| 25 DOLLIS AVENUE MANAGEMENT COMPANY LIMITED |
12694093 |
24/06/2020 |
16/07/2020 |
Not Trading |
| AGHOCO 1931 LIMITED |
12694039 |
24/06/2020 |
07/07/2020 |
Dissolved |
| AGHOCO 1952 LIMITED |
12912534 |
29/09/2020 |
02/10/2020 |
Bronze |
| AGHOCO 1966 LIMITED |
12970515 |
23/10/2020 |
02/11/2020 |
Dissolved |
| AGHOCO 2014 LIMITED |
13162580 |
27/01/2021 |
22/04/2021 |
Not Trading |
| 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 |
Bronze |
| AGHOCO 2133 LIMITED |
13660592 |
04/10/2021 |
02/12/2021 |
Not Trading |
| 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 |
One Red Flag |
| ALMCOR (SPENDARRY) LIMITED |
12977305 |
27/10/2020 |
07/04/2021 |
Bronze |
| ALMCOR CAPITAL LIMITED |
13349722 |
21/04/2021 |
05/07/2021 |
Bronze |
| ALMCOR COMMERCIAL LIMITED |
13440378 |
07/06/2021 |
05/07/2021 |
Bronze |
| 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 |
| ATLAS PROJECT BIDCO LIMITED |
13290341 |
24/03/2021 |
19/04/2021 |
Bronze |
| ATLAS PROJECT MIDCO LIMITED |
13290336 |
24/03/2021 |
19/04/2021 |
Amber |
| ATLAS PROJECT TOPCO LIMITED |
13260107 |
11/03/2021 |
19/04/2021 |
Bronze |
| ATOMIC BIDCO LIMITED |
13192271 |
10/02/2021 |
22/02/2021 |
One Red Flag |
| ATOMIC TOPCO LIMITED |
13192203 |
10/02/2021 |
22/02/2021 |
Bronze |
| AUGEAN LFT CLAIMS CO LIMITED |
12435807 |
31/01/2020 |
13/02/2020 |
Not Trading |
| AUROCH DIGITAL (COCO) LIMITED |
12868154 |
09/09/2020 |
02/10/2020 |
Gold |
| BEECH HOLDINGS INVESTMENTS LIMITED |
12597964 |
12/05/2020 |
10/06/2020 |
One Red Flag |
| BH1 REALISATIONS LIMITED |
13322581 |
08/04/2021 |
11/06/2021 |
Insolvent |
| BHIC 1 LTD |
13322465 |
08/04/2021 |
20/04/2021 |
One Red Flag |
| BIG BALE COMPANY LIMITED |
12977272 |
27/10/2020 |
10/11/2020 |
Bronze |
| BIRMINGHAM ENTERPRISE WHARF HOLDINGS LIMITED |
13164872 |
28/01/2021 |
15/02/2021 |
Amber |
| BIRMINGHAM HEALTH INNOVATION CAMPUS HOLDINGS LIMITED |
13164868 |
28/01/2021 |
15/02/2021 |
Dissolved |
| BIRMINGHAM HEALTH INNOVATION CAMPUS LIMITED |
12631538 |
29/05/2020 |
15/06/2020 |
One Red Flag |
| BL OFFICE PROPERTIES 1 LIMITED |
13514407 |
16/07/2021 |
11/08/2021 |
Bronze |
| 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 |
Bronze |
| BL RETAIL PROPERTY HOLDINGS LIMITED |
13215871 |
22/02/2021 |
12/03/2021 |
Not Trading |
| BROOKLAND HOUSE LTD |
12631522 |
29/05/2020 |
10/06/2020 |
One Red Flag |
| BRUNTWOOD NQ HOLDINGS LIMITED |
12868095 |
09/09/2020 |
24/09/2020 |
One Red Flag |
| CARBOST (CLEATOR) LIMITED |
12694117 |
24/06/2020 |
12/08/2021 |
Dissolved |
| CHARLIE BIDCO LIMITED |
13162562 |
27/01/2021 |
15/02/2021 |
One Red Flag |
| CHARLIE MIDCO LIMITED |
13106663 |
31/12/2020 |
15/02/2021 |
One Red Flag |
| CHARLIE NOTECO LIMITED |
13106569 |
31/12/2020 |
15/02/2021 |
One Red Flag |
| CHARLIE TOPCO LIMITED |
13192285 |
10/02/2021 |
24/02/2021 |
Bronze |
| CLS ANALYTICS LIMITED |
12699842 |
26/06/2020 |
02/10/2020 |
Not Trading |
| CROMWELL SOLUTIONS LIMITED |
12675507 |
16/06/2020 |
26/06/2020 |
Not Trading |
| DARTS CORNER HOLDINGS LTD |
12868130 |
09/09/2020 |
23/10/2020 |
Amber |
| DN-L 1 LIMITED |
13106899 |
31/12/2020 |
27/01/2021 |
Dissolved |
| DUKE STREET (MANCHESTER) LTD |
12631531 |
29/05/2020 |
10/06/2020 |
One Red Flag |
| DUX INVESTMENTS LIMITED |
12699862 |
26/06/2020 |
16/10/2020 |
Not Trading |
| 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 |
Dissolved |
| 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 |
Bronze |
| GIBSON MIDCO LTD |
12694129 |
24/06/2020 |
30/07/2020 |
Amber |
| GREENCOAT FENLAND LIMITED |
12977285 |
27/10/2020 |
16/11/2020 |
Bronze |
| GREENGAGE IP LIMITED |
12699832 |
26/06/2020 |
07/09/2020 |
Not Trading |
| 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 |
| HWM INVESTMENTS LIMITED |
12699785 |
26/06/2020 |
05/08/2020 |
Not Trading |
| IBERIA OPERADORA UK LIMITED |
13037447 |
23/11/2020 |
29/12/2020 |
Bronze |
| 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 |
Amber |
| IYANOLA CAPITAL LIMITED |
12694104 |
24/06/2020 |
14/07/2020 |
Dissolved |
| KINLY BIDCO LIMITED |
12435755 |
31/01/2020 |
11/05/2020 |
Amber |
| LBG MEDIA PLC |
13693251 |
20/10/2021 |
21/10/2021 |
Silver |
| LBG MEDIA PLC |
13693251 |
20/10/2021 |
21/10/2021 |
Silver |
| LONGCROSS GENERAL PARTNER LIMITED |
13106500 |
31/12/2020 |
25/01/2021 |
One Red Flag |
| 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 |
| LOTE TREE UK INVESTMENTS LIMITED |
12597961 |
12/05/2020 |
10/06/2020 |
Amber |
| 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 (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 |
One Red Flag |
| 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 |
| MOONBEAM EBT LIMITED |
13349704 |
21/04/2021 |
14/06/2021 |
Silver |
| MUSICMAGPIE LIMITED |
12977343 |
27/10/2020 |
07/12/2020 |
Amber |
| NEORION BIDCO LIMITED |
12699854 |
26/06/2020 |
08/12/2020 |
Bronze |
| NEORION TOPCO LIMITED |
12977319 |
27/10/2020 |
08/12/2020 |
Bronze |
| NEWSHOLME DEVELOPMENTS LIMITED |
13260082 |
11/03/2021 |
30/03/2021 |
One Red Flag |
| NIMROD TOPCO LIMITED |
13349691 |
21/04/2021 |
14/06/2021 |
One Red Flag |
| NOAH BIDCO LIMITED |
12871983 |
10/09/2020 |
16/10/2020 |
One Red Flag |
| NOAH MIDCO LIMITED |
12871970 |
10/09/2020 |
16/10/2020 |
Amber |
| NOAH TOPCO LIMITED |
12868113 |
09/09/2020 |
16/10/2020 |
One Red Flag |
| OAKHILL LODGE LIMITED |
13215915 |
22/02/2021 |
17/03/2021 |
Bronze |
| OFJ SPRING BIDCO LIMITED |
13440442 |
07/06/2021 |
22/06/2021 |
Amber |
| PALMA TOPCO LIMITED |
13349685 |
21/04/2021 |
11/06/2021 |
Insolvent |
| PEAC SOLUTIONS LIMITED |
12662746 |
11/06/2020 |
18/06/2020 |
Not Trading |
| PIC WILTERN GP LIMITED |
13192301 |
10/02/2021 |
05/03/2021 |
Silver |
| PIC WILTERN NOMINEE LIMITED |
13192295 |
10/02/2021 |
05/03/2021 |
Bronze |
| 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 |
| PROJECT HALLELUJAH BIDCO LIMITED |
13322498 |
08/04/2021 |
21/05/2021 |
Silver |
| PROJECT HAWK BIDCO LIMITED |
13037426 |
23/11/2020 |
09/12/2020 |
One Red Flag |
| PROJECT HAWK FINCO LIMITED |
13037403 |
23/11/2020 |
09/12/2020 |
Bronze |
| PROJECT HAWK MIDCO LIMITED |
13037385 |
23/11/2020 |
09/12/2020 |
Amber |
| PROJECT HAWK TOPCO 1 LIMITED |
13037364 |
23/11/2020 |
09/12/2020 |
One Red Flag |
| PROJECT NEARSHORE MIDCO LIMITED |
12699809 |
26/06/2020 |
03/09/2020 |
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 |
One Red Flag |
| PROJECT PRESTIGE MIDCO LIMITED |
13014136 |
12/11/2020 |
12/01/2021 |
Bronze |
| PROJECT PRESTIGE TOPCO LIMITED |
13074288 |
09/12/2020 |
12/01/2021 |
One Red Flag |
| 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 |
One Red Flag |
| PUMA BIDCO LIMITED |
12912590 |
29/09/2020 |
21/10/2020 |
Silver |
| PUMA TOPCO LIMITED |
12912564 |
29/09/2020 |
21/10/2020 |
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 |
One Red Flag |
| SETFORDS GROUP LIMITED |
13106891 |
31/12/2020 |
28/01/2021 |
Amber |
| SETFORDS INTERCO LIMITED |
13106527 |
31/12/2020 |
28/01/2021 |
Silver |
| SETFORDS MANAGEMENT SERVICES LIMITED |
13106644 |
31/12/2020 |
28/01/2021 |
One Red Flag |
| SETFORDS MIDCO LIMITED |
13106556 |
31/12/2020 |
28/01/2021 |
Silver |
| SGN ROTHERHITHE HOLDCO LIMITED |
12675514 |
16/06/2020 |
29/06/2020 |
Amber |
| SIRIUS BIDCO LIMITED |
13162546 |
27/01/2021 |
05/02/2021 |
Bronze |
| SKYFALL BIDCO LIMITED |
13215902 |
22/02/2021 |
29/03/2021 |
One Red Flag |
| SKYFALL TOPCO LIMITED |
13074291 |
09/12/2020 |
29/03/2021 |
Amber |
| STRAWSON PROPERTY DEVELOPMENTS LIMITED |
13260062 |
11/03/2021 |
30/03/2021 |
Silver |
| STRAWSON PROPERTY INVESTMENTS LIMITED |
13260074 |
11/03/2021 |
30/03/2021 |
Amber |
| SUSTAINABLE BIDCO LIMITED |
13164890 |
28/01/2021 |
18/02/2021 |
Amber |
| SUSTAINABLE TOPCO LIMITED |
13164898 |
28/01/2021 |
18/02/2021 |
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 |
One Red Flag |
| THURSTON HOLDINGS LIMITED |
13322552 |
08/04/2021 |
29/06/2021 |
Bronze |
| TOUCH INDEPENDENT MEDICAL EDUCATION LTD |
12930292 |
05/10/2020 |
29/10/2020 |
One Red Flag |
| TOUCH MEDICAL COMMUNICATIONS LTD |
12930315 |
05/10/2020 |
29/10/2020 |
Bronze |
| TOUCH MEDICAL MEDIA SERVICES LTD |
12930327 |
05/10/2020 |
29/10/2020 |
Amber |
| UNITED LIVING EBT LIMITED |
12699849 |
26/06/2020 |
07/12/2020 |
Amber |
| UNIVERSALLY SPEAKING BIDCO LIMITED |
13164885 |
28/01/2021 |
24/02/2021 |
Bronze |
| UNIVERSALLY SPEAKING MIDCO LIMITED |
13164880 |
28/01/2021 |
24/02/2021 |
One Red Flag |
| UNIVERSALLY SPEAKING TOPCO LIMITED |
13164876 |
28/01/2021 |
24/02/2021 |
Bronze |
| VIRTEK VISION UK LIMITED |
13514403 |
16/07/2021 |
04/08/2021 |
Gold |
| WHISKYX LIMITED |
13260091 |
11/03/2021 |
06/04/2021 |
Dissolved |
| WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED |
12699799 |
26/06/2020 |
12/08/2020 |
Silver |
| 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 |
One Red Flag |
| WSH AND SE LIMITED |
12930282 |
05/10/2020 |
21/10/2020 |
One Red Flag |