| ANDOVER ROAD (NO.1) LIMITED |
06825830 |
29/11/2019 |
Amber |
| ARLINGTON ADVISORS LIMITED |
08299618 |
05/07/2019 |
One Red Flag |
| ARLINGTON DEVELOPMENT MANAGEMENT LIMITED |
16112909 |
02/12/2024 |
Amber |
| ARLINGTON NO.3 BOND ISSUER PLC |
09979482 |
01/02/2016 |
Bronze |
| ARLINGTON WESTCOUNTRY DEBTCO PLC |
12154278 |
13/08/2019 |
Amber |
| ARLINGTON WESTCOUNTRY LIMITED |
12154498 |
13/08/2019 |
Amber |
| ASAF OPERATIONS (NO.1) LIMITED |
12550516 |
07/04/2020 |
One Red Flag |
| ASH8 (175 CORP ST) LIMITED |
07380468 |
22/12/2017 |
One Red Flag |
| ASH8 (CASTLE ST) LIMITED |
09310193 |
22/12/2017 |
One Red Flag |
| ASH8 (CLARENDON ST) LIMITED |
07925550 |
22/12/2017 |
One Red Flag |
| ASH8 (CORPORATION ST) LIMITED |
07549569 |
22/12/2017 |
One Red Flag |
| ASH8 (MARKET WAY) LIMITED |
07242935 |
22/12/2017 |
One Red Flag |
| ASH8 (THE BURGES) LIMITED |
08083897 |
22/12/2017 |
One Red Flag |
| ASH8 (THE MOOR) LIMITED |
07380438 |
22/12/2017 |
One Red Flag |
| ASH8 (TRINITY ST) LIMITED |
06905261 |
22/12/2017 |
One Red Flag |
| ASH8 (WELL ST) LIMITED |
08182264 |
22/12/2017 |
One Red Flag |
| ASH8 DEBT CO UK 1 PLC |
11087927 |
29/11/2017 |
One Red Flag |
| ASH8 DEBT CO UK 2 LIMITED |
11087906 |
29/11/2017 |
Amber |
| ASH8 GROUP HOLDINGS LIMITED |
09958894 |
22/12/2017 |
One Red Flag |
| ASH8 GROUP LIMITED |
09959051 |
22/12/2017 |
One Red Flag |
| ASH8 INVESTMENTS (175 CORP ST) LIMITED |
07381670 |
22/12/2017 |
One Red Flag |
| ASH8 INVESTMENTS (CASTLE ST) LIMITED |
09174113 |
22/12/2017 |
Amber |
| ASH8 INVESTMENTS (CLARENDON ST) LIMITED |
07925531 |
22/12/2017 |
Amber |
| ASH8 INVESTMENTS (CORPORATION ST) LIMITED |
07549445 |
22/12/2017 |
One Red Flag |
| ASH8 INVESTMENTS (MARKET WAY) LIMITED |
07201973 |
22/12/2017 |
Bronze |
| ASH8 INVESTMENTS (THE BURGES) LIMITED |
08083893 |
22/12/2017 |
One Red Flag |
| ASH8 INVESTMENTS (THE MOOR) LIMITED |
07380336 |
22/12/2017 |
One Red Flag |
| ASH8 INVESTMENTS (TRINITY ST) LIMITED |
06952042 |
22/12/2017 |
One Red Flag |
| ASH8 INVESTMENTS (WELL ST) LIMITED |
08182284 |
22/12/2017 |
One Red Flag |
| ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED |
02561751 |
22/12/2017 |
One Red Flag |
| ASH8 PILLAR BOX PROPERTIES LIMITED |
05988962 |
22/12/2017 |
Amber |
| ASH8 UK ASSET CO LIMITED |
11088069 |
29/11/2017 |
One Red Flag |
| ASH8 UK HOLD CO 2 PLC |
11086497 |
28/11/2017 |
Amber |
| ASH8 UK HOLD CO PLC |
11086205 |
28/11/2017 |
Amber |
| BHASIN INVESTMENTS LIMITED |
08586503 |
20/12/2018 |
Bronze |
| CHRISTOFOROU INVESTMENTS LIMITED |
08586526 |
20/12/2018 |
Gold |
| COLLECO LIMITED |
16112927 |
02/12/2024 |
Amber |
| COLLEGIATE AC LTD |
07619022 |
26/06/2020 |
One Red Flag |
| COLLEGIATE MARKETING LTD |
10599226 |
26/06/2020 |
One Red Flag |
| DASHWOOD BOND ISSUER PLC |
10267461 |
07/07/2016 |
Bronze |
| DASHWOOD LONDON HOLDING (2016) PLC |
10324184 |
10/08/2016 |
One Red Flag |
| DASHWOOD LONDON LIMITED |
10226457 |
10/06/2016 |
One Red Flag |
| EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED |
07472965 |
18/08/2016 |
One Red Flag |
| EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED |
07472952 |
18/08/2016 |
One Red Flag |
| EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED |
07472954 |
18/08/2016 |
One Red Flag |
| EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED |
07472969 |
18/08/2016 |
One Red Flag |
| HFI INVESTMENTS LIMITED |
08586484 |
20/12/2018 |
Silver |
| IPSWICH STUDENT LIMITED |
06531001 |
09/12/2016 |
Dissolved |
| LEODIS LEEDS BORROWER LIMITED |
10271435 |
11/07/2016 |
Bronze |
| LEODIS LEEDS HOLDING (2016) PLC |
10324217 |
11/08/2016 |
Bronze |
| LEODIS LEEDS LIMITED |
10226271 |
10/06/2016 |
One Red Flag |
| MG HATFIELD LTD |
07676942 |
20/12/2018 |
Silver |
| MOORSIDE ROAD (NO.1) LIMITED |
08493573 |
29/11/2019 |
Silver |
| RN HATFIELD LIMITED |
07677546 |
20/12/2018 |
Silver |
| SIGNPOST HOMES LIMITED |
03781265 |
15/02/2016 |
Silver |
| SMOOTHSALE LIMITED |
07356727 |
09/12/2016 |
Dissolved |
| STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED |
08732696 |
20/12/2018 |
Silver |
| STELLAR (BRISTOL TOWER) LIMITED |
09588009 |
20/12/2018 |
Amber |
| STELLAR (ECLIPSE) HOLDINGS LIMITED |
09599616 |
20/12/2018 |
Silver |
| STELLAR (ECLIPSE) INVESTMENTS LIMITED |
08974271 |
20/12/2018 |
Silver |
| STELLAR (ECLIPSE) LIMITED |
09625115 |
20/12/2018 |
Amber |
| STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED |
08953139 |
20/12/2018 |
Bronze |
| STELLAR (PLUMMER HOUSE) LIMITED |
09846595 |
20/12/2018 |
Amber |
| WESTCOUNTRY OPERATIONS LIMITED |
12395772 |
10/01/2020 |
Amber |
| WR HATFIELD LIMITED |
07676927 |
20/12/2018 |
Silver |