Name | Company Number | Date Appointed | Rating |
---|---|---|---|
12 WELLS MEWS LIMITED | 13920848 | 10/01/2023 | Bronze |
ANTLER BIRCHWOOD LIMITED | 13562315 | 24/08/2023 | Dissolved |
ANTLER CASTLEWOOD LIMITED | 13562317 | 24/08/2023 | One Red Flag |
ANTLER CONGLETON LIMITED | 14101292 | 11/05/2022 | Dissolved |
ANTLER DOVE VALLEY PARK LIMITED | 13562304 | 24/08/2023 | One Red Flag |
ANTLER DVP 2 LIMITED | 14101298 | 24/08/2023 | One Red Flag |
ANTLER EMDC LIMITED | 14101288 | 24/08/2023 | One Red Flag |
ANTLER NOTTINGHAM LIMITED | 13562325 | 24/08/2023 | One Red Flag |
APEX DEBT MANAGEMENT LIMITED | 06967902 | 21/07/2009 | Dissolved |
APEX PARTNER FINANCE LIMITED | 06967834 | 21/07/2009 | Dissolved |
APEX PORTFOLIOS LIMITED | 06793293 | 16/01/2009 | Dissolved |
ASHFORD (GP) LIMITED | 03890848 | 13/03/2019 | Not Trading |
ASHFORD (HC) LIMITED | 03890236 | 13/03/2019 | Not Trading |
ASHFORD (PT1) LIMITED | 03920071 | 13/03/2019 | Not Trading |
ASHFORD (PT2) LIMITED | 03920100 | 13/03/2019 | Not Trading |
AZURA UNO LIMITED | 12868863 | 09/09/2020 | Dissolved |
BASIC ELEMENT UK LIMITED | 05012671 | 10/05/2012 | Dissolved |
BRAEHEAD PARK ESTATES LIMITED | 03526314 | 31/03/2022 | Insolvent |
BRIDGE UT NOMINEE LIMITED | 13242865 | 03/03/2021 | Strike Off |
CALEUS LONDON I HOLDING LIMITED | 13776599 | 10/12/2021 | One Red Flag |
CALEUS LONDON I PROPERTY LIMITED | 13776603 | 10/12/2021 | One Red Flag |
CONDUIT INSURANCE HOLDINGS LIMITED | 01605098 | 31/03/2022 | Dissolved |
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED | 14424350 | 17/10/2022 | Bronze |
DV5 COLTHAM (MILTON KEYNES) LIMITED | 14145901 | 08/06/2022 | One Red Flag |
DV5 COLTHAM (READING) LIMITED | 14184791 | 21/06/2022 | One Red Flag |
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED | 14143637 | 08/06/2022 | One Red Flag |
DV5 COLTHAM INVESTMENTS (READING) LIMITED | 14183621 | 20/06/2022 | One Red Flag |
DV5 HOLDINGS (PBSA) LIMITED | 14307639 | 19/08/2022 | Strike Off |
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED | 14136354 | 01/06/2022 | Bronze |
DV5 HOLDINGS (YORK WAY) LIMITED | 13977187 | 08/06/2022 | One Red Flag |
DV5 INVESTMENTS (PBSA) LIMITED | 14308059 | 19/08/2022 | Strike Off |
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED | 14287666 | 10/08/2022 | Bronze |
DV5 POLAR LTD | 15108098 | 31/08/2023 | Dissolved |
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED | 14310931 | 22/08/2022 | Strike Off |
DV5 PROPERTIES (YORK WAY) LIMITED | 13979807 | 08/06/2022 | One Red Flag |
DV5 REAL ESTATE HOLDINGS LIMITED | 13975087 | 08/06/2022 | One Red Flag |
DV5 VENTURES COLTHAM LIMITED | 14140455 | 01/06/2022 | One Red Flag |
EIGHTEEN48 NOMINEES LIMITED | 13412180 | 20/05/2021 | Silver |
ERG RAW LIMITED | 13937965 | 10/01/2023 | Bronze |
Elpe Rubber Ltd | 02674399 | 01/02/1996 | Dissolved |
FGC NOMINEE LTD | 14042193 | 21/09/2023 | Not Trading |
GEN II FUND SERVICES (UK) LIMITED | 04109242 | 20/02/2019 | Silver |
GEN II MANAGEMENT COMPANY (UK) LIMITED | 05471541 | 20/02/2019 | Silver |
GREGORY PARK LIMITED | 05124548 | 15/05/2012 | Dissolved |
HECF CARGO POINT LIMITED | 14341515 | 25/08/2023 | One Red Flag |
HECF SOHO LIMITED | 12863732 | 25/08/2023 | One Red Flag |
HEPP GLASGOW LIMITED | 16051928 | 30/10/2024 | Amber |
HEPP LOGISTICS LIMITED | 14397417 | 25/08/2023 | One Red Flag |
HEPP WARRINGTON LIMITED | 14724232 | 14/11/2024 | Bronze |
HEREP 3 SELF STORAGE UK LIMITED | 16054146 | 31/10/2024 | Amber |
HGIT CENTRAL CITY COVENTRY LIMITED | 13980713 | 25/08/2023 | Bronze |
HGIT CENTRAL CITY LIMITED | 13478230 | 03/03/2022 | Dissolved |
HGIT COVENTRY LIMITED | 13056621 | 25/08/2023 | Bronze |
HGIT LOGISTICS HOLDCO LIMITED | 14824864 | 25/08/2023 | Bronze |
HGIT STUDENT HOLDCO LIMITED | 14824867 | 25/08/2023 | Bronze |
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | 05250305 | 29/10/2004 | One Red Flag |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | 05389484 | 31/03/2022 | Insolvent |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | 05086815 | 31/03/2022 | Insolvent |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | 04061671 | 31/03/2022 | Insolvent |
INTU PROPERTY MANAGEMENT LIMITED | 04104680 | 31/03/2022 | Insolvent |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | 05389481 | 31/03/2022 | Insolvent |
IP HOLDINGS LIMITED | 05341437 | 28/01/2005 | Dissolved |
International Property Warehouse (Spain) Ltd | 05250315 | 29/10/2004 | Dissolved |
KENT SPACE ASHFORD LIMITED | 07567386 | 14/11/2024 | Amber |
KENT SPACE LIMITED | 06054933 | 14/11/2024 | Silver |
LAKESIDE 1988 LIMITED | 02234145 | 31/03/2022 | Dissolved |
LEWIS & PEAT (RUBBER) LIMITED | 00528621 | 01/02/1996 | Dissolved |
LEWIS & PEAT (RUBBER) LIMITED | 00528621 | 01/02/1996 | Dissolved |
LOMBARD SECURITIES OPTIONS NO.1 LIMITED | 04642588 | 12/05/2008 | Dissolved |
Lombard Securities Holdings No.1 Ltd | 04642605 | 12/05/2008 | Dissolved |
Lombard Securities No.1 Plc | 04705617 | 12/05/2008 | Dissolved |
MERICOURT LIMITED | 03633551 | 24/09/2020 | One Red Flag |
NEW LUDGATE (NO.1) LIMITED | 07666447 | 26/08/2022 | Bronze |
NEW LUDGATE (NO.2) LIMITED | 07666516 | 26/08/2022 | Bronze |
NW1 NE IOS UK HOLDCO LIMITED | 14921384 | 08/01/2025 | Bronze |
NW1 UK INDUSTRIAL II F1 LIMITED | 14621956 | 31/08/2023 | Bronze |
PECKHAM PLACE LIMITED | 13151234 | 12/01/2023 | Silver |
REAL ESTATE CAPITAL NO. 2 LIMITED | 05046374 | 31/03/2004 | Dissolved |
REAL ESTATE CAPITAL OPTIONS LIMITED | 04601197 | 04/04/2003 | Dissolved |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | 08082061 | 31/03/2022 | Insolvent |
SV LUDGATE (UK) LIMITED | 12993204 | 26/08/2022 | One Red Flag |
Securitisation Funding Co Ltd | 03235839 | 25/01/2007 | Dissolved |
Securitisation Receivables Ltd | 03574426 | 25/01/2007 | Dissolved |
Securitization Holdings Ltd | 03769452 | 25/01/2007 | Dissolved |
TAI INVESTMENTS LIMITED | 02272431 | 31/03/2022 | Dissolved |
TECREF SHEDS LIMITED | 06055048 | 10/05/2019 | Dissolved |
TESCO ATRATO (NOMINEE 1) LIMITED | 06969531 | 04/03/2019 | Not Trading |
TESCO ATRATO (NOMINEE 2) LIMITED | 06969540 | 04/03/2019 | Not Trading |
TESCO ATRATO (NOMINEE HOLDCO) LIMITED | 06969528 | 04/03/2019 | Not Trading |
TESCO ATRATO DEPOT PROPCO LIMITED | 06969533 | 04/03/2019 | Not Trading |
TESCO BLUE (NOMINEE 1) LIMITED | 05888920 | 04/03/2019 | Not Trading |
TESCO BLUE (NOMINEE 2) LIMITED | 05888921 | 04/03/2019 | Not Trading |
TESCO BLUE (NOMINEE HOLDCO) LIMITED | 05888990 | 04/03/2019 | Not Trading |
TESCO DEPOT PROPCO LIMITED | 06769537 | 04/03/2019 | Not Trading |
TESCO NAVONA (NOMINEE 1) LIMITED | 07459762 | 04/03/2019 | Not Trading |
TESCO NAVONA (NOMINEE 2) LIMITED | 07459765 | 04/03/2019 | Not Trading |
TESCO NAVONA (NOMINEE HOLDCO) LIMITED | 07459662 | 04/03/2019 | Not Trading |
TESCO NAVONA PL PROPCO LIMITED | 07458609 | 04/03/2019 | Not Trading |
TESCO PASSAIC (NOMINEE 1) LIMITED | 07121666 | 04/03/2019 | Not Trading |
TESCO PASSAIC (NOMINEE 2) LIMITED | 07121664 | 04/03/2019 | Not Trading |
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | 07121480 | 04/03/2019 | Not Trading |
TESCO PASSAIC PL PROPCO LIMITED | 07121506 | 12/03/2019 | Not Trading |
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | 05721633 | 13/03/2019 | Not Trading |
TESCO PROPERTY FINANCE 1 PLC | 05888925 | 04/03/2019 | Bronze |
TESCO SARUM (NOMINEE 1) LIMITED | 07851854 | 04/03/2019 | Not Trading |
TESCO SARUM (NOMINEE 2) LIMITED | 07851858 | 04/03/2019 | Not Trading |
TESCO SARUM (NOMINEE HOLDCO) LIMITED | 07851190 | 04/03/2019 | Not Trading |
THOMAS STREET PBSA LIMITED | 12916403 | 29/12/2022 | Silver |
TRANSOL INVESTMENTS LIMITED | 01878708 | 31/03/2022 | Dissolved |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | 04936137 | 16/08/2023 | Gold |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | 04936419 | 16/08/2023 | Gold |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
12 WELLS MEWS LIMITED | 13920848 | 12/04/2022 | 10/01/2023 | Bronze |
ANTLER BIRCHWOOD LIMITED | 13562315 | 16/08/2021 | 24/08/2023 | Dissolved |
ANTLER CASTLEWOOD LIMITED | 13562317 | 16/08/2021 | 24/08/2023 | One Red Flag |
ANTLER DOVE VALLEY PARK LIMITED | 13562304 | 16/08/2021 | 24/08/2023 | One Red Flag |
ANTLER DVP 2 LIMITED | 14101298 | 11/05/2022 | 24/08/2023 | One Red Flag |
ANTLER EMDC LIMITED | 14101288 | 11/05/2022 | 24/08/2023 | One Red Flag |
ANTLER NOTTINGHAM LIMITED | 13562325 | 16/08/2021 | 24/08/2023 | One Red Flag |
ARQIVA GROUP PARENT LIMITED | 08085794 | 20/10/2017 | 31/08/2018 | Amber |
BOVESS HOLDING LIMITED | 07366959 | 13/10/2017 | 31/08/2018 | Dissolved |
BOVESS LIMITED | 07366975 | 13/10/2017 | 31/08/2018 | Dissolved |
CSC CORPORATE SERVICES (LONDON) LIMITED | 03920255 | 22/11/2017 | 31/08/2018 | Not Trading |
CSC DIRECTORS (NO.3) LIMITED | 03920254 | 22/11/2017 | 31/08/2018 | Not Trading |
CSC DIRECTORS (NO.4) LIMITED | 04017430 | 22/11/2017 | 31/08/2018 | Not Trading |
CSC FIDUCIARY SERVICES (UK) LIMITED | 05081658 | 12/06/2008 | 09/07/2009 | Bronze |
CSC FUND SERVICES UK LIMITED | 04736903 | 12/06/2008 | 31/08/2018 | Silver |
CSC FUND SOLUTIONS (UK) LIMITED | 04723839 | 12/06/2008 | 31/08/2018 | Bronze |
CSC MANAGEMENT SERVICES (UK) LIMITED | 03853947 | 27/03/2018 | 31/08/2018 | Bronze |
CSC NOMINEES (UK) LIMITED | 04115230 | 20/11/2017 | 31/08/2018 | Not Trading |
EN+ CONSULT LIMITED | 05550547 | 05/01/2012 | 30/11/2018 | One Red Flag |
ERG RAW LIMITED | 13937965 | 12/04/2022 | 10/01/2023 | Bronze |
GLOBAL ENERGY (GB) LTD | 08060895 | 27/11/2015 | 21/12/2018 | Dissolved |
GLOBAL SECURITISATION SERVICES LIMITED | 03514466 | 16/05/2002 | 30/09/2011 | Silver |
GREAT ST. HELEN'S FINANCE LIMITED | 05606790 | 13/10/2017 | 31/08/2018 | Dissolved |
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED | 05897810 | 07/06/2022 | 01/07/2023 | Not Trading |
GREAT WESTERN (NOMINEE 2006) LIMITED | 05911174 | 07/06/2022 | 01/07/2023 | Not Trading |
GREGORY PARK HOLDING LIMITED | 05124555 | 17/09/2020 | 31/03/2024 | Silver |
HARTLAND OPTIONS LIMITED | 05663690 | 31/01/2016 | 30/08/2018 | Not Trading |
HECF CARGO POINT LIMITED | 14341515 | 07/09/2022 | 25/08/2023 | One Red Flag |
HECF SOHO LIMITED | 12863732 | 23/05/2022 | 25/08/2023 | One Red Flag |
HEPP WARRINGTON LIMITED | 14724232 | 25/08/2023 | 25/08/2023 | Bronze |
HERITAGE MORTGAGE SECURITIES OPTIONS LIMITED | 04134692 | 28/03/2001 | 08/11/2004 | Dissolved |
HGIT CENTRAL CITY COVENTRY LIMITED | 13980713 | 16/03/2022 | 25/08/2023 | Bronze |
HGIT COVENTRY LIMITED | 13056621 | 24/12/2020 | 25/08/2023 | Bronze |
HGIT LOGISTICS HOLDCO LIMITED | 14824864 | 28/04/2023 | 25/08/2023 | Bronze |
HGIT STUDENT HOLDCO LIMITED | 14824867 | 28/04/2023 | 25/08/2023 | Bronze |
HIBERNIAN INVESTMENTS LIMITED | 04042696 | 30/11/2000 | 29/01/2004 | Dissolved |
Heritage Mortgage Securities Holdings Ltd | 04134734 | 28/03/2001 | 08/11/2004 | Dissolved |
Heritage Mortgage Securities Ltd | 04134727 | 28/03/2001 | 08/11/2004 | Dissolved |
INN ON THE PARK (LONDON) LIMITED | 01859449 | 13/05/2009 | 31/08/2017 | Silver |
INTERTRUST DIRECTORS 3 LIMITED | 05128444 | 04/12/2015 | 31/08/2018 | Dissolved |
INTERTRUST DIRECTORS 4 LIMITED | 05128465 | 04/12/2015 | 31/08/2018 | Dissolved |
INTERTRUST INVESTMENTS LIMITED | 04996467 | 13/10/2017 | 31/08/2018 | Dissolved |
INTERTRUST TRUSTEES LIMITED | 07359549 | 04/12/2015 | 14/11/2017 | Amber |
LAPSENT LIMITED | 02314927 | 17/09/2020 | 31/03/2024 | Bronze |
MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED | 12852289 | 26/10/2021 | 01/07/2023 | Insolvent |
MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED | 12891713 | 26/10/2021 | 01/07/2023 | Insolvent |
NAUTILUS HOLDINGS (UK) LIMITED | 03983525 | 02/05/2000 | 30/09/2011 | Dissolved |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | 05090412 | 13/10/2017 | 31/08/2018 | Silver |
PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED | 12852293 | 26/10/2021 | 01/07/2023 | Insolvent |
PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED | 12892348 | 26/10/2021 | 01/07/2023 | Insolvent |
PL HOTEL LIMITED | 05214268 | 17/09/2020 | 31/03/2024 | Bronze |
POLES LIMITED | 02081379 | 17/09/2020 | 31/03/2024 | Amber |
PORTERBROOK INVESTMENTS II LIMITED | 07664052 | 09/06/2011 | 17/12/2014 | Dissolved |
PORTERBROOK INVESTMENTS III LIMITED | 07664057 | 09/06/2011 | 17/12/2014 | Dissolved |
PRS III FUNDING LIMITED | 13500730 | 25/08/2021 | 15/08/2023 | Bronze |
RI SB ARCHER ROAD LIMITED | 04104115 | 23/05/2019 | 01/07/2023 | Insolvent |
RI SB BODMIN LIMITED | 04104060 | 23/05/2019 | 01/07/2023 | One Red Flag |
RI SB BRADFORD LIMITED | 04104114 | 23/05/2019 | 01/07/2023 | Insolvent |
RI SB BRIDGWATER LIMITED | 04104082 | 23/05/2019 | 01/07/2023 | Insolvent |
RI SB CARDIFF LIMITED | 04104020 | 23/05/2019 | 01/07/2023 | Insolvent |
RI SB GRIMSBY LIMITED | 04104087 | 23/05/2019 | 01/07/2023 | One Red Flag |
RI SB HEREFORD LIMITED | 04104102 | 23/05/2019 | 01/07/2023 | Insolvent |
RI SB KEMPSTON LIMITED | 04104131 | 23/05/2019 | 01/07/2023 | Insolvent |
RI SB LOCKSBOTTOM LIMITED | 04103964 | 23/05/2019 | 01/07/2023 | Insolvent |
RI SB NORTHAMPTON LIMITED | 04104014 | 23/05/2019 | 01/07/2023 | Insolvent |
RI SB SOUTHAMPTON LIMITED | 04104108 | 23/05/2019 | 01/07/2023 | Insolvent |
RI TSC MILTON KEYNES LIMITED | 03854370 | 24/11/2020 | 01/07/2023 | Insolvent |
RI TSC PETERBOROUGH LIMITED | 03854623 | 24/11/2020 | 01/07/2023 | Insolvent |
SCAPE HOLDCO 1 LTD | 13490166 | 15/07/2021 | 11/11/2022 | One Red Flag |
SCAPE HOLDCO 3 LTD | 13802696 | 15/12/2021 | 11/11/2022 | Insolvent |
SCAPE HOLDCO 4 LTD | 13802683 | 15/12/2021 | 11/11/2022 | Bronze |
SCAPE HOLDCO 5 LTD | 13802471 | 15/12/2021 | 11/11/2022 | Silver |
SCAPE LIVING PLC | 12899215 | 23/09/2020 | 11/11/2022 | Silver |
SCAPE TOPCO 1 LTD | 13490161 | 15/07/2021 | 11/11/2022 | Insolvent |
SCAPE TOPCO 3 LTD | 13802561 | 15/12/2021 | 11/11/2022 | Insolvent |
SCAPE TOPCO 4 LTD | 13802546 | 15/12/2021 | 11/11/2022 | Bronze |
SCAPE TOPCO 5 LTD | 13802528 | 15/12/2021 | 11/11/2022 | Bronze |
SDI (AINTREE) LIMITED | 03352462 | 11/08/2022 | 01/07/2023 | Insolvent |
SPRINGSIDE OPCO (BLOCK E) LIMITED | 14274396 | 10/08/2022 | 25/07/2023 | One Red Flag |
TECHNO LIMITED | 00559673 | 01/02/2012 | 30/11/2018 | Not Trading |
THEATRE (HOSPITALS) NO.1 PLC | 06067193 | 08/01/2018 | 31/08/2018 | Dissolved |
TITAN CANVEY ISLAND POS LIMITED | 13195723 | 22/06/2022 | 01/07/2023 | One Red Flag |
TITAN TRIO MC LIMITED | 13193046 | 30/06/2022 | 01/07/2023 | One Red Flag |
UI ONE BRAHAM LIMITED | 13369248 | 30/04/2021 | 22/03/2023 | Bronze |
ZANDER MIDCO LIMITED | 13049310 | 27/11/2020 | 18/12/2020 | Dissolved |
ZANDER TOPCO LIMITED | 13049173 | 27/11/2020 | 18/12/2020 | Dissolved |