Name | Company Number | Date Appointed | Rating |
---|---|---|---|
GREY CAT CAPITAL II LLP | OC434798 | 21/12/2020 | Silver |
GREY CAT CAPITAL V LLP | OC435428 | 08/02/2021 | Bronze |
GREY CAT CAPITAL VI LLP | OC437642 | 27/05/2021 | Not Trading |
GREY CAT CAPITAL VII LLP | OC440161 | 02/12/2021 | Silver |
GREY CAT CAPITAL VIII LLP | OC444474 | 01/11/2022 | Silver |
GREY CAT CEREF I LLP | OC412732 | 13/07/2016 | Dissolved |
GREY CAT TUNSTALL DPO I LLP | OC415816 | 07/02/2017 | Not Trading |
GREY CAT TUNSTALL LLP | OC414685 | 18/11/2016 | Not Trading |
GREY CAT TUNSTALL UK CREDIT LLP | OC421886 | 09/04/2018 | Not Trading |
LASH ALTERNATIVE INVESTMENTS LLP | OC341258 | 29/04/2009 | Dissolved |
LASH BACCHUS LLP | OC388335 | 08/10/2013 | Dissolved |
LASH CAPITAL LLP | OC385411 | 24/05/2013 | Bronze |
LASH COME ON BEAR LLP | OC414188 | 15/10/2016 | Bronze |
LASH EREIP II LLP | OC401631 | 08/09/2015 | Dissolved |
LASH EREIP III LLP | OC403168 | 26/11/2015 | Dissolved |
LASH EREIP IV LLP | OC412734 | 13/07/2016 | Dissolved |
LASH EREIP LLP | OC398983 | 23/03/2015 | Dissolved |
LASH MSTAR PINEAPPLE LLP | OC393862 | 20/06/2014 | Dissolved |
LASH PLUTUS LLP | OC387933 | 18/09/2013 | Dissolved |
LASH REIP VI LLP | OC414712 | 21/11/2016 | Dissolved |
LEAR INVESTMENTS LIMITED | 04331523 | 07/06/2012 | Dissolved |
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD | 11770274 | 16/01/2019 | Not Trading |
M7 BARLEY LLP | OC352188 | 09/02/2010 | Dissolved |
M7 EASTBURN LLP | OC368937 | 14/10/2011 | Dissolved |
M7 EMPIRE LLP | OC381138 | 19/12/2012 | Dissolved |
M7 LIPP LLP | OC349276 | 13/10/2009 | Dissolved |
M7 REAL ESTATE (CNBE) LTD | 09062680 | 29/05/2014 | Not Trading |
M7 REAL ESTATE ARCHIMEDES LLP | OC393075 | 09/05/2014 | Dissolved |
M7 REAL ESTATE CEREF I GP HOLDCO LTD | 10275150 | 12/07/2016 | Not Trading |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | 09887233 | 24/11/2015 | Not Trading |
M7 REAL ESTATE EREIP IV GP HOLDCO LTD | 10275160 | 12/07/2016 | Not Trading |
M7 REAL ESTATE EREIP V GP HOLDCO LTD | 11461831 | 12/07/2018 | Not Trading |
M7 REAL ESTATE FAF GP HOLDCO LIMITED | 11084333 | 27/11/2017 | Not Trading |
M7 REAL ESTATE FINANCIAL SERVICES LTD | 08850690 | 17/01/2014 | Gold |
M7 REAL ESTATE GP HOLDCO LTD | 09492201 | 16/03/2015 | Not Trading |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | 09842580 | 26/10/2015 | Dissolved |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | 09842622 | 26/10/2015 | Dissolved |
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD | 12003497 | 17/05/2019 | Not Trading |
M7 REAL ESTATE LTD | 14340285 | 15/07/2024 | Bronze |
M7 REAL ESTATE MBAY DK LLP | OC413992 | 03/10/2016 | Not Trading |
M7 REAL ESTATE MSTAR EUROPE LLP | OC393012 | 08/05/2014 | Dissolved |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | 09414559 | 30/01/2015 | Dissolved |
M7 REAL ESTATE ONYX LLP | OC415158 | 19/12/2016 | Dissolved |
M7 REAL ESTATE PORAF GP HOLDCO LTD | 11450750 | 05/07/2018 | Not Trading |
M7 REAL ESTATE PORT UNNA LLP | OC401569 | 03/09/2015 | Dissolved |
M7 REAL ESTATE REIP II LLP | OC395639 | 02/10/2014 | Dissolved |
M7 REAL ESTATE REIP VIII GP HOLDCO LTD | 11422964 | 19/06/2018 | Not Trading |
M7 REAL ESTATE SHELFCO NO.1 LTD | 09810269 | 05/10/2015 | Dissolved |
MARTLEY CAPITAL CREDIT SERVICES LIMITED | 10487399 | 12/09/2018 | One Red Flag |
MONUMENT CARRYCO LLP | OC434832 | 23/12/2020 | Not Trading |
MONUMENT MANCO LLP | OC434630 | 09/12/2020 | Not Trading |
RCS CAPITAL LTD | 12547183 | 06/04/2020 | Dissolved |
TMAAL NOMINEECO IV LTD | 13250254 | 08/03/2021 | Not Trading |
TMAAL NOMINEECO V LTD | 13539793 | 30/07/2021 | Not Trading |
TPZ CARRYCO LLP | OC452716 | 18/06/2024 | Bronze |
VBR INVESTMENTS LIMITED | 07472234 | 16/12/2010 | Dissolved |
VERNE INDUSTRIAL INVESTMENTS LLP | OC363026 | 21/11/2012 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
COYOTE GROUP LTD | 09828973 | 21/01/2016 | 26/10/2017 | Amber |
GREY CAT CAPITAL IX LLP | OC446064 | 01/03/2023 | 03/07/2023 | Bronze |
IKEN LOAN SERVICING LTD | 10536925 | 22/12/2016 | 20/02/2023 | Bronze |
MARTLEY CAPITAL CREDIT SERVICES LIMITED | 10487399 | 12/09/2018 | 14/12/2023 | One Red Flag |
MARTLEY CAPITAL POLAF GP HOLDCO LTD | 11450748 | 05/07/2018 | 29/02/2024 | Not Trading |