ACO RENAISSANCE 1 LTD |
13691839 |
20/10/2021 |
24/02/2025 |
One Red Flag |
ALDGATE HOTEL BIDCO LIMITED |
13392739 |
23/07/2021 |
11/12/2023 |
Bronze |
ALDGATE HOTEL HOLDCO LIMITED |
13390002 |
23/07/2021 |
11/12/2023 |
Silver |
ALDGATE HOTEL OPCO LIMITED |
08899860 |
23/07/2021 |
11/12/2023 |
Silver |
ARIES GNH (GP) LIMITED |
06978951 |
20/06/2019 |
18/06/2024 |
Not Trading |
ARIES GNH (NOMINEE) LIMITED |
07084936 |
20/06/2019 |
18/06/2024 |
Not Trading |
ARIES GNH (OPERATIONS) LIMITED |
07042996 |
20/06/2019 |
18/06/2024 |
One Red Flag |
BREW HOLDINGS LTD |
13800293 |
14/12/2021 |
11/12/2023 |
One Red Flag |
BREW PROPCO LTD |
13803279 |
15/12/2021 |
11/12/2023 |
Bronze |
CARTMEL MORTGAGES LIMITED |
12171799 |
23/08/2019 |
24/02/2025 |
Silver |
CHESHIRE SELLER LTD |
12520855 |
17/03/2020 |
24/02/2025 |
Gold |
CHESTER SELLER LTD |
11801192 |
25/02/2019 |
24/02/2025 |
Silver |
CLOSE PF FUNDING I LIMITED |
07116966 |
30/11/2018 |
24/02/2025 |
Silver |
CMF HOLDINGS 2020-1 LIMITED |
12297001 |
04/11/2019 |
24/02/2025 |
Not Trading |
CSC CORPORATE SERVICES (LONDON) LIMITED |
03920255 |
13/04/2023 |
09/12/2024 |
Not Trading |
CSC CORPORATE SERVICES (UK) LIMITED |
10831084 |
08/11/2017 |
09/12/2024 |
Not Trading |
CSC DIRECTORS (NO. 1) LIMITED |
10830933 |
11/10/2017 |
09/12/2024 |
Not Trading |
CSC DIRECTORS (NO.3) LIMITED |
03920254 |
13/04/2023 |
09/12/2024 |
Not Trading |
CSC DIRECTORS (NO.4) LIMITED |
04017430 |
13/04/2023 |
09/12/2024 |
Not Trading |
CSC FINANCIAL SERVICES HOLDINGS LIMITED |
10763268 |
28/04/2021 |
04/01/2022 |
Bronze |
CSC MANAGEMENT SERVICES (UK) LIMITED |
03853947 |
13/04/2023 |
09/12/2024 |
Bronze |
CSC NOMINEES (UK) LIMITED |
04115230 |
13/04/2023 |
09/12/2024 |
Not Trading |
CSC TRUSTEES LIMITED |
10830936 |
15/11/2017 |
09/12/2024 |
One Red Flag |
DURHAM MORTGAGES A HOLDINGS LIMITED |
11304263 |
11/04/2018 |
24/02/2025 |
Not Trading |
DURHAM MORTGAGES A PLC |
11304425 |
11/04/2018 |
24/02/2025 |
Bronze |
DURHAM MORTGAGES B HOLDINGS LIMITED |
11304359 |
11/04/2018 |
24/02/2025 |
Not Trading |
DURHAM MORTGAGES B PLC |
11304468 |
11/04/2018 |
24/02/2025 |
Bronze |
EMERGING MARKETS TRUSTEES LIMITED |
11279168 |
27/03/2018 |
24/02/2025 |
Not Trading |
FAGUS HOLDCO PLC |
13971923 |
11/03/2022 |
15/03/2022 |
One Red Flag |
GRASMERE MORTGAGES LIMITED |
12172075 |
23/08/2019 |
24/02/2025 |
Silver |
HCN UK MANAGEMENT SERVICES LIMITED |
08435017 |
08/04/2020 |
24/02/2025 |
Silver |
ISLAY FINANCE LIMITED |
12686196 |
20/06/2020 |
24/02/2025 |
Bronze |
JUPITER SELLER LTD |
13006190 |
09/11/2020 |
24/02/2025 |
Not Trading |
KENDAL MORTGAGES LIMITED |
12171979 |
23/08/2019 |
24/02/2025 |
Silver |
LINDALE MORTGAGES LIMITED |
12171893 |
23/08/2019 |
24/02/2025 |
Silver |
MADISON SC LIMITED |
13549218 |
05/08/2021 |
24/02/2025 |
Bronze |
MADISON SL LIMITED |
13538489 |
29/07/2021 |
24/02/2025 |
Bronze |
MORE! SELF STORAGE UK1 LIMITED |
07333280 |
03/10/2022 |
11/12/2023 |
Bronze |
NEWTON FUNDING LIMITED |
13326425 |
09/04/2021 |
24/02/2025 |
Bronze |
ORBITA FUNDING 2022-1 PLC |
13723071 |
04/11/2021 |
24/02/2025 |
Bronze |
ORBITA HOLDINGS NO.2 LIMITED |
13722687 |
03/11/2021 |
24/02/2025 |
Silver |
PLATAFORMA LTD |
13972107 |
11/03/2022 |
15/03/2022 |
Insolvent |
PRECISE MORTGAGE FUNDING 2020-1B PLC |
12329730 |
22/11/2019 |
24/02/2025 |
Amber |
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED |
12329831 |
22/11/2019 |
24/02/2025 |
Silver |
PROMONTORIA BATTERSEA LTD |
13446738 |
23/07/2021 |
11/12/2023 |
One Red Flag |
PROMONTORIA CUBIC LTD |
13484014 |
29/06/2021 |
11/12/2023 |
Bronze |
PROMONTORIA HURLINGHAM LTD |
13542588 |
02/08/2021 |
26/01/2022 |
One Red Flag |
PROMONTORIA LOGISTICS UK 1 LTD |
12903158 |
24/09/2020 |
11/12/2023 |
Bronze |
PROMONTORIA LOGISTICS UK 3 LIMITED |
13199821 |
12/02/2021 |
11/12/2023 |
Bronze |
PROMONTORIA LOGISTICS UK 4 LIMITED |
13200483 |
15/02/2021 |
11/12/2023 |
One Red Flag |
PROMONTORIA LOGISTICS UK 5 LTD |
13341411 |
16/04/2021 |
11/12/2023 |
One Red Flag |
PROMONTORIA LOGISTICS UK 7 LTD |
13483720 |
29/06/2021 |
11/12/2023 |
One Red Flag |
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD |
12341597 |
04/06/2021 |
11/12/2023 |
Silver |
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD |
12576496 |
04/06/2021 |
11/12/2023 |
Bronze |
PROMONTORIA UK PROPERTY DARTFORD LTD |
13949861 |
02/03/2022 |
11/12/2023 |
Silver |
PROMONTORIA UK WP BIDCO LTD |
12901874 |
24/09/2020 |
11/12/2023 |
Silver |
SATUS 2021-1 HOLDINGS LIMITED |
13512149 |
15/07/2021 |
24/02/2025 |
Silver |
SEREN ONE LIMITED |
11309545 |
13/04/2018 |
24/02/2025 |
Bronze |
TRINITY SQUARE 2021-1 SELLER LIMITED |
13229294 |
26/02/2021 |
24/02/2025 |
Not Trading |
UK FF NOMINEES LIMITED |
12591650 |
07/05/2020 |
24/02/2025 |
Not Trading |
UK FF TOPCO LIMITED |
12590448 |
07/05/2020 |
24/02/2025 |
Not Trading |
VALLAY FINANCE LIMITED |
13143667 |
19/01/2021 |
24/02/2025 |
Bronze |
VERDAM LTD |
12972366 |
23/10/2020 |
24/02/2025 |
One Red Flag |
ZP SECURED DIRECT LENDING HOLDINGS LIMITED |
12061030 |
20/06/2019 |
23/09/2021 |
Bronze |
ZP SECURED DIRECT LENDING PLC |
12061165 |
20/06/2019 |
23/09/2021 |
Bronze |