AEP-II TURKEY I HOLDCO LIMITED |
15820087 |
04/07/2024 |
Amber |
ALCAZAR ENERGY PARTNERS II HOLDCO LIMITED |
14671727 |
17/02/2023 |
Bronze |
ALEGRE INTERCO LIMITED |
12403483 |
03/07/2024 |
Silver |
ALEGRE MIDCO UK LIMITED |
12392731 |
03/09/2024 |
Silver |
ALEGRE TOPCO UK LIMITED |
12373936 |
03/09/2024 |
Bronze |
AMARAL E FILHAS LIMITED |
09365846 |
05/12/2018 |
One Red Flag |
ART ASSET OPERATIONS LIMITED |
14792749 |
25/04/2024 |
Bronze |
ART GROUP SERVICES UK LIMITED |
15033607 |
27/07/2023 |
Bronze |
BEZEL MANAGEMENT HOLDING LIMITED |
12757479 |
28/07/2022 |
One Red Flag |
BOWMORE NEWCO 1 LIMITED |
14817682 |
20/04/2023 |
Bronze |
BOWMORE NEWCO 2 LIMITED |
14817686 |
20/04/2023 |
Bronze |
CDL HBT CAMBRIDGE CITY (UK) LTD |
09742453 |
20/01/2023 |
One Red Flag |
CDL HBT INVESTMENTS (I) LIMITED |
13554564 |
20/01/2023 |
Silver |
CDL HBT INVESTMENTS (I) PROPERTY LIMITED |
13554705 |
20/01/2023 |
Bronze |
CDL HBT INVESTMENTS (IV) PROPERTY LIMITED |
16076152 |
12/11/2024 |
Amber |
CDL HBT NORTH LTD |
10743941 |
20/01/2023 |
One Red Flag |
CDL HREIT INVESTMENTS (II) PROPERTY LIMITED |
13177335 |
20/01/2023 |
One Red Flag |
CDL HREIT INVESTMENTS (IV) PROPERTY LIMITED |
16075343 |
12/11/2024 |
Amber |
CENTURY BIDCO LIMITED |
15763110 |
05/06/2024 |
Strike Off |
CENTURY MIDCO LIMITED |
15762882 |
05/06/2024 |
Strike Off |
CENTURY TOPCO LIMITED |
15762651 |
05/06/2024 |
Strike Off |
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED |
10923668 |
31/01/2023 |
Silver |
CO.DON UK GROUP LIMITED |
10654660 |
06/12/2018 |
Amber |
CP CO 13 LIMITED |
08207067 |
16/06/2023 |
One Red Flag |
CP CO 2 LIMITED |
08206664 |
16/06/2023 |
One Red Flag |
CP CO 23 LIMITED |
08206734 |
16/06/2023 |
One Red Flag |
CP CO 3 LIMITED |
08206667 |
16/06/2023 |
Bronze |
CP CO 34 LIMITED |
08206818 |
16/06/2023 |
One Red Flag |
CP CO 4 LIMITED |
08206652 |
16/06/2023 |
Bronze |
CP CO 6 LIMITED |
08206616 |
16/06/2023 |
One Red Flag |
CP CO 7 LIMITED |
08206654 |
16/06/2023 |
One Red Flag |
CP CO 9 LIMITED |
08206660 |
16/06/2023 |
One Red Flag |
CP CO BORROWER LIMITED |
08206514 |
16/06/2023 |
One Red Flag |
CSC CLS (UK) LIMITED |
06307550 |
01/09/2020 |
Amber |
CSC FIDUCIARY SERVICES (UK) LIMITED |
05081658 |
01/09/2020 |
Bronze |
CSC ITG HOLDINGS LIMITED |
06263011 |
01/09/2020 |
Bronze |
CSC MANAGEMENT SERVICES (UK) LIMITED |
03853947 |
01/09/2020 |
One Red Flag |
DECAWELL UK LIMITED |
10196997 |
31/01/2020 |
Bronze |
DRUMLIN ACQUISITIONS (UK) LIMITED |
15912227 |
22/08/2024 |
Amber |
DTZI COLIV I BAT GP LEASE LTD |
14554277 |
22/12/2022 |
Gold |
DTZI COLIV I BAT NOMINEE LTD |
14598847 |
17/01/2023 |
Gold |
DTZI COLIV I BAT OPCO LTD |
14554245 |
22/12/2022 |
Bronze |
DTZI COLIV I HRW GP LEASE LTD |
13497690 |
23/03/2023 |
One Red Flag |
DTZI COLIV I HRW OPCO LTD |
13506997 |
23/03/2023 |
One Red Flag |
ELISABETH HOUSE GENERAL PARTNER LIMITED |
06706859 |
01/02/2024 |
Amber |
ELISABETH HOUSE NOMINEE NO. 1 LIMITED |
06706860 |
01/02/2024 |
Not Trading |
ELISABETH HOUSE NOMINEE NO. 2 LIMITED |
06706839 |
01/02/2024 |
Not Trading |
ELYSTAN CAPITAL HOLDING LIMITED |
12397662 |
09/10/2023 |
Silver |
GINKGO PARTNERSHIP LTD |
09861405 |
05/10/2023 |
Bronze |
GLACIER ACQUISITIONS UK LIMITED |
15911399 |
22/08/2024 |
Amber |
GP CHARIOT MEZZ FINCO LIMITED |
14490775 |
16/06/2023 |
Bronze |
GP CHARIOT MEZZ HOLDCO LIMITED |
14490639 |
16/06/2023 |
Bronze |
GP CHARIOT SENIOR FINCO LIMITED |
14491378 |
16/06/2023 |
Bronze |
GP CHARIOT SENIOR HOLDCO LIMITED |
14491129 |
16/06/2023 |
Bronze |
GP CHARIOT SENIOR MIDCO LIMITED |
14491303 |
16/06/2023 |
Bronze |
GP CHARIOT TOPCO LIMITED |
14504649 |
16/06/2023 |
Bronze |
GRANITE SI PROPCO LIMITED |
15904872 |
19/08/2024 |
Amber |
GUTENBERGHOF UK HOLDCO LIMITED |
15895179 |
13/08/2024 |
Amber |
GUTENBERGHOF UK LEASECO LIMITED |
15896433 |
14/08/2024 |
Amber |
GUTENBERGHOF UK PROPCO LIMITED |
15896041 |
14/08/2024 |
Amber |
HELLEN HOLDINGS LIMITED |
10495366 |
22/07/2022 |
Bronze |
ICEBERG ACQUISITIONS UK LIMITED |
15927142 |
30/08/2024 |
Amber |
INTERTRUST TRUST COMPANY (LONDON) LIMITED |
06442060 |
04/02/2022 |
Insolvent |
INTERTRUST TRUSTEES (UK) LIMITED |
07632657 |
04/02/2022 |
Amber |
IRIZABA HOLDCO (UK) LIMITED |
12541363 |
30/03/2022 |
Dissolved |
JUMEIRAH INTERNATIONAL (UK) LIMITED |
04189237 |
22/05/2024 |
One Red Flag |
JURYS INNS (UK) LIMITED |
06063534 |
31/07/2020 |
Dissolved |
LERNEN MIDCO 1 LIMITED |
11534457 |
01/02/2021 |
Silver |
LERNEN TOPCO LIMITED |
11531443 |
01/02/2021 |
One Red Flag |
LLAMA BIDCO LIMITED |
15786333 |
18/06/2024 |
Amber |
LLAMA HOLDCO LIMITED |
15851689 |
22/07/2024 |
Amber |
LLAMA MIDCO LIMITED |
15785979 |
18/06/2024 |
Amber |
LONG REEF HOLDCO LIMITED |
15510961 |
21/02/2024 |
Amber |
LUVATA UK LIMITED |
01556037 |
13/10/2020 |
Dissolved |
MAK-SYSTEM GROUP LIMITED |
12374110 |
18/02/2020 |
Amber |
MAK-SYSTEM MIDCO LIMITED |
12419585 |
18/02/2020 |
Amber |
MALLARES CAPITAL HOLDING LIMITED |
12397567 |
09/10/2023 |
Silver |
MASDAR ENERGY UK II LIMITED |
12506992 |
10/03/2020 |
One Red Flag |
MASDAR ENERGY UK LIMITED |
06897017 |
10/04/2018 |
Bronze |
MASDAR OFFSHORE WIND SCOTLAND LIMITED |
10457404 |
10/04/2018 |
Amber |
MASDAR OFFSHORE WIND UK II LIMITED |
12506994 |
10/03/2020 |
One Red Flag |
MASDAR OFFSHORE WIND UK LIMITED |
09102118 |
10/04/2018 |
Amber |
MASDAR UK OFFSHORE WIND HOLDING LIMITED |
14992121 |
10/07/2023 |
Bronze |
MINDSPACE CHURCHILL HOUSE LIMITED |
14904204 |
30/05/2023 |
Bronze |
OLAPLEX UK LIMITED |
11553677 |
19/07/2023 |
Gold |
PAM HOLDCO LIMITED |
13372907 |
01/06/2022 |
Dissolved |
PANDOX BASE LIMITED |
14469744 |
08/11/2022 |
Silver |
PANDOX BATH LIMITED |
SC080815 |
23/09/2022 |
Bronze |
PANDOX BELFAST LIMITED |
NI027951 |
19/07/2023 |
Silver |
PANDOX BIRMINGHAM PROPCO LIMITED |
11153346 |
31/07/2020 |
One Red Flag |
PANDOX EDINBURGH CASTLE LIMITED |
15787042 |
18/06/2024 |
Amber |
PANDOX GLASGOW PROPCO LIMITED |
11153391 |
31/07/2020 |
One Red Flag |
PANDOX HATTON CROSS OPCO LIMITED |
11153341 |
31/07/2020 |
Silver |
PANDOX HATTON CROSS PROPCO LIMITED |
11153339 |
31/07/2020 |
One Red Flag |
PANDOX HEATHROW T4 PROPCO LIMITED |
11153321 |
31/07/2020 |
One Red Flag |
PANDOX HIGHLANDER GLASGOW OPCO LIMITED |
11471650 |
31/07/2020 |
One Red Flag |
PANDOX HIGHLANDER GLASGOW PROPCO LIMITED |
11471474 |
31/07/2020 |
Amber |
PANDOX KENSINGTON LIMITED |
09300948 |
28/08/2024 |
Amber |
PANDOX LEEDS CITY CENTRE LIMITED |
10919860 |
16/02/2023 |
Bronze |
PANDOX LONDON BRIDGE LIMITED |
09300901 |
28/08/2024 |
Amber |
PANDOX MANCHESTER PROPCO LIMITED |
11153367 |
31/07/2020 |
One Red Flag |
PANDOX PEAK LIMITED |
14593162 |
16/01/2023 |
Silver |
PANDOX TOWER BRIDGE LIMITED |
09300902 |
28/08/2024 |
Amber |
PANDOX UK HOLDCO 2 LIMITED |
15785697 |
18/06/2024 |
Amber |
PANDOX UK HOLDCO 3 LIMITED |
15785689 |
18/06/2024 |
Amber |
PANDOX UK HOLDCO LIMITED |
14468386 |
07/11/2022 |
Bronze |
PANDOX WONDERWALL LIMITED |
11555879 |
31/07/2020 |
One Red Flag |
PANDOX WONDERWALL PROPCO LIMITED |
10920854 |
31/07/2020 |
Bronze |
PELV UK QAHC LIMITED |
14840953 |
02/05/2023 |
Amber |
PELV UK QAHC MINORITY LIMITED |
14840653 |
02/05/2023 |
Amber |
PROJECT STEP TOPCO LIMITED |
15342706 |
11/12/2023 |
Bronze |
Q INTERMEDIATE HOLDCO LIMITED |
10419842 |
23/02/2023 |
One Red Flag |
SAAVI ALTAMIRA (UK) LTD |
07980530 |
01/02/2020 |
Dissolved |
SAAVI ENERGIA (UK) LTD |
07679550 |
01/02/2020 |
Amber |
SAAVI SLP (UK) LTD |
07680712 |
01/02/2020 |
Dissolved |
SCAN (JERSEY) TOPCO LIMITED |
FC033651 |
05/03/2020 |
Dissolved |
SERLBY PROPCO LIMITED |
11700955 |
25/04/2024 |
Strike Off |
SHIP GLOBAL 3 LIMITED |
12880384 |
23/04/2021 |
Dissolved |
SIC MARKETING SERVICES (UK) LIMITED |
08583618 |
21/07/2023 |
Amber |
SOLAR UK HOLDCO LIMITED |
15994019 |
02/10/2024 |
Amber |
SOPHOS GROUP LIMITED |
09608658 |
12/10/2020 |
Bronze |
SOPHOS HOLDINGS LIMITED |
07226063 |
12/10/2020 |
Bronze |
SOPHOS INTERMEDIATE I LIMITED |
12249998 |
12/10/2020 |
Silver |
SOPHOS INTERMEDIATE II LIMITED |
12250191 |
12/10/2020 |
Gold |
SOPHOS PARENT LIMITED (LONDON BRANCH) |
FC037524 |
14/10/2020 |
Bronze |
SOPHOS SERVICES LIMITED |
12250503 |
09/10/2020 |
Bronze |
SOUTHERN LANDS HOLDINGS LIMITED |
05630052 |
01/12/2020 |
Amber |
STARGAZE LTD |
11680012 |
19/12/2019 |
Dissolved |
STG PARTNERS UK LIMITED |
15748325 |
29/05/2024 |
Amber |
STRATTON PROPERTY HOLDINGS LIMITED |
11726318 |
25/04/2024 |
One Red Flag |
TEMASEK INTERNATIONAL (EUROPE) LIMITED |
08534289 |
04/07/2023 |
Gold |
THALEIA ENERGY INFRASTRUCTURE HOLDINGS LIMITED |
FC041322 |
21/02/2024 |
Amber |
THALEIA UK HOLDINGS 2 LIMITED |
15184705 |
03/10/2023 |
Bronze |
THALEIA UK HOLDINGS 3 LIMITED |
15184700 |
03/10/2023 |
Bronze |
THALEIA UK HOLDINGS LIMITED |
15184702 |
03/10/2023 |
Bronze |
THEIA 1 LIMITED |
14473819 |
09/11/2022 |
Dissolved |
THEIA 2 LIMITED |
14473763 |
09/11/2022 |
Dissolved |
THICON LIMITED |
07367589 |
31/01/2020 |
One Red Flag |
TRUSTED QUALITY UK LTD. |
13584693 |
25/08/2021 |
Amber |
VANGUARD INTERNATIONAL LIMITED |
09676844 |
08/02/2023 |
Bronze |
VIRAGE NPL HOLDINGS LIMITED |
10094388 |
01/01/2021 |
Dissolved |
VOLAR BIDCO LIMITED |
11350465 |
31/01/2023 |
One Red Flag |
VSAP BUILDING LTD |
11033381 |
16/07/2021 |
Bronze |
VSAP INVESTMENTS LTD |
11033199 |
16/07/2021 |
Bronze |
WALNUT CAPITAL LIMITED |
13629624 |
08/10/2021 |
Silver |
WCUK MANAGEMENT LTD |
12286193 |
01/09/2020 |
Dissolved |
WESTERN GATE PRIVATE INVESTMENTS LIMITED |
09365819 |
05/12/2018 |
One Red Flag |