| 400 CAPITAL MANAGEMENT EUROPE LIMITED |
09860806 |
14/07/2023 |
Gold |
| AETHEL MINING PORTUGAL LIMITED |
08194646 |
05/02/2020 |
Amber |
| AIREDALE VENTURES LIMITED |
12375052 |
23/12/2019 |
One Red Flag |
| ARASAN LIMITED |
11870466 |
21/04/2020 |
Not Trading |
| ARBOL INS SERVICES (UK) LTD |
14791885 |
05/07/2023 |
Silver |
| ATLAS GP MEZZ UK LIMITED |
08471949 |
03/04/2013 |
Dissolved |
| AVIATOR MAN LIMITED |
09422546 |
16/02/2018 |
Insolvent |
| 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 |
| BATTLECAT LTD |
13467499 |
21/06/2021 |
Bronze |
| BLUE OCEAN ASSOCIATES LIMITED |
10944986 |
17/03/2022 |
Not Trading |
| BOLTTECH DEVICE PROTECTION (UK) LIMITED |
11909658 |
16/03/2020 |
One Red Flag |
| BONACCORD CHAMPION MH INVESTOR LIMITED |
14865996 |
12/05/2023 |
Bronze |
| 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 |
| CARBON CATCHERS DOCUMENTARY LTD |
14237845 |
15/07/2022 |
Dissolved |
| CASH ACCESS UK LIMITED |
14546064 |
16/12/2022 |
Silver |
| CONCORD RESOURCES INTERNATIONAL MINERALS LIMITED |
13474363 |
24/06/2021 |
One Red Flag |
| CONCORD RESOURCES LIMITED |
09788959 |
22/09/2015 |
Bronze |
| COOLHOUSE SERVICES LIMITED |
14770758 |
30/03/2023 |
Bronze |
| COVARIO (UK) LTD |
14402798 |
06/10/2022 |
Dissolved |
| CRATON CAPITAL LTD |
14769896 |
30/03/2023 |
Bronze |
| DODONI UK LTD |
10530718 |
17/12/2016 |
One Red Flag |
| DRSH 1 TOPCO LIMITED |
13273324 |
17/03/2021 |
Dissolved |
| EEB13 LIMITED |
10188969 |
03/07/2020 |
One Red Flag |
| EGN PROJECTS LIMITED |
08559513 |
26/03/2020 |
Bronze |
| EMBASSY OF THE SEAS LIMITED |
09624075 |
04/06/2015 |
One Red Flag |
| ESCRIBERS LTD |
09892966 |
25/11/2020 |
One Red Flag |
| EV TRANSPORTATION SERVICES UK LIMITED |
14213766 |
04/07/2022 |
Dissolved |
| EVERSKY SOFTWARE GROUP PLC |
14963026 |
26/06/2023 |
Bronze |
| EXCLUSIVE (MAJESTIC) VACATION LIMITED |
07176243 |
14/08/2015 |
Amber |
| EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED |
08279113 |
14/08/2015 |
Not Trading |
| FABRIX LONDON LIMITED |
10295060 |
25/07/2016 |
One Red Flag |
| FAIR MARKET VALUE CAPITAL PARTNERS (UK) LIMITED |
06240840 |
27/03/2020 |
Amber |
| FALAG HOLDINGS LIMITED |
12074538 |
28/06/2019 |
One Red Flag |
| FAST TRACK FILMS LIMITED |
07138480 |
14/08/2015 |
Dissolved |
| FIRST EAGLE INVESTMENT MANAGEMENT, LTD |
10464101 |
04/11/2016 |
Gold |
| FLEXION ENERGY HOLDINGS UK LTD |
13492974 |
31/08/2021 |
Bronze |
| FLEXION ENERGY SPV 3 LTD |
15004457 |
14/07/2023 |
Bronze |
| FLEXION ENERGY SPV 4 LTD |
15004545 |
14/07/2023 |
Bronze |
| FLEXION ENERGY UK STORAGE LTD |
13492210 |
31/08/2021 |
Silver |
| FUTURE BEAUTY HOLDINGS LIMITED |
12579458 |
13/05/2020 |
Silver |
| GOLDLEAF SEED EUROPE LIMITED |
08346870 |
04/01/2013 |
Amber |
| GP MEZZ HOLDCO UK LIMITED |
08471429 |
03/04/2013 |
Dissolved |
| GP SENIOR HOLDCO UK LIMITED |
08472200 |
03/04/2013 |
Dissolved |
| GRIDCOG LIMITED |
14410373 |
11/10/2022 |
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 |
| H. K. S. HOLDINGS LIMITED |
05465167 |
21/04/2020 |
One Red Flag |
| H.K.S. MOTORS LIMITED |
04447901 |
21/04/2020 |
Bronze |
| H.K.S. RETAIL LIMITED |
05448285 |
21/04/2020 |
Silver |
| H2 IP UK LIMITED |
13311140 |
03/04/2021 |
Amber |
| HARVEST ENERGY (BLA) LIMITED |
11835079 |
21/04/2020 |
Bronze |
| HARVEST ENERGY (FUEL CARDS) LIMITED |
11853324 |
21/04/2020 |
Bronze |
| HARVEST ENERGY AVIATION LTD |
08655019 |
21/04/2020 |
Bronze |
| HARVEST ENERGY GROUP LIMITED |
05293930 |
21/04/2020 |
Bronze |
| HARVEST ENERGY LIMITED |
02999020 |
21/04/2020 |
Bronze |
| HARVEST ENERGY MARINE LIMITED |
11804384 |
21/04/2020 |
Not Trading |
| HARVEST RETAIL (HOLDINGS) LIMITED |
12478599 |
21/04/2020 |
Not Trading |
| HARVEST RETAIL LIMITED |
09177189 |
21/04/2020 |
One Red Flag |
| HEALTH DATA RESEARCH UK |
10887014 |
29/09/2021 |
Silver |
| HEUREKA VENTURES LTD |
14253964 |
25/07/2022 |
Bronze |
| HM TREASURY UK SOVEREIGN SUKUK PLC |
09051219 |
18/12/2014 |
Bronze |
| HOOPP THAMES LIMITED |
14888063 |
23/05/2023 |
Amber |
| IFAST GLOBAL BANK LIMITED |
04797759 |
01/04/2017 |
Amber |
| IM2 POWER ASSET CO LIMITED |
14837707 |
01/05/2023 |
Amber |
| IM2 POWER DEVCO LIMITED |
14837642 |
01/05/2023 |
Amber |
| IM2 POWER UK LIMITED |
14825835 |
25/04/2023 |
Amber |
| IMPERIAL CAPITAL CORPORATION LIMITED |
11454382 |
09/07/2018 |
Dissolved |
| INGENIOUS EDUCATION LIMITED |
13349497 |
21/04/2021 |
Dissolved |
| INTEGRITY CAPITAL LIMITED |
09870496 |
12/11/2015 |
Silver |
| ISOCOL INTERNATIONAL LIMITED |
10452809 |
31/10/2016 |
Dissolved |
| ISOCOL PLC |
09505838 |
14/10/2015 |
Dissolved |
| ITF PHARMA LTD |
15018988 |
21/07/2023 |
Gold |
| IXG CONSULTING LIMITED |
10218582 |
07/06/2016 |
Dissolved |
| JH&P HOLDINGS LIMITED |
08045607 |
01/06/2023 |
Bronze |
| JOHN HOLLAND UK RAIL LIMITED |
11942336 |
15/12/2023 |
Not Trading |
| KAIZEN MANAGEMENT (UK) PRIVATE LIMITED |
14345837 |
08/09/2022 |
Dissolved |
| KING STREET HOLDINGS (UK) LTD |
04738869 |
21/04/2020 |
Bronze |
| KLP ENGINEERING LIMITED |
10684130 |
13/03/2018 |
Silver |
| KODAMA CAPITAL LIMITED |
14737492 |
17/03/2023 |
Bronze |
| LAW 2491 LIMITED |
08242765 |
08/07/2015 |
Dissolved |
| LINA UK LINA LTD. |
12481578 |
25/02/2020 |
Dissolved |
| LOYAL 9 MARKETING LTD |
09703712 |
27/07/2015 |
Dissolved |
| M-KOPA LENDING HOLDINGS LIMITED |
15017792 |
21/07/2023 |
Bronze |
| M-KOPA MOBILITY HOLDINGS LIMITED |
15022711 |
24/07/2023 |
Bronze |
| M-KOPA UK 2 LIMITED |
12481595 |
25/02/2020 |
Amber |
| MARS GLOBAL ACQUISITION BIDCO LIMITED |
14293052 |
20/09/2022 |
One Red Flag |
| MARS GLOBAL ACQUISITION HOLDCO I LIMITED |
14292374 |
20/09/2022 |
One Red Flag |
| MARS GLOBAL ACQUISITION HOLDCO LIMITED |
14292860 |
20/09/2022 |
One Red Flag |
| MARS GLOBAL ACQUISITION TOPCO LIMITED |
14291553 |
20/09/2022 |
One Red Flag |
| MCCOURT SPORTS LIMITED |
08839228 |
09/01/2014 |
Bronze |
| MCCOURT UK SERVICES LIMITED |
12431047 |
29/01/2020 |
Not Trading |
| MEET A MENTOR LIMITED |
12028758 |
03/06/2019 |
One Red Flag |
| MILTON KEYNES UK ELP LIMITED |
14992932 |
10/07/2023 |
Bronze |
| MIND GYM PLC |
03833448 |
20/07/2023 |
Silver |
| MOTORS.CO.UK LIMITED |
05975777 |
01/02/2022 |
One Red Flag |
| NAVIS PROPERTIES LIMITED |
10597540 |
02/02/2017 |
One Red Flag |
| OCCUITY LTD |
12192959 |
03/03/2022 |
One Red Flag |
| OGS LONDON LIMITED |
09100834 |
24/06/2014 |
Bronze |
| PAYHERE INTERNATIONAL LTD |
13409090 |
19/05/2021 |
Dissolved |
| PLATINUM ASSET INVESTMENT LIMITED |
10063555 |
21/04/2020 |
Bronze |
| PLAYAGS UK LIMITED |
09622327 |
03/06/2015 |
Dissolved |
| POSSIBLE PICTURES LTD |
14236802 |
15/07/2022 |
Bronze |
| PRAX EXPLORATION & PRODUCTION PLC |
12157790 |
21/04/2020 |
Bronze |
| PRAX FUELS LIMITED |
10942331 |
21/04/2020 |
Not Trading |
| PRAX LIMITED |
04849798 |
21/04/2020 |
One Red Flag |
| PRAX MIDSTREAM UK LIMITED |
14668877 |
16/02/2023 |
Bronze |
| PRAX OIL LIMITED |
10807697 |
21/04/2020 |
Not Trading |
| PRAX OVERSEAS HOLDINGS LIMITED |
05294499 |
21/04/2020 |
Bronze |
| 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 |
| PRAX STORAGE LINDSEY LIMITED |
14753508 |
23/03/2023 |
Bronze |
| PRAX TERMINALS KILLINGHOLME LIMITED |
14755938 |
24/03/2023 |
Bronze |
| RED GOOSE STUDIO LIMITED |
10449808 |
05/01/2017 |
Silver |
| RENTBIDDR LTD |
10696022 |
29/03/2017 |
Dissolved |
| RETAIL FUELS LTD |
09106751 |
21/04/2020 |
Bronze |
| S.D.G. EMPOWER LIMITED |
12598015 |
12/05/2020 |
Dissolved |
| SACKVILLE CAPITAL LTD |
12110836 |
15/06/2023 |
Bronze |
| SAPPHIRE APPS MEDIA LIMITED |
14704455 |
03/03/2023 |
Bronze |
| SIBERIAN PRODUCTIONS LIMITED |
06693161 |
14/08/2015 |
Dissolved |
| SKY COMMERCE MANAGEMENT LIMITED |
14955282 |
23/06/2023 |
Dissolved |
| SMC INDUSTRIAL (UK) CO LTD |
10691115 |
27/03/2017 |
Dissolved |
| SMOKEBALL UK LTD |
14599837 |
18/01/2023 |
Bronze |
| SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. |
09363213 |
19/12/2014 |
Dissolved |
| SSPV1 LIMITED |
09534970 |
03/07/2020 |
One Red Flag |
| SURUS MONEY LIMITED |
13362221 |
28/04/2021 |
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 |
| THE LONDON GOLD MARKET FIXING LIMITED |
02891916 |
24/05/2023 |
Gold |
| TORM PLC |
09818726 |
12/10/2015 |
Silver |
| TRIVIDIA HEALTH UK LIMITED |
10579709 |
24/01/2017 |
Bronze |
| TRUSTUK PAYMENTS LTD |
12283499 |
28/10/2019 |
Bronze |
| UNITED PAYMENT CENTER LTD |
09698998 |
23/07/2015 |
Dissolved |
| VERISTAT INTERNATIONAL LIMITED |
10076882 |
14/04/2017 |
Amber |
| VIIGOO EU, LTD |
09507169 |
24/03/2015 |
Dissolved |
| VIZIENT UK LIMITED |
14252568 |
25/07/2022 |
Dissolved |
| VOICE TELECOM LIMITED |
05480748 |
21/04/2020 |
Not Trading |
| 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 |
| ZERO FINTECH GROUP PLC |
14738824 |
17/03/2023 |
Gold |