| APN PORTFOLIO MANAGEMENT LIMITED |
06401523 |
16/06/2011 |
Dissolved |
| ARGSALOAK HOLDINGS LIMITED |
11071815 |
20/11/2017 |
Silver |
| BARNSLEY WAREHOUSE LIMITED |
09005267 |
09/11/2018 |
Dissolved |
| GREY CAT CAPITAL II LLP |
OC434798 |
21/12/2020 |
Silver |
| GREY CAT CAPITAL V LLP |
OC435428 |
08/02/2021 |
One Red Flag |
| GREY CAT CAPITAL VI LLP |
OC437642 |
27/05/2021 |
Not Trading |
| GREY CAT CAPITAL VII LLP |
OC440161 |
02/12/2021 |
Silver |
| GREY CAT CAPITAL VIII LLP |
OC444474 |
01/11/2022 |
Silver |
| GREY CAT TUNSTALL LLP |
OC414685 |
18/11/2016 |
Not Trading |
| GREY CAT TUNSTALL PINNACLE LLP |
OC417185 |
13/11/2024 |
Not Trading |
| GREY CAT TUNSTALL UK CREDIT LLP |
OC421886 |
09/04/2018 |
Not Trading |
| IKEN LOAN SERVICING LTD |
10536925 |
22/12/2016 |
Amber |
| LASH CAPITAL DANGLER NOMINEECO LTD |
12192235 |
06/09/2019 |
Not Trading |
| LASH CAPITAL LLP |
OC385411 |
19/08/2019 |
Bronze |
| LASH CAPITAL TIPLL NOMINEECO LTD |
12192236 |
06/09/2019 |
Not Trading |
| LASH COME ON BEAR LLP |
OC414188 |
06/09/2017 |
Bronze |
| LASH INVESTMENT GROUP HOLDINGS LIMITED |
12546908 |
03/04/2020 |
Dissolved |
| LASH INVESTMENT GROUP LIMITED |
12546712 |
03/04/2020 |
Dissolved |
| LASH REIP VI LLP |
OC414712 |
21/11/2016 |
Dissolved |
| LASH TECH INVESTMENTS LIMITED |
12547128 |
06/04/2020 |
Dissolved |
| M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD |
11770274 |
16/01/2019 |
Not Trading |
| M7 BOX+ I GP HOLDCO LTD |
12421636 |
23/01/2020 |
Not Trading |
| M7 BOX+ II GP HOLDCO LTD |
12816317 |
16/08/2020 |
Not Trading |
| M7 BOX+ REIT PLC |
14485939 |
30/09/2023 |
Dissolved |
| M7 CLIP GP HOLDCO LIMITED |
12912932 |
29/09/2020 |
Not Trading |
| M7 EREIP IV LLP |
OC431430 |
28/10/2020 |
Not Trading |
| M7 INVESTMENT HOLDING COMPANY LIMITED |
13981462 |
16/03/2022 |
Dissolved |
| M7 JV HOLDCO LIMITED |
12547222 |
06/04/2020 |
Dissolved |
| M7 MAILBOX HOLDING 1 LIMITED |
12816907 |
17/08/2020 |
Amber |
| M7 MAILBOX HOLDING 2 LIMITED |
12816568 |
16/08/2020 |
Amber |
| M7 MAILBOX HOLDING 3 LIMITED |
12815820 |
16/08/2020 |
Amber |
| M7 MAILBOX HOLDING 4 LIMITED |
12816391 |
16/08/2020 |
Amber |
| M7 MAILBOX HOLDING 5 LIMITED |
12819592 |
18/08/2020 |
Amber |
| M7 MAILBOX HOLDING 6 LIMITED |
13299298 |
29/03/2021 |
Amber |
| M7 MAILBOX HOLDING 7 LIMITED |
13299307 |
29/03/2021 |
Amber |
| M7 MAILBOX HOLDING 8 LIMITED |
13299414 |
29/03/2021 |
Amber |
| M7 MULTI-LET REIT PLC |
10907965 |
10/04/2018 |
Dissolved |
| M7 PIF GP HOLDCO LIMITED |
12403289 |
14/01/2020 |
Not Trading |
| M7 REAL ESTATE ASIA HOLDCO LTD |
12301580 |
06/11/2019 |
One Red Flag |
| M7 REAL ESTATE ASSET HOLDING LTD |
12358154 |
11/12/2019 |
Bronze |
| M7 REAL ESTATE CELF GP HOLDCO LIMITED |
13693087 |
20/10/2021 |
Not Trading |
| M7 REAL ESTATE CO-INVESTMENT FINCO LTD |
10775160 |
17/05/2017 |
Dissolved |
| M7 REAL ESTATE COINVESTCO LTD |
13898002 |
07/02/2022 |
One Red Flag |
| M7 REAL ESTATE DEVELOPMENTS LTD |
11758747 |
09/01/2019 |
Dissolved |
| M7 REAL ESTATE EREIP V GP HOLDCO LTD |
11461831 |
12/07/2018 |
Not Trading |
| M7 REAL ESTATE EREIP VI GP HOLDCO LTD |
12302345 |
06/11/2019 |
Not Trading |
| M7 REAL ESTATE EUROPE LIMITED |
08500568 |
04/09/2023 |
One Red Flag |
| M7 REAL ESTATE FAF GP HOLDCO LIMITED |
11084333 |
27/11/2017 |
Not Trading |
| M7 REAL ESTATE FINANCIAL SERVICES LTD |
08850690 |
01/08/2017 |
Gold |
| M7 REAL ESTATE GROUP HOLDINGS LTD |
08614287 |
16/05/2017 |
Amber |
| M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD |
11080321 |
23/11/2017 |
Amber |
| M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD |
10951774 |
07/09/2017 |
One Red Flag |
| M7 REAL ESTATE INVESTMENT HOLDINGS LTD |
11080025 |
23/11/2017 |
One Red Flag |
| M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD |
11081125 |
24/11/2017 |
Dissolved |
| M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED |
FC035138 |
21/03/2018 |
Bronze |
| M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD |
12003497 |
17/05/2019 |
Not Trading |
| M7 REAL ESTATE LTD |
14340285 |
06/09/2022 |
Bronze |
| M7 REAL ESTATE MSTAR EUROPE LLP |
OC393012 |
21/08/2017 |
Dissolved |
| M7 REAL ESTATE ONYX LLP |
OC415158 |
19/12/2016 |
Dissolved |
| M7 REAL ESTATE PORAF GP HOLDCO LTD |
11450750 |
05/07/2018 |
Not Trading |
| M7 REAL ESTATE REIP II LLP |
OC395639 |
15/07/2017 |
Dissolved |
| M7 REAL ESTATE REIP VIII GP HOLDCO LTD |
11422964 |
19/06/2018 |
Not Trading |
| M7 REGIONAL E-WAREHOUSE PLC |
13671085 |
20/01/2024 |
Insolvent |
| M7 UK REGIONAL CO-WORKING REIT PLC |
14075633 |
28/04/2022 |
Dissolved |
| M7 URBAN LOGISTICS TOPCO LTD |
11970882 |
30/04/2019 |
Dissolved |
| MARBLE ACQUISITIONS LTD |
09293070 |
07/12/2017 |
Gold |
| MONUMENT CARRYCO LLP |
OC434832 |
23/12/2020 |
Not Trading |
| MONUMENT MANCO LLP |
OC434630 |
09/12/2020 |
Not Trading |
| RCS CAPITAL LTD |
12547183 |
06/04/2020 |
Dissolved |
| TMAAL NOMINEECO III LTD |
11833347 |
18/02/2019 |
Not Trading |
| TMAAL NOMINEECO IV LTD |
13250254 |
08/03/2021 |
Not Trading |
| TMAAL NOMINEECO LTD |
11329886 |
26/04/2018 |
Not Trading |
| TMAAL NOMINEECO V LTD |
13539793 |
30/07/2021 |
Not Trading |
| TMAAL NOMINEECO VI LTD |
13592401 |
30/08/2021 |
Not Trading |
| TMAAL NOMINEECO VII LTD |
14042957 |
12/04/2022 |
Not Trading |
| TMAAL NOMINEECO VIII LTD |
14536498 |
12/12/2022 |
Not Trading |
| TMB I LLP |
OC448998 |
07/09/2023 |
Bronze |
| TPZ CARRYCO LLP |
OC452716 |
18/06/2024 |
Bronze |