| 2C ASSET MANAGEMENT LIMITED |
12436817 |
03/02/2020 |
28/05/2020 |
Dissolved |
| ALPHA SCIENTIFIC LTD |
11506820 |
08/08/2018 |
29/01/2019 |
Amber |
| ANTHEM INVESTMENTS LIMITED |
11111780 |
14/12/2017 |
01/03/2018 |
One Red Flag |
| ATHERTON BIKES LIMITED |
11205194 |
14/02/2018 |
23/04/2018 |
One Red Flag |
| BELLECAPITAL INVESTMENT MANAGEMENT LIMITED |
08898724 |
17/02/2014 |
25/03/2015 |
Dissolved |
| BEYOND (HOLLOWAY) LTD |
11013331 |
16/10/2017 |
17/05/2018 |
One Red Flag |
| BEYOND DOUBT HOLDINGS LIMITED |
14189544 |
22/06/2022 |
22/08/2022 |
One Red Flag |
| BLETCHLEY BIDCO LIMITED |
12962026 |
20/10/2020 |
14/12/2020 |
Amber |
| BLETCHLEY EBT & NOMINEE LIMITED |
12962498 |
20/10/2020 |
14/12/2020 |
Bronze |
| BLETCHLEY MIDCO LIMITED |
12963635 |
20/10/2020 |
14/12/2020 |
Amber |
| BLETCHLEY TOPCO LIMITED |
12963634 |
20/10/2020 |
14/12/2020 |
Amber |
| BLUE FOOTBALL LIMITED |
13766024 |
25/11/2021 |
17/03/2022 |
Dissolved |
| CAPTIFY ACQUISITION LIMITED |
13228924 |
26/02/2021 |
28/06/2021 |
Bronze |
| CARENTAN HOLDINGS LIMITED |
10024454 |
24/02/2016 |
16/06/2016 |
Dissolved |
| CDER GROUP INTERNATIONAL LIMITED |
09903291 |
04/12/2015 |
01/04/2016 |
Gold |
| CDL TOPCO LIMITED |
10024451 |
24/02/2016 |
01/04/2016 |
Dissolved |
| CHARING CROSS BIDCO LIMITED |
11296213 |
06/04/2018 |
20/06/2018 |
Dissolved |
| CHARING CROSS MIDCO LIMITED |
11296399 |
06/04/2018 |
20/06/2018 |
Dissolved |
| CHARING CROSS NOMINEES LIMITED |
13044968 |
26/11/2020 |
25/01/2021 |
Dissolved |
| CHARING CROSS TOPCO LIMITED |
11296776 |
06/04/2018 |
20/06/2018 |
Dissolved |
| COLE VALLEY CONSULTANTS LIMITED |
12960167 |
19/10/2020 |
18/11/2020 |
Gold |
| CONDOR HOLDCO LIMITED |
12903543 |
24/09/2020 |
08/10/2020 |
Bronze |
| COSMOS BIDCO LIMITED |
12672104 |
15/06/2020 |
16/07/2020 |
One Red Flag |
| COSMOS EBT & NOMINEE LIMITED |
12672160 |
15/06/2020 |
27/07/2020 |
Not Trading |
| COSMOS MIDCO LIMITED |
12672064 |
15/06/2020 |
16/07/2020 |
One Red Flag |
| COSMOS TOPCO LIMITED |
12675499 |
16/06/2020 |
16/07/2020 |
Bronze |
| COUNTY BIDCO LIMITED |
13084649 |
16/12/2020 |
22/03/2021 |
One Red Flag |
| COUNTY MIDCO LIMITED |
13084647 |
16/12/2020 |
22/03/2021 |
One Red Flag |
| COUNTY TOPCO LIMITED |
13084559 |
16/12/2020 |
22/03/2021 |
Bronze |
| COVEREX BROKERS LIMITED |
12081929 |
03/07/2019 |
02/01/2020 |
Bronze |
| CPAL DARTMOUTH SHAREHOLDER LIMITED |
14486853 |
15/11/2022 |
22/02/2023 |
Bronze |
| CUSTOMADE GROUP SERVICES LIMITED |
12436931 |
03/02/2020 |
09/06/2020 |
One Red Flag |
| CUSTOMBUS LIMITED |
12436790 |
03/02/2020 |
09/06/2020 |
Bronze |
| DAVID PHILLIPS (FF&E) LIMITED |
11013245 |
16/10/2017 |
14/06/2018 |
Silver |
| DAVID PHILLIPS (RENTAL) LIMITED |
11013222 |
13/10/2017 |
14/06/2018 |
One Red Flag |
| DES DECENTRALIZED ENERGY SUPPLY PLC |
07493430 |
14/01/2011 |
31/07/2015 |
Dissolved |
| DEVON BIDCO LIMITED |
13652867 |
30/09/2021 |
25/02/2022 |
Bronze |
| DEVON TOPCO LIMITED |
13651604 |
29/09/2021 |
25/02/2022 |
Bronze |
| DISTRIBUTION HOLDINGS LIMITED |
11010181 |
12/10/2017 |
07/11/2017 |
Silver |
| DP WORLD PALLETWAYS GROUP LTD |
10024654 |
24/02/2016 |
25/05/2016 |
Bronze |
| EASTBROOK STUDIOS UNITHOLDER LIMITED |
12912325 |
29/09/2020 |
11/11/2020 |
Silver |
| ELIZA YARD DEVELOPMENTS LTD |
13228822 |
26/02/2021 |
25/05/2021 |
One Red Flag |
| ESG IMPACT LIMITED |
11013282 |
16/10/2017 |
13/02/2018 |
One Red Flag |
| FINELINE ALUMINIUM DESIGN LIMITED |
12672039 |
15/06/2020 |
17/06/2020 |
Dissolved |
| FMP GLOBAL BIDCO LIMITED |
10024670 |
24/02/2016 |
08/06/2016 |
Dissolved |
| FMP GLOBAL HOLDINGS LIMITED |
10024711 |
24/02/2016 |
08/07/2016 |
Dissolved |
| FMP GLOBAL MIDCO LIMITED |
10024736 |
24/02/2016 |
08/07/2016 |
Dissolved |
| GLOBAL AUTOCARE HOLDING LIMITED |
12081600 |
03/07/2019 |
30/07/2019 |
Bronze |
| GO INSPIRE GROUP LIMITED |
09903285 |
04/12/2015 |
03/03/2016 |
One Red Flag |
| GUPPY HOLDINGS LIMITED |
11669039 |
09/11/2018 |
13/06/2019 |
One Red Flag |
| HAMSARD 3389 LIMITED |
09901802 |
03/12/2015 |
04/04/2016 |
Dissolved |
| HAMSARD 3476 LIMITED |
11013290 |
16/10/2017 |
31/01/2018 |
Not Trading |
| HAMSARD 3477 LIMITED |
11049621 |
06/11/2017 |
13/11/2017 |
Dissolved |
| HAMSARD 3486 LIMITED |
11205128 |
14/02/2018 |
14/06/2018 |
Not Trading |
| HAMSARD 3492 LIMITED |
11296794 |
06/04/2018 |
11/07/2018 |
One Red Flag |
| HAMSARD 3493 LIMITED |
11296814 |
06/04/2018 |
11/07/2018 |
Amber |
| HAMSARD 3516 LIMITED |
11509148 |
09/08/2018 |
23/11/2018 |
Insolvent |
| HAMSARD 3517 LIMITED |
11506791 |
08/08/2018 |
07/12/2018 |
Insolvent |
| HAMSARD 3524 LIMITED |
11669032 |
09/11/2018 |
17/05/2019 |
Not Trading |
| HAMSARD 3526 LIMITED |
11669073 |
09/11/2018 |
25/06/2019 |
Dissolved |
| HAMSARD 3527 LIMITED |
11669318 |
09/11/2018 |
25/06/2019 |
Dissolved |
| HAMSARD 3528 LIMITED |
11669352 |
09/11/2018 |
25/06/2019 |
Dissolved |
| HAMSARD 3537 LIMITED |
12081579 |
03/07/2019 |
29/07/2019 |
One Red Flag |
| HAMSARD 3538 LIMITED |
12081581 |
03/07/2019 |
29/07/2019 |
One Red Flag |
| HAMSARD 3539 LIMITED |
12081545 |
03/07/2019 |
29/07/2019 |
One Red Flag |
| HAMSARD 3540 LIMITED |
12081606 |
03/07/2019 |
29/07/2019 |
One Red Flag |
| HAMSARD 3546 LIMITED |
12121368 |
24/07/2019 |
14/01/2020 |
Dissolved |
| HAMSARD 3555 LIMITED |
12436798 |
03/02/2020 |
10/03/2020 |
Gold |
| HAMSARD 3568 LIMITED |
12675494 |
16/06/2020 |
17/06/2020 |
Not Trading |
| HAMSARD 3572 LIMITED |
12672088 |
15/06/2020 |
08/09/2020 |
Amber |
| HAMSARD 3574 LIMITED |
12672177 |
15/06/2020 |
08/09/2020 |
One Red Flag |
| HAMSARD 3596 LIMITED |
12960379 |
19/10/2020 |
23/11/2020 |
Not Trading |
| HAMSARD 3609 LIMITED |
13044977 |
26/11/2020 |
12/02/2021 |
Dissolved |
| HAMSARD 3634 LIMITED |
13270426 |
16/03/2021 |
08/07/2021 |
One Red Flag |
| HAMSARD 3636 LIMITED |
13318012 |
07/04/2021 |
08/07/2021 |
One Red Flag |
| HAMSARD 3655 LIMITED |
13766022 |
25/11/2021 |
11/03/2022 |
Dissolved |
| HAMSARD 3657 LIMITED |
13766026 |
25/11/2021 |
21/03/2022 |
Bronze |
| HAMSARD 3658 LIMITED |
13766030 |
25/11/2021 |
21/03/2022 |
Bronze |
| HAMSARD 3659 LIMITED |
13766424 |
26/11/2021 |
21/03/2022 |
Bronze |
| HAMSARD 3678 LIMITED |
14085747 |
04/05/2022 |
09/11/2022 |
Bronze |
| HAMSARD 3689 LIMITED |
14215191 |
05/07/2022 |
09/11/2022 |
Bronze |
| HAMSARD 3694 LIMITED |
14279778 |
05/08/2022 |
30/11/2022 |
Dissolved |
| HAMSARD 3695 LIMITED |
14279785 |
05/08/2022 |
30/11/2022 |
Dissolved |
| HAMSARD 3696 LIMITED |
14279802 |
05/08/2022 |
30/11/2022 |
Dissolved |
| HAMSARD 3697 LIMITED |
14279803 |
05/08/2022 |
06/12/2022 |
Dissolved |
| HAMSARD 3712 LIMITED |
14684971 |
23/02/2023 |
26/06/2023 |
Not Trading |
| HAMSARD 3716 LIMITED |
14684955 |
23/02/2023 |
04/10/2023 |
Bronze |
| HAMSARD 3717 LIMITED |
14684962 |
23/02/2023 |
04/10/2023 |
Bronze |
| HCP MBS STUDIOS UK LIMITED |
13044946 |
26/11/2020 |
21/01/2021 |
Silver |
| HELIOS BIDCO LIMITED |
11426036 |
21/06/2018 |
14/09/2018 |
Bronze |
| HELIOS MIDCO LIMITED |
11426022 |
21/06/2018 |
14/09/2018 |
Bronze |
| HELIOS TOPCO LIMITED |
11425978 |
21/06/2018 |
14/09/2018 |
One Red Flag |
| HH NO.1 NEW HOLDINGS LIMITED |
12905718 |
25/09/2020 |
05/11/2020 |
Bronze |
| HH NO.6 HOLDCO LIMITED |
12905853 |
25/09/2020 |
05/11/2020 |
Gold |
| HOWARTHS HR AND EMPLOYMENT LAW (HOLDINGS) LIMITED |
13318050 |
07/04/2021 |
22/09/2021 |
Bronze |
| IBANFIRST HOLDING LIMITED |
14215176 |
05/07/2022 |
11/08/2022 |
Silver |
| IDENTICARE LIMITED |
12960490 |
19/10/2020 |
02/02/2021 |
Bronze |
| IMPERIAL LOGISTICS HOLDING UK LIMITED |
10024634 |
24/02/2016 |
24/05/2016 |
Insolvent |
| INDICOR INTERNATIONAL HOLDING LIMITED |
12081981 |
03/07/2019 |
23/12/2019 |
Silver |
| INEOS COMPOSITES LIMITED |
11506805 |
08/08/2018 |
21/01/2019 |
Amber |
| INSPIRIT PINE BIDCO LIMITED |
14486072 |
15/11/2022 |
17/02/2023 |
Bronze |
| JERSEY WHARF DEVELOPMENTS LTD |
13228830 |
26/02/2021 |
27/05/2021 |
Bronze |
| LE CAPITAL UK (ASSET 1) LIMITED |
13084555 |
16/12/2020 |
04/03/2021 |
Silver |
| LE CAPITAL UK LIMITED |
13084486 |
16/12/2020 |
04/03/2021 |
Silver |
| LEVVEL.IO LIMITED |
11111829 |
14/12/2017 |
01/05/2018 |
Dissolved |
| LIVE NATION APOLLO (FINCO) LIMITED |
14215330 |
05/07/2022 |
21/10/2022 |
Not Trading |
| LIVE NATION APOLLO (HOLDCO) LIMITED |
14189578 |
22/06/2022 |
21/10/2022 |
Not Trading |
| LIVE NATION APOLLO LIMITED |
14215385 |
05/07/2022 |
21/10/2022 |
Not Trading |
| LOVE YELLOW LIMITED |
10024610 |
24/02/2016 |
18/05/2016 |
Amber |
| LUGANO DIAMONDS UK LIMITED |
14279770 |
05/08/2022 |
21/12/2022 |
Bronze |
| MACH2 SOLUTIONS LIMITED |
12118491 |
23/07/2019 |
03/02/2020 |
Amber |
| MANCHESTER LIFE DEVELOPMENT COMPANY 3 LTD |
13228887 |
26/02/2021 |
27/05/2021 |
One Red Flag |
| MANCHESTER LIFE MANAGEMENT LIMITED |
08800088 |
03/12/2013 |
18/05/2016 |
Bronze |
| MINSTER BIDCO LIMITED |
11112048 |
14/12/2017 |
17/04/2018 |
Amber |
| MINSTER MIDCO LIMITED |
11112194 |
14/12/2017 |
17/04/2018 |
Amber |
| MINSTER TOPCO LIMITED |
11205066 |
14/02/2018 |
17/04/2018 |
Amber |
| MITA JOINT VENTURE LIMITED |
11425408 |
20/06/2018 |
25/09/2018 |
Dissolved |
| NATIONAL ENERGY HOLDINGS LIMITED |
11703451 |
29/11/2018 |
06/12/2018 |
Amber |
| NEPTUNE NETWORKS LIMITED |
09903271 |
04/12/2015 |
08/07/2016 |
Amber |
| NEXUS BIDCO LIMITED |
11331753 |
26/04/2018 |
04/07/2018 |
One Red Flag |
| NEXUS MIDCO LIMITED |
11331743 |
26/04/2018 |
03/07/2018 |
Amber |
| NEXUS TOPCO LIMITED |
11296834 |
06/04/2018 |
03/07/2018 |
One Red Flag |
| NIMBUS INVESTMENTS I LIMITED |
14189319 |
22/06/2022 |
11/08/2022 |
Dissolved |
| ORANGE CLOUD BIDCO LIMITED |
13045687 |
26/11/2020 |
17/02/2021 |
One Red Flag |
| ORANGE CLOUD MIDCO LIMITED |
13045680 |
26/11/2020 |
17/02/2021 |
One Red Flag |
| ORANGE CLOUD TOPCO LIMITED |
13044988 |
26/11/2020 |
17/02/2021 |
Bronze |
| ORCHARD HOUSE FOODS BIDCO LIMITED |
12963652 |
20/10/2020 |
30/11/2020 |
Insolvent |
| ORCHARD HOUSE FOODS HOLDINGS LIMITED |
12962733 |
20/10/2020 |
15/12/2020 |
Insolvent |
| ORCHARD HOUSE FOODS MIDCO LIMITED |
12963632 |
20/10/2020 |
08/12/2020 |
Insolvent |
| OSS METALS UK LIMITED |
14377459 |
26/09/2022 |
06/01/2023 |
Bronze |
| PHILIPS COLLECTION SERVICES LIMITED |
08881345 |
07/02/2014 |
19/06/2014 |
Dissolved |
| PHOENIX IRONWORKS DEVELOPMENTS LTD |
13228772 |
26/02/2021 |
26/05/2021 |
One Red Flag |
| PLUNO BIDCO LIMITED |
14681716 |
22/02/2023 |
12/09/2023 |
Not Trading |
| PMC TREASURY GROUP LIMITED |
11331793 |
26/04/2018 |
09/08/2018 |
Silver |
| PORTISHEAD TOPCO LIMITED |
11331760 |
26/04/2018 |
07/08/2018 |
Dissolved |
| PREESALL INVESTMENTS LIMITED |
11426040 |
21/06/2018 |
18/10/2018 |
Not Trading |
| PROJECT BOWDON BIDCO LIMITED |
14084787 |
04/05/2022 |
21/06/2022 |
Bronze |
| PROJECT JORVIK BIDCO LIMITED |
14085738 |
04/05/2022 |
13/07/2022 |
Bronze |
| PROJECT JORVIK MIDCO LIMITED |
14085720 |
04/05/2022 |
13/07/2022 |
Amber |
| PROJECT JORVIK TOPCO LIMITED |
14085647 |
04/05/2022 |
13/07/2022 |
Silver |
| RAM INVESTMENT HOLDINGS LIMITED |
12436787 |
03/02/2020 |
24/02/2020 |
Amber |
| RAM TRACKING ACQUISITION LIMITED |
12118533 |
24/07/2019 |
03/02/2020 |
Amber |
| RENDESCO GROWTH SHARES NOMINEECO LIMITED |
14279769 |
05/08/2022 |
08/11/2022 |
Not Trading |
| RENDESCO LMH SHAREHOLDER LIMITED |
13318030 |
07/04/2021 |
06/07/2021 |
Amber |
| SAFARI BIDCO LIMITED |
14387714 |
30/09/2022 |
13/01/2023 |
Bronze |
| SAFE FLEET UK LIMITED |
13045895 |
26/11/2020 |
22/02/2021 |
Bronze |
| SALINAS MIDCO LIMITED |
14189536 |
22/06/2022 |
22/08/2022 |
Silver |
| SALINAS TOPCO LIMITED |
14189208 |
22/06/2022 |
22/08/2022 |
Silver |
| SOLSTICE LIMITED |
11012093 |
13/10/2017 |
09/02/2018 |
Amber |
| SPORTSSHOES.COM GROUP LIMITED |
13228752 |
26/02/2021 |
19/05/2021 |
Bronze |
| TDKP BIDCO LIMITED |
11508850 |
09/08/2018 |
30/10/2018 |
One Red Flag |
| TDKP MIDCO LIMITED |
11508814 |
09/08/2018 |
30/10/2018 |
One Red Flag |
| TDKP TOPCO LIMITED |
11508797 |
09/08/2018 |
30/10/2018 |
Amber |
| TEAM17 GROUP PLC |
11205116 |
14/02/2018 |
30/04/2018 |
Silver |
| TGCL 2024 LIMITED |
12081553 |
03/07/2019 |
25/07/2019 |
Insolvent |
| THATCH BIDCO LIMITED |
11331829 |
26/04/2018 |
09/08/2018 |
Bronze |
| THATCH MIDCO LIMITED |
11331805 |
26/04/2018 |
09/08/2018 |
Silver |
| THE TRANSLATION PEOPLE BIDCO LIMITED |
14188836 |
22/06/2022 |
01/08/2022 |
One Red Flag |
| THE TRANSLATION PEOPLE GROUP LIMITED |
14085791 |
04/05/2022 |
01/08/2022 |
Silver |
| THE TRANSLATION PEOPLE MIDCO LIMITED |
14188822 |
22/06/2022 |
01/08/2022 |
Bronze |
| TOGETHERAI UK LIMITED |
13318041 |
07/04/2021 |
09/09/2021 |
Dissolved |
| TRUEMAN BIDCO LIMITED |
13045882 |
26/11/2020 |
23/02/2021 |
Bronze |
| TRUEMAN MIDCO LIMITED |
13045703 |
26/11/2020 |
23/02/2021 |
One Red Flag |
| TRUPANON BIDCO LIMITED |
12912312 |
29/09/2020 |
08/12/2020 |
One Red Flag |
| TRUPANON TOPCO LIMITED |
12912302 |
29/09/2020 |
08/12/2020 |
Bronze |
| VENICE BIDCO LIMITED |
12081594 |
03/07/2019 |
15/08/2019 |
Insolvent |
| VENICE HOLDCO LIMITED |
12081845 |
03/07/2019 |
15/08/2019 |
Insolvent |
| VERIMARK ESG LTD |
14215196 |
05/07/2022 |
06/10/2022 |
Dissolved |
| VESSO LIMITED |
09820243 |
12/10/2015 |
16/06/2016 |
One Red Flag |
| WARDPARK STUDIOS GP LIMITED |
13318059 |
07/04/2021 |
27/09/2021 |
Not Trading |
| WCCTV GROUP LIMITED |
13044807 |
26/11/2020 |
25/01/2021 |
One Red Flag |
| WIGAN PROPERTY HOLDINGS LIMITED |
11205092 |
14/02/2018 |
11/04/2018 |
Insolvent |
| WONDER GROUP BIDCO LIMITED |
12903567 |
24/09/2020 |
26/10/2020 |
Insolvent |
| WONDER GROUP MIDCO 1 LIMITED |
12903559 |
24/09/2020 |
26/10/2020 |
Bronze |
| WONDER GROUP MIDCO 2 LIMITED |
12903562 |
24/09/2020 |
26/10/2020 |
Bronze |
| WONDER GROUP TOPCO LIMITED |
12903554 |
24/09/2020 |
26/10/2020 |
Bronze |
| WOODJAM LIMITED |
13084657 |
16/12/2020 |
24/03/2021 |
Dissolved |
| WOVEN SOLUTIONS GROUP LTD |
11509135 |
09/08/2018 |
15/11/2018 |
Dissolved |
| WSL REALISATIONS LTD |
11509139 |
09/08/2018 |
15/11/2018 |
Dissolved |
| XERXES HOLDINGS LIMITED |
09903288 |
04/12/2015 |
30/03/2016 |
One Red Flag |
| YPM GROUP LIMITED |
13650635 |
29/09/2021 |
22/02/2022 |
Bronze |
| YPM HOLDINGS LIMITED |
13651586 |
29/09/2021 |
22/02/2022 |
Bronze |