| 25 DOLLIS AVENUE MANAGEMENT COMPANY LIMITED |
12694093 |
24/06/2020 |
16/07/2020 |
Not Trading |
| ADDLESHAW GODDARD (HONG KONG) LIMITED |
13803011 |
15/12/2021 |
21/03/2023 |
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 1966 LIMITED |
12970515 |
23/10/2020 |
02/11/2020 |
Dissolved |
| 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 |
| 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 |
| AGHOCO 2288 LIMITED |
15308493 |
24/11/2023 |
24/11/2023 |
Bronze |
| ALPHA DATA SOLUTIONS LIMITED |
14072313 |
27/04/2022 |
12/05/2022 |
Not Trading |
| AQUA PHASE LTD |
14955650 |
23/06/2023 |
03/08/2023 |
Dissolved |
| 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 |
| BCIS HOLDINGS LIMITED |
13928778 |
21/02/2022 |
01/06/2022 |
Bronze |
| BEECH HOLDINGS INVESTMENTS LIMITED |
12597964 |
12/05/2020 |
10/06/2020 |
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 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 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 |
| CHEADLE CAPITAL MANAGEMENT SERVICES LIMITED |
13802986 |
15/12/2021 |
17/12/2021 |
Silver |
| CITATION HERO LIMITED |
14607631 |
20/01/2023 |
14/03/2023 |
Bronze |
| CITYHEART INVESTMENTS LIMITED |
13928726 |
21/02/2022 |
05/04/2022 |
Amber |
| CLS ANALYTICS LIMITED |
12699842 |
26/06/2020 |
02/10/2020 |
One Red Flag |
| 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 |
| 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 |
| FIERY INVESTMENTS LIMITED |
14721251 |
10/03/2023 |
09/12/2023 |
Amber |
| 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 |
| FULCRUM FM HOLDINGS LIMITED |
13856205 |
18/01/2022 |
07/02/2022 |
Bronze |
| GIBSON MIDCO LTD |
12694129 |
24/06/2020 |
30/07/2020 |
Amber |
| GREENGAGE IP LIMITED |
12699832 |
26/06/2020 |
07/09/2020 |
Not Trading |
| HAWK BIDCO LIMITED |
12352016 |
06/12/2019 |
20/05/2020 |
Amber |
| 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 |
| 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 |
| KINLY BIDCO LIMITED |
12435755 |
31/01/2020 |
11/05/2020 |
Amber |
| 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 |
| 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 |
| LOGI-TEK (UK) LIMITED |
13928806 |
21/02/2022 |
26/05/2022 |
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 (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 |
| MCDEBZ LIMITED |
14721225 |
10/03/2023 |
15/11/2023 |
Not Trading |
| MERCEDES-BENZ GRAND PRIX ESTATES LIMITED |
13882766 |
31/01/2022 |
17/03/2022 |
Silver |
| MIDDLECAP SEAL HOUSE NOMINEE LIMITED |
14178994 |
17/06/2022 |
30/06/2022 |
Not Trading |
| MSP NOMINEE 1 LIMITED |
15257464 |
03/11/2023 |
19/01/2024 |
Bronze |
| MSP NOMINEE 2 LIMITED |
15257470 |
03/11/2023 |
19/01/2024 |
Bronze |
| 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 |
| NPA PROPERTY INVESTMENTS LIMITED |
15257013 |
02/11/2023 |
07/12/2023 |
Bronze |
| NXT:GEN HOLDINGS LIMITED |
14783012 |
05/04/2023 |
03/07/2023 |
Bronze |
| OAKHILL W LIMITED |
14330479 |
01/09/2022 |
30/01/2023 |
Silver |
| OGIVE LIMITED |
14129409 |
24/05/2022 |
22/06/2022 |
Not Trading |
| ORNAMENTAL TREES HOLDINGS LIMITED |
13928785 |
21/02/2022 |
11/05/2022 |
Bronze |
| 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 |
| 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 COMO MIDCO LIMITED |
14127351 |
24/05/2022 |
07/06/2022 |
Bronze |
| PROJECT COMO TOPCO LIMITED |
14110223 |
16/05/2022 |
07/06/2022 |
Bronze |
| PROJECT NEARSHORE MIDCO LIMITED |
12699809 |
26/06/2020 |
03/09/2020 |
Bronze |
| 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 |
| 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 |
| 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 |
| PS HOLDINGS LIMITED |
13802998 |
15/12/2021 |
11/01/2022 |
One Red Flag |
| PS NEWCO 1 LIMITED |
13802991 |
15/12/2021 |
11/01/2022 |
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 |
| 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 |
| SEARCYS AT HORIZON 22 LTD |
15124726 |
08/09/2023 |
13/12/2023 |
Bronze |
| SECRET MODE LIMITED |
12912552 |
29/09/2020 |
02/10/2020 |
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 |
| SITE STORE UK LIMITED |
14413256 |
12/10/2022 |
24/05/2024 |
Not Trading |
| TECHPOINT GROUP LTD |
12663240 |
11/06/2020 |
17/06/2020 |
Bronze |
| TORBAY PHARMACEUTICALS LIMITED |
14955659 |
23/06/2023 |
07/08/2023 |
Bronze |
| TOTAL PROCESSING (HOLDINGS) LIMITED |
13928840 |
21/02/2022 |
08/07/2022 |
Silver |
| TPF TRUSTEES LIMITED |
13882758 |
31/01/2022 |
14/03/2022 |
Not Trading |
| TRAFFORD WATERS FINANCE LIMITED |
14413308 |
12/10/2022 |
13/12/2022 |
One Red Flag |
| TRINITY DEBT HOLDINGS LIMITED |
13882774 |
31/01/2022 |
04/04/2022 |
Gold |
| UNITED LIVING EBT LIMITED |
12699849 |
26/06/2020 |
07/12/2020 |
Silver |
| VALSTONE UK HOLDINGS LIMITED |
14331011 |
01/09/2022 |
04/11/2022 |
Gold |
| VITA NOTTINGHAM GUILDHALL LIMITED |
13803008 |
15/12/2021 |
17/01/2022 |
Amber |
| WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED |
12699799 |
26/06/2020 |
12/08/2020 |
One Red Flag |
| 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 |
| WSH EUROPE LIMITED |
14128859 |
24/05/2022 |
09/06/2022 |
Bronze |
| WSH RETAIL LIMITED |
14330289 |
01/09/2022 |
02/09/2022 |
Bronze |
| 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 |