Name | Company Number | Date Appointed | Rating |
---|---|---|---|
12 WELLS MEWS LIMITED | 13920848 | 10/01/2023 | Bronze |
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED | FC028025 | 21/12/2007 | Dissolved |
ALBURN REAL ESTATE CAPITAL LIMITED | FC028111 | 25/01/2008 | Dissolved |
ANTLER BIRCHWOOD LIMITED | 13562315 | 24/08/2023 | Dissolved |
ANTLER CASTLEWOOD LIMITED | 13562317 | 24/08/2023 | Bronze |
ANTLER CONGLETON LIMITED | 14101292 | 11/05/2022 | Dissolved |
ANTLER DOVE VALLEY PARK LIMITED | 13562304 | 24/08/2023 | Bronze |
ANTLER DVP 2 LIMITED | 14101298 | 24/08/2023 | Bronze |
ANTLER EMDC LIMITED | 14101288 | 24/08/2023 | One Red Flag |
ANTLER NOTTINGHAM LIMITED | 13562325 | 24/08/2023 | Bronze |
APEX DEBT MANAGEMENT LIMITED | 06967902 | 21/07/2009 | Dissolved |
APEX PARTNER FINANCE LIMITED | 06967834 | 21/07/2009 | Dissolved |
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED | FC037585 | 31/12/2020 | Amber |
BCI FINANCE NOMINEE LIMITED | 11001890 | 03/12/2019 | Not Trading |
BENSTONE INVESTMENTS LIMITED | FC029382 | 13/01/2010 | Dissolved |
BOZARCHE LIMITED | FC025110 | 03/12/2008 | Dissolved |
BRAEHEAD PARK ESTATES LIMITED | 03526314 | 31/03/2022 | Insolvent |
BRIDGE UT NOMINEE LIMITED | 13242865 | 03/03/2021 | Strike Off |
CAITLYN LIMITED | FC027655 | 12/05/2008 | Dissolved |
CALEUS LONDON I HOLDING LIMITED | 13776599 | 10/12/2021 | Amber |
CALEUS LONDON I PROPERTY LIMITED | 13776603 | 10/12/2021 | Bronze |
CASTANET LIMITED | FC027076 | 12/05/2008 | Dissolved |
CONDUIT INSURANCE HOLDINGS LIMITED | 01605098 | 31/03/2022 | Dissolved |
CUKG LIMITED | 09881991 | 26/06/2023 | One Red Flag |
CUKPF LIMITED | 11053490 | 22/09/2023 | Amber |
Charliedane Ltd | FC025047 | 12/02/2004 | Dissolved |
DELTA 2 LIMITED | FC027656 | 12/05/2008 | 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 | Amber |
DV5 COLTHAM INVESTMENTS (READING) LIMITED | 14183621 | 20/06/2022 | Amber |
DV5 HOLDINGS (PBSA) LIMITED | 14307639 | 19/08/2022 | Gold |
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED | 14136354 | 01/06/2022 | Bronze |
DV5 HOLDINGS (YORK WAY) LIMITED | 13977187 | 08/06/2022 | Amber |
DV5 INVESTMENTS (COLD STORAGE) LIMITED | 15285529 | 15/11/2023 | Amber |
DV5 INVESTMENTS (PBSA) LIMITED | 14308059 | 19/08/2022 | Gold |
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED | 14287666 | 10/08/2022 | Silver |
DV5 POLAR LTD | 15108098 | 31/08/2023 | Dissolved |
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED | 14310931 | 22/08/2022 | Not Trading |
DV5 PROPERTIES (YORK WAY) LIMITED | 13979807 | 08/06/2022 | One Red Flag |
DV5 REAL ESTATE HOLDINGS LIMITED | 13975087 | 08/06/2022 | Amber |
DV5 VENTURES COLTHAM LIMITED | 14140455 | 01/06/2022 | Amber |
EIGHTEEN48 NOMINEES LIMITED | 13412180 | 20/05/2021 | Gold |
ERG RAW LIMITED | 13937965 | 10/01/2023 | Bronze |
ESTHER 3 LIMITED | FC027787 | 12/05/2008 | Dissolved |
FARAWAY 4 LIMITED | FC027780 | 12/05/2008 | Dissolved |
FGC NOMINEE LTD | 14042193 | 21/09/2023 | Not Trading |
GEN II SERVICES (UK) LIMITED | 09822915 | 10/04/2019 | One Red Flag |
GRACELAND 5 LIMITED | FC027826 | 12/05/2008 | Dissolved |
HANOVER 6 LIMITED | FC027889 | 12/05/2008 | Dissolved |
HECF CARGO POINT LIMITED | 14341515 | 25/08/2023 | Bronze |
HEPP LOGISTICS LIMITED | 14397417 | 25/08/2023 | Bronze |
HGIT BRISTOL LIMITED | 12268841 | 25/08/2023 | One Red Flag |
HGIT CENTRAL CITY COVENTRY LIMITED | 13980713 | 25/08/2023 | One Red Flag |
HGIT CENTRAL CITY LIMITED | 13478230 | 03/03/2022 | Dissolved |
HGIT COVENTRY LIMITED | 13056621 | 25/08/2023 | One Red Flag |
HGIT GLASGOW LIMITED | 12199765 | 25/08/2023 | One Red Flag |
HGIT LOGISTICS HOLDCO LIMITED | 14824864 | 25/08/2023 | Bronze |
HGIT MILTON KEYNES LIMITED | 12268870 | 25/08/2023 | One Red Flag |
HGIT STUDENT HOLDCO LIMITED | 14824867 | 25/08/2023 | Bronze |
INTUDIGITAL LIMITED | 07085128 | 31/03/2022 | Insolvent |
ISOLDE 7 LIMITED | FC027923 | 12/05/2008 | Dissolved |
LEWIS & PEAT (RUBBER) LIMITED | 00528621 | 01/02/1996 | Dissolved |
LEWIS & PEAT (RUBBER) LIMITED | 00528621 | 01/02/1996 | Dissolved |
MBCL (UK) LIMITED | 09988770 | 04/02/2016 | Dissolved |
ML1 LENDER LIMITED | 11347339 | 04/05/2018 | Dissolved |
NEVIS MEMBER TWO LIMITED | 08682712 | 04/12/2015 | Dissolved |
NW1 UK INDUSTRIAL II F1 LIMITED | 14621956 | 31/08/2023 | Bronze |
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED | 08573908 | 27/02/2019 | Not Trading |
PARKHEAD LIMITED | FC023842 | 12/05/2008 | Dissolved |
PECKHAM PLACE LIMITED | 13151234 | 12/01/2023 | Silver |
PHARMATHEN GP1 LIMITED | 09966569 | 25/01/2016 | Dissolved |
PHARMATHEN LP1 LIMITED | 09967064 | 25/01/2016 | Dissolved |
REAL ESTATE CAPITAL (FOUNDATION) LIMITED | FC026687 | 31/03/2006 | Dissolved |
REC PLANTATION (RESERVECO) LIMITED | FC027192 | 17/12/2006 | Dissolved |
REC PLANTATION PLACE LIMITED | FC027276 | 22/01/2007 | Dissolved |
REC RETAIL PARKS (RESERVECO) LIMITED | FC026786 | 18/05/2006 | Dissolved |
REC RETAIL PARKS LIMITED | FC026787 | 18/05/2006 | Dissolved |
RECOGNITION INVESTMENTS LIMITED | FC023779 | 15/03/2002 | Dissolved |
Real Estate Capital Funding Ltd | FC025154 | 05/04/2004 | Dissolved |
Real Estate Capital Funding No.2 Ltd | FC025688 | 04/01/2005 | Dissolved |
Real Estate Capital Funding No.6 Ltd | FC025760 | 08/02/2005 | Dissolved |
SUKUK FUNDCO LIMITED | 07005348 | 01/09/2009 | Dissolved |
SUKUK FUNDING PLC | 07005419 | 01/09/2009 | Dissolved |
SUKUK HOLDINGS LIMITED | 07005291 | 01/09/2009 | Dissolved |
SV LUDGATE (UK) LIMITED | 12993204 | 26/08/2022 | Bronze |
Securitisation Funding Co Ltd | 03235839 | 25/01/2007 | Dissolved |
Securitization Holdings Ltd | 03769452 | 25/01/2007 | Dissolved |
Star Services Development Ltd | FC028010 | 12/05/2008 | 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 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 |
THAW CAPITAL LIMITED | FC026205 | 12/05/2008 | Dissolved |
THOMAS STREET PBSA LIMITED | 12916403 | 29/12/2022 | Silver |
TRANSOL INVESTMENTS LIMITED | 01878708 | 31/03/2022 | Dissolved |
VCC NOMINEE LIMITED | 11123131 | 03/12/2019 | Not Trading |
Venice International Services Ltd | FC028024 | 12/05/2008 | Dissolved |
WATELEY LIMITED | FC026179 | 12/05/2008 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
12 WELLS MEWS LIMITED | 13920848 | 12/04/2022 | 10/01/2023 | Bronze |
ANGEL GARDENS OPCO LIMITED | 09921228 | 13/01/2022 | 09/12/2022 | One Red Flag |
ANTLER BIRCHWOOD LIMITED | 13562315 | 16/08/2021 | 24/08/2023 | Dissolved |
ANTLER CASTLEWOOD LIMITED | 13562317 | 16/08/2021 | 24/08/2023 | Bronze |
ANTLER DOVE VALLEY PARK LIMITED | 13562304 | 16/08/2021 | 24/08/2023 | Bronze |
ANTLER DVP 2 LIMITED | 14101298 | 11/05/2022 | 24/08/2023 | Bronze |
ANTLER EMDC LIMITED | 14101288 | 11/05/2022 | 24/08/2023 | One Red Flag |
ANTLER NOTTINGHAM LIMITED | 13562325 | 16/08/2021 | 24/08/2023 | Bronze |
ARGON GBP LIMITED | FC023847 | 12/05/2008 | 31/08/2018 | Dissolved |
ARGON USD LIMITED | FC023846 | 12/05/2008 | 31/08/2018 | Dissolved |
AUDLEY NIGHTINGALE LANE LIMITED | FC036049 | 18/01/2022 | 05/01/2023 | One Red Flag |
Ambrose Investments Ltd | FC023843 | 22/04/2002 | 30/06/2003 | Dissolved |
Astor U K Ltd | FC024545 | 15/05/2003 | 31/07/2003 | Dissolved |
BAMBOO FUNDING LIMITED | 11253475 | 13/03/2018 | 31/08/2018 | Silver |
BCI FINANCE NOMINEE LIMITED | 11001890 | 09/10/2017 | 25/09/2018 | Not Trading |
BOVESS HOLDING LIMITED | 07366959 | 13/10/2017 | 31/08/2018 | Dissolved |
BOVESS LIMITED | 07366975 | 13/10/2017 | 31/08/2018 | Dissolved |
BROAD STREET OPCO LIMITED | 11850864 | 30/09/2020 | 14/03/2023 | One Red Flag |
Bagatelle Investments Ltd | FC023849 | 22/04/2002 | 30/06/2003 | Dissolved |
Broadfields Investments Ltd | FC023850 | 22/04/2002 | 31/07/2003 | Dissolved |
Coralie Ltd | FC023989 | 12/07/2002 | 31/07/2003 | Dissolved |
DEVICE FINANCE COLLECTIONS 2 LIMITED | 11231689 | 01/03/2018 | 31/08/2018 | Bronze |
DIVERSITY MORTGAGE TITLES LIMITED | 08481697 | 09/04/2013 | 31/08/2018 | Not Trading |
Dolmen Ltd | FC023675 | 23/01/2002 | 31/07/2003 | Dissolved |
ERG RAW LIMITED | 13937965 | 12/04/2022 | 10/01/2023 | Bronze |
GLOBAL SECURITISATION SERVICES LIMITED | 03514466 | 16/05/2002 | 30/09/2011 | Silver |
GROSVENOR PARTNERS RETENTION LIMITED | 08631621 | 31/03/2018 | 31/08/2018 | Dissolved |
Grange (Cayman) Ltd | FC023845 | 22/04/2002 | 31/07/2003 | Dissolved |
HCUK AUTO FUNDING 2016-1 LTD | 09893087 | 08/01/2018 | 31/08/2018 | Dissolved |
HECF CARGO POINT LIMITED | 14341515 | 07/09/2022 | 25/08/2023 | Bronze |
HGIT BRISTOL LIMITED | 12268841 | 18/02/2022 | 25/08/2023 | One Red Flag |
HGIT CENTRAL CITY COVENTRY LIMITED | 13980713 | 16/03/2022 | 25/08/2023 | One Red Flag |
HGIT COVENTRY LIMITED | 13056621 | 24/12/2020 | 25/08/2023 | One Red Flag |
HGIT EDINBURGH LIMITED | 12327637 | 25/11/2019 | 31/12/2021 | Bronze |
HGIT GLASGOW LIMITED | 12199765 | 10/09/2019 | 24/11/2021 | One Red Flag |
HGIT LOGISTICS HOLDCO LIMITED | 14824864 | 28/04/2023 | 25/08/2023 | Bronze |
HGIT MILTON KEYNES LIMITED | 12268870 | 17/10/2019 | 25/08/2023 | One Red Flag |
HGIT STUDENT HOLDCO LIMITED | 14824867 | 28/04/2023 | 25/08/2023 | Bronze |
HOLLAND STREET OPCO LIMITED | 11680168 | 20/01/2022 | 10/03/2023 | One Red Flag |
ICON HARBOUR OPERATIONS LIMITED | 11117447 | 19/12/2017 | 01/10/2018 | Dissolved |
INTERTRUST TRUSTEES LIMITED | 07359549 | 04/12/2015 | 14/11/2017 | Bronze |
Kara 9 Ltd | FC028102 | 12/05/2008 | 09/01/2009 | Dissolved |
LMR INCENTIVES LIMITED | 07477777 | 20/04/2017 | 21/09/2018 | Dissolved |
LODBROK LIMITED | 09938166 | 18/02/2016 | 27/05/2016 | Gold |
Larkhall 10 Ltd | FC028103 | 12/05/2008 | 09/01/2009 | Dissolved |
Lepton Investments Ltd | FC023057 | 12/03/2001 | 30/06/2003 | Dissolved |
METROCENTRE FINANCE PLC | 08704179 | 08/01/2018 | 31/08/2018 | One Red Flag |
Magda 11 Ltd | FC028101 | 12/05/2008 | 09/01/2009 | Dissolved |
NEWDAY FUNDING 2016-1 PLC | 09828944 | 08/01/2018 | 31/08/2018 | Dissolved |
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | 08878251 | 08/01/2018 | 31/08/2018 | Amber |
OAK NO.1 MORTGAGE HOLDINGS LIMITED | 08814628 | 08/01/2018 | 31/08/2018 | Dissolved |
OAK NO.1 PLC | 08814635 | 08/01/2018 | 31/08/2018 | Dissolved |
OGIER SHARED SERVICES (UK) LIMITED | 07092099 | 01/12/2009 | 24/03/2014 | Bronze |
Opal 13 Ltd | FC028244 | 12/05/2008 | 09/01/2009 | Dissolved |
Orion (Cayman) Ltd | FC024693 | 06/08/2003 | 06/08/2003 | Dissolved |
Oxton Investments Ltd | FC023990 | 12/07/2002 | 31/07/2003 | Dissolved |
PARKHEAD LIMITED | FC023842 | 22/04/2002 | 30/06/2003 | Dissolved |
PRS III FUNDING LIMITED | 13500730 | 25/08/2021 | 15/08/2023 | Bronze |
REALTY INCOME LIMITED | 11974189 | 10/05/2019 | 01/07/2023 | One Red Flag |
RI CROWN CMC LIMITED | 11974342 | 10/05/2019 | 01/07/2023 | One Red Flag |
SCAN (JERSEY) TOPCO LIMITED | FC033651 | 31/08/2016 | 31/08/2018 | Dissolved |
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 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 | Bronze |
SDI (GLASGOW FORT) LIMITED | 09861504 | 11/08/2022 | 01/07/2023 | One Red Flag |
SDI (SOUTHPORT) LIMITED | 09888806 | 11/08/2022 | 01/07/2023 | One Red Flag |
SMAA DEVELOPMENTS LIMITED | 11468596 | 31/03/2022 | 30/06/2022 | Bronze |
SMART RECEIVABLE FINANCING LIMITED | 11401046 | 06/06/2018 | 31/08/2018 | Bronze |
SOYO OPCO LIMITED | 12166423 | 02/09/2019 | 08/03/2023 | One Red Flag |
SPRINGSIDE OPCO (BLOCK E) LIMITED | 14274396 | 10/08/2022 | 25/07/2023 | Bronze |
SPRINGSIDE OPCO LIMITED | 12363551 | 19/12/2019 | 13/03/2023 | One Red Flag |
Sandberg Investments Ltd | FC023844 | 22/04/2002 | 31/07/2003 | Dissolved |
Sarum Ltd | FC023848 | 22/04/2002 | 31/07/2003 | Dissolved |
TECHNO LIMITED | 00559673 | 01/02/2012 | 30/11/2018 | Not Trading |
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 |
TOWER ONE OPCO LIMITED | 11410901 | 12/01/2022 | 13/03/2023 | One Red Flag |
Teleologic Investments Ltd | FC024202 | 18/11/2002 | 31/07/2003 | Dissolved |
UI ONE BRAHAM LIMITED | 13369248 | 30/04/2021 | 22/03/2023 | Silver |
VCC NOMINEE LIMITED | 11123131 | 22/12/2017 | 25/09/2018 | Not Trading |
Vale (Cayman) Ltd | FC023101 | 02/04/2001 | 30/06/2003 | Dissolved |
Wimborne Uk Ltd | FC024708 | 13/08/2003 | 13/08/2003 | Dissolved |
ZANDER MIDCO LIMITED | 13049310 | 27/11/2020 | 18/12/2020 | One Red Flag |
ZANDER TOPCO LIMITED | 13049173 | 27/11/2020 | 18/12/2020 | One Red Flag |