| 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 |
| 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 2049 LIMITED |
13322560 |
08/04/2021 |
18/06/2021 |
Not Trading |
| AGHOCO 2080 LIMITED |
13499324 |
07/07/2021 |
20/07/2021 |
Bronze |
| AGHOCO 2081 LIMITED |
13499330 |
07/07/2021 |
20/07/2021 |
Silver |
| AGHOCO 2082 LIMITED |
13514384 |
16/07/2021 |
20/07/2021 |
Silver |
| AGHOCO 2230 LIMITED |
14432370 |
20/10/2022 |
20/10/2022 |
Not Trading |
| AGHOCO 2236 LIMITED |
14432062 |
20/10/2022 |
20/10/2022 |
Not Trading |
| AGHOCO 2269 LIMITED |
14955948 |
23/06/2023 |
02/11/2023 |
Bronze |
| AGHOCO 2274 LIMITED |
15210703 |
13/10/2023 |
16/10/2023 |
Bronze |
| AGHOCO 2276 LIMITED |
15210762 |
13/10/2023 |
16/10/2023 |
Bronze |
| AGHOCO 2277 LIMITED |
15210749 |
13/10/2023 |
16/10/2023 |
Bronze |
| AGHOCO 2278 LIMITED |
15210805 |
13/10/2023 |
16/10/2023 |
Bronze |
| AGHOCO 2279 LIMITED |
15210890 |
13/10/2023 |
16/10/2023 |
Bronze |
| AGHOCO 2280 LIMITED |
15210814 |
13/10/2023 |
16/10/2023 |
Bronze |
| AGHOCO 2281 LIMITED |
15210822 |
13/10/2023 |
16/10/2023 |
Bronze |
| AGHOCO 2282 LIMITED |
15210898 |
13/10/2023 |
16/10/2023 |
Bronze |
| AGHOCO 2283 LIMITED |
15210877 |
13/10/2023 |
16/10/2023 |
Bronze |
| ALMCOR (RW CARDIFF) LIMITED |
13481573 |
28/06/2021 |
08/07/2021 |
Bronze |
| ALMCOR (RW HOLDCO) LIMITED |
13481315 |
28/06/2021 |
05/07/2021 |
Amber |
| ALMCOR (RW SCUNTHORPE) LIMITED |
13481555 |
28/06/2021 |
08/07/2021 |
One Red Flag |
| ALMCOR (RW YORK) LIMITED |
13481478 |
28/06/2021 |
08/07/2021 |
Bronze |
| ALMCOR MANAGEMENT LIMITED |
13481334 |
28/06/2021 |
05/07/2021 |
Amber |
| AQUA PHASE LTD |
14955650 |
23/06/2023 |
03/08/2023 |
Dissolved |
| 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 |
| 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 |
| BAM ENERGY (ELSTREE) LIMITED |
13499309 |
07/07/2021 |
03/09/2021 |
Not Trading |
| 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 |
| BIOREN LIMITED |
14721170 |
10/03/2023 |
19/04/2023 |
Amber |
| BIRMINGHAM HEALTH INNOVATION CAMPUS LIMITED |
12631538 |
29/05/2020 |
15/06/2020 |
One Red Flag |
| BROOKLAND HOUSE LTD |
12631522 |
29/05/2020 |
10/06/2020 |
One Red Flag |
| BRUNTWOOD ID MANCHESTER LIMITED |
13481509 |
28/06/2021 |
13/07/2021 |
Bronze |
| BRUNTWOOD NQ HOLDINGS LIMITED |
12868095 |
09/09/2020 |
24/09/2020 |
One Red Flag |
| BRUNTWOOD PALL MALL LIMITED |
13558546 |
10/08/2021 |
05/10/2021 |
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 |
| CCL SHEFFIELD LIMITED |
13559097 |
10/08/2021 |
13/10/2021 |
One Red Flag |
| CHARLIE MIDCO LIMITED |
13106663 |
31/12/2020 |
15/02/2021 |
Bronze |
| CHARLIE NOTECO LIMITED |
13106569 |
31/12/2020 |
15/02/2021 |
Bronze |
| CITATION HERO LIMITED |
14607631 |
20/01/2023 |
14/03/2023 |
Bronze |
| 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 |
| CLS ANALYTICS LIMITED |
12699842 |
26/06/2020 |
02/10/2020 |
One Red Flag |
| COLE WATERHOUSE (STADIUM) LIMITED |
13481357 |
28/06/2021 |
06/07/2021 |
One Red Flag |
| COMMUNISIS PS LIMITED |
13606790 |
07/09/2021 |
04/11/2021 |
One Red Flag |
| 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 |
| FIERY INVESTMENTS LIMITED |
14721251 |
10/03/2023 |
09/12/2023 |
Amber |
| FIRE FINCO LIMITED |
13481462 |
28/06/2021 |
06/07/2021 |
One Red Flag |
| FIVETREASURES LIMITED |
14955782 |
23/06/2023 |
06/10/2023 |
Bronze |
| 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 |
Silver |
| FOUNDERS PLACE (NEWCASTLE) MANAGEMENT COMPANY LTD |
14591257 |
13/01/2023 |
21/03/2023 |
Gold |
| FOURSYNERGY HOLDCO LTD |
13606374 |
07/09/2021 |
29/10/2021 |
Bronze |
| GABEOS INVESTMENTS |
13558563 |
10/08/2021 |
06/10/2021 |
Bronze |
| GIBSON MIDCO LTD |
12694129 |
24/06/2020 |
30/07/2020 |
Amber |
| GONZALES BIDCO LIMITED |
13606796 |
07/09/2021 |
01/02/2022 |
Dissolved |
| 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 |
| HUMAN + NATURE (LEWES) LIMITED |
12435764 |
31/01/2020 |
15/05/2020 |
Silver |
| 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 |
| 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 |
Amber |
| ITS OPERATING GROUP LTD |
16020697 |
16/10/2024 |
22/10/2024 |
Amber |
| IYANOLA CAPITAL LIMITED |
12694104 |
24/06/2020 |
14/07/2020 |
Dissolved |
| KINLY BIDCO LIMITED |
12435755 |
31/01/2020 |
11/05/2020 |
Amber |
| LBG HOLDCO LIMITED |
13558554 |
10/08/2021 |
21/10/2021 |
Silver |
| LONDONMETRIC DEVELOPMENT LIMITED |
13481500 |
28/06/2021 |
09/07/2021 |
Gold |
| LONGCROSS GENERAL PARTNER LIMITED |
13106500 |
31/12/2020 |
25/01/2021 |
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 TREE UK INVESTMENTS LIMITED |
12597961 |
12/05/2020 |
10/06/2020 |
Amber |
| 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 (ROTHERHAM) LIMITED |
15210712 |
13/10/2023 |
16/10/2023 |
Bronze |
| 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 |
| MATRIX IQ IOT LIMITED |
15124736 |
08/09/2023 |
28/08/2024 |
Bronze |
| MAXARLO LIMITED |
16020712 |
16/10/2024 |
18/10/2024 |
Amber |
| MAY STREET EDINBURGH 2 LTD |
13606840 |
07/09/2021 |
16/12/2021 |
Dissolved |
| MCDEBZ LIMITED |
14721225 |
10/03/2023 |
15/11/2023 |
Not Trading |
| MURPHY GOLBORNE LIMITED |
13499294 |
07/07/2021 |
14/07/2021 |
One Red Flag |
| NAVIA LOGISTICS LIMITED |
14381211 |
27/09/2022 |
19/12/2022 |
Not Trading |
| NEORION BIDCO LIMITED |
12699854 |
26/06/2020 |
08/12/2020 |
Bronze |
| 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 |
| PAPILLON BIDCO LIMITED |
13499313 |
07/07/2021 |
02/09/2021 |
Amber |
| PAPILLON TOPCO LIMITED |
13499321 |
07/07/2021 |
02/09/2021 |
Bronze |
| 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 |
| PRIMAWISE LIMITED |
13499291 |
07/07/2021 |
14/07/2021 |
Not Trading |
| PROJECT AIRSCOPE BIDCO LIMITED |
13606854 |
07/09/2021 |
11/01/2022 |
Amber |
| PROJECT HALLELUJAH BIDCO LIMITED |
13322498 |
08/04/2021 |
21/05/2021 |
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 |
| QUARTERWORLD CAPITAL LIMITED |
14591255 |
13/01/2023 |
18/01/2023 |
Bronze |
| RCI GROUP LIMITED |
13605155 |
06/09/2021 |
22/10/2021 |
Bronze |
| RE:GEN GROUP LTD |
14783030 |
05/04/2023 |
31/07/2023 |
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 |
| RESINHS HOLDINGS LIMITED |
15124748 |
08/09/2023 |
19/01/2024 |
Bronze |
| ROOM MATE LIME TREE BIDCO LIMITED |
14955932 |
23/06/2023 |
25/09/2023 |
Not Trading |
| S360 DIGITAL UK LIMITED |
13514434 |
16/07/2021 |
23/09/2021 |
Dissolved |
| SEARCYS AT HORIZON 22 LTD |
15124726 |
08/09/2023 |
13/12/2023 |
Bronze |
| 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 INTERCO LIMITED |
13106527 |
31/12/2020 |
28/01/2021 |
Bronze |
| SETFORDS MANAGEMENT SERVICES LIMITED |
13106644 |
31/12/2020 |
28/01/2021 |
One Red Flag |
| SETFORDS MIDCO LIMITED |
13106556 |
31/12/2020 |
28/01/2021 |
Bronze |
| SGN ROTHERHITHE HOLDCO LIMITED |
12675514 |
16/06/2020 |
29/06/2020 |
Amber |
| SHORE CLUB FINANCING LIMITED |
14607336 |
20/01/2023 |
02/02/2023 |
Bronze |
| SITE STORE UK LIMITED |
14413256 |
12/10/2022 |
24/05/2024 |
Not Trading |
| SKYFALL TOPCO LIMITED |
13074291 |
09/12/2020 |
29/03/2021 |
Amber |
| SUNDIAL BIDCO LIMITED |
13499301 |
07/07/2021 |
25/08/2021 |
One Red Flag |
| SUNDIAL MIDCO LIMITED |
13499303 |
07/07/2021 |
25/08/2021 |
One Red Flag |
| TECHPOINT GROUP LTD |
12663240 |
11/06/2020 |
17/06/2020 |
Bronze |
| THURSTON HOLDINGS LIMITED |
13322552 |
08/04/2021 |
29/06/2021 |
Bronze |
| TORBAY PHARMACEUTICALS LIMITED |
14955659 |
23/06/2023 |
07/08/2023 |
Bronze |
| TOWERLINK UK LIMITED |
13499285 |
07/07/2021 |
08/07/2021 |
Bronze |
| TRAFFORD WATERS FINANCE LIMITED |
14413308 |
12/10/2022 |
13/12/2022 |
One Red Flag |
| UNDER B1 LIMITED |
13481575 |
28/06/2021 |
08/07/2021 |
Bronze |
| UNITED LIVING EBT LIMITED |
12699849 |
26/06/2020 |
07/12/2020 |
Silver |
| WESTBROOKE MANCO UK LIMITED |
16020701 |
16/10/2024 |
23/10/2024 |
Amber |
| WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED |
12699799 |
26/06/2020 |
12/08/2020 |
One Red Flag |
| 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 |