| 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED |
01842645 |
02/12/2021 |
11/11/2024 |
Gold |
| 139 PICCADILLY RESIDENTIAL LIMITED |
09487414 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED |
05911064 |
28/09/2018 |
04/10/2024 |
Bronze |
| 2 MERCHANT SQUARE (NOMINEE) LIMITED |
05911135 |
28/09/2018 |
04/10/2024 |
Not Trading |
| 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED |
01842647 |
02/12/2021 |
11/11/2024 |
Gold |
| 27 KNIGHTSBRIDGE LIMITED |
10997510 |
22/08/2018 |
11/11/2024 |
One Red Flag |
| 3 MERCHANT SQUARE (NOMINEE) LIMITED |
05911120 |
28/09/2018 |
04/10/2024 |
Not Trading |
| 3 MERCHANT SQUARE MANAGEMENT LIMITED |
07795457 |
28/09/2018 |
04/10/2024 |
Not Trading |
| 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED |
07378235 |
28/09/2018 |
04/10/2024 |
Not Trading |
| 4 MERCHANT SQUARE RESIDENTIAL LTD |
06371956 |
28/09/2018 |
04/10/2024 |
Silver |
| 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED |
01842650 |
02/12/2021 |
13/11/2024 |
Gold |
| 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED |
05911088 |
28/09/2018 |
04/10/2024 |
Silver |
| 5 MERCHANT SQUARE (NOMINEE) LIMITED |
05911117 |
28/09/2018 |
04/10/2024 |
Not Trading |
| ACHILLEA INVESTMENTS LTD |
12057912 |
18/06/2019 |
11/11/2024 |
Bronze |
| ADMIRALTY ARCH CLUB UK LTD |
10979639 |
24/06/2022 |
11/11/2024 |
Not Trading |
| ADMIRALTY ARCH HOTELS UK LTD |
10979630 |
24/06/2022 |
11/11/2024 |
Not Trading |
| ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED |
13700385 |
25/10/2021 |
11/11/2024 |
Not Trading |
| ADMIRALTY ARCH RESIDENTIAL UK LTD |
10990344 |
24/06/2022 |
11/11/2024 |
Not Trading |
| ALDERSGATE RESIDENTIAL NO 1 LIMITED |
09486047 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| ALDERSGATE RESIDENTIAL NO 2 LIMITED |
09486156 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| ARCH AA RESIDENTIAL LIMITED |
14318407 |
25/08/2022 |
11/11/2024 |
Gold |
| ARCH AA UK LIMITED |
14198090 |
27/06/2022 |
11/11/2024 |
Bronze |
| ARCH HOTELS LIMITED |
14317539 |
25/08/2022 |
11/11/2024 |
Gold |
| ARCH MANAGER LIMITED |
15728466 |
18/05/2024 |
11/11/2024 |
Amber |
| ARCH PRIVATE CLUB LIMITED |
14317584 |
25/08/2022 |
11/11/2024 |
Not Trading |
| ARENA RACING CORPORATION LIMITED |
07997040 |
15/01/2019 |
23/10/2024 |
Amber |
| BALHAM HIGH ROAD DEVELOPMENTS LIMITED |
10394355 |
28/09/2018 |
11/11/2024 |
Bronze |
| BBAY (KNIGHTSBRIDGE) LTD |
06908187 |
25/09/2018 |
11/11/2024 |
Bronze |
| BERRYMIST PROPERTIES LIMITED |
03128042 |
24/09/2021 |
11/11/2024 |
Not Trading |
| BROOKSET 15 RESIDENTIAL LIMITED |
09489249 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| BROOKSET 6 RESIDENTIAL LIMITED |
09486049 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| BROOKSET 7 RESIDENTIAL LIMITED |
09486206 |
25/09/2018 |
11/11/2024 |
Bronze |
| CAMBRIDGE HOUSE OPCO LIMITED |
15741896 |
25/05/2024 |
11/11/2024 |
Amber |
| CANALSIDE WALK LIMITED |
10776667 |
28/09/2018 |
04/10/2024 |
Silver |
| CANALSIDE WALK MANAGEMENT LIMITED |
10917461 |
28/09/2018 |
04/10/2024 |
Amber |
| CATALYST RESIDENTIAL LIMITED |
09487037 |
25/09/2018 |
11/11/2024 |
Amber |
| CHANSON (UK) LIMITED |
14226728 |
11/07/2022 |
11/11/2024 |
Bronze |
| CLEEVPOL LIMITED |
14736929 |
17/03/2023 |
11/11/2024 |
Silver |
| CONCORDE SIXTH REGENTS PARK LIMITED |
04617256 |
06/10/2022 |
11/11/2024 |
Amber |
| CONNAUGHT RESIDENTIAL LIMITED |
09486912 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| CORALGLADE LIMITED |
04230027 |
25/09/2018 |
11/11/2024 |
Silver |
| CRITERION ASSET MANAGEMENT LIMITED |
03382237 |
25/09/2018 |
14/10/2024 |
Gold |
| DECASTELLA INVESTMENTS LIMITED |
12311413 |
12/11/2019 |
11/11/2024 |
Not Trading |
| DENBIGH RESIDENTIAL LIMITED |
09487333 |
25/09/2018 |
11/11/2024 |
Amber |
| DESTIA INVESTMENTS LIMITED |
00810341 |
22/08/2018 |
11/11/2024 |
Gold |
| DEVEREUX OVERSEAS LIMITED |
01095547 |
06/10/2022 |
11/11/2024 |
Amber |
| EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED |
06557958 |
22/08/2018 |
11/11/2024 |
Gold |
| EDEN RESIDENTIAL LIMITED |
09487186 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| EMINA ESTATES LIMITED |
07672956 |
29/09/2018 |
14/10/2024 |
One Red Flag |
| EUROPEAN LAND & PROPERTY LIMITED |
03128558 |
28/09/2018 |
11/11/2024 |
Silver |
| FAYE PROPERTIES LIMITED |
03638055 |
06/10/2022 |
11/11/2024 |
Not Trading |
| FRIENDS SL NOMINEES LIMITED |
00592965 |
02/12/2021 |
11/11/2024 |
Not Trading |
| FRIENDS SL NOMINEES NO2 LIMITED |
15304589 |
23/11/2023 |
11/11/2024 |
Bronze |
| GALLEON HOTELS LIMITED |
01191280 |
29/09/2018 |
14/10/2024 |
One Red Flag |
| GLEN HOUSE LIMITED |
08633296 |
22/08/2018 |
11/11/2024 |
Gold |
| GREECE PROPERTY HOLDINGS LIMITED |
11856958 |
04/03/2019 |
11/11/2024 |
Silver |
| GS FINCO LIMITED |
05001579 |
28/03/2023 |
11/11/2024 |
Amber |
| HIGH WYCOMBE (WESTERN HOUSE) LIMITED |
06727179 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| HIGHTOWER FINANCE LIMITED |
12963039 |
20/10/2020 |
11/11/2024 |
Bronze |
| IBIZA INVESTMENTS LIMITED |
12261753 |
14/10/2019 |
11/11/2024 |
Gold |
| INVESTORS IN PRIVATE CAPITAL LIMITED |
05204672 |
25/09/2018 |
14/10/2024 |
Silver |
| JV1 LIMITED |
12419163 |
18/02/2022 |
11/11/2024 |
Silver |
| KEELAN RESIDENTIAL LIMITED |
09487095 |
25/09/2018 |
11/11/2024 |
Bronze |
| KENBO WALTON RESIDENTIAL LIMITED |
09487339 |
25/09/2018 |
11/11/2024 |
Amber |
| KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED |
12992836 |
03/11/2020 |
13/11/2024 |
Amber |
| KEYSTONE CAPITAL INVESTMENTS LIMITED |
10962235 |
23/08/2019 |
13/11/2024 |
Amber |
| KIRKGLADE LIMITED |
04229054 |
25/09/2018 |
11/11/2024 |
Silver |
| LANTANA HOLDINGS LIMITED |
12258890 |
12/10/2019 |
11/11/2024 |
Amber |
| LEISURE & MEDIA HOLDINGS LIMITED |
13665575 |
06/10/2021 |
11/11/2024 |
Amber |
| LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED |
15354804 |
15/12/2023 |
14/11/2024 |
Bronze |
| LONDON HELIPORT AVIATION LIMITED |
03803587 |
26/09/2018 |
07/10/2024 |
Silver |
| LOWNDES PROPCO LIMITED |
13716241 |
01/11/2021 |
11/11/2024 |
Bronze |
| MADRASSE RESIDENTIAL LIMITED |
09487395 |
25/09/2018 |
11/11/2024 |
Bronze |
| MAMANCOCHET MINING LIMITED |
07809927 |
25/10/2022 |
11/11/2024 |
Silver |
| MARGUERITE PROPERTIES LIMITED |
08037252 |
25/09/2018 |
14/10/2024 |
Not Trading |
| MARY ROSE PROPERTIES LIMITED |
08037285 |
25/09/2018 |
14/10/2024 |
Bronze |
| MEGGINCH LIMITED |
11938186 |
10/04/2019 |
11/11/2024 |
Bronze |
| MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED |
07913002 |
28/09/2018 |
04/10/2024 |
Not Trading |
| MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED |
06371957 |
28/09/2018 |
04/10/2024 |
One Red Flag |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED |
06371958 |
28/09/2018 |
04/10/2024 |
Not Trading |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED |
06371959 |
28/09/2018 |
04/10/2024 |
Not Trading |
| MERIDIEN HOUSE RESIDENTIAL LIMITED |
09487431 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED |
04126479 |
25/02/2022 |
14/10/2024 |
Silver |
| MILLBANK TOWER LIMITED |
11453058 |
22/08/2018 |
11/11/2024 |
One Red Flag |
| MILLPOND PROPERTIES LIMITED |
03598007 |
22/09/2023 |
11/11/2024 |
Not Trading |
| MOLARD INVESTMENTS LIMITED |
12261938 |
15/10/2019 |
11/11/2024 |
One Red Flag |
| MOTCOMB ESTATES LIMITED |
02373675 |
26/09/2018 |
14/11/2024 |
Bronze |
| NEMESIA HOLDINGS LTD |
12057913 |
18/06/2019 |
11/11/2024 |
Amber |
| NR ACQUISITIONS TOPCO LIMITED |
06205872 |
15/01/2019 |
11/11/2024 |
Silver |
| OA ACQUISITIONS LIMITED |
06303936 |
04/10/2018 |
07/10/2024 |
Silver |
| OA HOLDINGS LIMITED |
06311845 |
26/09/2018 |
07/10/2024 |
Amber |
| OA TECHPARK LIMITED |
15220186 |
18/10/2023 |
07/10/2024 |
Bronze |
| OMAHA FINANCE LIMITED |
14237127 |
15/07/2022 |
11/11/2024 |
Bronze |
| OXFORD AVIATION SERVICES LIMITED |
00630896 |
26/09/2018 |
13/11/2024 |
Bronze |
| PADDINGTON BASIN BUSINESS BARGES LIMITED |
04423405 |
28/09/2018 |
04/10/2024 |
Amber |
| PADDINGTON BASIN DEVELOPMENTS LIMITED |
02300862 |
28/09/2018 |
04/10/2024 |
Bronze |
| PADDINGTON BASIN MANAGEMENT LIMITED |
04135307 |
28/09/2018 |
04/10/2024 |
Silver |
| PADDINGTON WALK LIMITED |
04597829 |
28/09/2018 |
04/10/2024 |
Bronze |
| PADDINGTON WALK MANAGEMENT LIMITED |
04594670 |
28/09/2018 |
04/10/2024 |
Amber |
| PALL MALL RESIDENTIAL LIMITED |
09487439 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| PASSERINA INVESTMENTS LIMITED |
12261968 |
15/10/2019 |
11/11/2024 |
Amber |
| PREBROADACRE LIMITED |
10999452 |
22/08/2018 |
11/11/2024 |
One Red Flag |
| PRECROIX LIMITED |
10691570 |
22/08/2018 |
11/11/2024 |
One Red Flag |
| PRIMEHART LIMITED |
03947544 |
22/08/2018 |
11/11/2024 |
Not Trading |
| R&M EDEN FUND MANAGEMENT LIMITED |
05183104 |
25/09/2018 |
11/11/2024 |
Silver |
| RB INTERNATIONAL (UK) LIMITED |
09268238 |
18/02/2022 |
14/11/2024 |
Amber |
| RB SPORTS & MEDIA LIMITED |
12417560 |
18/02/2022 |
13/11/2024 |
Bronze |
| RBL AVIATION LIMITED |
07956221 |
26/09/2018 |
07/10/2024 |
Bronze |
| REGINELLA INVESTMENTS LIMITED |
12261756 |
14/10/2019 |
14/11/2024 |
Amber |
| REUBEN BROTHERS LIMITED |
04406970 |
25/10/2022 |
11/11/2024 |
Silver |
| REUBEN FOUNDATION |
04481304 |
31/07/2019 |
11/11/2024 |
Bronze |
| SACKVILLE RESIDENTIAL LIMITED |
09487592 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| SERVET 2015 LIMITED |
09488177 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| SHEPHERD MARKET RESIDENTIAL LIMITED |
09487901 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| SIENA FINANCE LIMITED |
15771158 |
11/06/2024 |
11/11/2024 |
Amber |
| SPICERITE LIMITED |
03358727 |
28/09/2018 |
11/11/2024 |
Silver |
| STAMFORD UK HOLDINGS LIMITED |
11269393 |
22/08/2018 |
11/11/2024 |
Amber |
| SUNRISE MILTON KEYNES LIMITED |
14982513 |
05/07/2023 |
11/11/2024 |
Silver |
| TENHURST CAPITAL (GLEN) LIMITED |
08888885 |
22/08/2018 |
11/11/2024 |
Gold |
| THAMES RIVIERA DEVELOPMENT LIMITED |
10433131 |
26/09/2018 |
11/11/2024 |
One Red Flag |
| THE LONDON HELIPORT LIMITED |
04546128 |
26/09/2018 |
13/11/2024 |
One Red Flag |
| THREE MERCHANT SQUARE RESIDENTIAL LTD |
09509815 |
28/09/2018 |
04/10/2024 |
Amber |
| TOWNLEY PROPERTIES LIMITED |
03797392 |
09/09/2022 |
11/11/2024 |
Silver |
| TRANS-WORLD GROUP LIMITED |
02586047 |
06/10/2022 |
11/11/2024 |
Silver |
| TREBECK HOLDINGS LIMITED |
09878086 |
21/12/2023 |
11/11/2024 |
Gold |
| TULLIALLAN BURLINGTON LIMITED |
13620906 |
14/09/2021 |
11/11/2024 |
Not Trading |
| VEILCHENBLAU ESTATES LTD |
12057915 |
18/06/2019 |
11/11/2024 |
One Red Flag |
| VILLIER STREET DEVELOPMENTS LIMITED |
11838738 |
20/02/2019 |
11/11/2024 |
Amber |
| WELLBAR PROPERTIES LIMITED |
15345469 |
12/12/2023 |
11/11/2024 |
Bronze |
| WELLESLEY CAPITAL INVESTMENT LIMITED |
04833053 |
25/09/2018 |
14/10/2024 |
Silver |
| WELLINGTON INVESTMENTS LIMITED |
03424709 |
25/09/2018 |
14/10/2024 |
Insolvent |
| WELLINGTON PUB COMPANY LIMITED |
03406623 |
28/09/2018 |
14/10/2024 |
Silver |
| WETHERBY RESIDENTIAL LIMITED |
09487916 |
25/09/2018 |
11/11/2024 |
One Red Flag |
| WILLIS MANAGEMENT LIMITED |
12340789 |
29/11/2019 |
11/11/2024 |
Gold |
| WINGROVE PROPERTIES LIMITED |
00815662 |
29/09/2018 |
14/10/2024 |
Amber |
| ZELTON PALACE LIMITED |
10998282 |
22/08/2018 |
11/11/2024 |
Bronze |