| 127 PICCADILLY PLC |
02072531 |
31/01/2022 |
Amber |
| 3R8 LTD |
13758669 |
20/10/2023 |
Not Trading |
| 51 GREEN STREET LIMITED |
06345773 |
01/04/2023 |
Not Trading |
| 59 HAWKSTONE MANAGEMENT COMPANY LIMITED |
03632971 |
01/03/2023 |
Not Trading |
| ADVANCED CABLES PLC |
12530035 |
08/08/2023 |
Amber |
| ASC ENERGY PLC |
12838608 |
08/08/2023 |
One Red Flag |
| ASHINGTON INNOVATION PLC |
12758732 |
21/07/2020 |
Amber |
| ASPEN UK ACQUISITIONS LTD |
12470116 |
18/03/2023 |
Silver |
| BANCTRUST GROUP PLC |
13030301 |
10/10/2023 |
Bronze |
| BLACKPOINT BIOTECH PLC |
14326849 |
04/10/2022 |
Gold |
| BLOOMSBURY OPCO LTD |
06507800 |
12/01/2024 |
Gold |
| BOND ST OPCO LTD |
02807960 |
12/01/2024 |
Gold |
| BOOM GLOBAL INNOVATION PLC |
12844882 |
28/08/2020 |
Dissolved |
| BUCKS DC LIMITED |
12915900 |
01/06/2023 |
One Red Flag |
| CENTRAL COPPER RESOURCES LIMITED |
13111539 |
01/06/2021 |
Bronze |
| CHANCE TO SHINE ENTERPRISES LIMITED |
05108478 |
01/12/2022 |
Gold |
| CHANCE TO SHINE FOUNDATION LTD |
06441426 |
01/11/2022 |
Gold |
| DEACONCAPITAL HOLDING UK LTD |
13562472 |
22/08/2022 |
Gold |
| DEACONCAPITAL INTERNATIONAL LTD |
14921869 |
07/06/2023 |
Not Trading |
| DEACONCAPITAL LIMITED |
06214040 |
22/08/2022 |
Bronze |
| DEANSGATE SOF ALLIANCE CARPARKCO LIMITED |
13116430 |
01/06/2023 |
One Red Flag |
| DEANSGATE SOF ALLIANCE HOTELCO LIMITED |
13117040 |
01/06/2023 |
Bronze |
| DEANSGATE SOF ALLIANCE LEASECO LIMITED |
13060989 |
01/06/2023 |
One Red Flag |
| DEANSGATE SOF ALLIANCE OFFICECO LIMITED |
13118718 |
01/06/2023 |
One Red Flag |
| DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED |
13118672 |
01/06/2023 |
One Red Flag |
| DIONYSUS CAPITAL LIMITED |
13697749 |
18/07/2022 |
Bronze |
| DOWN STREET FREEHOLD COMPANY LIMITED |
04680700 |
01/06/2022 |
Silver |
| DRAGONGLASS STAKIS SPE LIMITED |
06398410 |
01/06/2023 |
Gold |
| EALING STUDIOS OPERATIONS LIMITED |
03902482 |
01/06/2023 |
Silver |
| EDENBASE CAPITAL LIMITED |
14219947 |
07/07/2022 |
One Red Flag |
| EDENBASE FI GP CO 1 LIMITED |
14219931 |
07/07/2022 |
Silver |
| EDENBASE FI GP CO 2 LIMITED |
14219933 |
07/07/2022 |
Silver |
| EDENBASE HUB LIMITED |
14218643 |
06/07/2022 |
One Red Flag |
| EMERGENT ENTERTAINMENT LTD |
13127623 |
13/01/2023 |
Insolvent |
| ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED |
02305121 |
01/08/2022 |
Amber |
| ESSENTIALLY GROUP PLC |
14299324 |
24/07/2023 |
Bronze |
| EXPERT BIDCO LIMITED |
12130136 |
19/08/2022 |
Bronze |
| EXPERT FX LIMITED |
12191887 |
05/09/2022 |
Bronze |
| EXPERT MIDCO 1 LIMITED |
12130096 |
19/08/2022 |
Silver |
| EXPERT MIDCO 2 LIMITED |
12130110 |
19/08/2022 |
Amber |
| EXPERT TOPCO LIMITED |
12130040 |
19/08/2022 |
Amber |
| FAIRVIEW INTERNATIONAL PLC |
15528502 |
07/06/2024 |
Bronze |
| FORTUNA DESTINATION MANAGEMENT COMPANY LTD |
10377558 |
15/10/2022 |
One Red Flag |
| FUTURE ENTERTAINMENT WORKS CO LTD |
12618249 |
27/03/2024 |
Amber |
| GCC DIGITAL SOLUTIONS PLC |
15050612 |
04/08/2023 |
Bronze |
| GOLF COURSE LANE MANAGEMENT COMPANY LIMITED |
01865808 |
01/01/2025 |
Not Trading |
| GRAND VISION MEDIA HOLDINGS PLC |
10028625 |
04/02/2022 |
N/A |
| GREAT SOUTHERN COPPER PLC |
12497319 |
09/01/2023 |
Amber |
| HANSON WADE LIMITED |
06752216 |
18/11/2022 |
Bronze |
| HAWKINS BROWN ARCHITECTURE LIMITED |
13240050 |
10/07/2023 |
Silver |
| HAYHURST FREEHOLD LIMITED |
02137412 |
01/10/2022 |
Not Trading |
| HB HOLDINGS 2020 LIMITED |
13078919 |
10/07/2023 |
Not Trading |
| HBAL TRUSTEES LIMITED |
13498912 |
10/07/2023 |
Not Trading |
| HESSE HOLDING LIMITED |
10077162 |
01/03/2023 |
Gold |
| HESTIUN PROPERTIES PLC |
10197009 |
27/06/2016 |
Dissolved |
| HOGARY INNOVATION LIMITED |
13483757 |
29/06/2021 |
Dissolved |
| HOGARY MANAGEMENT LIMITED |
13483754 |
29/06/2021 |
Dissolved |
| HOLBROOK ESTATES LIMITED |
01522423 |
01/01/2025 |
One Red Flag |
| INDEPENDENT BETTING ADJUDICATION SERVICE LIMITED |
04826792 |
12/12/2022 |
Bronze |
| INMARKETS LIMITED |
04267842 |
02/09/2021 |
One Red Flag |
| IQ COMMODITIES PLC |
15295761 |
20/11/2023 |
Bronze |
| JANGADA MINES PLC |
09663756 |
31/12/2022 |
Amber |
| JANGADA SERVICES LIMITED |
12052174 |
28/03/2023 |
Dissolved |
| JERSEY NORTH SEA HOLDINGS LTD |
06451896 |
01/02/2019 |
Amber |
| JERSEY PETROLEUM LTD |
06490608 |
01/02/2019 |
Silver |
| KARE LIMITED |
SC155046 |
20/04/2023 |
Silver |
| KENILWORTH OPCO LTD |
02808138 |
12/01/2024 |
Silver |
| KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED |
05505563 |
01/10/2022 |
Bronze |
| KUALA PERGAU RUBBER PLANTATIONS PLC |
00284827 |
22/07/2022 |
N/A |
| L & L QUARTZ. LTD. |
14292349 |
12/08/2022 |
Dissolved |
| LEICESTER SQ OPCO LTD |
05986673 |
12/01/2024 |
Silver |
| LINCOLN INSURANCE SERVICES LIMITED |
01814420 |
01/02/2023 |
Amber |
| LRN GROUP LIMITED |
04761437 |
01/04/2023 |
Bronze |
| LRN LIMITED |
02987417 |
01/04/2023 |
Silver |
| MAPESHILL PLACE MANAGEMENT COMPANY LIMITED |
03542078 |
11/02/2023 |
Amber |
| MAXON MOTOR UK LTD |
03745727 |
03/12/2018 |
One Red Flag |
| MAXRETS VENTURES PLC |
12237710 |
19/01/2022 |
One Red Flag |
| MEDIAZEST PLC |
05151799 |
22/03/2023 |
One Red Flag |
| METALS EXPLORATION PLC |
05098945 |
18/02/2019 |
Bronze |
| MH AGENCY LIMITED |
15503596 |
19/02/2024 |
Bronze |
| MSM GLOBAL HOLDINGS LTD |
12371527 |
22/05/2023 |
Silver |
| MSM MZERO INVESTMENT LIMITED |
15586053 |
23/03/2024 |
Amber |
| MSP CHALKDELL LIMITED |
14386735 |
29/09/2022 |
Gold |
| MSP CORPORATE GROUP LIMITED |
13509628 |
14/07/2021 |
Not Trading |
| MSP HIVE LIMITED |
14108592 |
16/05/2022 |
Not Trading |
| MSP ORGANISATION LIMITED |
14122989 |
23/05/2022 |
Silver |
| MSP PAYROLL SERVICES LIMITED |
12618948 |
22/05/2020 |
Gold |
| MSP REACH LIMITED |
14382875 |
28/09/2022 |
Bronze |
| MSP VEROSA LIMITED |
14486814 |
15/11/2022 |
Bronze |
| MYCO FOODS LTD |
10138936 |
24/08/2022 |
One Red Flag |
| MYCO HOLDINGS PLC |
13167080 |
24/08/2022 |
Bronze |
| MYR@D LIMITED |
10134067 |
24/08/2022 |
Amber |
| NAMECHEAP UK LTD |
15641193 |
13/04/2024 |
Amber |
| NANNYMATTERS LIMITED |
12629608 |
28/05/2020 |
Not Trading |
| NET ZERO INFRASTRUCTURE PLC |
13236308 |
17/05/2021 |
Amber |
| NETTLEDENE LIMITED |
01614786 |
01/01/2025 |
Bronze |
| NIRPHARMA INTERNATIONAL LIMITED |
13483546 |
29/06/2021 |
Dissolved |
| NIRPHARMA OPERATIONS LIMITED |
13483575 |
29/06/2021 |
Dissolved |
| NORTHCODERS GROUP PLC |
13378742 |
01/01/2023 |
Silver |
| NORTHCODERS LIMITED |
09912193 |
01/01/2023 |
One Red Flag |
| NORTHERN OFFSHORE U.K. LTD |
06464217 |
01/01/2023 |
Amber |
| NUMEN SERVICES LIMITED |
06586651 |
01/06/2022 |
Silver |
| OFFICE OF THE COMPLAINTS COMMISSIONER |
05171304 |
11/11/2024 |
Amber |
| ORIENT TELECOMS PLC |
10028222 |
23/07/2022 |
Gold |
| PARVALUX ELECTRIC MOTORS LIMITED |
00446422 |
01/03/2019 |
Amber |
| PCSN LIMITED |
12273727 |
21/10/2019 |
Not Trading |
| PEOPLE TREE FAIR TRADE GROUP LIMITED |
06092687 |
01/04/2019 |
One Red Flag |
| PEOPLE TREE FOUNDATION |
06691868 |
01/04/2019 |
Dissolved |
| PEOPLE TREE INTERNATIONAL LIMITED |
05416370 |
01/04/2019 |
Dissolved |
| PEOPLE TREE LIMITED |
02949366 |
01/04/2019 |
Insolvent |
| PERIVAN HOLDCO LIMITED |
12065366 |
24/06/2022 |
Gold |
| PERIVAN LIMITED |
12066149 |
24/06/2022 |
Gold |
| PLUTON BATTERY COMPANY LIMITED |
09689495 |
20/06/2022 |
Dissolved |
| PROMEDICS ORTHOPAEDICS LIMITED |
06455477 |
20/04/2023 |
Silver |
| PROPHET GLOBAL LIMITED |
12214408 |
18/09/2019 |
Dissolved |
| QUADRISE (DORMANT) LIMITED |
02507321 |
04/09/2019 |
Dissolved |
| QUADRISE INTERNATIONAL LIMITED |
05587832 |
04/09/2019 |
Amber |
| QUADRISE KSA LIMITED |
07347841 |
04/09/2019 |
Dissolved |
| QUADRISE MARINE LIMITED |
07347791 |
04/09/2019 |
Dissolved |
| QUADRISE PLC |
05267512 |
04/09/2019 |
Amber |
| RC365 HOLDING PLC |
13289422 |
12/12/2022 |
N/A |
| RENTGUARANTOR HOLDINGS PLC |
10510999 |
08/12/2021 |
One Red Flag |
| SANDAL PLC |
03206855 |
02/09/2024 |
One Red Flag |
| SCHOOL LEADERS NETWORK LTD |
12878891 |
01/07/2022 |
Strike Off |
| SEARCH STAR LIMITED |
05521639 |
01/07/2023 |
Silver |
| SECURA BIO UK LTD |
12123055 |
25/08/2022 |
Not Trading |
| SELKIRK GROUP PLC |
15975897 |
24/09/2024 |
Amber |
| SIFAL LIMITED |
12167179 |
22/04/2024 |
One Red Flag |
| SISECAM UK PLC |
15253757 |
27/03/2024 |
Bronze |
| SKILLCAST GROUP PLC |
12305914 |
02/08/2021 |
Amber |
| SMCK HAIR CARE PRODUCTS LIMITED |
09838771 |
26/07/2023 |
Bronze |
| SOF 12 ROBINSON BIDCO LIMITED |
15266670 |
11/01/2024 |
Bronze |
| SOF 12 ROBINSON HOLDCO LIMITED |
15266294 |
11/01/2024 |
Bronze |
| SOF-11 DOCKLANDS DC UK BIDCO LIMITED |
12281214 |
01/06/2023 |
One Red Flag |
| SOF-11 DOCKLANDS DC UK HOLDCO LIMITED |
12282374 |
01/06/2023 |
One Red Flag |
| SOF-12 BUCKS DC UK HOLDCO LIMITED |
13451288 |
01/06/2023 |
One Red Flag |
| ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED |
03050309 |
28/06/2022 |
Not Trading |
| STARCREST EDUCATION MANAGEMENT (UK) LIMITED |
12297381 |
01/01/2023 |
Strike Off |
| STARWOOD CAPITAL EUROPE LIMITED |
04331798 |
01/06/2023 |
Silver |
| SUNNY R.E LIMITED |
14223408 |
08/07/2022 |
Dissolved |
| SUPPLY@ME CAPITAL PLC |
03936915 |
05/09/2019 |
One Red Flag |
| SUPPLY@ME LTD. |
13151712 |
22/01/2021 |
Not Trading |
| SUSSEX HOLDCO LTD |
13264769 |
12/01/2024 |
Bronze |
| SUSSEX OPCO LTD |
02808125 |
12/01/2024 |
Gold |
| SUZLON WIND ENERGY LIMITED |
05774256 |
01/05/2023 |
Amber |
| TECH RETURNERS LIMITED |
10466684 |
09/02/2023 |
One Red Flag |
| TERN PLC |
05131386 |
15/09/2023 |
Bronze |
| THE INSTITUTE OF TRAVEL MANAGEMENT |
03484311 |
01/08/2024 |
Silver |
| TOURSBYLOCALS UK LTD |
14236417 |
15/08/2023 |
Not Trading |
| UPHOLD HOLDCO LTD |
15828032 |
09/07/2024 |
Amber |
| VANDERBILT HOLDCO LTD |
13260357 |
12/01/2024 |
Amber |
| VANDERBILT OPCO LTD |
02807950 |
12/01/2024 |
Silver |
| WAKAM SERVICES UK LIMITED |
15698844 |
01/05/2024 |
Amber |
| WAKAM UK LIMITED |
14778827 |
26/02/2024 |
Not Trading |
| WAN MEDIA LTD |
07373243 |
01/07/2023 |
Amber |
| WELOCALIZE UK LTD |
02454054 |
01/07/2023 |
One Red Flag |
| WSDM GLOBAL LIMITED |
12331744 |
25/11/2019 |
Dissolved |
| WT EXPRESS LIFTS LTD |
16141697 |
18/12/2024 |
Amber |
| YORKMARSH LTD |
06450241 |
20/04/2023 |
Silver |
| ZAWAR RESOURCES PLC |
14533561 |
09/12/2022 |
Bronze |