| 12 WELLS MEWS LIMITED |
13920848 |
16/02/2022 |
31/08/2023 |
Bronze |
| 18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED |
07327795 |
17/02/2022 |
11/09/2023 |
Amber |
| 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED |
08040145 |
17/02/2022 |
11/09/2023 |
Silver |
| ANTLER BIRCHWOOD LIMITED |
13562315 |
12/08/2021 |
24/08/2023 |
Dissolved |
| ANTLER CASTLEWOOD LIMITED |
13562317 |
12/08/2021 |
24/08/2023 |
Bronze |
| ANTLER DOVE VALLEY PARK LIMITED |
13562304 |
12/08/2021 |
24/08/2023 |
Bronze |
| ANTLER DVP 2 LIMITED |
14101298 |
11/05/2022 |
24/08/2023 |
Bronze |
| ANTLER EMDC LIMITED |
14101288 |
11/05/2022 |
24/08/2023 |
One Red Flag |
| ANTLER NOTTINGHAM LIMITED |
13562325 |
12/08/2021 |
24/08/2023 |
Bronze |
| APPIAN ROY HOLDCO UK LIMITED |
11092311 |
30/12/2021 |
29/08/2023 |
Silver |
| APPIAN UK MILLY LIMITED |
14776941 |
03/04/2023 |
29/08/2023 |
Bronze |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED |
FC037585 |
15/10/2021 |
26/07/2023 |
Amber |
| AUDLEY NIGHTINGALE LANE LIMITED |
FC036049 |
18/01/2022 |
31/07/2023 |
One Red Flag |
| BEITH STREET OPCO LIMITED |
10109529 |
14/10/2021 |
25/07/2023 |
Bronze |
| BEITH STREET PROPCO LIMITED |
SC463020 |
14/10/2021 |
25/07/2023 |
Silver |
| CABALLO LIMITED |
06445752 |
30/03/2022 |
15/09/2023 |
Silver |
| CALEUS LONDON I HOLDING LIMITED |
13776599 |
10/12/2021 |
01/08/2023 |
Amber |
| CALEUS LONDON I PROPERTY LIMITED |
13776603 |
10/12/2021 |
01/08/2023 |
Bronze |
| CHALKY LANE LIMITED |
06369547 |
30/03/2022 |
15/09/2023 |
Gold |
| CIRCLE SQUARE 10 & 11 OPCO LIMITED |
10109252 |
14/10/2021 |
25/07/2023 |
One Red Flag |
| CIRCLE SQUARE 10 & 11 PROPCO LIMITED |
10073168 |
14/10/2021 |
25/07/2023 |
Silver |
| CIRCLE SQUARE 9 OPCO LIMITED |
11323318 |
14/10/2021 |
25/07/2023 |
Amber |
| CIRCLE SQUARE 9 PROPCO LIMITED |
09918929 |
14/10/2021 |
25/07/2023 |
Silver |
| CMH NO. 1 LIMITED |
09198163 |
01/03/2022 |
04/08/2022 |
Not Trading |
| CMH NO. 2 LIMITED |
09198159 |
01/03/2022 |
04/08/2022 |
Not Trading |
| COFIHEALTHCARE UK 1 CO LIMITED |
13351765 |
06/09/2021 |
06/09/2023 |
Bronze |
| COFIHEALTHCARE UK 2 LIMITED |
13346688 |
06/09/2021 |
06/09/2023 |
One Red Flag |
| CONDUIT INSURANCE HOLDINGS LIMITED |
01605098 |
19/07/2021 |
09/08/2023 |
Dissolved |
| CUKG LIMITED |
09881991 |
30/03/2022 |
11/09/2023 |
One Red Flag |
| DADELAND ADVISORY CORP. |
FC034559 |
07/02/2022 |
02/11/2023 |
One Red Flag |
| DERBY INVESTMENTS GENERAL PARTNER LIMITED |
06236774 |
17/01/2022 |
30/08/2023 |
One Red Flag |
| DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED |
14424350 |
17/10/2022 |
10/08/2023 |
Bronze |
| DV5 COLTHAM (MILTON KEYNES) LIMITED |
14145901 |
01/06/2022 |
10/08/2023 |
One Red Flag |
| DV5 COLTHAM (READING) LIMITED |
14184791 |
21/06/2022 |
10/08/2023 |
One Red Flag |
| DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED |
14143637 |
31/05/2022 |
10/08/2023 |
Amber |
| DV5 COLTHAM INVESTMENTS (READING) LIMITED |
14183621 |
20/06/2022 |
10/08/2023 |
Amber |
| DV5 HOLDINGS (PBSA) LIMITED |
14307639 |
19/08/2022 |
10/08/2023 |
Gold |
| DV5 HOLDINGS (URBAN LOGISTICS) LIMITED |
14136354 |
27/05/2022 |
10/08/2023 |
Bronze |
| DV5 HOLDINGS (YORK WAY) LIMITED |
13977187 |
15/03/2022 |
10/08/2023 |
Amber |
| DV5 INVESTMENTS (PBSA) LIMITED |
14308059 |
19/08/2022 |
10/08/2023 |
Gold |
| DV5 LAST MILE DEVELOPMENTS (UK) LIMITED |
14287666 |
10/08/2022 |
10/08/2023 |
Silver |
| DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED |
14310931 |
22/08/2022 |
10/08/2023 |
Not Trading |
| DV5 PROPERTIES (YORK WAY) LIMITED |
13979807 |
16/03/2022 |
10/08/2023 |
One Red Flag |
| DV5 REAL ESTATE HOLDINGS LIMITED |
13975087 |
14/03/2022 |
10/08/2023 |
Amber |
| DV5 VENTURES COLTHAM LIMITED |
14140455 |
30/05/2022 |
10/08/2023 |
Amber |
| EAST GROVE HOLDING LIMITED |
13522533 |
20/08/2021 |
10/08/2023 |
Amber |
| ERG RAW LIMITED |
13937965 |
24/02/2022 |
31/08/2023 |
Bronze |
| EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD |
14628349 |
31/01/2023 |
14/09/2023 |
Bronze |
| FIRST STREET MANCHESTER OPCO LIMITED |
08440436 |
14/10/2021 |
25/07/2023 |
Bronze |
| FIRST STREET MANCHESTER PROPCO LIMITED |
09821735 |
14/10/2021 |
25/07/2023 |
Silver |
| FIRST STREET MANCHESTER RETAIL OPCO LIMITED |
10303493 |
14/10/2021 |
25/07/2023 |
Amber |
| FOUNTAINBRIDGE OPCO LIMITED |
11130471 |
14/10/2021 |
25/07/2023 |
Amber |
| FOUNTAINBRIDGE PROPCO LIMITED |
09360351 |
14/10/2021 |
25/07/2023 |
Silver |
| FSHNY (UK) LIMITED |
08784102 |
30/03/2022 |
15/09/2023 |
Bronze |
| GEN II HOLDCO (IRELAND) LIMITED |
12394778 |
31/03/2022 |
11/09/2023 |
One Red Flag |
| GEN II NOMINEE SERVICES (UK) LIMITED |
10476689 |
30/03/2022 |
11/09/2023 |
Strike Off |
| GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED |
14503287 |
24/11/2022 |
10/08/2023 |
Bronze |
| GREAT CHARLES STREET OPCO (NOMINEE) LIMITED |
14523415 |
05/12/2022 |
10/08/2023 |
Bronze |
| GREAT WESTERN (GENERAL PARTNER 2006) LIMITED |
05897810 |
07/06/2022 |
01/07/2023 |
Not Trading |
| GREAT WESTERN (NOMINEE 2006) LIMITED |
05911174 |
07/06/2022 |
01/07/2023 |
Not Trading |
| GREGORY PARK HOLDING LIMITED |
05124555 |
30/03/2022 |
15/09/2023 |
Silver |
| HECF CARGO POINT LIMITED |
14341515 |
07/09/2022 |
25/08/2023 |
Bronze |
| HECF SOHO 2 LIMITED |
06132894 |
02/08/2021 |
25/08/2023 |
Insolvent |
| HECF SOHO LIMITED |
12863732 |
02/08/2021 |
25/08/2023 |
Amber |
| HEPP LOGISTICS LIMITED |
14397417 |
04/10/2022 |
25/08/2023 |
Bronze |
| HEPP WARRINGTON LIMITED |
14724232 |
13/03/2023 |
25/08/2023 |
Bronze |
| HGIT BRISTOL LIMITED |
12268841 |
03/09/2021 |
25/08/2023 |
One Red Flag |
| HGIT CENTRAL CITY COVENTRY LIMITED |
13980713 |
16/03/2022 |
25/08/2023 |
One Red Flag |
| HGIT COVENTRY LIMITED |
13056621 |
03/09/2021 |
25/08/2023 |
One Red Flag |
| HGIT EDINBURGH LIMITED |
12327637 |
03/09/2021 |
01/03/2022 |
Bronze |
| HGIT GLASGOW LIMITED |
12199765 |
13/09/2021 |
25/08/2023 |
One Red Flag |
| HGIT LOGISTICS HOLDCO LIMITED |
14824864 |
25/04/2023 |
25/08/2023 |
Bronze |
| HGIT MILTON KEYNES LIMITED |
12268870 |
03/09/2021 |
25/08/2023 |
One Red Flag |
| HGIT STUDENT HOLDCO LIMITED |
14824867 |
25/04/2023 |
25/08/2023 |
Bronze |
| HGIT WAKEFIELD LIMITED |
12464574 |
03/09/2021 |
25/08/2023 |
One Red Flag |
| HNG BLACK PEARL LIMITED |
FC040205 |
24/01/2023 |
24/08/2023 |
Bronze |
| HNG BLACKFRIARS 1 LIMITED |
FC040206 |
24/01/2023 |
24/08/2023 |
Bronze |
| HNG BLACKFRIARS 2 LIMITED |
FC040216 |
25/01/2023 |
24/08/2023 |
One Red Flag |
| HNG BLACKFRIARS 3 LIMITED |
FC040217 |
25/01/2023 |
24/08/2023 |
Bronze |
| HOLLAND STREET OPCO LIMITED |
11680168 |
11/01/2022 |
25/07/2023 |
One Red Flag |
| HOTEL STANSTED LIMITED |
04194449 |
01/09/2021 |
22/08/2023 |
Silver |
| INN ON BW (UK) LIMITED |
09038153 |
30/03/2022 |
15/09/2023 |
Bronze |
| INN ON THE PARK (LONDON) LIMITED |
01859449 |
30/03/2022 |
15/09/2023 |
Silver |
| INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED |
05389484 |
19/07/2021 |
09/08/2023 |
Insolvent |
| INTU DERBY 2 LIMITED |
FC036540 |
26/07/2021 |
14/09/2023 |
Amber |
| INTU DERBY LIMITED |
FC036537 |
26/07/2021 |
14/09/2023 |
Bronze |
| INTU INDIA (PORTFOLIO) LIMITED |
06231620 |
19/07/2021 |
09/08/2023 |
One Red Flag |
| INTU METROCENTRE LIMITED |
04044442 |
19/07/2021 |
18/08/2022 |
Amber |
| INTU METROCENTRE TOPCO LIMITED |
08363564 |
19/07/2021 |
18/08/2022 |
Bronze |
| INTU MHDS HOLDCO LIMITED |
08363571 |
19/07/2021 |
09/08/2023 |
Dissolved |
| INTU SPAIN LIMITED |
08363580 |
19/07/2021 |
09/08/2023 |
Bronze |
| INTUDIGITAL HOLDCO LIMITED |
08319976 |
19/07/2021 |
09/08/2023 |
Dissolved |
| LAPSENT LIMITED |
02314927 |
30/03/2022 |
15/09/2023 |
Silver |
| LIBTAI HOLDINGS (JERSEY) LIMITED |
FC022035 |
19/07/2021 |
14/09/2023 |
Bronze |
| METROCENTRE LANCASTER NO. 1 LIMITED |
08160413 |
19/07/2021 |
09/08/2023 |
Dissolved |
| MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED |
12852289 |
26/10/2021 |
01/07/2023 |
Not Trading |
| MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED |
12891713 |
26/10/2021 |
01/07/2023 |
Not Trading |
| NCB NO. 1 LIMITED |
09198152 |
01/03/2022 |
01/09/2023 |
Not Trading |
| NCB NO. 2 LIMITED |
09198166 |
01/03/2022 |
01/09/2023 |
Not Trading |
| NEW CO (BEITH STREET) LIMITED |
10072906 |
25/02/2022 |
25/07/2023 |
Bronze |
| NEW CO (BIRMINGHAM) 1 LIMITED |
11323975 |
25/02/2022 |
25/07/2023 |
Silver |
| NEW CO (BIRMINGHAM) 2 LIMITED |
11326602 |
25/02/2022 |
25/07/2023 |
Bronze |
| NEW CO (NEWCASTLE) 2 LIMITED |
10073084 |
25/02/2022 |
25/07/2023 |
Bronze |
| NEW CO (NEWCASTLE) LIMITED |
10071966 |
25/02/2022 |
25/07/2023 |
Silver |
| NEW CO (SATELLITE) LIMITED |
10072518 |
25/02/2022 |
25/07/2023 |
Bronze |
| NEW LUDGATE (NO.1) LIMITED |
07666447 |
17/11/2021 |
08/09/2023 |
Bronze |
| NEW LUDGATE (NO.2) LIMITED |
07666516 |
17/11/2021 |
08/09/2023 |
Bronze |
| NEWCO (FIRST STREET) 2 LIMITED |
10304085 |
25/02/2022 |
25/07/2023 |
Silver |
| NEWCO (FIRST STREET) LIMITED |
10301469 |
25/02/2022 |
25/07/2023 |
Silver |
| NW1 UK INDUSTRIAL II F1 LIMITED |
14621956 |
27/01/2023 |
31/08/2023 |
Bronze |
| PEBBLE MILL OPCO LIMITED |
11323462 |
14/10/2021 |
25/07/2023 |
Bronze |
| PEBBLE MILL PROPCO LIMITED |
08817641 |
14/10/2021 |
25/07/2023 |
Bronze |
| PECKHAM PLACE LIMITED |
13151234 |
17/11/2021 |
31/08/2023 |
Silver |
| PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED |
12852293 |
26/10/2021 |
01/07/2023 |
Not Trading |
| PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED |
12892348 |
26/10/2021 |
01/07/2023 |
Not Trading |
| PL HOTEL LIMITED |
05214268 |
30/03/2022 |
15/09/2023 |
Silver |
| POLES LIMITED |
02081379 |
30/03/2022 |
15/09/2023 |
Amber |
| PRS III FUNDING LIMITED |
13500730 |
08/07/2021 |
15/08/2023 |
Bronze |
| PSHF NO. 1 LIMITED |
07334985 |
01/03/2022 |
03/08/2022 |
Dissolved |
| PSHF NO. 2 LIMITED |
07334982 |
01/03/2022 |
03/08/2022 |
Dissolved |
| QUABOTT CORPORATION |
FC034558 |
07/02/2022 |
02/11/2023 |
One Red Flag |
| QUARRY SERVICES HOLDINGS LTD |
12870285 |
08/12/2021 |
08/09/2023 |
Bronze |
| REALTY INCOME LIMITED |
11974189 |
18/08/2021 |
01/07/2023 |
One Red Flag |
| RI BQ 4 DIY LIMITED |
10461498 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI CROWN CMC LIMITED |
11974342 |
18/08/2021 |
01/07/2023 |
One Red Flag |
| RI SB ARCHER ROAD LIMITED |
04104115 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI SB BANBURY LIMITED |
04104095 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI SB BODMIN LIMITED |
04104060 |
18/08/2021 |
01/07/2023 |
One Red Flag |
| RI SB BRADFORD LIMITED |
04104114 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI SB BRIDGWATER LIMITED |
04104082 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI SB CARDIFF LIMITED |
04104020 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI SB GRIMSBY LIMITED |
04104087 |
18/08/2021 |
01/07/2023 |
One Red Flag |
| RI SB HEREFORD LIMITED |
04104102 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI SB KEMPSTON LIMITED |
04104131 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI SB LOCKSBOTTOM LIMITED |
04103964 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI SB NORTHAMPTON LIMITED |
04104014 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI SB SOUTHAMPTON LIMITED |
04104108 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI SB SWINDON LIMITED |
06453100 |
18/08/2021 |
01/07/2023 |
Silver |
| RI TSC MILTON KEYNES LIMITED |
03854370 |
18/08/2021 |
01/07/2023 |
Bronze |
| RI TSC PETERBOROUGH LIMITED |
03854623 |
18/08/2021 |
01/07/2023 |
Bronze |
| SAP NO. 1 LIMITED |
07156332 |
01/03/2022 |
01/09/2023 |
Not Trading |
| SAP NO. 2 LIMITED |
07156430 |
01/03/2022 |
01/09/2023 |
Not Trading |
| SDI (ABERDEEN 2) LIMITED |
12579371 |
11/08/2022 |
01/07/2023 |
One Red Flag |
| SDI (AINTREE) LIMITED |
03352462 |
11/08/2022 |
01/07/2023 |
Bronze |
| SDI (GLASGOW FORT) LIMITED |
09861504 |
11/08/2022 |
01/07/2023 |
One Red Flag |
| SDI (MANCHESTER CHEETHAM HILL) LIMITED |
10100969 |
11/08/2022 |
01/07/2023 |
One Red Flag |
| SDI (PRESTON) LIMITED |
10915199 |
11/08/2022 |
01/07/2023 |
One Red Flag |
| SDI (SOUTHPORT) LIMITED |
09888806 |
11/08/2022 |
01/07/2023 |
One Red Flag |
| SDI (THURROCK) LIMITED |
10089743 |
11/08/2022 |
01/07/2023 |
One Red Flag |
| SDI (WIGAN) LIMITED |
12579287 |
11/08/2022 |
01/07/2023 |
One Red Flag |
| SDI (YEOVIL) LIMITED |
12577947 |
11/08/2022 |
01/07/2023 |
One Red Flag |
| SMAA DEVELOPMENTS LIMITED |
11468596 |
31/03/2022 |
30/06/2022 |
Bronze |
| SPRINGSIDE OPCO (BLOCK E) LIMITED |
14274396 |
03/08/2022 |
25/01/2024 |
Bronze |
| SPRINGSIDE OPCO LIMITED |
12363551 |
19/01/2022 |
25/07/2023 |
One Red Flag |
| ST. ALBANS PLACE OPCO LIMITED |
11041480 |
14/10/2021 |
25/07/2023 |
Amber |
| ST. ALBANS PLACE PROPCO LIMITED |
10204577 |
14/10/2021 |
25/07/2023 |
Bronze |
| STRAWBERRY PLACE OPCO LIMITED |
10109760 |
14/10/2021 |
25/07/2023 |
Bronze |
| STRAWBERRY PLACE PROPCO LIMITED |
08710734 |
14/10/2021 |
25/07/2023 |
Silver |
| SV LUDGATE (UK) LIMITED |
12993204 |
17/11/2021 |
08/09/2023 |
Bronze |
| SWIFT NEWCO B LIMITED |
11963208 |
14/10/2021 |
25/07/2023 |
Silver |
| SWIFT PROPCO HOLDINGS LIMITED |
11963197 |
14/10/2021 |
25/07/2023 |
Amber |
| THOMAS STREET PBSA LIMITED |
12916403 |
17/11/2021 |
31/08/2023 |
Silver |
| TITAN ASHBOURNE POS LIMITED |
13050525 |
22/06/2022 |
01/07/2023 |
One Red Flag |
| TITAN CANVEY ISLAND POS LIMITED |
13195723 |
22/06/2022 |
01/07/2023 |
One Red Flag |
| TITAN NEWTON ABBOT POS LIMITED |
13050534 |
22/06/2022 |
01/07/2023 |
One Red Flag |
| TITAN ORMSKIRK POS LTD |
13528456 |
30/06/2022 |
01/07/2023 |
Bronze |
| TITAN TRIO IC LIMITED |
13045051 |
22/06/2022 |
01/07/2023 |
Bronze |
| TITAN TRIO MC LIMITED |
13193046 |
30/06/2022 |
01/07/2023 |
One Red Flag |
| UI 55 COLMORE ROW LIMITED |
12728133 |
01/09/2021 |
22/08/2023 |
Silver |
| UI 55 LUDGATE HILL LIMITED |
12470058 |
01/09/2021 |
22/08/2023 |
Silver |
| UI ONE BRAHAM LIMITED |
13369248 |
01/09/2021 |
22/08/2023 |
Silver |
| VITA (MAN 2) LIMITED |
09316880 |
25/02/2022 |
25/07/2023 |
Gold |
| VITA GLASGOW 1 LIMITED |
08693170 |
25/02/2022 |
25/07/2023 |
Gold |
| VITA LEEDS 1 DEVCO HOLDINGS LIMITED |
11034880 |
25/02/2022 |
25/07/2023 |
Silver |
| VITA LEEDS 1 DEVCO LIMITED |
11039124 |
25/02/2022 |
25/07/2023 |
Bronze |
| VITA SATELLITE 1 LIMITED |
09918824 |
25/02/2022 |
25/07/2023 |
Silver |
| VITA SATELLITE LIMITED |
11323590 |
25/02/2022 |
25/07/2023 |
Bronze |
| WILMSLOW (NO.3) (NOMINEE A) LIMITED |
04936137 |
05/11/2021 |
16/08/2023 |
Not Trading |
| WILMSLOW (NO.3) (NOMINEE B) LIMITED |
04936419 |
05/11/2021 |
16/08/2023 |
Not Trading |