| 1890 LIMITED |
15612160 |
20/05/2024 |
Amber |
| 7IM HOLDINGS LIMITED |
04092911 |
29/09/2021 |
Amber |
| 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED |
10902511 |
29/09/2021 |
Gold |
| 7IM LIMITED |
11054184 |
01/10/2021 |
Not Trading |
| 7IM TRUSTEES LIMITED |
10902026 |
29/09/2021 |
Not Trading |
| ACCESSO TECHNOLOGY GROUP PLC |
03959429 |
28/10/2024 |
Gold |
| AGENCY ADMINISTRATION LIMITED |
00635864 |
25/01/2024 |
Not Trading |
| AMICUS WEALTH LIMITED |
08861673 |
08/12/2023 |
Bronze |
| APPRECIATE LIMITED |
01711939 |
25/01/2024 |
Bronze |
| AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED |
01669889 |
28/05/2021 |
Silver |
| BARSTON HOLDINGS LIMITED |
11268950 |
20/03/2024 |
Bronze |
| BRACKLANDS LIMITED |
00428672 |
14/03/2022 |
Dissolved |
| BRIGHTDOT LIMITED |
02027625 |
25/01/2024 |
Not Trading |
| CAP PARTNERS LTD |
12157032 |
08/12/2023 |
Silver |
| CASTLEDON LTD |
03384711 |
28/05/2021 |
Gold |
| CFA SOCIETY OF THE UK |
04035569 |
27/09/2021 |
Gold |
| CHARNWAIT MANAGEMENT LTD |
04444181 |
14/03/2022 |
Dissolved |
| CHESHIRE BANK LIMITED |
05843409 |
25/01/2024 |
Dissolved |
| CHESHIRE SECURITIES LIMITED |
01574043 |
25/01/2024 |
Not Trading |
| CITRUS HOLDCO LIMITED |
12137070 |
27/09/2021 |
Amber |
| CLARK RETAIL LIMITED |
SC101099 |
14/03/2022 |
Insolvent |
| COLLECT+ BRAND LIMITED |
10523854 |
22/01/2024 |
Bronze |
| COLLECT+ HOLDINGS LIMITED |
10520701 |
22/01/2024 |
Amber |
| COUNTRY CHRISTMAS SAVINGS CLUB LIMITED |
01511434 |
25/01/2024 |
Not Trading |
| CROSSWAYS COMMERCIAL ESTATES LIMITED |
05519398 |
11/06/2024 |
Amber |
| DILLONS STORES LIMITED |
03498958 |
14/03/2022 |
Insolvent |
| DRIVE FUZE LIMITED |
13840019 |
25/01/2022 |
Bronze |
| EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED |
10755358 |
20/03/2024 |
Gold |
| EASTCOTE WEALTH MANAGEMENT LIMITED |
09865585 |
20/03/2024 |
Gold |
| EASYHOTEL BIDCO NO 1 LIMITED |
14255907 |
12/09/2022 |
Amber |
| EASYHOTEL BIDCO NO 2 LIMITED |
14257895 |
12/09/2022 |
Bronze |
| EASYHOTEL BIRMINGHAM LIMITED |
13555520 |
22/09/2021 |
Silver |
| EASYHOTEL CAMBRIDGE OPCO LIMITED |
13555826 |
22/09/2021 |
Dissolved |
| EASYHOTEL CARDIFF LIMITED |
13555698 |
22/09/2021 |
Bronze |
| EASYHOTEL CROYDON LIMITED |
13555496 |
22/09/2021 |
Silver |
| EASYHOTEL GLASGOW LIMITED |
13555715 |
22/09/2021 |
Silver |
| EASYHOTEL IPSWICH LIMITED |
13555661 |
22/09/2021 |
Silver |
| EASYHOTEL LEEDS LIMITED |
13555742 |
22/09/2021 |
Silver |
| EASYHOTEL LIMITED |
09035738 |
28/09/2021 |
Silver |
| EASYHOTEL LIVERPOOL LIMITED |
13555680 |
22/09/2021 |
Silver |
| EASYHOTEL MANCHESTER LIMITED |
13555529 |
22/09/2021 |
Silver |
| EASYHOTEL MANCO LIMITED |
13555833 |
22/09/2021 |
Dissolved |
| EASYHOTEL MILTON KEYNES LIMITED |
13555585 |
22/09/2021 |
Bronze |
| EASYHOTEL NEW UK MASTER HOLDCO LIMITED |
13557794 |
22/09/2021 |
Gold |
| EASYHOTEL NEW UK MEZZ HOLDCO LIMITED |
13557763 |
22/09/2021 |
Gold |
| EASYHOTEL NEW UK PARENT HOLDCO LIMITED |
13557765 |
22/09/2021 |
Gold |
| EASYHOTEL NEWCASTLE OPCO LIMITED |
13555775 |
22/09/2021 |
Amber |
| EASYHOTEL OLD STREET (UK) NO. 1 LIMITED |
12535864 |
28/09/2021 |
Dissolved |
| EASYHOTEL OLD STREET (UK) NO. 2 LIMITED |
12536495 |
28/09/2021 |
Dissolved |
| EASYHOTEL OXFORD OPCO LIMITED |
13555761 |
22/09/2021 |
One Red Flag |
| EASYHOTEL SHEFFIELD LIMITED |
13575850 |
22/09/2021 |
Silver |
| EASYHOTEL SHOREDITCH LIMITED |
13555807 |
22/09/2021 |
Bronze |
| EASYHOTEL TOP HOLDCO LIMITED |
13557762 |
22/09/2021 |
Silver |
| EASYHOTEL UK HOLDINGS LIMITED |
13560011 |
22/09/2021 |
Silver |
| EASYHOTEL UK LIMITED |
05018910 |
22/09/2021 |
Silver |
| EVENT PAYMENT SERVICES LIMITED |
13328135 |
31/01/2024 |
Not Trading |
| FAMILY CHRISTMAS SAVINGS CLUB LIMITED |
05715888 |
25/01/2024 |
Not Trading |
| FAMILY HAMPERS LIMITED |
01280324 |
25/01/2024 |
Not Trading |
| FIND A WEALTH MANAGER LIMITED |
07812370 |
29/09/2021 |
Gold |
| FORBUOYS LIMITED |
00838982 |
14/03/2022 |
Insolvent |
| GREATBEAR AR BIDCO LIMITED |
16049179 |
29/10/2024 |
Amber |
| GREATBEAR AR HOLDCO LIMITED |
15996088 |
03/10/2024 |
Amber |
| GREATBEAR UK HOLDCO LIMITED |
15859918 |
26/07/2024 |
Amber |
| HANDEPAY LTD. |
05504126 |
25/01/2024 |
Silver |
| HANDLING SOLUTIONS LIMITED |
01730945 |
25/01/2024 |
Not Trading |
| HAZELNUTHILL PROPERTIES LTD |
06915444 |
30/06/2021 |
One Red Flag |
| HERITAGE HAMPERS LTD |
01404114 |
25/01/2024 |
Not Trading |
| HIGH STREET VOUCHERS LIMITED |
01612228 |
25/01/2024 |
Not Trading |
| HOTC LTD |
06916928 |
30/06/2021 |
Bronze |
| HOTEL CHOCOLAT EU RETAIL LIMITED |
10684081 |
30/06/2021 |
Bronze |
| HOTEL CHOCOLAT EUROPE LTD |
07909921 |
30/06/2021 |
One Red Flag |
| HOTEL CHOCOLAT GROUP LIMITED |
08612206 |
23/09/2021 |
Silver |
| HOTEL CHOCOLAT LIMITED |
02805730 |
30/06/2021 |
Bronze |
| HOTEL CHOCOLAT RETAIL LTD |
06868820 |
30/06/2021 |
Silver |
| HOTEL CHOCOLAT STORES LIMITED |
05131765 |
30/06/2021 |
Silver |
| HOTEL CHOCOLAT UK HOLDINGS LTD |
11479926 |
30/06/2021 |
Bronze |
| I-MOVO HOLDINGS LIMITED |
04877651 |
22/01/2024 |
Bronze |
| I-MOVO LIMITED |
07096894 |
22/01/2024 |
Bronze |
| INGRESSO GROUP LIMITED |
07477714 |
28/10/2024 |
Silver |
| IPECO HOLDINGS LIMITED |
00672443 |
28/05/2021 |
Gold |
| KEY FOOD STORES LIMITED |
03387234 |
14/03/2022 |
Insolvent |
| LAVELLS LIMITED |
00280001 |
14/03/2022 |
Insolvent |
| LENDINVEST BRIDGE LIMITED |
11651573 |
30/11/2023 |
One Red Flag |
| LENDINVEST BTL LIMITED |
10845703 |
30/11/2023 |
One Red Flag |
| LENDINVEST FINANCE NO. 5 LIMITED |
10213694 |
30/11/2023 |
Amber |
| LENDINVEST FINANCE NO. 7 LIMITED |
14450294 |
30/11/2023 |
Bronze |
| LENDINVEST LOANS LIMITED |
09971600 |
30/11/2023 |
Bronze |
| LENDINVEST PLC |
08146929 |
30/11/2023 |
Bronze |
| LENDINVEST SECURED INCOME II PLC |
14068186 |
30/11/2023 |
Amber |
| LENDINVEST SECURED INCOME PLC |
10408072 |
30/11/2023 |
Amber |
| LEWIS MEESON LIMITED |
00236345 |
14/03/2022 |
Insolvent |
| LO-Q (TRUSTEES) LIMITED |
04024467 |
28/10/2024 |
Not Trading |
| LO-Q LIMITED |
08760856 |
28/10/2024 |
One Red Flag |
| MACDONALD & COMPANY GROUP LIMITED |
03670901 |
30/03/2021 |
Bronze |
| MACDONALD & COMPANY HOLDINGS LIMITED |
01729887 |
30/03/2021 |
Gold |
| MACDONALD & COMPANY OVERSEAS LIMITED |
01601347 |
30/03/2021 |
Not Trading |
| MACDONALD & COMPANY PROPERTY LIMITED |
03282128 |
30/03/2021 |
Bronze |
| MACDONALD AND COMPANY FREELANCE LIMITED |
03882135 |
30/03/2021 |
Bronze |
| MANOLETE PARTNERS PLC |
07660874 |
21/09/2021 |
Silver |
| MARSHELL GROUP LIMITED |
01011142 |
14/03/2022 |
Not Trading |
| MARTIN MCCOLL LIMITED |
00298945 |
14/03/2022 |
Insolvent |
| MARTIN MCCOLL RETAIL LIMITED |
05429759 |
14/03/2022 |
Insolvent |
| MARTIN RETAIL GROUP LIMITED |
SC013840 |
14/03/2022 |
Insolvent |
| MARTIN THE NEWSAGENT LIMITED |
00438005 |
14/03/2022 |
Insolvent |
| MAXIMB2B LTD |
06869461 |
25/01/2024 |
Not Trading |
| MBL HOLDCO LTD |
13858158 |
25/01/2024 |
Silver |
| MBL SOLUTIONS LIMITED |
04300822 |
05/02/2024 |
One Red Flag |
| MCCOLL'S RETAIL GROUP PLC |
08783477 |
14/03/2022 |
Insolvent |
| MCCOLL’S LIMITED |
09827450 |
14/03/2022 |
Dissolved |
| MERCHANT RENTALS LIMITED |
04443310 |
22/01/2024 |
Silver |
| NSS NEWSAGENTS RETAIL LIMITED |
00080028 |
14/03/2022 |
Dissolved |
| OPAL LOANS LIMITED |
01682107 |
25/01/2024 |
Not Trading |
| PARK CARD MARKETING SERVICES LIMITED |
05325492 |
25/01/2024 |
One Red Flag |
| PARK CARD SERVICES LIMITED |
03280082 |
26/01/2024 |
Bronze |
| PARK CHRISTMAS SAVINGS CLUB LIMITED |
01003190 |
25/01/2024 |
Not Trading |
| PARK CONNECT LIMITED |
02548716 |
25/01/2024 |
Not Trading |
| PARK DIRECT CREDIT LIMITED |
03690060 |
25/01/2024 |
One Red Flag |
| PARK FINANCIAL SERVICES LIMITED |
03450432 |
25/01/2024 |
Amber |
| PARK FOOD (WARRINGTON) LIMITED |
00701756 |
25/01/2024 |
Not Trading |
| PARK GROUP LTIP TRUSTEE LIMITED |
08166508 |
25/01/2024 |
Not Trading |
| PARK GROUP SECRETARIES LIMITED |
02089117 |
25/01/2024 |
Dissolved |
| PARK GROUP UK LIMITED |
05760943 |
25/01/2024 |
One Red Flag |
| PARK HAMPER COMPANY LIMITED |
04803221 |
25/01/2024 |
Not Trading |
| PARK PREPAYMENTS TRUSTEE COMPANY LIMITED |
06283710 |
31/01/2024 |
One Red Flag |
| PARK RETAIL LIMITED |
00402152 |
25/01/2024 |
Bronze |
| PARK TRAVEL SERVICE LIMITED |
04930511 |
25/01/2024 |
Dissolved |
| PARK.COM LIMITED |
01429063 |
25/01/2024 |
Not Trading |
| PAYPOINT COLLECTIONS LIMITED |
03581551 |
22/01/2024 |
Amber |
| PAYPOINT NETWORK LIMITED |
02973115 |
22/01/2024 |
Gold |
| PAYPOINT PAYMENT SERVICES LIMITED |
08633289 |
22/01/2024 |
Gold |
| PAYPOINT PLC |
03581541 |
29/12/2023 |
Silver |
| PAYPOINT RETAIL SOLUTIONS LIMITED |
04476269 |
02/02/2024 |
Bronze |
| PAYPOINT TRUST MANAGERS LIMITED |
03405168 |
22/01/2024 |
Not Trading |
| PRICE SMASHERS LIMITED |
03063211 |
14/03/2022 |
Insolvent |
| PULSE ELECTRONICS (AVIONICS) LIMITED |
01310658 |
28/05/2021 |
Gold |
| RABOT 1745 LIMITED |
10487072 |
31/01/2022 |
Amber |
| RABOT ESTATE UK LTD |
07087702 |
30/06/2021 |
Silver |
| RSM 2000 LIMITED |
03703548 |
29/01/2024 |
Gold |
| SANDERSON DESIGN GROUP PLC |
00061880 |
22/06/2023 |
Gold |
| SHEPHERD BUILDING GROUP LIMITED |
00653663 |
11/06/2024 |
Gold |
| SHEPHERD DEVELOPMENT COMPANY LIMITED |
00833056 |
11/06/2024 |
Silver |
| SHEPHERD GROUP LIMITED |
03446265 |
11/06/2024 |
Not Trading |
| SHEPHERD INDUSTRIES LIMITED |
06932599 |
11/06/2024 |
Silver |
| SILVERWOOD BRANDS PLC |
13557318 |
10/08/2021 |
Amber |
| SMILE HOLDINGS LIMITED |
02585988 |
14/03/2022 |
Insolvent |
| SMILE PROPERTY LIMITED |
06129487 |
14/03/2022 |
Dissolved |
| SMILE STORES LIMITED |
00641258 |
14/03/2022 |
Insolvent |
| STONE BIDCO LIMITED |
16031293 |
21/10/2024 |
Amber |
| THE CHOCOLATE TASTING CLUB LIMITED |
04745935 |
30/06/2021 |
One Red Flag |
| THE PERFECT HAMPER CO. LIMITED |
00662696 |
25/01/2024 |
Not Trading |
| THE PRIME ORGANISATION LIMITED |
07800013 |
30/03/2021 |
Not Trading |
| THISTLEDOVE LIMITED |
03649523 |
14/03/2022 |
Insolvent |
| TM GROUP HOLDINGS LIMITED |
03462566 |
14/03/2022 |
Insolvent |
| TM VENDING LIMITED |
01605108 |
14/03/2022 |
Dissolved |
| TOG LIMITED |
02669983 |
14/03/2022 |
Insolvent |
| WIRRAL COLD STORE LIMITED |
01942619 |
25/01/2024 |
Not Trading |