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 |
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 |
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED | FC037585 | 31/12/2020 | Amber |
BENSTONE INVESTMENTS LIMITED | FC029382 | 13/01/2010 | Dissolved |
BOZARCHE LIMITED | FC025110 | 03/12/2008 | Dissolved |
BRIDGE UT NOMINEE LIMITED | 13242865 | 03/03/2021 | Strike Off |
CAITLYN LIMITED | FC027655 | 12/05/2008 | Dissolved |
CASTANET LIMITED | FC027076 | 12/05/2008 | Dissolved |
CONDUIT INSURANCE HOLDINGS LIMITED | 01605098 | 31/03/2022 | Dissolved |
COSIMA PURCHASE NO. 103 LIMITED | 06760303 | 27/11/2008 | Dissolved |
Charliedane Ltd | FC025047 | 12/02/2004 | Dissolved |
Cosima Purchase No. 102 Ltd | 06760314 | 27/11/2008 | 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 | Bronze |
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 FUND SERVICES (UK) LIMITED | 04109242 | 20/02/2019 | Silver |
GRACELAND 5 LIMITED | FC027826 | 12/05/2008 | Dissolved |
GREGORY PARK LIMITED | 05124548 | 15/05/2012 | Dissolved |
HANOVER 6 LIMITED | FC027889 | 12/05/2008 | Dissolved |
HECF CARGO POINT LIMITED | 14341515 | 25/08/2023 | Bronze |
HEPP BRISTOL LIMITED | 15346357 | 14/11/2024 | Bronze |
HEPP LOGISTICS LIMITED | 14397417 | 25/08/2023 | Bronze |
HEPP NEWCASTLE LIMITED | 15345876 | 14/11/2024 | Bronze |
HEPP WARRINGTON LIMITED | 14724232 | 14/11/2024 | Bronze |
HEREP III CG MIDCO LIMITED | 15601157 | 14/11/2024 | Amber |
HEVF 3 SELF STORAGE UK LIMITED | 15267151 | 14/11/2024 | 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 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 |
HGIT WAKEFIELD LIMITED | 12464574 | 25/08/2023 | One Red Flag |
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | 05250305 | 29/10/2004 | Bronze |
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 |
INTUDIGITAL LIMITED | 07085128 | 31/03/2022 | Insolvent |
ISOLDE 7 LIMITED | FC027923 | 12/05/2008 | Dissolved |
International Property Warehouse (Spain) Ltd | 05250315 | 29/10/2004 | Dissolved |
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 |
MULTI INDUSTRIAL CLOVER 1 LIMITED | 15503370 | 14/11/2024 | Amber |
MULTI INDUSTRIAL IONA 1 LIMITED | 15593071 | 14/11/2024 | Amber |
NW1 UK INDUSTRIAL II F1 LIMITED | 14621956 | 31/08/2023 | Bronze |
PARKHEAD LIMITED | FC023842 | 12/05/2008 | Dissolved |
PECKHAM PLACE LIMITED | 13151234 | 12/01/2023 | Silver |
REAL ESTATE CAPITAL (FOUNDATION) LIMITED | FC026687 | 31/03/2006 | Dissolved |
REAL ESTATE CAPITAL NO. 2 LIMITED | 05046374 | 31/03/2004 | Dissolved |
REAL ESTATE CAPITAL OPTIONS LIMITED | 04601197 | 04/04/2003 | 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 |
Star Services Development Ltd | FC028010 | 12/05/2008 | Dissolved |
TESCO DEPOT PROPCO LIMITED | 06769537 | 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 |
TRANSOL INVESTMENTS LIMITED | 01878708 | 31/03/2022 | Dissolved |
Venice International Services Ltd | FC028024 | 12/05/2008 | Dissolved |
W23 GLOBAL LTD | 15516457 | 23/02/2024 | Amber |
WATELEY LIMITED | FC026179 | 12/05/2008 | Dissolved |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | 04936137 | 16/08/2023 | Silver |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | 04936419 | 16/08/2023 | Silver |
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 | 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 |
APEX COLLECTIONS LIMITED | 06613933 | 06/06/2008 | 06/04/2011 | Dissolved |
ARGON GBP LIMITED | FC023847 | 12/05/2008 | 31/08/2018 | Dissolved |
ARGON USD LIMITED | FC023846 | 22/04/2002 | 30/06/2003 | 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 |
Bagatelle Investments Ltd | FC023849 | 22/04/2002 | 30/06/2003 | Dissolved |
Broadfields Investments Ltd | FC023850 | 22/04/2002 | 31/07/2003 | Dissolved |
CHALKY LANE LIMITED | 06369547 | 17/09/2020 | 31/03/2024 | Gold |
CSC CLS (UK) LIMITED | 06307550 | 31/03/2017 | 31/08/2018 | Amber |
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 | Gold |
CSC FUND SOLUTIONS (UK) LIMITED | 04723839 | 12/06/2008 | 31/08/2018 | Amber |
CSC NOMINEES (UK) LIMITED | 04115230 | 20/11/2017 | 31/08/2018 | Not Trading |
Coralie Ltd | FC023989 | 12/07/2002 | 31/07/2003 | Dissolved |
DV5 PROPERTIES (AVONMOUTH) LIMITED | 15364027 | 20/12/2023 | 15/04/2024 | Bronze |
Dolmen Ltd | FC023675 | 23/01/2002 | 31/07/2003 | Dissolved |
ERG RAW LIMITED | 13937965 | 12/04/2022 | 10/01/2023 | Bronze |
GREGORY PARK HOLDING LIMITED | 05124555 | 15/05/2012 | 31/08/2017 | Silver |
Grange (Cayman) Ltd | FC023845 | 22/04/2002 | 31/07/2003 | Dissolved |
HECF CARGO POINT LIMITED | 14341515 | 07/09/2022 | 25/08/2023 | Bronze |
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 BRISTOL LIMITED | 12268841 | 17/10/2019 | 31/12/2021 | 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 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 |
HGIT WAKEFIELD LIMITED | 12464574 | 21/02/2022 | 25/08/2023 | One Red Flag |
HIBERNIAN INVESTMENTS LIMITED | 04042696 | 30/11/2000 | 29/01/2004 | Dissolved |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | 06507068 | 01/12/2015 | 31/10/2018 | Bronze |
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 |
Kara 9 Ltd | FC028102 | 12/05/2008 | 09/01/2009 | Dissolved |
LAPSENT LIMITED | 02314927 | 13/05/2009 | 31/08/2017 | Silver |
Larkhall 10 Ltd | FC028103 | 12/05/2008 | 09/01/2009 | Dissolved |
Lepton Investments Ltd | FC023057 | 12/03/2001 | 30/06/2003 | Dissolved |
Magda 11 Ltd | FC028101 | 12/05/2008 | 09/01/2009 | Dissolved |
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 |
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 |
PL HOTEL LIMITED | 05214268 | 17/09/2020 | 31/03/2024 | Silver |
POLES LIMITED | 02081379 | 17/09/2020 | 31/03/2024 | Amber |
PORTERBROOK INVESTMENTS I LIMITED | 06700588 | 10/08/2010 | 17/12/2014 | Gold |
PRS III FUNDING LIMITED | 13500730 | 25/08/2021 | 15/08/2023 | Bronze |
RI SB ARCHER ROAD LIMITED | 04104115 | 23/05/2019 | 01/07/2023 | Amber |
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 | Amber |
RI SB BRIDGWATER LIMITED | 04104082 | 23/05/2019 | 01/07/2023 | Amber |
RI SB CARDIFF LIMITED | 04104020 | 23/05/2019 | 01/07/2023 | Amber |
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 | Amber |
RI SB KEMPSTON LIMITED | 04104131 | 23/05/2019 | 01/07/2023 | Amber |
RI SB LOCKSBOTTOM LIMITED | 04103964 | 23/05/2019 | 01/07/2023 | Amber |
RI SB NORTHAMPTON LIMITED | 04104014 | 23/05/2019 | 01/07/2023 | Amber |
RI SB SOUTHAMPTON LIMITED | 04104108 | 23/05/2019 | 01/07/2023 | Amber |
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 TOPCO 1 LTD | 13490161 | 15/07/2021 | 11/11/2022 | Insolvent |
SDI (ABERDEEN 2) LIMITED | 12579371 | 11/08/2022 | 01/07/2023 | One Red Flag |
SDI (WIGAN) LIMITED | 12579287 | 11/08/2022 | 01/07/2023 | One Red Flag |
SDI (YEOVIL) LIMITED | 12577947 | 11/08/2022 | 01/07/2023 | 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 | Amber |
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 |
Teleologic Investments Ltd | FC024202 | 18/11/2002 | 31/07/2003 | Dissolved |
UI ONE BRAHAM LIMITED | 13369248 | 30/04/2021 | 22/03/2023 | Silver |
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 | Strike Off |
ZANDER TOPCO LIMITED | 13049173 | 27/11/2020 | 18/12/2020 | Strike Off |