Name | Company Number | Date Appointed | Rating |
---|---|---|---|
BILBAO OFFSHORE HOLDING LIMITED | 12099853 | 16/11/2020 | One Red Flag |
BILBAO OFFSHORE INVESTMENT LIMITED | 12097709 | 16/11/2020 | One Red Flag |
BILBAO OFFSHORE TOPCO LIMITED | 12095099 | 16/11/2020 | Bronze |
DALMATIA WTE EUR HOLDINGS LIMITED | 11110550 | 12/06/2019 | Dissolved |
DALMATIA WTE EUR TOPCO LIMITED | 11108831 | 12/06/2019 | Dissolved |
FUUJIN POWER LIMITED | 08921103 | 26/03/2018 | Silver |
G10 CAPITAL LIMITED | 09224491 | 21/05/2021 | Silver |
GPMS OMEGA HOLDCO LIMITED | 12182675 | 30/09/2019 | One Red Flag |
GPMS TERRA HOLDCO LIMITED | 11686857 | 30/09/2019 | One Red Flag |
IQ EQ MAXCOMPLY LIMITED | 07277134 | 01/05/2021 | One Red Flag |
LION CUB PROPERTY INVESTMENTS LIMITED | 06660489 | 22/02/2017 | Dissolved |
LMS TIGER INVESTMENTS LIMITED | 04609703 | 22/02/2017 | Dissolved |
OLIVE STORAGE HOLDINGS LTD | 11962642 | 28/05/2019 | One Red Flag |
OLIVE STORAGE LTD | 11965367 | 28/05/2019 | One Red Flag |
OLIVE STORAGE MIDCO LTD | 11963946 | 28/05/2019 | One Red Flag |
WMR JV HOLDCO LIMITED | 08921440 | 26/03/2018 | Silver |
WMR JV INVESTCO LIMITED | 08921584 | 26/03/2018 | Silver |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
CAVERA LIMITED | 06660467 | 22/02/2017 | 13/11/2024 | One Red Flag |
DALMATIA WTE EUR HOLDINGS LIMITED | 11110550 | 12/06/2019 | 24/01/2024 | Dissolved |
DALMATIA WTE EUR TOPCO LIMITED | 11108831 | 12/06/2019 | 24/01/2024 | Dissolved |
GPMS TERRA HOLDCO LIMITED | 11686857 | 30/09/2020 | 30/09/2020 | One Red Flag |
IPM GROUP HOLDINGS LIMITED | 11719671 | 01/03/2021 | 01/03/2021 | Bronze |
LION INVESTMENTS LIMITED | 01815754 | 22/02/2017 | 13/11/2024 | Bronze |
LION PROPERTY INVESTMENTS LIMITED | 05646310 | 22/02/2017 | 13/11/2024 | Amber |
LIONESS PROPERTY INVESTMENTS LIMITED | 05738163 | 22/02/2017 | 13/11/2024 | One Red Flag |
LMS CAPITAL GROUP LIMITED | 05663657 | 22/02/2017 | 13/11/2024 | Bronze |
LMS CAPITAL HOLDINGS LIMITED | 03942000 | 22/02/2017 | 13/11/2024 | Silver |
LMS CAPITAL PLC | 05746555 | 22/02/2017 | 13/11/2024 | Silver |
LMS CO-INVEST LIMITED | 12397155 | 10/01/2020 | 13/11/2024 | Silver |
LMS TIGER INVESTMENTS (II) LIMITED | 05636572 | 22/02/2017 | 13/11/2024 | Silver |
POOLBEG INVESTMENTS LIMITED | 11393248 | 27/02/2020 | 01/04/2023 | Bronze |
TIGER INVESTMENTS LIMITED | 04851000 | 22/02/2017 | 13/11/2024 | Silver |
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY | 00255691 | 22/02/2017 | 13/11/2024 | Amber |