Name | Company Number | Date Appointed | Rating |
---|---|---|---|
BARNSLEY WAREHOUSE LIMITED | 09005267 | 09/11/2018 | Strike Off |
CROFT CAPITAL (GENERAL PARTNER) LIMITED | 06221653 | 20/04/2007 | Dissolved |
CSF GROUP LIMITED | 06330329 | 01/05/2008 | One Red Flag |
DOC COTTON LTD | 10819668 | 13/07/2020 | One Red Flag |
ECENI PRODUCTIONS LIMITED | 06453240 | 13/12/2007 | Not Trading |
GATESIDE NOMINEECO LTD | 11402687 | 07/06/2018 | Dissolved |
GREY CAT CEREF I LLP | OC412732 | 13/07/2016 | Dissolved |
GREY CAT TUNSTALL DPO I LLP | OC415816 | 07/02/2017 | Not Trading |
GREY CAT TUNSTALL LLP | OC414685 | 18/11/2016 | Not Trading |
GREY CAT TUNSTALL PINNACLE LLP | OC417185 | 03/05/2017 | Not Trading |
GREY CAT TUNSTALL UK CREDIT LLP | OC421886 | 09/04/2018 | Not Trading |
HALO OIL LIMITED | 11852953 | 28/02/2019 | One Red Flag |
HALVERTON INVESTMENTS (2) LIMITED | 05415431 | 12/05/2010 | Strike Off |
HIL NEWCO LIMITED | 05969755 | 30/06/2010 | Strike Off |
LASH ALTERNATIVE INVESTMENTS LLP | OC341258 | 29/04/2009 | Dissolved |
LASH BACCHUS LLP | OC388335 | 08/10/2013 | Dissolved |
LASH CAPITAL (TIPLL INVESTMENT) LTD | 12572791 | 27/04/2020 | Not Trading |
LASH CAPITAL DANGLER NOMINEECO LTD | 12192235 | 06/09/2019 | Not Trading |
LASH CAPITAL INVESTMENTS LTD | 11422353 | 19/06/2018 | Dissolved |
LASH CAPITAL TIPLL NOMINEECO LTD | 12192236 | 06/09/2019 | Not Trading |
LASH COME ON BEAR LLP | OC414188 | 15/10/2016 | Bronze |
LASH EREIP II LLP | OC401631 | 08/09/2015 | Dissolved |
LASH EREIP III LLP | OC403168 | 26/11/2015 | Dissolved |
LASH EREIP IV LLP | OC412734 | 13/07/2016 | Dissolved |
LASH EREIP LLP | OC398983 | 23/03/2015 | Dissolved |
LASH INVESTMENT GROUP HOLDINGS LIMITED | 12546908 | 03/04/2020 | Dissolved |
LASH INVESTMENT GROUP LIMITED | 12546712 | 03/04/2020 | Dissolved |
LASH MSTAR PINEAPPLE LLP | OC393862 | 20/06/2014 | Dissolved |
LASH PLUTUS LLP | OC387933 | 18/09/2013 | Dissolved |
LASH REIP VI LLP | OC414712 | 21/11/2016 | Dissolved |
LASH TECH INVESTMENTS LIMITED | 12547128 | 06/04/2020 | Dissolved |
LC HOLDCO LIMITED | 11501275 | 06/08/2018 | Dissolved |
LUCID THINKING LIMITED | 06413706 | 31/10/2007 | Strike Off |
M7 CLIP GP HOLDCO LIMITED | 12912932 | 29/09/2020 | Not Trading |
M7 JV HOLDCO LIMITED | 12547222 | 06/04/2020 | Dissolved |
M7 REAL ESTATE (HAWKSLEY) LTD | 08142407 | 13/07/2012 | Dissolved |
M7 REAL ESTATE ARCHIMEDES LLP | OC393075 | 09/05/2014 | Dissolved |
M7 REAL ESTATE CO-INVESTMENT FINCO LTD | 10775160 | 17/05/2017 | Dissolved |
M7 REAL ESTATE FINCO HOLDCO LTD | 09761379 | 03/09/2015 | Dissolved |
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD | 11081125 | 24/11/2017 | Dissolved |
M7 REAL ESTATE MBAY DK LLP | OC413992 | 03/10/2016 | Not Trading |
M7 REAL ESTATE MSTAR EUROPE LLP | OC393012 | 08/05/2014 | Dissolved |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | 09414559 | 30/01/2015 | Dissolved |
M7 REAL ESTATE ONYX LLP | OC415158 | 19/12/2016 | Dissolved |
M7 REAL ESTATE REIP II LLP | OC395639 | 02/10/2014 | Dissolved |
M7 URBAN LOGISTICS TOPCO LTD | 11970882 | 30/04/2019 | Dissolved |
MARTLEY HALL STUD LIMITED | 12961578 | 20/10/2020 | Not Trading |
RCS CAPITAL LTD | 12547183 | 06/04/2020 | Dissolved |
TMAAL NOMINEECO II LTD | 11642258 | 25/10/2018 | Not Trading |
TMAAL NOMINEECO III LTD | 11833347 | 18/02/2019 | Not Trading |
TUNSTALL EUROPEAN SENIOR LENDING LLP | OC420564 | 08/01/2018 | Dissolved |
TUNSTALL REAL ESTATE CREDIT II PROMOTE LLP | OC421931 | 11/04/2018 | Strike Off |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
ARGSALOAK HOLDINGS II LIMITED | 11376747 | 22/05/2018 | 08/11/2019 | Gold |
AURIGA REIM LIMITED | 11764247 | 14/01/2019 | 16/09/2019 | Gold |
BRIDGEWATER INVESTMENT HOLDINGS PLC | 12827322 | 20/08/2020 | 10/10/2022 | Bronze |
CL33 STRUC LTD | 12247751 | 07/10/2019 | 18/12/2020 | Dissolved |
IKEN LOAN SERVICING LTD | 10536925 | 22/12/2016 | 20/02/2023 | Bronze |
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD | 11770274 | 16/01/2019 | 31/05/2023 | Not Trading |
M7 BOX+ I GP HOLDCO LTD | 12421636 | 23/01/2020 | 31/05/2023 | Not Trading |
M7 BOX+ II GP HOLDCO LTD | 12816317 | 16/08/2020 | 31/05/2023 | Not Trading |
M7 BWP HOLDCO LIMITED | 12706840 | 30/06/2020 | 03/10/2022 | Bronze |
M7 BWP PROPCO LIMITED | 12711254 | 01/07/2020 | 03/10/2022 | Bronze |
M7 MAILBOX HOLDING 1 LIMITED | 12816907 | 17/08/2020 | 05/08/2024 | Amber |
M7 MAILBOX HOLDING 2 LIMITED | 12816568 | 16/08/2020 | 05/08/2024 | Amber |
M7 MAILBOX HOLDING 3 LIMITED | 12815820 | 16/08/2020 | 05/08/2024 | Amber |
M7 MAILBOX HOLDING 4 LIMITED | 12816391 | 16/08/2020 | 05/08/2024 | Amber |
M7 MAILBOX HOLDING 5 LIMITED | 12819592 | 18/08/2020 | 05/08/2024 | Amber |
M7 PIF GP HOLDCO LIMITED | 12403289 | 14/01/2020 | 31/05/2023 | Not Trading |
M7 REAL ESTATE (CNBE) LTD | 09062680 | 29/05/2014 | 31/05/2023 | Not Trading |
M7 REAL ESTATE (FVF) LTD | 10397031 | 27/09/2016 | 31/05/2023 | Gold |
M7 REAL ESTATE ASIA HOLDCO LTD | 12301580 | 06/11/2019 | 31/05/2023 | Bronze |
M7 REAL ESTATE ASSET HOLDING LTD | 12358154 | 11/12/2019 | 31/05/2023 | Bronze |
M7 REAL ESTATE CEREF I GP HOLDCO LTD | 10275150 | 12/07/2016 | 31/05/2023 | Not Trading |
M7 REAL ESTATE DEVELOPMENTS LTD | 11758747 | 09/01/2019 | 31/05/2023 | Dissolved |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | 09887233 | 24/11/2015 | 31/05/2023 | Not Trading |
M7 REAL ESTATE EREIP IV GP HOLDCO LTD | 10275160 | 12/07/2016 | 31/05/2023 | Not Trading |
M7 REAL ESTATE EREIP V GP HOLDCO LTD | 11461831 | 12/07/2018 | 31/05/2023 | Not Trading |
M7 REAL ESTATE EREIP VI GP HOLDCO LTD | 12302345 | 06/11/2019 | 31/05/2023 | Not Trading |
M7 REAL ESTATE FAF GP HOLDCO LIMITED | 11084333 | 27/11/2017 | 31/05/2023 | Not Trading |
M7 REAL ESTATE GP HOLDCO LTD | 09492201 | 16/03/2015 | 31/05/2023 | Not Trading |
M7 REAL ESTATE GROUP HOLDINGS LTD | 08614287 | 18/07/2013 | 31/05/2023 | Amber |
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | 11080321 | 23/11/2017 | 31/05/2023 | Amber |
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | 10951774 | 01/12/2017 | 31/05/2023 | One Red Flag |
M7 REAL ESTATE INVESTMENT HOLDINGS LTD | 11080025 | 23/11/2017 | 31/05/2023 | One Red Flag |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | 09842580 | 26/10/2015 | 31/05/2023 | Dissolved |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | 09842622 | 26/10/2015 | 31/05/2023 | Dissolved |
M7 REAL ESTATE PORAF GP HOLDCO LTD | 11450750 | 05/07/2018 | 31/05/2023 | Not Trading |
M7 REAL ESTATE REIP VIII GP HOLDCO LTD | 11422964 | 19/06/2018 | 31/05/2023 | Not Trading |
MARBLE ACQUISITIONS LTD | 09293070 | 07/12/2017 | 31/05/2023 | Gold |
MARTLEY CAPITAL CEREF II GP HOLDCO LTD | 12302358 | 06/11/2019 | 31/05/2023 | Not Trading |
MARTLEY CAPITAL CREDIT SERVICES LIMITED | 10487399 | 15/11/2017 | 31/05/2023 | One Red Flag |
MARTLEY CAPITAL POLAF GP HOLDCO LTD | 11450748 | 05/07/2018 | 31/05/2023 | Not Trading |
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD | 12302357 | 06/11/2019 | 31/05/2023 | Not Trading |
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED | 11810035 | 21/01/2020 | 27/03/2020 | Amber |
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED | 11763106 | 11/01/2019 | 27/03/2020 | One Red Flag |
STAR UK RAYLEIGH PROPCO LIMITED | 11501397 | 06/08/2018 | 01/09/2020 | One Red Flag |
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | 05170379 | 11/12/2015 | 23/06/2022 | One Red Flag |