Name | Company Number | Date Appointed | Rating |
---|---|---|---|
54 LENNOX GARDENS FREEHOLD LIMITED | 06206663 | 29/09/2008 | Amber |
ARTSOL MANAGEMENT LIMITED | 07560121 | 10/03/2011 | Dissolved |
Active Construction Plc | 03672940 | 02/12/1998 | Dissolved |
Catchbrook Properties Ltd | 02583193 | 06/03/1991 | Dissolved |
Catchbrook Properties Ltd | 02583193 | 06/03/1991 | Dissolved |
Crestrange Ltd | 05943944 | 22/09/2006 | Dissolved |
Customer Financial Solutions Ltd | 06039630 | 11/05/2007 | Dissolved |
DRICO LIMITED | 14695576 | 28/02/2023 | Bronze |
Devdown Limited | 02875314 | 09/08/1999 | Dissolved |
Drinkwater R Ltd | 05258189 | 13/10/2004 | Dissolved |
FORUS CAPITAL LIMITED | 15791585 | 20/06/2024 | Amber |
GREENWAYS CAPITAL LIMITED | 14864780 | 05/03/2024 | Bronze |
GREENWAYS GP LIMITED | 15310226 | 27/11/2023 | Bronze |
GREENWAYS HOLDCO LIMITED | 15315028 | 28/11/2023 | Bronze |
GREENWAYS I PROPCO I LIMITED | 15401904 | 10/01/2024 | Amber |
GREENWAYS IM LIMITED | 15310161 | 27/11/2023 | Bronze |
Inswing Limited | 02696888 | 16/03/1992 | Dissolved |
Nla Recruitment Ltd | 04906411 | 08/10/2003 | Dissolved |
Oval Test Limited | 02215046 | 31/12/1991 | Dissolved |
PHOENIX MONEY GROUP LTD | 13974353 | 14/03/2022 | Silver |
PHOENIX MONEY LENDCO LTD | 15195983 | 09/10/2023 | Bronze |
PHOENIX MONEY LTD | 12392830 | 10/07/2020 | Silver |
PHOENIX MONEY OPCO LTD | 14106265 | 13/05/2022 | Gold |
PHOENIX MONEY SO 1 LTD | 13537543 | 29/07/2021 | Bronze |
PHOENIX MONEY SO 2 LTD | 14106427 | 13/05/2022 | Silver |
PHOENIX MONEY SO 4 LTD | 15003276 | 14/07/2023 | Bronze |
RC CASPIAN LLP | OC416616 | 29/03/2017 | Bronze |
RC DANDO LLP | OC359979 | 25/10/2012 | Dissolved |
RIDGEWAY CAPITAL LLP | OC340967 | 13/10/2009 | Bronze |
SFD (GB) LIMITED | 06817177 | 13/04/2010 | Dissolved |
TML FINANCIAL SOLUTIONS LTD | 03741451 | 01/05/2007 | Dissolved |
Weston R Ltd | 05258199 | 13/10/2004 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
A.S.H.S. LIMITED | 03142746 | 19/09/2006 | 27/01/2009 | Amber |
CAPITAL & COMMITMENT LIMITED | 03712058 | 11/02/1999 | 31/03/2000 | Amber |
EASYNET INTERNET SERVICES LIMITED | SC314336 | 06/03/2007 | 27/01/2009 | Dissolved |
EASYNET MANAGED SERVICES LIMITED | SC298935 | 06/03/2007 | 27/01/2009 | Dissolved |
Eventure Partners Plc | 03892691 | 13/12/1999 | 13/02/2001 | Dissolved |
I2S GROUP LIMITED | 04926434 | 13/10/2003 | 01/07/2004 | Insolvent |
KELSO CAPITAL III LIMITED | 06346993 | 20/08/2007 | 27/01/2009 | Dissolved |
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED | SC302034 | 19/06/2006 | 27/01/2009 | Dissolved |
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED | SC239869 | 29/01/2003 | 27/01/2009 | Dissolved |
KELSO PLACE ASSET MANAGEMENT LLP | OC330139 | 26/07/2007 | 04/12/2012 | One Red Flag |
KELSO PLACE GENERAL PARTNER III LIMITED | 05847768 | 15/06/2006 | 27/01/2009 | Dissolved |
KELSO PLACE GENERAL PARTNER LIMITED | 04606963 | 03/12/2002 | 27/01/2009 | Dissolved |
KPAM LIMITED | 03967673 | 07/04/2000 | 27/01/2009 | Strike Off |
Kelso Capital I Ltd | 06346986 | 20/08/2007 | 27/01/2009 | Dissolved |
Kelso Capital Ii Ltd | 06346991 | 20/08/2007 | 27/01/2009 | Dissolved |
LAGOON ESTATES LIMITED | 06936925 | 05/07/2013 | 12/06/2022 | One Red Flag |
MDNX S1 LIMITED | SC314337 | 06/03/2007 | 27/01/2009 | Dissolved |
MSP CAPITAL LTD | 01543169 | 11/12/2012 | 13/11/2018 | One Red Flag |
NIGEL LYNN ASSOCIATES LTD | 04630153 | 18/03/2003 | 09/08/2005 | Dissolved |
OPEN INTELLIGENCE SERVICES LIMITED | 06170966 | 15/07/2009 | 11/02/2013 | Dissolved |
SEPURA LIMITED | 04353801 | 21/03/2002 | 01/12/2003 | Gold |
SIMPLY CBD LIMITED | 11218219 | 17/11/2020 | 01/07/2022 | Silver |
SIMPLY HOLDINGS LIMITED | 12986687 | 30/10/2020 | 01/07/2022 | Bronze |
SOUTHERN PROPERTY DEVELOPMENT LIMITED | 08326126 | 11/12/2012 | 08/10/2021 | One Red Flag |
SYNCHRONICA LIMITED | 03276547 | 05/12/2000 | 12/09/2001 | Dissolved |
THE EVOLUTION GROUP LIMITED | 03359425 | 26/11/1999 | 18/07/2000 | Dissolved |
WHITE ROSE ENERGY VENTURES LLP | OC361692 | 09/02/2011 | 31/12/2014 | Dissolved |