| 235 DEVELOPERS PLC |
12731562 |
12/06/2023 |
Not Trading |
| 400 CAPITAL MANAGEMENT EUROPE LIMITED |
09860806 |
14/07/2023 |
Gold |
| ACUITY KNOWLEDGE PARTNERS (UK) LIMITED |
04590033 |
18/11/2024 |
Silver |
| AE PROMOTIONS EUROPE LTD |
08241641 |
01/07/2024 |
One Red Flag |
| AETHEL MINING PORTUGAL LIMITED |
08194646 |
05/02/2020 |
Amber |
| AIREDALE VENTURES LIMITED |
12375052 |
23/12/2019 |
One Red Flag |
| ALT SOLUTIONS LIMITED |
03378013 |
17/12/2015 |
Dissolved |
| ALTERNATIVE PAYMENTS LIMITED |
07959933 |
01/07/2024 |
Amber |
| APPOLD DEFI HOLDINGS PLC |
14136772 |
07/06/2022 |
Dissolved |
| ARBOL INS SERVICES (UK) LTD |
14791885 |
05/07/2023 |
Silver |
| ARIENS COMPANY LIMITED |
01733046 |
31/05/2022 |
One Red Flag |
| ARIENS UK LIMITED |
07251303 |
31/05/2022 |
Bronze |
| 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 |
| BECQUEREL VENTURES LIMITED |
12897200 |
29/01/2024 |
One Red Flag |
| BOCI GLOBAL COMMODITIES (UK) LIMITED |
07695444 |
04/01/2024 |
Silver |
| BROBOT GROUP LIMITED |
07784520 |
21/04/2020 |
One Red Flag |
| BROBOT PETROLEUM LIMITED |
01349544 |
21/04/2020 |
Silver |
| 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 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 |
Amber |
| CREDITDERIV LIMITED |
07211739 |
23/05/2024 |
Silver |
| CREDITDERIVCLEAR LIMITED |
07211411 |
23/05/2024 |
Silver |
| DONCASTER 1 UK ELP LIMITED |
14174845 |
15/06/2022 |
Amber |
| DONCASTER 2 UK ELP LIMITED |
14172822 |
15/06/2022 |
Silver |
| EGN PROJECTS LIMITED |
08559513 |
26/03/2020 |
Gold |
| EGN STUDIES LIMITED |
08943509 |
26/03/2020 |
Strike Off |
| ELECO PUBLIC LIMITED COMPANY |
00354915 |
16/07/2021 |
Amber |
| ELEMENTAL SN LIMITED |
14205697 |
30/06/2022 |
Not Trading |
| EMBASSY OF THE SEAS LIMITED |
09624075 |
04/06/2015 |
One Red Flag |
| ENTRIX ENERGY UK LTD |
14157331 |
07/06/2022 |
One Red Flag |
| EV TRANSPORTATION SERVICES UK LIMITED |
14213766 |
04/07/2022 |
Dissolved |
| EXCLUSIVE (MAJESTIC) INTERNATIONAL |
03088982 |
14/08/2015 |
One Red Flag |
| EXCLUSIVE (MAJESTIC) VACATION LIMITED |
07176243 |
14/08/2015 |
Amber |
| EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED |
08279113 |
14/08/2015 |
Not Trading |
| FAIR MARKET VALUE CAPITAL PARTNERS (UK) LIMITED |
06240840 |
27/03/2020 |
One Red Flag |
| FALAG HOLDINGS LIMITED |
12074538 |
28/06/2019 |
Silver |
| FAST TRACK FILMS LIMITED |
07138480 |
14/08/2015 |
Dissolved |
| FUTURE BEAUTY HOLDINGS LIMITED |
12579458 |
13/05/2020 |
Silver |
| FXGLOBALCLEAR LIMITED |
07181798 |
26/06/2024 |
Silver |
| GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED |
02229296 |
01/07/2024 |
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 |
| GREAT OAKS POLO LIMITED |
07941977 |
01/03/2024 |
Bronze |
| GREAT OAKS SERVICES LIMITED |
06344127 |
01/03/2024 |
Not Trading |
| GRIDCOG LIMITED |
14410373 |
11/10/2022 |
One Red Flag |
| GT FINANCIAL & ACCOUNTING SERVICES LTD |
12477615 |
24/02/2020 |
Dissolved |
| GUMTREE.COM LIMITED |
03934849 |
01/02/2022 |
Bronze |
| 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 |
Bronze |
| HARVEST ENERGY (DEALERSHIPS) LIMITED |
04595498 |
21/04/2020 |
Silver |
| HARVEST ENERGY AVIATION LTD |
08655019 |
21/04/2020 |
Silver |
| HARVEST ENERGY GROUP LIMITED |
05293930 |
21/04/2020 |
One Red Flag |
| HARVEST ENERGY LIMITED |
02999020 |
21/04/2020 |
Gold |
| HARVEST RETAIL (HOLDINGS) LIMITED |
12478599 |
21/04/2020 |
Not Trading |
| HARVEST RETAIL LIMITED |
09177189 |
21/04/2020 |
One Red Flag |
| HAVERHILL UK ELP LIMITED |
14172804 |
15/06/2022 |
Silver |
| HAWKDEAN LIMITED |
02771182 |
01/07/2024 |
Silver |
| HEUREKA VENTURES LTD |
14253964 |
25/07/2022 |
Bronze |
| HM TREASURY UK SOVEREIGN SUKUK PLC |
09051219 |
18/12/2014 |
Bronze |
| IFAST GLOBAL BANK LIMITED |
04797759 |
01/04/2017 |
Amber |
| IM2 POWER DEVCO LIMITED |
14837642 |
01/05/2023 |
Amber |
| IM2 POWER UK LIMITED |
14825835 |
25/04/2023 |
Amber |
| INTEGRITY CAPITAL LIMITED |
09870496 |
12/11/2015 |
Silver |
| INTELLECTUAL GLOBAL CONCEPTS UK LIMITED |
14204113 |
29/06/2022 |
Dissolved |
| ISOCOL PLC |
09505838 |
14/10/2015 |
Dissolved |
| JAMES HAMBRO & COMPANY LIMITED |
08111361 |
01/06/2023 |
Bronze |
| JH&P HOLDINGS LIMITED |
08045607 |
01/06/2023 |
Silver |
| KAIZEN MANAGEMENT (UK) PRIVATE LIMITED |
14345837 |
08/09/2022 |
Dissolved |
| KENSINGTON VILLAGE MANAGEMENT LIMITED |
03909608 |
01/07/2024 |
One Red Flag |
| KING STREET HOLDINGS (UK) LTD |
04738869 |
21/04/2020 |
One Red Flag |
| KNARSDALE ESTATE LIMITED |
08670512 |
01/03/2024 |
One Red Flag |
| KODAMA CAPITAL LIMITED |
14737492 |
17/03/2023 |
Bronze |
| LAW 2491 LIMITED |
08242765 |
08/07/2015 |
Dissolved |
| LES LIONS FARM LIMITED |
02650481 |
01/03/2024 |
Amber |
| LEXICON EMEA LTD |
08622389 |
01/07/2024 |
Bronze |
| 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 |
| MAJESTIC FILMS |
02200254 |
14/08/2015 |
Amber |
| MAJESTIC FILMS AND TELEVISION |
02693090 |
14/08/2015 |
One Red Flag |
| 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 |
| MARTEN WALSH CHERER LIMITED |
02669638 |
13/01/2023 |
Bronze |
| MCCOURT SPORTS LIMITED |
08839228 |
09/01/2014 |
Amber |
| MECM, LIMITED |
03144922 |
01/03/2024 |
Silver |
| MEET A MENTOR LIMITED |
12028758 |
03/06/2019 |
One Red Flag |
| MIND GYM PLC |
03833448 |
20/07/2023 |
Silver |
| MOORE EUROPE CAPITAL MANAGEMENT HOLDINGS, LIMITED |
12775004 |
01/03/2024 |
Gold |
| MOTORS.CO.UK LIMITED |
05975777 |
01/02/2022 |
One Red Flag |
| NEW WAVE CAPITAL LIMITED |
07959823 |
01/07/2024 |
Bronze |
| NEWCOMM |
02583319 |
14/08/2015 |
Amber |
| NORTHACRE LIMITED |
03442280 |
24/05/2018 |
Amber |
| OCCUITY LTD |
12192959 |
03/03/2022 |
One Red Flag |
| OGS LONDON LIMITED |
09100834 |
24/06/2014 |
Bronze |
| OTCDERIV LIMITED |
04074170 |
27/06/2024 |
Gold |
| OTCDERIVNET LIMITED |
04074175 |
27/06/2024 |
Gold |
| PICUS CAPITAL UK LTD. |
14093654 |
09/05/2022 |
Silver |
| PLAYAGS UK LIMITED |
09622327 |
03/06/2015 |
Dissolved |
| POSSIBLE PICTURES LTD |
14236802 |
15/07/2022 |
Bronze |
| PRAX DOWNSTREAM UK LIMITED |
00223114 |
01/03/2021 |
Bronze |
| PRAX EXPLORATION & PRODUCTION PLC |
12157790 |
21/04/2020 |
Bronze |
| PRAX LIMITED |
04849798 |
21/04/2020 |
One Red Flag |
| 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 OVERSEAS HOLDINGS LIMITED |
05294499 |
21/04/2020 |
One Red Flag |
| PRAX PETROLEUM LIMITED |
04595500 |
21/04/2020 |
Silver |
| PRAX REFINING LIMITED |
12412073 |
21/04/2020 |
One Red Flag |
| PRAX STORAGE LINDSEY LIMITED |
14753508 |
23/03/2023 |
Not Trading |
| PRAX TERMINALS JARROW LIMITED |
04283393 |
21/04/2020 |
Bronze |
| PRAX TERMINALS KILLINGHOLME LIMITED |
14755938 |
24/03/2023 |
Not Trading |
| RAPID NUTRITION PLC |
07905640 |
12/02/2014 |
N/A |
| RECLAIM FUND LTD |
07344884 |
16/05/2024 |
Silver |
| RED SEA GATEWAY TERMINAL INTERNATIONAL LIMITED |
14154659 |
27/11/2023 |
Gold |
| RETAIL FUELS LTD |
09106751 |
21/04/2020 |
One Red Flag |
| RUNNALL LTD |
07700850 |
01/06/2023 |
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 |
| SHOWMAX AFRICA HOLDINGS LIMITED |
14402312 |
01/04/2024 |
Silver |
| SIBERIAN PRODUCTIONS LIMITED |
06693161 |
14/08/2015 |
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 |
| STATE OIL LIMITED |
04112423 |
21/04/2020 |
Bronze |
| STERLING INTERNATIONAL GROUP LIMITED |
03910490 |
01/07/2024 |
Gold |
| STERLING INTERNATIONAL HOLDINGS LIMITED |
03709299 |
01/07/2024 |
Not Trading |
| STERLING RELOCATION LIMITED |
02670177 |
01/07/2024 |
Amber |
| SWINDON UK ELP LIMITED |
14172841 |
15/06/2022 |
One Red Flag |
| TELFORD UK ELP LIMITED |
14172829 |
15/06/2022 |
One Red Flag |
| THE LONDON GOLD MARKET FIXING LIMITED |
02891916 |
24/05/2023 |
Gold |
| THE LONDON SILVER MARKET FIXING LIMITED |
03685039 |
24/05/2023 |
Silver |
| 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 |
| TRUSTUK PAYMENTS LTD |
12283499 |
28/10/2019 |
Bronze |
| UNITED PAYMENT CENTER LTD |
09698998 |
23/07/2015 |
Dissolved |
| VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD |
02833264 |
02/09/2021 |
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 |
| ZERO FINTECH GROUP PLC |
14738824 |
17/03/2023 |
Silver |