DOSSIERS / CORONET MIDCO LIMITED
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Company dossier

CORONET MIDCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-04-25
KYBE ID: GB-SC533555 · SC533555 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CORONET MIDCO LIMITED
uk_ch
SC533555
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-04-25
uk_ch
C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
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Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1051GWR LTDliquidation7 HOSPITALITY (UK) LIMITEDliquidationAGNEWS (SCOTLAND) LTDliquidationAGPTC HEALTHCARE LIMITEDliquidationALLABOUT TRANSPORT LTDliquidationAMBS Capital LimitedactiveAMIRY & GILBRIDE HEALTHCARE LIMITEDliquidationANDERSON BECKETTE LTDliquidationARK (HOLMHEAD) LIMITEDliquidationAYRSHIRE LEISURE LTDliquidationBENTO 22 LTDliquidationBORDER CARS GROUP LIMITEDliquidationCARE POWER (DRUMCROSS) LIMITEDactiveCARE POWER (ERSKINE) LIMITEDactiveC M STURROCK ELECTRICAL SERVICES LTDliquidationCORONET DH LIMITEDliquidationCORONET GROUP LIMITEDliquidationCORONET TRUSTEE LIMITEDliquidationDIGITAL IP HOLDINGS LIMITEDactiveDR JOYCE GRAINGER'S CHARITABLE TRUSTliquidation

+41 more

People with significant control

1 people
NameRoleFromSource
Clyde Dh Limitedbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
+8
In liquidation
Composite risk score30/100