| 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 |
Silver |
| 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 2214 LIMITED |
14331006 |
01/09/2022 |
19/10/2022 |
Amber |
| AGHOCO 2230 LIMITED |
14432370 |
20/10/2022 |
20/10/2022 |
Not Trading |
| AGHOCO 2236 LIMITED |
14432062 |
20/10/2022 |
20/10/2022 |
Not Trading |
| ALMCOR (SPENDARRY) LIMITED |
12977305 |
27/10/2020 |
07/04/2021 |
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 |
One Red Flag |
| ATLAS PROJECT TOPCO LIMITED |
13260107 |
11/03/2021 |
19/04/2021 |
Bronze |
| ATOMIC BIDCO LIMITED |
13192271 |
10/02/2021 |
22/02/2021 |
Amber |
| 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 |
| AVIVA RELI 1 GP LIMITED |
14607635 |
20/01/2023 |
05/05/2023 |
Silver |
| AVIVA RELI 1 NOMINEE LIMITED |
14721202 |
10/03/2023 |
05/05/2023 |
Bronze |
| BEECH HOLDINGS INVESTMENTS LIMITED |
12597964 |
12/05/2020 |
10/06/2020 |
One Red Flag |
| 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 |
Bronze |
| BIOREN LIMITED |
14721170 |
10/03/2023 |
19/04/2023 |
Amber |
| 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 |
| 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 |
| BRUNTWOOD NQ HOLDINGS LIMITED |
12868095 |
09/09/2020 |
24/09/2020 |
One Red Flag |
| BRUNTWOOD SCIENCE FINANCE SERVICES LIMITED |
14413313 |
12/10/2022 |
23/01/2023 |
Bronze |
| 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 |
Bronze |
| CHARLIE TOPCO LIMITED |
13192285 |
10/02/2021 |
24/02/2021 |
Bronze |
| CITATION HERO LIMITED |
14607631 |
20/01/2023 |
14/03/2023 |
Silver |
| CLS ANALYTICS LIMITED |
12699842 |
26/06/2020 |
02/10/2020 |
Not Trading |
| CONNECTED CARE BIDCO LIMITED |
14247666 |
21/07/2022 |
07/09/2022 |
One Red Flag |
| CONNECTED CARE HOLDINGS LIMITED |
14247664 |
21/07/2022 |
07/09/2022 |
Gold |
| CROMWELL SOLUTIONS LIMITED |
12675507 |
16/06/2020 |
26/06/2020 |
Not Trading |
| CURIOUS JACKALOPE LIMITED |
14205126 |
30/06/2022 |
15/07/2022 |
One Red Flag |
| DARTS CORNER HOLDINGS LTD |
12868130 |
09/09/2020 |
23/10/2020 |
Amber |
| DN-L 1 LIMITED |
13106899 |
31/12/2020 |
27/01/2021 |
Dissolved |
| 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 |
| FIERY INVESTMENTS LIMITED |
14721251 |
10/03/2023 |
09/12/2023 |
Amber |
| FORNAX FINCO 1 LIMITED |
12675525 |
16/06/2020 |
02/07/2020 |
Silver |
| FOUNDERS PLACE (NEWCASTLE) MANAGEMENT COMPANY LTD |
14591257 |
13/01/2023 |
21/03/2023 |
Gold |
| 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 |
| HLD ELECTRIC LIMITED |
13322541 |
08/04/2021 |
26/05/2021 |
One Red Flag |
| HWM INVESTMENTS LIMITED |
12699785 |
26/06/2020 |
05/08/2020 |
Not Trading |
| HYDRO BIDCO LIMITED |
14607427 |
20/01/2023 |
10/03/2023 |
Silver |
| HYDRO MIDCO LIMITED |
14607415 |
20/01/2023 |
10/03/2023 |
Gold |
| HYDRO TOPCO LIMITED |
14607393 |
20/01/2023 |
10/03/2023 |
Silver |
| IBERIA OPERADORA UK LIMITED |
13037447 |
23/11/2020 |
29/12/2020 |
Bronze |
| IMS EURO GROUP LTD |
14173296 |
15/06/2022 |
08/07/2022 |
Silver |
| 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 |
| KIMSFOUR LIMITED |
14330413 |
01/09/2022 |
30/01/2023 |
Silver |
| KRUMMHORN LIMITED |
14129976 |
25/05/2022 |
22/06/2022 |
Not Trading |
| LEAD BIDCO LIMITED |
14205134 |
30/06/2022 |
12/08/2022 |
Bronze |
| LILLIE SPV LIMITED |
14331003 |
01/09/2022 |
06/10/2022 |
Insolvent |
| 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 TREE UK INVESTMENTS LIMITED |
12597961 |
12/05/2020 |
10/06/2020 |
Amber |
| LOTUS BIDCO LIMITED |
14330405 |
01/09/2022 |
12/09/2022 |
Bronze |
| LOTUS HOLDCO LIMITED |
14315059 |
24/08/2022 |
12/09/2022 |
Bronze |
| LOTUS MIDCO LIMITED |
14330300 |
01/09/2022 |
12/09/2022 |
Bronze |
| LOTUS TOPCO LIMITED |
14247671 |
21/07/2022 |
12/09/2022 |
Bronze |
| M.K.M. BUILDING SUPPLIES (BANBURY) LIMITED |
14432133 |
20/10/2022 |
20/10/2022 |
Amber |
| M.K.M. BUILDING SUPPLIES (BICESTER) LIMITED |
14432046 |
20/10/2022 |
20/10/2022 |
Amber |
| M.K.M. BUILDING SUPPLIES (KIDLINGTON) LIMITED |
14432010 |
20/10/2022 |
20/10/2022 |
Amber |
| M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED |
14432406 |
20/10/2022 |
20/10/2022 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (RUGBY) LIMITED |
14432119 |
20/10/2022 |
20/10/2022 |
Amber |
| M.K.M. BUILDING SUPPLIES (SHREWSBURY) LIMITED |
14432089 |
20/10/2022 |
20/10/2022 |
Not Trading |
| M.K.M. BUILDING SUPPLIES (THAME) LIMITED |
14431893 |
20/10/2022 |
20/10/2022 |
One Red Flag |
| M.K.M. BUILDING SUPPLIES (WORKINGTON) LIMITED |
14432028 |
20/10/2022 |
20/10/2022 |
Not Trading |
| MCDEBZ LIMITED |
14721225 |
10/03/2023 |
15/11/2023 |
Not Trading |
| MIDDLECAP SEAL HOUSE NOMINEE LIMITED |
14178994 |
17/06/2022 |
30/06/2022 |
Not Trading |
| MUSICMAGPIE PLC |
12977343 |
27/10/2020 |
07/12/2020 |
Amber |
| NAVIA LOGISTICS LIMITED |
14381211 |
27/09/2022 |
19/12/2022 |
Not Trading |
| 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 |
| 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 |
| NXT:GEN HOLDINGS LIMITED |
14783012 |
05/04/2023 |
03/07/2023 |
Bronze |
| OAKHILL LODGE LIMITED |
13215915 |
22/02/2021 |
17/03/2021 |
Bronze |
| OAKHILL W LIMITED |
14330479 |
01/09/2022 |
30/01/2023 |
Silver |
| OGIVE LIMITED |
14129409 |
24/05/2022 |
22/06/2022 |
Not Trading |
| PEAC SOLUTIONS LIMITED |
12662746 |
11/06/2020 |
18/06/2020 |
Not Trading |
| PIC ONE EASTSIDE GP LIMITED |
14247658 |
21/07/2022 |
22/08/2022 |
Gold |
| PIC ONE EASTSIDE NOMINEE LIMITED |
14247663 |
21/07/2022 |
22/08/2022 |
Silver |
| PIC WILTERN GP LIMITED |
13192301 |
10/02/2021 |
05/03/2021 |
Gold |
| PIC WILTERN NOMINEE LIMITED |
13192295 |
10/02/2021 |
05/03/2021 |
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 |
| PROJECT COMO MIDCO LIMITED |
14127351 |
24/05/2022 |
07/06/2022 |
Bronze |
| PROJECT HALLELUJAH BIDCO LIMITED |
13322498 |
08/04/2021 |
21/05/2021 |
Bronze |
| PROJECT HAWK BIDCO LIMITED |
13037426 |
23/11/2020 |
09/12/2020 |
Amber |
| 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 |
Bronze |
| PROJECT NEARSHORE MIDCO LIMITED |
12699809 |
26/06/2020 |
03/09/2020 |
Bronze |
| PROJECT PRESTIGE TOPCO LIMITED |
13074288 |
09/12/2020 |
12/01/2021 |
Bronze |
| PROJECT VELOCITY BIDCO 1 LIMITED |
14413272 |
12/10/2022 |
16/12/2022 |
Bronze |
| PROJECT VELOCITY BIDCO LIMITED |
14381235 |
27/09/2022 |
13/12/2022 |
Bronze |
| PROJECT VELOCITY HOLDINGS LIMITED |
14381232 |
27/09/2022 |
13/12/2022 |
Silver |
| PROJECT VELOCITY MIDCO LIMITED |
14381207 |
27/09/2022 |
13/12/2022 |
Silver |
| PROJECT VELOCITY TOPCO LIMITED |
14381241 |
27/09/2022 |
13/12/2022 |
Amber |
| PUMA BIDCO LIMITED |
12912590 |
29/09/2020 |
21/10/2020 |
Silver |
| PUMA TOPCO LIMITED |
12912564 |
29/09/2020 |
21/10/2020 |
Silver |
| QUARTERWORLD CAPITAL LIMITED |
14591255 |
13/01/2023 |
18/01/2023 |
Bronze |
| RE:GEN GROUP LTD |
14783030 |
05/04/2023 |
31/07/2023 |
Silver |
| 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 |
| SETFORDS GROUP LIMITED |
13106891 |
31/12/2020 |
28/01/2021 |
Bronze |
| SETFORDS MANAGEMENT SERVICES LIMITED |
13106644 |
31/12/2020 |
28/01/2021 |
One Red Flag |
| SGN ROTHERHITHE HOLDCO LIMITED |
12675514 |
16/06/2020 |
29/06/2020 |
Amber |
| SHAMOT GROUP HOLDINGS LTD |
14173391 |
15/06/2022 |
08/07/2022 |
Bronze |
| SHORE CLUB FINANCING LIMITED |
14607336 |
20/01/2023 |
02/02/2023 |
Bronze |
| SIRIUS BIDCO LIMITED |
13162546 |
27/01/2021 |
05/02/2021 |
Bronze |
| SITE STORE UK LIMITED |
14413256 |
12/10/2022 |
24/05/2024 |
Not Trading |
| SKYFALL BIDCO LIMITED |
13215902 |
22/02/2021 |
29/03/2021 |
Amber |
| 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 |
One Red Flag |
| SUSTAINABLE TOPCO LIMITED |
13164898 |
28/01/2021 |
18/02/2021 |
Bronze |
| TECHPOINT GROUP LTD |
12663240 |
11/06/2020 |
17/06/2020 |
Bronze |
| THURSTON HOLDINGS LIMITED |
13322552 |
08/04/2021 |
29/06/2021 |
Bronze |
| TOUCH INDEPENDENT MEDICAL EDUCATION LTD |
12930292 |
05/10/2020 |
29/10/2020 |
Amber |
| 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 |
| TRAFFORD WATERS FINANCE LIMITED |
14413308 |
12/10/2022 |
13/12/2022 |
One Red Flag |
| UNITED LIVING EBT LIMITED |
12699849 |
26/06/2020 |
07/12/2020 |
Silver |
| 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 |
| VALSTONE UK HOLDINGS LIMITED |
14331011 |
01/09/2022 |
04/11/2022 |
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 |
Gold |
| WHITE OAK NO.6 LIMITED |
13290350 |
24/03/2021 |
20/04/2021 |
Bronze |
| WSH AND SE LIMITED |
12930282 |
05/10/2020 |
21/10/2020 |
Amber |
| WSH EUROPE LIMITED |
14128859 |
24/05/2022 |
09/06/2022 |
Bronze |
| WSH RETAIL LIMITED |
14330289 |
01/09/2022 |
02/09/2022 |
Bronze |