| 1 LIVERPOOL STREET GP LIMITED |
13605161 |
06/09/2021 |
03/11/2021 |
Not Trading |
| 1 LIVERPOOL STREET NOMINEE 1 LIMITED |
13605320 |
06/09/2021 |
04/11/2021 |
Not Trading |
| 1 LIVERPOOL STREET NOMINEE 2 LIMITED |
13605314 |
06/09/2021 |
04/11/2021 |
Not Trading |
| 101 MOORGATE GP LIMITED |
13605170 |
06/09/2021 |
03/11/2021 |
Not Trading |
| 101 MOORGATE NOMINEE 1 LIMITED |
13605277 |
06/09/2021 |
04/11/2021 |
Not Trading |
| 101 MOORGATE NOMINEE 2 LIMITED |
13605192 |
06/09/2021 |
04/11/2021 |
Not Trading |
| ADDLESHAW GODDARD (HONG KONG) LIMITED |
13803011 |
15/12/2021 |
21/03/2023 |
Not Trading |
| AGHOCO 1952 LIMITED |
12912534 |
29/09/2020 |
02/10/2020 |
Bronze |
| AGHOCO 1966 LIMITED |
12970515 |
23/10/2020 |
02/11/2020 |
Dissolved |
| AGHOCO 2049 LIMITED |
13322560 |
08/04/2021 |
18/06/2021 |
Not Trading |
| AGHOCO 2082 LIMITED |
13514384 |
16/07/2021 |
20/07/2021 |
Silver |
| AGHOCO 2083 LIMITED |
13514391 |
16/07/2021 |
20/07/2021 |
Silver |
| AGHOCO 2133 LIMITED |
13660592 |
04/10/2021 |
02/12/2021 |
Not Trading |
| AGHOCO 2288 LIMITED |
15308493 |
24/11/2023 |
24/11/2023 |
Amber |
| ALMCOR (RETAIL WAREHOUSING) LIMITED |
13441258 |
07/06/2021 |
05/07/2021 |
One Red Flag |
| ALMCOR (RW INTERMEDIATE) LIMITED |
13440996 |
07/06/2021 |
05/07/2021 |
Amber |
| ALMCOR (SPENDARRY) LIMITED |
12977305 |
27/10/2020 |
07/04/2021 |
One Red Flag |
| ALMCOR CAPITAL LIMITED |
13349722 |
21/04/2021 |
05/07/2021 |
One Red Flag |
| AMERICAN GOLF (LEISURE) LIMITED |
13215939 |
22/02/2021 |
25/03/2021 |
One Red Flag |
| ARC ENERGY SAVINGS LIMITED |
13074290 |
09/12/2020 |
16/09/2021 |
Dissolved |
| ASTRAK GLOBAL LIMITED |
13606806 |
07/09/2021 |
08/12/2021 |
One Red Flag |
| ATLAS PROJECT BIDCO LIMITED |
13290341 |
24/03/2021 |
19/04/2021 |
Bronze |
| ATLAS PROJECT MIDCO LIMITED |
13290336 |
24/03/2021 |
19/04/2021 |
One Red Flag |
| ATLAS PROJECT TOPCO LIMITED |
13260107 |
11/03/2021 |
19/04/2021 |
Bronze |
| AUGEAN LFT CLAIMS CO LIMITED |
12435807 |
31/01/2020 |
13/02/2020 |
Not Trading |
| BELFIELD HOLDINGS LIMITED |
13322581 |
08/04/2021 |
11/06/2021 |
One Red Flag |
| BHIC 1 LTD |
13322465 |
08/04/2021 |
20/04/2021 |
One Red Flag |
| BIG BALE COMPANY LIMITED |
12977272 |
27/10/2020 |
10/11/2020 |
Silver |
| BL OFFICE PROPERTIES 1 LIMITED |
13514407 |
16/07/2021 |
11/08/2021 |
One Red Flag |
| BL RETAIL PROPERTIES 2 LIMITED |
13349753 |
21/04/2021 |
22/06/2021 |
Not Trading |
| BL RETAIL PROPERTIES LIMITED |
13215893 |
22/02/2021 |
12/03/2021 |
One Red Flag |
| BL RETAIL PROPERTY HOLDINGS LIMITED |
13215871 |
22/02/2021 |
12/03/2021 |
Not Trading |
| BRUNTWOOD GLASGOW SCIENCE LIMITED |
13856216 |
18/01/2022 |
11/02/2022 |
One Red Flag |
| BRUNTWOOD MET TOWER LIMITED |
13856232 |
18/01/2022 |
11/02/2022 |
One Red Flag |
| BRUNTWOOD PALL MALL LIMITED |
13558546 |
10/08/2021 |
05/10/2021 |
One Red Flag |
| CCL SHEFFIELD LIMITED |
13559097 |
10/08/2021 |
13/10/2021 |
One Red Flag |
| CHEADLE CAPITAL MANAGEMENT SERVICES LIMITED |
13802986 |
15/12/2021 |
17/12/2021 |
One Red Flag |
| CITIVALE GROUP HOLDINGS LTD |
13606849 |
07/09/2021 |
06/01/2022 |
Silver |
| CITIVALE PARTNERS LIME JVCO LTD |
13606845 |
07/09/2021 |
06/01/2022 |
One Red Flag |
| COMMUNISIS PS LIMITED |
13606790 |
07/09/2021 |
04/11/2021 |
Bronze |
| CROMWELL SOLUTIONS LIMITED |
12675507 |
16/06/2020 |
26/06/2020 |
Not Trading |
| CURIOUS JACKALOPE LIMITED |
14205126 |
30/06/2022 |
15/07/2022 |
Bronze |
| EDGE MONEY LIMITED |
13322566 |
08/04/2021 |
07/06/2021 |
Not Trading |
| ENDEAVOUR BIDCO LIMITED |
13290348 |
24/03/2021 |
14/04/2021 |
Insolvent |
| ENDEAVOUR TOPCO LIMITED |
13290343 |
24/03/2021 |
14/04/2021 |
Insolvent |
| FORNAX (NORTH EAST) LIMITED |
12675529 |
16/06/2020 |
02/07/2020 |
One Red Flag |
| FORNAX FINCO 1 LIMITED |
12675525 |
16/06/2020 |
02/07/2020 |
Not Trading |
| FOURSYNERGY HOLDCO LTD |
13606374 |
07/09/2021 |
29/10/2021 |
Bronze |
| FULCRUM FM HOLDINGS LIMITED |
13856205 |
18/01/2022 |
07/02/2022 |
Bronze |
| GABEOS INVESTMENTS |
13558563 |
10/08/2021 |
06/10/2021 |
Bronze |
| GONZALES BIDCO LIMITED |
13606796 |
07/09/2021 |
01/02/2022 |
Dissolved |
| GREENCOAT FENLAND LIMITED |
12977285 |
27/10/2020 |
16/11/2020 |
Bronze |
| GUNNEBO SAFE STORAGE UK LTD |
13322528 |
08/04/2021 |
28/04/2021 |
One Red Flag |
| HAWK BIDCO LIMITED |
12352016 |
06/12/2019 |
20/05/2020 |
Amber |
| HELIOS GLOBAL GROUP LIMITED |
13013973 |
12/11/2020 |
07/12/2020 |
Bronze |
| HLD ELECTRIC LIMITED |
13322541 |
08/04/2021 |
26/05/2021 |
One Red Flag |
| HUMAN + NATURE (LEWES) LIMITED |
12435764 |
31/01/2020 |
15/05/2020 |
Bronze |
| ID MANCHESTER LIMITED |
13606788 |
07/09/2021 |
09/11/2021 |
One Red Flag |
| INN OR OUT CATERING LIMITED |
13606773 |
07/09/2021 |
30/09/2021 |
Dissolved |
| INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED |
12352037 |
06/12/2019 |
06/03/2020 |
One Red Flag |
| INTERNATIONAL LEISURE BRANDS EUROPE LIMITED |
12352028 |
06/12/2019 |
06/03/2020 |
Bronze |
| KINLY BIDCO LIMITED |
12435755 |
31/01/2020 |
11/05/2020 |
Amber |
| LBG HOLDCO LIMITED |
13558554 |
10/08/2021 |
21/10/2021 |
Silver |
| LBG MEDIA PLC |
13693251 |
20/10/2021 |
21/10/2021 |
Silver |
| LBG MEDIA PLC |
13693251 |
20/10/2021 |
21/10/2021 |
Silver |
| LEAD BIDCO LIMITED |
14205134 |
30/06/2022 |
12/08/2022 |
Bronze |
| LOCH BIDCO LIMITED |
13842328 |
11/01/2022 |
17/01/2022 |
One Red Flag |
| LOCH HOLDCO LIMITED |
13842330 |
11/01/2022 |
17/01/2022 |
Bronze |
| LOCH TOPCO LIMITED |
13842338 |
11/01/2022 |
17/01/2022 |
Bronze |
| LONGCROSS NOMINEE 1 LIMITED |
13074287 |
09/12/2020 |
25/01/2021 |
Not Trading |
| LONGCROSS NOMINEE 2 LIMITED |
13074289 |
09/12/2020 |
25/01/2021 |
Not Trading |
| LOTE GLOBAL INVESTMENTS LTD |
13514417 |
16/07/2021 |
27/08/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (AIRDRIE) LIMITED |
13660588 |
04/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED |
13014065 |
12/11/2020 |
06/01/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (ASHFORD) LIMITED |
13014001 |
12/11/2020 |
06/01/2021 |
Amber |
| M.K.M. BUILDING SUPPLIES (BARNSLEY) LIMITED |
13014216 |
12/11/2020 |
06/01/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (BARROW-IN-FURNESS) LIMITED |
13661693 |
05/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (BOLTON) LIMITED |
13013781 |
12/11/2020 |
06/01/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (BOSTON) LIMITED |
13661485 |
05/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (BROMSGROVE) LIMITED |
13014090 |
12/11/2020 |
06/01/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (BURY) LIMITED |
13661379 |
05/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (CANTERBURY) LIMITED |
13013988 |
12/11/2020 |
06/01/2021 |
Bronze |
| M.K.M. BUILDING SUPPLIES (CARDIFF) LIMITED |
13659435 |
04/10/2021 |
02/12/2021 |
Not Trading |
| M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED |
13660601 |
04/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (CHICHESTER) LIMITED |
13660566 |
04/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (COLCHESTER) LIMITED |
13661774 |
05/10/2021 |
02/12/2021 |
Not Trading |
| M.K.M. BUILDING SUPPLIES (DERBY) LIMITED |
13014144 |
12/11/2020 |
06/01/2021 |
Bronze |
| M.K.M. BUILDING SUPPLIES (DUNFERMLINE) LIMITED |
13660587 |
04/10/2021 |
02/12/2021 |
Amber |
| M.K.M. BUILDING SUPPLIES (EASTLEIGH) LIMITED |
13661447 |
05/10/2021 |
02/12/2021 |
Bronze |
| M.K.M. BUILDING SUPPLIES (GLOUCESTER) LIMITED |
13661480 |
05/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (LLANDUDNO JUNCTION) LIMITED |
13015371 |
13/11/2020 |
06/01/2021 |
Amber |
| M.K.M. BUILDING SUPPLIES (NEWARK) LIMITED |
13014161 |
12/11/2020 |
06/01/2021 |
Amber |
| M.K.M. BUILDING SUPPLIES (NEWBURY) LIMITED |
13014076 |
12/11/2020 |
06/01/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (NEWCASTLE) LIMITED |
13661491 |
05/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (NORTH WALSHAM) LIMITED |
13661463 |
05/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (NOTTINGHAM) LIMITED |
13661682 |
05/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (PENRITH) LIMITED |
13014227 |
12/11/2020 |
06/01/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (REDRUTH) LIMITED |
13014086 |
12/11/2020 |
06/01/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (RUTHIN) LIMITED |
13013767 |
12/11/2020 |
06/01/2021 |
Amber |
| M.K.M. BUILDING SUPPLIES (SLEAFORD) LIMITED |
13661786 |
05/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (STAFFORD) LIMITED |
13660583 |
04/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (SUNDERLAND) LIMITED |
13014052 |
12/11/2020 |
06/01/2021 |
Amber |
| M.K.M. BUILDING SUPPLIES (WAKEFIELD) LIMITED |
13660611 |
04/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (WIGAN) LIMITED |
13660577 |
04/10/2021 |
02/12/2021 |
One Red Flag |
| M.K.M. DUMFRIES TIMBER COMPANY LIMITED |
13014105 |
12/11/2020 |
06/01/2021 |
One Red Flag |
| M.K.M. WOODROW TIMBER (AYR) LIMITED |
13660594 |
04/10/2021 |
02/12/2021 |
Amber |
| MAY STREET EDINBURGH 2 LTD |
13606840 |
07/09/2021 |
16/12/2021 |
Dissolved |
| MERCEDES-BENZ GRAND PRIX ESTATES LIMITED |
13882766 |
31/01/2022 |
17/03/2022 |
Silver |
| MOONBEAM EBT LIMITED |
13349704 |
21/04/2021 |
14/06/2021 |
Gold |
| MUSICMAGPIE PLC |
12977343 |
27/10/2020 |
07/12/2020 |
Amber |
| NEORION TOPCO LIMITED |
12977319 |
27/10/2020 |
08/12/2020 |
Bronze |
| NEWSHOLME DEVELOPMENTS LIMITED |
13260082 |
11/03/2021 |
30/03/2021 |
Bronze |
| NIMROD TOPCO LIMITED |
13349691 |
21/04/2021 |
14/06/2021 |
Bronze |
| OAKHILL LODGE LIMITED |
13215915 |
22/02/2021 |
17/03/2021 |
Not Trading |
| OFJ SPRING BIDCO LIMITED |
13440442 |
07/06/2021 |
22/06/2021 |
Amber |
| OFJ SPRING TOPCO LIMITED |
13440448 |
07/06/2021 |
22/06/2021 |
Bronze |
| PALMA TOPCO LIMITED |
13349685 |
21/04/2021 |
11/06/2021 |
Insolvent |
| PEAC SOLUTIONS LIMITED |
12662746 |
11/06/2020 |
18/06/2020 |
Not Trading |
| PHAT KANDI HOLDINGS LIMITED |
13606779 |
07/09/2021 |
24/02/2022 |
Dissolved |
| PIC ARBOUR GP LIMITED |
13605128 |
06/09/2021 |
11/10/2021 |
Gold |
| PIC ARBOUR NOMINEE LIMITED |
13605136 |
06/09/2021 |
11/10/2021 |
Silver |
| POD BIDCO LIMITED |
12675520 |
16/06/2020 |
17/06/2020 |
One Red Flag |
| POD MIDCO LIMITED |
12663211 |
11/06/2020 |
17/06/2020 |
One Red Flag |
| PRIDE BIDCO LIMITED |
14023489 |
04/04/2022 |
26/05/2022 |
Bronze |
| PRIDE MIDCO 1 LIMITED |
14023518 |
04/04/2022 |
26/05/2022 |
Bronze |
| PRIDE MIDCO 2 LIMITED |
14023509 |
04/04/2022 |
26/05/2022 |
Bronze |
| PRIDE TOPCO LIMITED |
14023525 |
04/04/2022 |
26/05/2022 |
Bronze |
| PROJECT AIRSCOPE BIDCO LIMITED |
13606854 |
07/09/2021 |
11/01/2022 |
Bronze |
| PROJECT COMO TOPCO LIMITED |
14110223 |
16/05/2022 |
07/06/2022 |
Bronze |
| PROJECT HALLELUJAH BIDCO LIMITED |
13322498 |
08/04/2021 |
21/05/2021 |
Bronze |
| PROJECT OCEAN BIDCO LIMITED |
13015392 |
13/11/2020 |
07/12/2020 |
One Red Flag |
| PROJECT PRESTIGE BIDCO LIMITED |
13014011 |
12/11/2020 |
12/01/2021 |
Bronze |
| PROJECT PRESTIGE MIDCO LIMITED |
13014136 |
12/11/2020 |
12/01/2021 |
Bronze |
| PROJECT PRESTIGE TOPCO LIMITED |
13074288 |
09/12/2020 |
12/01/2021 |
Silver |
| PROJECT RAINBOW BIDCO LIMITED |
12970476 |
23/10/2020 |
04/11/2020 |
One Red Flag |
| PROJECT RAINBOW TOPCO LIMITED |
12970454 |
23/10/2020 |
04/11/2020 |
Bronze |
| PROJECT REBELUTION BIDCO LIMITED |
13882735 |
31/01/2022 |
23/02/2022 |
Bronze |
| PROJECT REBELUTION MIDCO 1 LIMITED |
13882751 |
31/01/2022 |
23/02/2022 |
One Red Flag |
| PROJECT REBELUTION MIDCO 2 LIMITED |
13882737 |
31/01/2022 |
23/02/2022 |
Bronze |
| PROJECT REBELUTION TOPCO LIMITED |
13882746 |
31/01/2022 |
23/02/2022 |
Bronze |
| PS HOLDINGS LIMITED |
13802998 |
15/12/2021 |
11/01/2022 |
Bronze |
| PS NEWCO 1 LIMITED |
13802991 |
15/12/2021 |
11/01/2022 |
Bronze |
| PUMA BIDCO LIMITED |
12912590 |
29/09/2020 |
21/10/2020 |
One Red Flag |
| PUMA TOPCO LIMITED |
12912564 |
29/09/2020 |
21/10/2020 |
One Red Flag |
| RCI GROUP LIMITED |
13605155 |
06/09/2021 |
22/10/2021 |
Silver |
| RENCO MIDCO 1 LIMITED |
13606827 |
07/09/2021 |
08/12/2021 |
Amber |
| RENCO MIDCO 2 LIMITED |
13606816 |
07/09/2021 |
08/12/2021 |
Amber |
| RENCO SPV LIMITED |
13606831 |
07/09/2021 |
10/12/2021 |
One Red Flag |
| RENCO TOPCO LIMITED |
13606983 |
07/09/2021 |
08/12/2021 |
Bronze |
| ROTA ENGINEERING LIMITED |
13514397 |
16/07/2021 |
07/02/2023 |
Not Trading |
| S360 DIGITAL UK LIMITED |
13514434 |
16/07/2021 |
23/09/2021 |
Dissolved |
| SECRET MODE LIMITED |
12912552 |
29/09/2020 |
02/10/2020 |
One Red Flag |
| SESAMI CASH MANAGEMENT TECHNOLOGIES UK LTD |
13322481 |
08/04/2021 |
28/04/2021 |
Amber |
| SGN ROTHERHITHE HOLDCO LIMITED |
12675514 |
16/06/2020 |
29/06/2020 |
Amber |
| SKYFALL BIDCO LIMITED |
13215902 |
22/02/2021 |
29/03/2021 |
One Red Flag |
| SKYFALL TOPCO LIMITED |
13074291 |
09/12/2020 |
29/03/2021 |
Bronze |
| STRAWSON PROPERTY DEVELOPMENTS LIMITED |
13260062 |
11/03/2021 |
30/03/2021 |
Silver |
| STRAWSON PROPERTY INVESTMENTS LIMITED |
13260074 |
11/03/2021 |
30/03/2021 |
Bronze |
| SYNSION TOPCO LIMITED |
13514422 |
16/07/2021 |
03/09/2021 |
Bronze |
| TECHPOINT GROUP LTD |
12663240 |
11/06/2020 |
17/06/2020 |
Bronze |
| THE CLERMONT RESTAURANT LIMITED |
13514411 |
16/07/2021 |
01/09/2021 |
Not Trading |
| THURSTON HOLDINGS LIMITED |
13322552 |
08/04/2021 |
29/06/2021 |
Bronze |
| TOUCH INDEPENDENT MEDICAL EDUCATION LTD |
12930292 |
05/10/2020 |
29/10/2020 |
Bronze |
| TOUCH MEDICAL COMMUNICATIONS LTD |
12930315 |
05/10/2020 |
29/10/2020 |
Silver |
| TOUCH MEDICAL MEDIA SERVICES LTD |
12930327 |
05/10/2020 |
29/10/2020 |
Amber |
| TPF TRUSTEES LIMITED |
13882758 |
31/01/2022 |
14/03/2022 |
Not Trading |
| TRINITY DEBT HOLDINGS LIMITED |
13882774 |
31/01/2022 |
04/04/2022 |
Silver |
| VIRTEK VISION UK LIMITED |
13514403 |
16/07/2021 |
04/08/2021 |
Silver |
| VITA NOTTINGHAM GUILDHALL LIMITED |
13803008 |
15/12/2021 |
17/01/2022 |
Amber |
| WHISKYX LIMITED |
13260091 |
11/03/2021 |
06/04/2021 |
Dissolved |
| WHITE OAK NO.6 LIMITED |
13290350 |
24/03/2021 |
20/04/2021 |
Bronze |
| WHITE OAK UK (CBILS) LIMITED |
12435750 |
31/01/2020 |
07/05/2020 |
Amber |
| WIRELESS DIAGNOSTICS LIMITED |
13882755 |
31/01/2022 |
03/03/2022 |
Not Trading |
| WSH AND SE LIMITED |
12930282 |
05/10/2020 |
21/10/2020 |
Amber |
| WSH AND SOMERSET LARDER LIMITED |
13766033 |
25/11/2021 |
29/11/2021 |
Amber |
| ZEPPELIN BIDCO LIMITED |
13856176 |
18/01/2022 |
28/01/2022 |
One Red Flag |
| ZEPPELIN MIDCO 1 LIMITED |
13842348 |
11/01/2022 |
28/01/2022 |
Bronze |
| ZEPPELIN MIDCO 2 LIMITED |
13856167 |
18/01/2022 |
28/01/2022 |
Amber |
| ZEPPELIN TOPCO LIMITED |
13842334 |
11/01/2022 |
28/01/2022 |
Amber |