| 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED |
01842645 |
02/12/2021 |
Gold |
| 139 PICCADILLY RESIDENTIAL LIMITED |
09487414 |
17/04/2015 |
One Red Flag |
| 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED |
05911064 |
28/06/2007 |
Bronze |
| 2 MERCHANT SQUARE (NOMINEE) LIMITED |
05911135 |
28/06/2007 |
Not Trading |
| 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED |
01842647 |
02/12/2021 |
Gold |
| 27 KNIGHTSBRIDGE LIMITED |
10997510 |
05/10/2017 |
One Red Flag |
| 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED |
05911089 |
28/06/2007 |
Dissolved |
| 3 MERCHANT SQUARE (NOMINEE) LIMITED |
05911120 |
28/06/2007 |
Not Trading |
| 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED |
07378235 |
04/10/2024 |
Not Trading |
| 4 MERCHANT SQUARE RESIDENTIAL LTD |
06371956 |
04/10/2024 |
Silver |
| 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED |
01842650 |
02/12/2021 |
Gold |
| 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED |
05911088 |
28/06/2007 |
Silver |
| 5 MERCHANT SQUARE (NOMINEE) LIMITED |
05911117 |
28/06/2007 |
Not Trading |
| ABBEYPORT LIMITED |
02975469 |
22/08/2018 |
Dissolved |
| ACHILLEA INVESTMENTS LTD |
12057912 |
18/06/2019 |
Bronze |
| ADMIRALTY ARCH CLUB UK LTD |
10979639 |
24/06/2022 |
Not Trading |
| ADMIRALTY ARCH HOTELS UK LTD |
10979630 |
24/06/2022 |
Not Trading |
| ADMIRALTY ARCH RESIDENTIAL UK LTD |
10990344 |
24/06/2022 |
Not Trading |
| ALDERSGATE RESIDENTIAL NO 1 LIMITED |
09486047 |
17/04/2015 |
One Red Flag |
| ALDERSGATE RESIDENTIAL NO 2 LIMITED |
09486156 |
17/04/2015 |
One Red Flag |
| ALL WEATHER CHAMPIONSHIPS LIMITED |
09180359 |
19/08/2014 |
Not Trading |
| AMBERDENE PROPERTIES LIMITED |
03932607 |
22/08/2018 |
Not Trading |
| AMWICH LIMITED |
02911456 |
22/08/2018 |
Dissolved |
| ARABIAN RACING ORGANISATION LIMITED |
03902941 |
01/03/2023 |
Bronze |
| ARENA LEISURE CATERING LIMITED |
05960405 |
30/03/2012 |
Amber |
| ARENA LEISURE LIMITED |
00857819 |
30/03/2012 |
Gold |
| ARENA LEISURE RACING LIMITED |
05960353 |
30/03/2012 |
Silver |
| ARENA RACING (CENTRAL PARK) LIMITED |
02664129 |
25/10/2021 |
Bronze |
| ARENA RACING (SOUTHWELL) LIMITED |
08978569 |
04/04/2014 |
Bronze |
| ARENA RACING CORPORATION LIMITED |
07997040 |
20/03/2012 |
Amber |
| BALHAM HIGH ROAD DEVELOPMENTS LIMITED |
10394355 |
25/10/2022 |
Bronze |
| BATH RACECOURSE COMPANY,LIMITED |
00159562 |
01/08/2007 |
Silver |
| BBAY (KNIGHTSBRIDGE) LTD |
06908187 |
31/05/2017 |
Bronze |
| BERRYMIST PROPERTIES LIMITED |
03128042 |
22/08/2018 |
Not Trading |
| BRIGHTON RACECOURSE COMPANY LIMITED |
03469200 |
29/09/2018 |
Silver |
| BROADLANDS INVESTMENTS LIMITED |
03227841 |
22/08/2018 |
Dissolved |
| BROOKSET 15 RESIDENTIAL LIMITED |
09489249 |
17/04/2015 |
One Red Flag |
| BROOKSET 6 RESIDENTIAL LIMITED |
09486049 |
17/04/2015 |
One Red Flag |
| BROOKSET 7 RESIDENTIAL LIMITED |
09486206 |
17/04/2015 |
Bronze |
| BROOKSET LIMITED |
02996836 |
22/08/2018 |
Not Trading |
| CATALYST PROPERTIES LIMITED |
02608720 |
22/08/2018 |
Not Trading |
| CATALYST RESIDENTIAL LIMITED |
09487037 |
17/04/2015 |
Amber |
| CHABAD BELGRAVIA |
07961026 |
01/05/2022 |
Bronze |
| CHEPSTOW MARKETS LIMITED |
04937661 |
01/08/2007 |
Gold |
| CHEPSTOW RACES LIMITED |
02020650 |
01/08/2007 |
Silver |
| CLEEVPOL LIMITED |
14736929 |
17/03/2023 |
Silver |
| CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED |
03705729 |
28/09/2018 |
Bronze |
| CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED |
03689991 |
28/09/2018 |
Gold |
| CONCORDE SIXTH REGENTS PARK LIMITED |
04617256 |
28/09/2018 |
Amber |
| CONNAUGHT RESIDENTIAL LIMITED |
09486912 |
17/04/2015 |
One Red Flag |
| COPEGOLD INVESTMENTS LIMITED |
04347343 |
22/08/2018 |
Dissolved |
| CORALGLADE LIMITED |
04230027 |
28/10/2016 |
Silver |
| CORALSTAR INVESTMENTS LIMITED |
03933752 |
22/08/2018 |
Dissolved |
| CRITERION ASSET MANAGEMENT LIMITED |
03382237 |
25/09/2018 |
Gold |
| DENBIGH RESIDENTIAL LIMITED |
09487333 |
17/04/2015 |
Amber |
| DERRYWOOD PROPERTIES LIMITED |
03933528 |
22/08/2018 |
Dissolved |
| DESTIA INVESTMENTS LIMITED |
00810341 |
29/05/2018 |
Gold |
| DIRECTORFORCE LIMITED |
02605856 |
22/08/2018 |
Bronze |
| DISTANTVIEW LIMITED |
02608624 |
22/08/2018 |
Amber |
| DOVEGRANGE LIMITED |
03202727 |
22/08/2018 |
Dissolved |
| EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED |
06557958 |
22/08/2018 |
Gold |
| EDEN RESIDENTIAL LIMITED |
09487186 |
17/04/2015 |
One Red Flag |
| EDENGRANGE INVESTMENTS LIMITED |
03933634 |
22/08/2018 |
Not Trading |
| EDENRISE PROPERTIES LIMITED |
03177961 |
22/08/2018 |
Not Trading |
| EMINA ESTATES LIMITED |
07672956 |
29/09/2018 |
One Red Flag |
| ENGLAND AND SONS LIMITED |
01932754 |
22/08/2018 |
Not Trading |
| EUROPEAN LAND & PROPERTY LIMITED |
03128558 |
12/04/2005 |
Silver |
| FAYE PROPERTIES LIMITED |
03638055 |
22/08/2018 |
Not Trading |
| FFOS LAS RACECOURSE LIMITED |
06619703 |
01/06/2018 |
Silver |
| FIRST 2000 LIMITED |
03217729 |
06/10/2022 |
Dissolved |
| FOLKESTONE RACE COURSE LIMITED |
00061159 |
30/03/2012 |
Gold |
| FONTWELL PARK STEEPLECHASE LIMITED (THE) |
00193627 |
01/08/2007 |
Silver |
| FRIENDS SL NOMINEES LIMITED |
00592965 |
02/12/2021 |
Not Trading |
| GALLEON HOTELS LIMITED |
01191280 |
29/09/2018 |
One Red Flag |
| GLEN HOUSE LIMITED |
08633296 |
17/07/2018 |
Gold |
| GRA LIMITED |
01067271 |
25/10/2022 |
Amber |
| GRADECOURT LIMITED |
03953572 |
22/08/2018 |
Not Trading |
| GREAT YARMOUTH RACECOURSE LIMITED |
04266183 |
01/08/2007 |
Silver |
| GS FINCO LIMITED |
05001579 |
17/01/2005 |
Amber |
| HEREFORD RACECOURSE COMPANY LIMITED |
00392872 |
01/08/2007 |
Amber |
| HIGH GOSFORTH PARK LIMITED |
00014667 |
01/08/2007 |
Gold |
| HIGH WYCOMBE (WESTERN HOUSE) LIMITED |
06727179 |
06/10/2022 |
One Red Flag |
| HYPHEN JENNY LIMITED |
09488233 |
22/08/2018 |
Silver |
| HYPHEN TRADING LIMITED |
09486089 |
07/02/2017 |
Silver |
| IBIZA PROPERTY INVESTMENT LIMITED |
09590054 |
02/10/2018 |
Dissolved |
| INBLOOM PROPERTIES LIMITED |
02163944 |
22/08/2018 |
Amber |
| INVESTORS IN PRIVATE CAPITAL LIMITED |
05204672 |
20/08/2007 |
Silver |
| JV1 LIMITED |
12419163 |
22/01/2020 |
Silver |
| KEELAN RESIDENTIAL LIMITED |
09487095 |
17/04/2015 |
Bronze |
| KENBO WALTON RESIDENTIAL LIMITED |
09487339 |
17/04/2015 |
Amber |
| KEYSTONE CAPITAL INVESTMENTS LIMITED |
10962235 |
23/08/2019 |
Amber |
| KIRKGLADE LIMITED |
04229054 |
28/10/2016 |
Silver |
| LINGFIELD PARK LIMITED |
02571266 |
30/03/2012 |
Bronze |
| LONDON HELIPORT AVIATION LIMITED |
03803587 |
23/02/2012 |
Silver |
| MADRASSE RESIDENTIAL LIMITED |
09487395 |
17/04/2015 |
Bronze |
| MAMANCOCHET MINING LIMITED |
07809927 |
25/09/2018 |
Silver |
| MARGUERITE PROPERTIES LIMITED |
08037252 |
25/09/2018 |
Not Trading |
| MARY ROSE PROPERTIES LIMITED |
08037285 |
25/09/2018 |
Bronze |
| MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED |
07913002 |
04/10/2024 |
Not Trading |
| MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED |
06371957 |
04/10/2024 |
One Red Flag |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED |
06371958 |
04/10/2024 |
Not Trading |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED |
06371959 |
04/10/2024 |
Not Trading |
| MERIDIEN HOUSE RESIDENTIAL LIMITED |
09487431 |
17/04/2015 |
One Red Flag |
| METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED |
04126479 |
22/08/2018 |
Silver |
| MILLBANK TOWER LIMITED |
11453058 |
06/07/2018 |
One Red Flag |
| MILLPOND PROPERTIES LIMITED |
03598007 |
22/08/2018 |
Not Trading |
| MITSI HOLDING (UK) LIMITED |
09486881 |
17/04/2015 |
Gold |
| MORNINGTON PUB COMPANY LIMITED |
08573750 |
03/04/2014 |
Dissolved |
| NAHUM BROTHERS LIMITED |
11695232 |
26/11/2018 |
One Red Flag |
| NEMESIA HOLDINGS LTD |
12057913 |
18/06/2019 |
Amber |
| NEMICO UK LIMITED |
03547307 |
22/08/2018 |
Dissolved |
| NORTHERN RACES LIMITED |
02928971 |
01/08/2007 |
Silver |
| NORTHERN RACING LTD |
00203365 |
01/08/2007 |
Silver |
| NOTTINGHAM GREYHOUND STADIUM LIMITED |
02342222 |
05/05/2021 |
Silver |
| NR ACQUISITIONS LIMITED |
06203422 |
04/04/2007 |
Amber |
| NR ACQUISITIONS MIDCO LIMITED |
06205875 |
10/04/2007 |
Gold |
| NR ACQUISITIONS TOPCO LIMITED |
06205872 |
10/04/2007 |
Silver |
| OA ACQUISITIONS LIMITED |
06303936 |
05/07/2007 |
Silver |
| OA HOLDINGS LIMITED |
06311845 |
13/07/2007 |
Amber |
| OAKLEYFISHER LIMITED |
12813531 |
14/08/2020 |
Dissolved |
| OAKRED INVESTMENTS LIMITED |
04412610 |
26/09/2018 |
Dissolved |
| OLSENII LIMITED |
10555805 |
07/03/2018 |
One Red Flag |
| OXFORD AVIATION SERVICES LIMITED |
00630896 |
19/07/2007 |
Bronze |
| PADDINGTON BASIN BUSINESS BARGES LIMITED |
04423405 |
04/10/2024 |
Amber |
| PADDINGTON BASIN DEVELOPMENTS LIMITED |
02300862 |
04/10/2024 |
Bronze |
| PADDINGTON BASIN MANAGEMENT LIMITED |
04135307 |
04/10/2024 |
Silver |
| PADDINGTON WALK LIMITED |
04597829 |
04/10/2024 |
Bronze |
| PADDINGTON WALK MANAGEMENT LIMITED |
04594670 |
04/10/2024 |
Amber |
| PALL MALL RESIDENTIAL LIMITED |
09487439 |
17/04/2015 |
One Red Flag |
| PRAIRIE LIMITED |
03404257 |
22/08/2018 |
Not Trading |
| PREBROADACRE LIMITED |
10999452 |
06/10/2017 |
One Red Flag |
| PRECROIX LIMITED |
10691570 |
27/03/2017 |
One Red Flag |
| PRIMEHART LIMITED |
03947544 |
22/08/2018 |
Not Trading |
| R&M EDEN FUND MANAGEMENT LIMITED |
05183104 |
25/09/2018 |
Silver |
| RB ARIANA LIMITED |
10464713 |
02/10/2018 |
Silver |
| RB BRITISH MARINE UK LIMITED |
09044315 |
02/10/2018 |
Bronze |
| RB CAPITAL LIMITED |
08554020 |
28/09/2018 |
Silver |
| RB DYLAN LIMITED |
11657853 |
05/11/2018 |
Silver |
| RB EDEN LIMITED |
09965183 |
02/10/2018 |
Silver |
| RB INTERNATIONAL (UK) LIMITED |
09268238 |
07/02/2017 |
Amber |
| RB JAKE LIMITED |
09781681 |
02/10/2018 |
Gold |
| RB JORDANA LIMITED |
09781488 |
02/10/2018 |
Silver |
| RB LEAH LIMITED |
10464787 |
02/10/2018 |
Silver |
| RB LISA LIMITED |
09965054 |
02/10/2018 |
Silver |
| RB MARINE HOLDINGS (UK) LIMITED |
09487465 |
17/04/2015 |
Silver |
| RB MYA LIMITED |
10464844 |
02/10/2018 |
Silver |
| RB RADIANT LIMITED |
14571921 |
05/01/2023 |
Gold |
| RB RESILIENCE LIMITED |
14571974 |
05/01/2023 |
Gold |
| RB RHOMBUS LIMITED |
14572085 |
05/01/2023 |
Gold |
| RB RICHMOND LIMITED |
14571831 |
05/01/2023 |
Gold |
| RB RIO DULCE LIMITED |
14572169 |
05/01/2023 |
Silver |
| RB ROSEWOOD LIMITED |
14571784 |
05/01/2023 |
Gold |
| RB RYL LIMITED |
14571905 |
05/01/2023 |
Gold |
| RB SHIPPING (UK) LIMITED |
08761433 |
02/10/2018 |
Amber |
| RB SPORTS & MEDIA LIMITED |
12417560 |
21/01/2020 |
Bronze |
| RBL AVIATION LIMITED |
07956221 |
20/02/2012 |
Bronze |
| REUBEN BROTHERS LIMITED |
04406970 |
28/09/2018 |
Silver |
| RF FINCO LIMITED |
15224929 |
20/10/2023 |
Bronze |
| SACKVILLE RESIDENTIAL LIMITED |
09487592 |
17/04/2015 |
One Red Flag |
| SCALE PROPERTIES LIMITED |
03638059 |
22/08/2018 |
Dissolved |
| SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED |
00221623 |
01/08/2007 |
Silver |
| SERVET 2015 LIMITED |
09488177 |
17/04/2015 |
One Red Flag |
| SHEPHERD MARKET RESIDENTIAL LIMITED |
09487901 |
17/04/2015 |
One Red Flag |
| SIRUBEN ESTATES LIMITED |
03845909 |
25/09/2018 |
Bronze |
| SIRUBEN LAND LIMITED |
02373645 |
25/09/2018 |
Gold |
| SPICERITE LIMITED |
03358727 |
28/09/2018 |
Silver |
| SPRINGACRE PROPERTIES LIMITED |
02660864 |
22/08/2018 |
Not Trading |
| STAMFORD UK HOLDINGS LIMITED |
11269393 |
22/08/2018 |
Amber |
| SUNRISE MILTON KEYNES LIMITED |
14982513 |
05/07/2023 |
Silver |
| TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED |
03463465 |
01/06/2018 |
Silver |
| TENHURST CAPITAL (GLEN) LIMITED |
08888885 |
17/07/2018 |
Gold |
| THAMES RIVIERA DEVELOPMENT LIMITED |
10433131 |
18/10/2016 |
One Red Flag |
| THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED |
05206009 |
29/09/2018 |
Bronze |
| THE LONDON HELIPORT LIMITED |
04546128 |
23/02/2012 |
One Red Flag |
| THE REGAL SUNDERLAND STADIUM LIMITED |
01804932 |
01/06/2018 |
Bronze |
| THREE MERCHANT SQUARE RESIDENTIAL LTD |
09509815 |
04/10/2024 |
Amber |
| TIDDY DOLS LIMITED |
05970571 |
18/10/2006 |
Dissolved |
| TOLLRISK LIMITED |
04361418 |
22/08/2018 |
Dissolved |
| TOWNLEY PROPERTIES LIMITED |
03797392 |
22/08/2018 |
Silver |
| TRANS-WORLD GROUP LIMITED |
02586047 |
11/11/2024 |
Silver |
| TRANSWORLD LAND CO. LIMITED |
01727185 |
22/08/2018 |
Not Trading |
| TREBECK HOLDINGS LIMITED |
09878086 |
21/12/2023 |
Gold |
| U.O.B. LIMITED |
02951548 |
22/08/2018 |
Dissolved |
| UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED |
02318754 |
29/09/2018 |
Gold |
| VANITY PROPERTIES LIMITED |
02245708 |
22/08/2018 |
Dissolved |
| VEILCHENBLAU ESTATES LTD |
12057915 |
18/06/2019 |
One Red Flag |
| WELLESLEY CAPITAL INVESTMENT LIMITED |
04833053 |
25/09/2018 |
Silver |
| WELLINGTON INVESTMENTS LIMITED |
03424709 |
25/09/2018 |
Insolvent |
| WELLINGTON PUB COMPANY LIMITED |
03406623 |
13/10/2004 |
Silver |
| WETHERBY RESIDENTIAL LIMITED |
09487916 |
17/04/2015 |
One Red Flag |
| WHITESWAN (WORLDWIDE) LIMITED |
03014529 |
22/08/2018 |
Dissolved |
| WHITESWAN LTD. |
02163878 |
22/08/2018 |
Not Trading |
| WILLIS MANAGEMENT LIMITED |
12340789 |
25/10/2022 |
Gold |
| WINDSOR RACING LIMITED |
01074947 |
30/03/2012 |
Gold |
| WINGROVE PROPERTIES LIMITED |
00815662 |
29/09/2018 |
Amber |
| WOLVERHAMPTON RACECOURSE LIMITED |
02159607 |
30/03/2012 |
Silver |
| WORCESTER RACECOURSE LIMITED |
03901331 |
29/09/2018 |
Amber |
| ZELTON PALACE LIMITED |
10998282 |
05/10/2017 |
Bronze |