10 UBS NOMINEES (NO. 1) LIMITED |
05898990 |
26/04/2023 |
Not Trading |
51-54 GRACECHURCH STREET (NO.1) LIMITED |
04156637 |
26/04/2023 |
Not Trading |
51-54 GRACECHURCH STREET (NO.2) LIMITED |
04156647 |
26/04/2023 |
Not Trading |
94 WHITE LION STREET LIMITED |
11431642 |
26/04/2023 |
One Red Flag |
BAP LOANCO LIMITED |
09229783 |
02/05/2023 |
One Red Flag |
BARONBOOK LIMITED |
02783403 |
24/10/2023 |
One Red Flag |
C. & G. (GUILDFORD) FUNDING LIMITED |
07968149 |
26/04/2023 |
One Red Flag |
C.G.I.S. (GRACECHURCH STREET) LIMITED |
04257269 |
26/04/2023 |
Silver |
C.G.I.S. (WESTERGATE) LIMITED |
05206797 |
26/04/2023 |
Dissolved |
C.G.I.S. BANBURY LIMITED |
08786809 |
26/04/2023 |
Silver |
C.G.I.S. BRADFORD LIMITED |
08676397 |
26/04/2023 |
Gold |
C.G.I.S. BRIERLEY HILL LIMITED |
04435180 |
26/04/2023 |
Gold |
C.G.I.S. GATESHEAD LIMITED |
08869636 |
26/04/2023 |
Gold |
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED |
10252879 |
26/04/2023 |
One Red Flag |
C.G.I.S. GROUP (HOLDINGS) LIMITED |
08711361 |
26/04/2023 |
One Red Flag |
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED |
08649243 |
26/04/2023 |
One Red Flag |
C.G.I.S. GROUP LIMITED |
01639334 |
26/04/2023 |
Silver |
C.G.I.S. HOOK LIMITED |
08807673 |
26/04/2023 |
Bronze |
C.G.I.S. HULL LIMITED |
10809348 |
27/04/2023 |
Bronze |
C.G.I.S. MILTON KEYNES LIMITED |
08869649 |
27/04/2023 |
Strike Off |
C.G.I.S. NOTTINGHAM LIMITED |
08869655 |
27/04/2023 |
Strike Off |
C.G.I.S. OXFORD LIMITED |
08775874 |
27/04/2023 |
Gold |
C.G.I.S. PARKWAY ONE LIMITED |
08869654 |
27/04/2023 |
Strike Off |
C.G.I.S. ROYAL EXCHANGE LIMITED |
04435172 |
27/04/2023 |
Dissolved |
C.G.I.S. TYNESIDE HOUSE LIMITED |
08945542 |
27/04/2023 |
Gold |
CAMBRIDGE GATE PROPERTIES LIMITED |
01835045 |
27/04/2023 |
Silver |
CAMELFORD HOUSE LIMITED |
08561412 |
27/04/2023 |
Silver |
CGIS (NO.4) LIMITED |
05120830 |
27/04/2023 |
Silver |
CGIS GROUP (NO. 3) LIMITED |
04608483 |
27/04/2023 |
Bronze |
CHEL (NO. 1) LIMITED |
07662944 |
28/06/2023 |
Gold |
CHEL (NO. 2) LIMITED |
07662942 |
28/06/2023 |
Gold |
CHEL (NO. 3) LIMITED |
07662945 |
28/06/2023 |
Gold |
CHEL (SHARES) LLP |
OC357183 |
27/03/2024 |
One Red Flag |
CHELSEA HARBOUR ESTATES LIMITED |
03870584 |
28/06/2023 |
Amber |
CHELSEA HARBOUR LIMITED |
00489113 |
28/06/2023 |
Bronze |
CITY & GENERAL (BEAK STREET) LIMITED |
05492624 |
27/04/2023 |
Silver |
CITY & GENERAL (CO-LIVING) LIMITED |
12375512 |
27/04/2023 |
Gold |
CITY & GENERAL (FIVEWAYS) LIMITED |
05166347 |
27/04/2023 |
Bronze |
CITY & GENERAL (HOLDINGS) LIMITED |
04216142 |
27/04/2023 |
One Red Flag |
CITY & GENERAL (INTERNET) LTD |
04070082 |
27/04/2023 |
Silver |
CITY & GENERAL (NO.1) LIMITED |
04241549 |
27/04/2023 |
One Red Flag |
CITY & GENERAL GROUP LIMITED |
04790469 |
27/04/2023 |
One Red Flag |
CITY & GENERAL NOMINEES (NO.1) LIMITED |
05976933 |
27/04/2023 |
Not Trading |
CITY & GENERAL SECURITIES LIMITED |
04772368 |
27/04/2023 |
One Red Flag |
CITY AND GENERAL (HOLBORN) LIMITED |
03956151 |
27/04/2023 |
Bronze |
CITY AND GENERAL ESTATE COMPANY LIMITED |
02891012 |
27/04/2023 |
One Red Flag |
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED |
09180160 |
27/04/2023 |
Not Trading |
CITY AND GENERAL WARDOUR STREET LIMITED |
09062503 |
27/04/2023 |
Not Trading |
CITYVILLE LIMITED |
02795770 |
07/10/2006 |
One Red Flag |
COLE BUSINESS DEVELOPMENT LIMITED |
00955584 |
18/10/2006 |
One Red Flag |
CORALMINT LIMITED |
02783668 |
24/10/2023 |
One Red Flag |
CRAMOND INVESTMENTS LIMITED |
04723995 |
27/04/2023 |
Bronze |
CREATIVE HAT LIMITED |
05092105 |
28/06/2023 |
One Red Flag |
DESIGN CENTRE PERSONAL SHOPPING LIMITED |
05883414 |
28/06/2023 |
Amber |
DESIGN CLUB LONDON LIMITED |
05697033 |
28/06/2023 |
One Red Flag |
ELENTEE LIMITED |
07568230 |
27/04/2023 |
Silver |
EURO REAL ESTATE FUNDING LIMITED |
05899908 |
27/04/2023 |
One Red Flag |
FURSECROFT MANAGEMENT COMPANY LIMITED |
02734135 |
27/04/2023 |
Silver |
GOODSHAPE UK GROUP LIMITED |
09913341 |
29/06/2023 |
Amber |
HAIGSIDE LIMITED |
01779780 |
30/06/2023 |
One Red Flag |
HDL DEBENTURE LIMITED |
01755077 |
27/04/2023 |
Bronze |
HOTEL INNOVATIONS LIMITED |
04073868 |
27/04/2023 |
Bronze |
HYDE PARK HOUSE PROPERTIES LIMITED |
01002569 |
07/10/2006 |
Amber |
IDEC PROMOTIONS LIMITED |
05117392 |
28/06/2023 |
Bronze |
LATEPRESS LIMITED |
04310697 |
27/04/2023 |
One Red Flag |
LIGHTHAVEN PROPERTIES LIMITED |
02109033 |
27/04/2023 |
Amber |
LISBURN SQUARE LIMITED |
NI631501 |
27/04/2023 |
One Red Flag |
LISBURN SQUARE RESIDENTIAL LTD |
NI649520 |
27/04/2023 |
Silver |
LOTRA LIMITED |
SC007173 |
27/04/2023 |
Amber |
LUTON ENTERPRISE PARK LIMITED |
11421068 |
02/05/2023 |
Silver |
MARCOL (M&F) LIMITED |
12447776 |
27/04/2023 |
Gold |
MARCOL (RESIDENTIAL) LIMITED |
09028900 |
27/04/2023 |
One Red Flag |
MARCOL ADVISORY SERVICES LIMITED |
06886860 |
27/04/2023 |
One Red Flag |
MARCOL FINANCE INTERNATIONAL LIMITED |
10375524 |
27/04/2023 |
One Red Flag |
MARCOL FINANCE LIMITED |
04701175 |
27/04/2023 |
One Red Flag |
MARCOL GROUP LIMITED |
04556322 |
26/04/2023 |
Not Trading |
MARCOL HEALTH LIMITED |
09402424 |
27/04/2023 |
One Red Flag |
MARCOL HOLDINGS LIMITED |
04770339 |
27/04/2023 |
Bronze |
MARCOL INDUSTRIAL FILTON LTD |
09514819 |
02/05/2023 |
Silver |
MARCOL INDUSTRIAL HOLDCO LIMITED |
11422184 |
02/05/2023 |
Not Trading |
MARCOL INDUSTRIAL LOANCO LIMITED |
08470150 |
02/05/2023 |
One Red Flag |
MARCOL INDUSTRIAL MEADOWFIELD LIMITED |
11918864 |
02/05/2023 |
Silver |
MARCOL INDUSTRIAL POOLE LIMITED |
11422496 |
02/05/2023 |
Bronze |
MARCOL INDUSTRIAL TEP LIMITED |
10047890 |
02/05/2023 |
One Red Flag |
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED |
02665256 |
27/04/2023 |
Amber |
MARCOL PROPERTIES LIMITED |
01835054 |
27/04/2023 |
Amber |
MARCOL VALUED HEALTHCARE LIMITED |
09424998 |
27/04/2023 |
Not Trading |
MARCOL VENTURES LIMITED |
02669345 |
27/04/2023 |
Silver |
MEDTOP GROUP LIMITED |
12367948 |
10/05/2023 |
Amber |
MFTEP LIMITED |
10726228 |
02/05/2023 |
One Red Flag |
MHTEP HOLDINGS LIMITED |
10842264 |
02/05/2023 |
Amber |
MHTEP LIMITED |
10842777 |
02/05/2023 |
Bronze |
MIHS NO.2 LIMITED |
11145188 |
29/06/2023 |
Amber |
MINMAR (782) LIMITED |
05898984 |
27/04/2023 |
Not Trading |
OLP FINANCE INTERNATIONAL LIMITED |
11112272 |
27/04/2023 |
One Red Flag |
OLP GROUP (UK) LIMITED |
11081458 |
27/04/2023 |
Silver |
PODCO IT LIMITED |
07497753 |
12/12/2022 |
Not Trading |
PODCO SPORTS MEDIA LIMITED |
07466597 |
12/12/2022 |
Not Trading |
RAVENSCOURT PROPERTIES LIMITED |
05104462 |
27/04/2023 |
One Red Flag |
REAL ESTATE VENTURE CAPITAL PARTNERS LLP |
OC307139 |
23/05/2024 |
Bronze |
SAFIN (FURSECROFT) LIMITED |
02580892 |
27/04/2023 |
Not Trading |
SAFIN INVESTMENTS (1989) LIMITED |
02269200 |
27/04/2023 |
Silver |
SAFIN INVESTMENTS LIMITED |
00629331 |
27/04/2023 |
Silver |
SKY FINANCE LIMITED |
04761368 |
27/04/2023 |
One Red Flag |
SUMMUS WORLD LIMITED |
10942160 |
12/12/2022 |
Not Trading |
TAMEACE LIMITED |
02870805 |
24/10/2023 |
One Red Flag |
TNC ASSETS LIMITED |
09612780 |
12/12/2022 |
One Red Flag |
TNC GO LIMITED |
12083021 |
12/12/2022 |
Amber |
TNC PLAY LIMITED |
13050906 |
30/11/2020 |
Gold |
TNC TECHNOLOGIES LIMITED |
07885004 |
24/02/2014 |
Amber |
UNITEDGE LIMITED |
05131273 |
27/04/2023 |
Not Trading |
WESTERGATE (FREEHOLD) LIMITED |
08393881 |
27/04/2023 |
Dissolved |