| 60 GRACECHURCH (GENERAL PARTNER) LTD |
14616703 |
25/01/2023 |
19/10/2023 |
Silver |
| 60 GRACECHURCH (NOMINEE 1) LTD |
14624453 |
30/01/2023 |
19/10/2023 |
Not Trading |
| 60 GRACECHURCH (NOMINEE 2) LTD |
14624477 |
30/01/2023 |
19/10/2023 |
Not Trading |
| ALDRIN BIDCO LIMITED |
12885966 |
17/09/2020 |
07/10/2020 |
Bronze |
| ALDRIN MIDCO LIMITED |
12836744 |
25/08/2020 |
07/10/2020 |
Not Trading |
| ALDRIN TOPCO LIMITED |
12836750 |
25/08/2020 |
07/10/2020 |
Bronze |
| ALPHAWAVE IP GROUP PLC |
13073661 |
09/12/2020 |
16/04/2021 |
Silver |
| AMBER FINCO PLC |
14939094 |
15/06/2023 |
02/11/2023 |
Not Trading |
| ARTIS LOANCO 1 PLC |
12661684 |
11/06/2020 |
02/07/2020 |
Amber |
| ASSORE INTERNATIONAL HOLDINGS LIMITED |
12617478 |
21/05/2020 |
31/07/2023 |
Bronze |
| AWARE SUPER UK LIMITED |
14452509 |
31/10/2022 |
29/08/2023 |
Gold |
| B/E AEROSPACE (UK) LIMITED |
03599118 |
23/06/2014 |
12/06/2017 |
Silver |
| BANNER ADVANTAGE LIMITED |
12740681 |
17/07/2020 |
08/08/2020 |
One Red Flag |
| BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED |
06469453 |
23/06/2014 |
12/06/2017 |
Bronze |
| BIOCERES GROUP PLC |
13310943 |
03/04/2021 |
04/10/2021 |
Bronze |
| BOEING DISTRIBUTION SERVICES III LIMITED |
00446288 |
21/12/2010 |
12/12/2018 |
Gold |
| BOEING DISTRIBUTION SERVICES IV LIMITED |
03576925 |
19/06/2014 |
12/12/2018 |
Dissolved |
| CADILLAC FAIRVIEW EUROPE RE LIMITED |
12916460 |
30/09/2020 |
01/01/2024 |
Bronze |
| CAESARS JOINT IP COMPANY LIMITED |
13605453 |
06/09/2021 |
25/09/2023 |
Silver |
| CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED |
13588091 |
26/08/2021 |
25/09/2023 |
Silver |
| CARBONPLACE LIMITED |
13915306 |
14/02/2022 |
21/02/2023 |
Bronze |
| CARNEXT MARKETPLACE UK LIMITED |
12197034 |
09/09/2019 |
08/02/2022 |
Dissolved |
| CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED |
14131446 |
25/05/2022 |
31/07/2023 |
Dissolved |
| CENTRAL ASIA & CAUCASUS UK LIMITED |
14132076 |
25/05/2022 |
31/07/2023 |
Dissolved |
| CHL MORTGAGES FOR INTERMEDIARIES LIMITED |
12954007 |
15/10/2020 |
12/02/2021 |
One Red Flag |
| CONSTELLATION AUTOMOTIVE FINANCING PLC |
13483807 |
29/06/2021 |
30/07/2021 |
Silver |
| CONSTELLATION AUTOMOTIVE GROUP LIMITED |
12042162 |
01/07/2021 |
26/10/2023 |
Amber |
| CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED |
13634625 |
21/09/2021 |
16/11/2023 |
Bronze |
| COUNTRYSIDE PARTNERSHIPS LIMITED |
09878920 |
18/11/2015 |
19/11/2015 |
One Red Flag |
| CREDITDERIV LIMITED |
07211739 |
01/04/2010 |
30/04/2024 |
Silver |
| CREDITDERIVCLEAR LIMITED |
07211411 |
01/04/2010 |
30/04/2024 |
Silver |
| CROWN INFRA BIDCO LIMITED |
14254839 |
25/07/2022 |
19/05/2023 |
Silver |
| CRRC UK CORPORATION LIMITED |
09599222 |
19/05/2015 |
07/08/2017 |
Dissolved |
| CRRC UK LIMITED |
09599138 |
19/05/2015 |
08/08/2017 |
Silver |
| CUBE TELECOM EUROPE BIDCO LIMITED |
12936974 |
08/10/2020 |
14/10/2020 |
Amber |
| CUBE TELECOM EUROPE HOLDINGS LIMITED |
12885958 |
17/09/2020 |
14/10/2020 |
One Red Flag |
| CUBE TELECOM EUROPE MIDCO LIMITED |
12936992 |
08/10/2020 |
14/10/2020 |
Silver |
| CUBE TELECOM EUROPE TOPCO LIMITED |
12936944 |
08/10/2020 |
14/10/2020 |
Amber |
| D.T DIRECT INVESTMENT HUB UK LTD |
13801059 |
14/12/2021 |
30/11/2023 |
Dissolved |
| DE NORA HOLDING (UK) LIMITED |
09635163 |
11/06/2015 |
16/01/2023 |
Amber |
| DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED |
01254271 |
02/07/2015 |
16/01/2023 |
Silver |
| DECC ENERGY INVESTMENT LIMITED |
07168658 |
24/02/2010 |
24/02/2010 |
Dissolved |
| DELOITTE GLOBAL SERVICES HOLDINGS LIMITED |
07249312 |
11/05/2010 |
31/07/2010 |
Amber |
| DELOITTE GLOBAL SERVICES LIMITED |
07249753 |
11/05/2010 |
31/07/2010 |
Amber |
| DELOITTE TOUCHE TOHMATSU LIMITED |
07271800 |
02/06/2010 |
31/07/2010 |
Not Trading |
| DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED |
07047231 |
16/10/2009 |
17/11/2009 |
Not Trading |
| E.ON ENERGY INSTALLATION SERVICES LIMITED |
09965944 |
22/01/2016 |
07/03/2016 |
Amber |
| EDISEN LTD |
12987229 |
30/10/2020 |
16/11/2021 |
One Red Flag |
| EPFR LTD |
14264668 |
29/07/2022 |
25/09/2023 |
Bronze |
| EQUITIX MA SPRING CAPITAL EUROBOND LTD |
12762499 |
23/07/2020 |
16/09/2020 |
Bronze |
| EURO CO-VENTURES LIMITED |
09893501 |
30/11/2015 |
08/01/2016 |
Dissolved |
| FALCON PIKHOLDCO LIMITED |
07110193 |
21/12/2009 |
09/05/2011 |
Dissolved |
| FNALITY UK LIMITED |
13569869 |
17/08/2021 |
30/06/2023 |
Amber |
| FXGLOBALCLEAR LIMITED |
07181798 |
09/03/2010 |
30/04/2024 |
Bronze |
| GALAXY PIPELINE ASSETS TOPCO LIMITED |
12613448 |
20/05/2020 |
20/11/2020 |
Bronze |
| GO-AHEAD INVESTMENT BIDCO LIMITED |
14127923 |
24/05/2022 |
02/08/2023 |
Bronze |
| GO-AHEAD INVESTMENT MIDCO LIMITED |
14125769 |
23/05/2022 |
02/08/2023 |
Silver |
| GO-AHEAD INVESTMENT PARENT LIMITED |
14126835 |
24/05/2022 |
02/08/2023 |
Silver |
| GO-AHEAD INVESTMENT TOPCO LIMITED |
14125532 |
23/05/2022 |
02/08/2023 |
Amber |
| GROUP CH LIMITED |
09823976 |
14/10/2015 |
10/03/2016 |
Dissolved |
| HACKREMCO (NO. 2660) LIMITED |
12762497 |
23/07/2020 |
18/08/2020 |
Bronze |
| HELIOS TOWERS PLC |
12134855 |
01/08/2019 |
12/09/2019 |
Amber |
| HLDCO123 LIMITED |
10053870 |
09/03/2016 |
10/05/2016 |
Dissolved |
| IAG UK HOLDINGS LIMITED |
06012326 |
19/04/2013 |
11/01/2024 |
Dissolved |
| JULES I LIMITED |
14551205 |
20/12/2022 |
26/11/2023 |
Not Trading |
| KPMG INTERNATIONAL LIMITED |
12474966 |
20/02/2020 |
16/07/2020 |
Amber |
| KPMG INTERNATIONAL SERVICES LIMITED |
12475099 |
20/02/2020 |
16/07/2020 |
Silver |
| LAIDLAW & COMPANY (UK) LTD. |
03870324 |
22/04/2010 |
01/07/2010 |
One Red Flag |
| LAIDLAW & COMPANY INTERNATIONAL LIMITED |
06059026 |
22/04/2010 |
01/07/2010 |
One Red Flag |
| LAIDLAW HOLDINGS LIMITED |
06310081 |
22/04/2010 |
01/07/2010 |
One Red Flag |
| LES LIONS FARM LIMITED |
02650481 |
18/09/2020 |
01/03/2024 |
One Red Flag |
| LLOYDS YOUR TOMORROW TRUSTEE LIMITED |
07273393 |
04/06/2010 |
04/06/2010 |
Dissolved |
| LUMESSE GLOBAL LIMITED |
07242394 |
04/05/2010 |
24/09/2010 |
Dissolved |
| LUMESSE HOLDINGS LIMITED |
07083011 |
20/11/2009 |
24/09/2010 |
Dissolved |
| MANTA BIDCO LIMITED |
14259315 |
27/07/2022 |
11/09/2023 |
Gold |
| MARCO CAPITAL HOLDINGS (UK) LIMITED |
12419351 |
03/06/2020 |
30/06/2023 |
Silver |
| MARCO GROUP SERVICES LIMITED |
12632131 |
29/05/2020 |
30/06/2023 |
Silver |
| MARITIME INSIGHTS & INTELLIGENCE LIMITED |
13831625 |
07/12/2022 |
04/09/2023 |
Bronze |
| MCKESSON MEDICAL-SURGICAL SOURCING LIMITED |
13748615 |
17/11/2021 |
09/12/2022 |
Gold |
| MOORE EUROPE CAPITAL MANAGEMENT HOLDINGS, LIMITED |
12775004 |
28/07/2020 |
01/03/2024 |
Silver |
| MOY PARK (BONDCO) PLC |
NI624604 |
14/05/2014 |
26/06/2014 |
Silver |
| MURANO BIDCO LIMITED |
13412569 |
21/05/2021 |
21/05/2021 |
Dissolved |
| MURANO DEBTCO LIMITED |
13412565 |
21/05/2021 |
21/05/2021 |
Dissolved |
| MURANO MIDCO LIMITED |
13412560 |
21/05/2021 |
21/05/2021 |
Strike Off |
| MV WERFTEN HOLDINGS LIMITED |
10024774 |
24/02/2016 |
11/04/2016 |
One Red Flag |
| NETEL LTD |
14139483 |
30/05/2022 |
12/09/2022 |
One Red Flag |
| NEWCO UK ILP LIMITED |
12237393 |
01/10/2019 |
07/09/2022 |
Dissolved |
| NINETY ONE PLC |
12245293 |
04/10/2019 |
29/01/2020 |
Silver |
| NORTHACRE GROUP LIMITED |
14189120 |
22/06/2022 |
18/01/2024 |
Dissolved |
| NTT LIMITED |
12035182 |
05/06/2019 |
27/06/2019 |
Amber |
| OCTOPUS ENERGY OPERATIONS LIMITED |
14415312 |
12/10/2022 |
20/12/2022 |
Bronze |
| ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED |
12486055 |
26/02/2020 |
01/01/2024 |
Bronze |
| ORE & METAL INTERNATIONAL LIMITED |
14039674 |
11/04/2022 |
31/07/2023 |
Bronze |
| PHILIPPINE NATIONAL BANK (EUROPE) PLC |
02939223 |
09/12/2014 |
01/10/2023 |
Silver |
| PNC FINANCIAL SERVICES UK LTD |
07341483 |
10/08/2010 |
30/09/2023 |
Bronze |
| POINTZEROONE LIMITED |
13349142 |
21/04/2021 |
24/10/2023 |
Silver |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED |
02845397 |
29/04/2022 |
30/06/2023 |
Silver |
| POLO MANAGING AGENCY LIMITED |
03935227 |
29/04/2022 |
30/06/2023 |
Silver |
| PXP FINANCIAL GROUP LIMITED |
06580786 |
31/05/2017 |
01/05/2019 |
Amber |
| PXP FINANCIAL LIMITED |
05433326 |
31/05/2017 |
01/05/2019 |
One Red Flag |
| PXP SOLUTIONS LIMITED |
02117319 |
31/05/2017 |
01/05/2019 |
One Red Flag |
| REDWOOD BIDCO LIMITED |
12736907 |
13/07/2020 |
31/01/2023 |
Amber |
| REDWOOD DEBTCO LIMITED |
12737206 |
13/07/2020 |
31/01/2023 |
Amber |
| REDWOOD MIDCO LIMITED |
12737347 |
13/07/2020 |
31/01/2023 |
One Red Flag |
| REDWOOD TOPCO LIMITED |
12737192 |
13/07/2020 |
15/09/2021 |
One Red Flag |
| SB UK MANAGEMENT LIMITED |
12768001 |
24/07/2020 |
14/07/2023 |
Dissolved |
| SHAFTESBURY CAPITAL PLC |
07145051 |
03/02/2010 |
03/02/2010 |
Silver |
| SHOWMAX AFRICA HOLDINGS LIMITED |
14402312 |
06/10/2022 |
31/03/2024 |
Silver |
| SIP LENDER (UK) LIMITED |
12892513 |
23/09/2020 |
14/08/2023 |
Bronze |
| SODIUM UK NEWCO LIMITED |
12363531 |
13/12/2019 |
01/03/2021 |
Bronze |
| SONIC UK BIDCO LIMITED |
12845227 |
28/08/2020 |
21/09/2023 |
Bronze |
| SONIC UK MIDCO LIMITED |
12892737 |
21/09/2020 |
21/09/2023 |
Bronze |
| SONIC UK TOPCO LIMITED |
12889389 |
18/09/2020 |
21/09/2023 |
One Red Flag |
| SVF HOLDCO (UK) LIMITED |
02548782 |
20/06/2018 |
30/06/2022 |
Bronze |
| SWAP |
01183279 |
12/04/2014 |
13/06/2017 |
Not Trading |
| SWAP (ONE) LIMITED |
05602971 |
12/04/2014 |
13/06/2017 |
Not Trading |
| SWORDFISH BIDCO LIMITED |
14264107 |
29/07/2022 |
04/09/2023 |
Silver |
| SWORDFISH EURCO LIMITED |
14490388 |
17/11/2022 |
04/09/2023 |
Bronze |
| SWORDFISH HOLDCO LIMITED |
14263792 |
29/07/2022 |
04/09/2023 |
Bronze |
| SWORDFISH MIDCO LIMITED |
14263989 |
29/07/2022 |
04/09/2023 |
Bronze |
| SWORDFISH PREFCO LIMITED |
14490391 |
17/11/2022 |
04/09/2023 |
Bronze |
| SWORDFISH USDCO LIMITED |
14490390 |
17/11/2022 |
04/09/2023 |
Bronze |
| TECK RESOURCES (UK) LTD. |
13653099 |
30/09/2021 |
10/10/2023 |
Silver |
| TELEGRAPH MEDIA GROUP HOLDINGS LIMITED |
14551860 |
20/12/2022 |
07/11/2023 |
One Red Flag |
| TOWER RESEARCH CAPITAL EUROPE LIMITED |
06005750 |
02/02/2015 |
31/08/2023 |
Silver |
| TRAFALGAR HOUSE HOLDINGS LIMITED |
09855271 |
03/11/2015 |
18/11/2016 |
Not Trading |
| TRENDYOL UK LIMITED |
13739453 |
12/11/2021 |
05/12/2023 |
Silver |
| TYSERS RETAIL LIMITED |
14498765 |
22/11/2022 |
05/01/2023 |
Gold |
| UAE EXCHANGE INTERNATIONAL HOLDING LIMITED |
09766461 |
08/09/2015 |
02/03/2021 |
One Red Flag |
| UFC AEROSPACE EUROPE LIMITED |
05506854 |
17/07/2012 |
28/07/2016 |
Silver |
| UKP LDN HOLDINGS, LIMITED |
14080822 |
03/05/2022 |
01/03/2024 |
Silver |
| UTC PENSION TRUST LIMITED |
01627559 |
23/03/2011 |
20/01/2014 |
Not Trading |
| VISTAGE GROUP WORLDWIDE LIMITED |
05687025 |
17/08/2012 |
26/03/2019 |
Dissolved |
| VISTAGE INTERNATIONAL (UK) LIMITED |
02341022 |
17/08/2012 |
26/03/2019 |
Silver |
| WASP MEMBRANES LIMITED |
01553201 |
12/04/2014 |
13/06/2017 |
Not Trading |
| WASTEGENERATORCO LIMITED |
07251574 |
12/05/2010 |
12/05/2010 |
Dissolved |
| WESSEX ADVANCED SWITCHING PRODUCTS LIMITED |
03846820 |
12/04/2014 |
13/06/2017 |
Bronze |
| WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED |
09608667 |
02/10/2020 |
01/01/2024 |
One Red Flag |
| WISE PLC |
13211214 |
18/02/2021 |
28/04/2021 |
Silver |
| WONDERFIELD BIDCO LIMITED |
09846979 |
28/10/2015 |
26/11/2015 |
One Red Flag |
| WONDERFIELD GROUP LIMITED |
09846773 |
28/10/2015 |
09/12/2015 |
One Red Flag |
| WONDERFIELD GROUP MIDCO 2 LIMITED |
09846846 |
28/10/2015 |
09/12/2015 |
One Red Flag |