Name | Company Number | Date Appointed | Rating |
---|---|---|---|
AZACUS LIMITED | 10192897 | 21/05/2016 | One Red Flag |
CHRISTIANSON NORTH WEST LTD | 09542031 | 02/10/2015 | Bronze |
JAMAICA STREET COMMERCIAL LTD | 12524101 | 18/03/2020 | Dissolved |
LMG REAL ESTATE LTD | 12648051 | 05/06/2020 | One Red Flag |
LOCAMUS COLLECTION LIMITED | 16075771 | 12/11/2024 | Amber |
LOCAMUS LIMITED | 15800668 | 24/06/2024 | Amber |
MG FINANCIAL SOLUTIONS LIMITED | 08627684 | 29/07/2013 | Dissolved |
NORTH WEST PROPERTY DEVELOPMENTS (1) LIMITED | 11555113 | 06/09/2018 | Dissolved |
PHOENIX MONEY GROUP LTD | 13974353 | 14/03/2022 | Silver |
PHOENIX MONEY LENDCO LTD | 15195983 | 09/10/2023 | Bronze |
PHOENIX MONEY LTD | 12392830 | 08/01/2020 | Silver |
PHOENIX MONEY OPCO LTD | 14106265 | 13/05/2022 | Gold |
PHOENIX MONEY SO 1 LTD | 13537543 | 29/07/2021 | Bronze |
PHOENIX MONEY SO 2 LTD | 14106427 | 13/05/2022 | Silver |
PHOENIX MONEY SO 4 LTD | 15003276 | 14/07/2023 | Bronze |
RIALTO FINANCIAL 2 LIMITED | 12189839 | 04/09/2019 | Strike Off |
RIALTO FINANCIAL GROUP LIMITED | 12152245 | 12/08/2019 | Bronze |
RIALTO FINANCIAL LIMITED | 10373347 | 13/09/2016 | Strike Off |
V PROPERTY MANAGEMENT LTD | 09665733 | 21/10/2015 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
CHRISTIANSON PROPERTY CAPITAL LIMITED | 09062148 | 29/05/2014 | 01/05/2022 | One Red Flag |
GREENWAYS CAPITAL LIMITED | 14864780 | 05/03/2024 | 08/08/2024 | Bronze |
GREENWAYS GP LIMITED | 15310226 | 27/11/2023 | 08/08/2024 | Bronze |
GREENWAYS HOLDCO LIMITED | 15315028 | 28/11/2023 | 08/08/2024 | Bronze |
GREENWAYS I PROPCO I LIMITED | 15401904 | 10/01/2024 | 08/08/2024 | Bronze |
GREENWAYS IM LIMITED | 15310161 | 27/11/2023 | 08/08/2024 | Bronze |
Global Dating Ltd | 07590965 | 06/04/2011 | 28/12/2011 | Dissolved |
PENSION HELPDESK LIMITED | 08077469 | 21/05/2012 | 29/07/2013 | Dissolved |
VICTORY HOUSE GROUP LIMITED | 09632576 | 11/06/2017 | 01/05/2022 | Silver |
VICTORY HOUSE NO 1 LTD | 09214874 | 10/01/2018 | 01/05/2022 | One Red Flag |
VICTORY HOUSE NO 3 LTD | 09671120 | 01/08/2017 | 01/05/2022 | Not Trading |
VICTORY HOUSE NO2 LTD | 09290312 | 10/01/2018 | 01/05/2022 | Not Trading |