EMMA BRIDGEWATER LIMITED |
01943787 |
20/10/2021 |
Bronze |
| EVEXIA HEALTH INTERNATIONAL LTD |
12935845 |
07/10/2021 |
One Red Flag |
| FAREHAM ACADEMY |
08549807 |
21/05/2015 |
Silver |
| G & E PRIVATE WEALTH LIMITED |
12009548 |
28/10/2022 |
Insolvent |
| G&E WEALTH MANAGEMENT (HOLDINGS) LTD |
13225869 |
28/10/2022 |
One Red Flag |
| GAMETECH UK LIMITED |
08783587 |
20/11/2013 |
Dissolved |
| GARTH ST - STOKE LTD |
13175969 |
03/02/2021 |
Dissolved |
| GE-PVUK 01 LIMITED |
08762340 |
05/11/2013 |
Dissolved |
| GEMINI FINTECH LIMITED |
13300917 |
29/03/2021 |
Silver |
| GENETIS LIMITED |
11725123 |
13/12/2018 |
One Red Flag |
| GRACE & GALAXY HOLIDAYS UK (PVT) LTD |
15849154 |
19/07/2024 |
Amber |
| GROUPCLOSE LIMITED |
14879235 |
29/06/2023 |
Bronze |
| HEMSLEY FRASER GROUP LIMITED |
02638042 |
04/11/2015 |
One Red Flag |
| HEXICON DEVELOPMENTS UK LIMITED |
13658274 |
04/10/2021 |
One Red Flag |
| HIGH ST - LEEK LTD |
13176642 |
03/02/2021 |
Dissolved |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED |
01804766 |
01/05/2017 |
Dissolved |
| HILLSIDE GARDENS (ORCHARD RW) MANAGEMENT COMPANY LIMITED |
11704183 |
29/11/2018 |
Not Trading |
| I PARK HOLDINGS LIMITED |
13176317 |
03/02/2021 |
Silver |
| I PARK SERVICES LIMITED |
11546290 |
12/07/2019 |
One Red Flag |
| INVESTORS PLANNING ASSOCIATES LIMITED |
00992112 |
24/10/2019 |
Insolvent |
| JURSTON FIELDS MANAGEMENT COMPANY LIMITED |
11612178 |
15/03/2019 |
Not Trading |
| KINGSLAND (WESTWARD HO!) MANAGEMENT COMPANY LIMITED |
13658606 |
04/10/2021 |
Not Trading |
| LILLIPUT TOPCO LIMITED |
14193825 |
24/06/2022 |
Dissolved |
| MAXGUARD LIMITED |
11503738 |
07/08/2018 |
Amber |
| MEYER COURT RTM COMPANY LIMITED |
07201735 |
05/05/2023 |
Not Trading |
| MICHELMORES GROUP LIMITED |
11184417 |
02/02/2018 |
Not Trading |
| MICHELMORES HOLDINGS LIMITED |
11184435 |
02/02/2018 |
Not Trading |
| MICHELMORES INTERNATIONAL LIMITED |
11183273 |
02/02/2018 |
Not Trading |
| MICHELMORES NOMINEES LIMITED |
02830695 |
18/07/2003 |
Not Trading |
| MICHELMORES SERVICES LIMITED |
11184413 |
02/02/2018 |
Not Trading |
| MINERVA (APARTMENTS) MANAGEMENT COMPANY LIMITED |
13285956 |
23/03/2021 |
Not Trading |
| MODERN RUM CO LTD |
13739796 |
05/10/2022 |
Bronze |
| NORTH CORNWALL LEARNING TRUST |
11482891 |
25/07/2018 |
Silver |
| NOTTINGTON PARK MANAGEMENT COMPANY LIMITED |
13616681 |
13/09/2021 |
Not Trading |
| NTM ADVISORY LTD |
11934512 |
09/04/2019 |
Dissolved |
| OAKLEA WEALTH MANAGEMENT LTD |
08762468 |
28/10/2022 |
Insolvent |
| ORIOLE NETWORKS LTD |
14802813 |
14/04/2023 |
Bronze |
| PAGH NOMINEES LIMITED |
14897080 |
30/05/2023 |
Bronze |
| PAUL JONES FINANCIAL SERVICES LIMITED |
02048721 |
01/05/2017 |
Dissolved |
| PAVILION YARD (POUNDBURY) MANAGEMENT COMPANY LIMITED |
11740402 |
24/12/2018 |
Not Trading |
| PENCARRIE HOLDINGS LIMITED |
11542633 |
19/08/2022 |
Silver |
| PENNDRUMM (LOOE) MANAGEMENT COMPANY LIMITED |
11278278 |
18/06/2018 |
Not Trading |
| PENTIRE DRINKS LIMITED |
11380994 |
30/03/2020 |
Amber |
| PERSEY PROPERTIES LIMITED |
14567954 |
03/01/2023 |
Not Trading |
| PEVERELL AVENUE (60-66) WEST MANCO LIMITED |
06946206 |
29/05/2024 |
Silver |
| PINK ELEPHANT PARKING LIMITED |
02883030 |
12/10/2015 |
Dissolved |
| PLOTS 116 - 122 KINGSTON FARM MANAGEMENT COMPANY LIMITED |
11931294 |
08/04/2019 |
Not Trading |
| PLOTS 132 - 138 KINGSTON FARM MANAGEMENT COMPANY LIMITED |
12229898 |
26/09/2019 |
Not Trading |
| PRIVATE EQUITY SUPPORT SERVICES LTD |
13793803 |
10/12/2021 |
Amber |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED |
07118642 |
24/05/2017 |
Dissolved |
| PYROCORE LIMITED |
11275263 |
27/02/2020 |
Insolvent |
| RADZEER LTD. |
09942046 |
31/10/2018 |
Dissolved |
| REDHAYES MANAGEMENT COMPANY LIMITED |
11392940 |
01/06/2018 |
Not Trading |
| REEF CUBES LTD |
11807415 |
18/07/2023 |
Not Trading |
| REGISTRY TRUST LIMITED |
01896592 |
15/12/2021 |
Gold |
| REMASS LIMITED |
08479065 |
08/04/2013 |
Dissolved |
| ROE ELECTRONICS LIMITED |
01239629 |
26/06/2018 |
Not Trading |
| ROMANBY RD - NORTHALLERTON LTD |
13176453 |
03/02/2021 |
Dissolved |
| SABA GROUP UK LIMITED |
11705970 |
30/05/2019 |
Amber |
| SABA INFRA GLOUCESTERSHIRE LIMITED |
06984712 |
12/10/2015 |
Bronze |
| SABA INFRA HERTFORDSHIRE LIMITED |
07268338 |
12/10/2015 |
Silver |
| SABA INFRA LIVERPOOL LIMITED |
11278810 |
27/03/2018 |
Gold |
| SANDITON PROPERTIES LIMITED |
13403262 |
17/05/2021 |
Bronze |
| SAUDAGAR TEAK LTD |
11214532 |
20/02/2018 |
Dissolved |
| SILVASHEEP LIMITED |
13426827 |
22/08/2022 |
Silver |
| SPICY TUNA ROLL |
13216740 |
29/03/2022 |
Bronze |
| STOKE MEADOW (CALNE) MANAGEMENT COMPANY LIMITED |
11545245 |
31/08/2018 |
Not Trading |
| SUPERB HOLDINGS LIMITED |
12936903 |
18/08/2023 |
Silver |
| SUTTON ORCHARD MANAGEMENT LIMITED |
13882145 |
31/01/2022 |
Not Trading |
| TECHNOLOGY CAPITAL ECF LIMITED |
07114333 |
31/12/2009 |
Dissolved |
| TECHNOLOGY CAPITAL LIMITED |
07114334 |
31/12/2009 |
Dissolved |
| TENDED HEARTH LIMITED |
14488942 |
16/11/2022 |
Amber |
| THE LEIGHS (CHUDLEIGH) MANAGEMENT COMPANY LIMITED |
13239188 |
02/03/2021 |
Not Trading |
| THE OLD HONEY FARM MAN. CO. LTD |
13086388 |
17/12/2020 |
Bronze |
| THE SALCOMBE BREWERY CO. LIMITED |
08692080 |
12/01/2021 |
Amber |
| THROGMORTON HOLDINGS LIMITED |
11735715 |
19/12/2018 |
Not Trading |
| TMS FINANCIAL SOLUTIONS LIMITED |
02001143 |
01/05/2017 |
Dissolved |
| TPC UK HOLDINGS LIMITED |
12430637 |
28/01/2020 |
Dissolved |
| TRADERIVER (UK) LIMITED |
07467967 |
24/09/2015 |
Two Red Flags |
| TRADERIVER CAPITAL LIMITED |
13971261 |
23/03/2022 |
Bronze |
| TURNER BUTLER LIMITED |
08137440 |
29/08/2012 |
Bronze |
| TWINHUB LIMITED |
13262476 |
12/03/2021 |
Bronze |
| UCHU GROUP LIMITED |
12141480 |
06/08/2019 |
Amber |
| UNITED KINGDOM DRIVES LTD. |
11073065 |
20/11/2017 |
Dissolved |
| VICTORIA HEIGHTS (ALPHINGTON) MANAGEMENT COMPANY LIMITED |
12383450 |
02/01/2020 |
Not Trading |
| VIRTUSLAB LTD |
09793578 |
08/04/2022 |
Silver |
| WARWICK BUTCHART ASSOCIATES LIMITED |
03549840 |
01/08/2018 |
Dissolved |
| WHITMAN ASSET MANAGEMENT LIMITED |
11283688 |
02/08/2022 |
Amber |
| WOODLANDS (MERE) MANAGEMENT COMPANY LIMITED |
11541390 |
29/08/2018 |
Amber |