| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1 PHILLIMORE TERRACE LIMITED | FC032521 | 10/08/2016 | Dissolved |
| 2 CHESTER GATE LIMITED | FC032497 | 10/08/2016 | Dissolved |
| 3 HANS CRESCENT LIMITED | FC032504 | 10/08/2016 | Dissolved |
| 55-57 PONT STREET (FREEHOLD) LIMITED | FC033296 | 10/08/2016 | Dissolved |
| 55-57 PS HOLDINGS LIMITED | FC033391 | 10/08/2016 | Dissolved |
| 6MS ALBERT LIMITED | FC032531 | 10/08/2016 | Dissolved |
| ADAM & EVE MEWS ALBERT LIMITED | FC032535 | 10/08/2016 | Dissolved |
| BEAUMONT MEWS LIMITED | FC032508 | 10/08/2016 | Dissolved |
| CAMBRIDGE TERRACE ALBERT LIMITED | FC032510 | 10/08/2016 | Dissolved |
| CMCL GENERAL PARTNER LIMITED | 10390171 | 01/02/2018 | Dissolved |
| CPC CAPITAL LIMITED | 09413172 | 01/02/2018 | Dissolved |
| CPC GROUP LIMITED | 09577977 | 01/02/2018 | Dissolved |
| CPC HELIX LTD | 09362412 | 10/08/2016 | Dissolved |
| CPC LONDON STUDIO LIMITED | 10200263 | 02/11/2017 | Dissolved |
| CPCCD LIMITED | FC032556 | 22/05/2015 | Dissolved |
| HANOVER LODGE LIMITED | FC032518 | 10/08/2016 | Dissolved |
| HNW LOANS LIMITED | 09887234 | 01/02/2018 | Dissolved |
| HUGH HOUSE EATON SQUARE LIMITED | FC032496 | 10/08/2016 | Dissolved |
| NOBLE FIR LIMITED | FC032656 | 10/08/2016 | Dissolved |
| OCA MANAGEMENT LIMITED | 10712894 | 02/11/2017 | Dissolved |
| OCI MANAGEMENT LIMITED | 10712819 | 02/11/2017 | Dissolved |
| OMNI CAPITAL ONE (GUERNSEY) LIMITED | FC032530 | 01/02/2018 | Dissolved |
| OMNI CAPITAL PARTNERS LIMITED | 09959572 | 02/11/2017 | Dissolved |
| ORLANDIS CAPITAL HOLDINGS LIMITED | 10709657 | 02/11/2017 | Dissolved |
| ORLANDIS DAH LIMITED | 11371899 | 21/05/2018 | Dissolved |
| ORLANDIS IHH LIMITED | 11725791 | 13/12/2018 | Dissolved |
| ORLANDIS JHH LIMITED | 10909678 | 10/08/2017 | Dissolved |
| PINE TREE HOLDINGS ALBERT LIMITED | FC032512 | 10/08/2016 | Dissolved |
| PROJECT QUAD LIMITED | FC036624 | 21/09/2019 | Dissolved |
| PROJECT QUAD LIMITED | FC032501 | 10/08/2016 | Dissolved |
| REAL ESTATE BRIDGE LIMITED | 09897472 | 01/02/2018 | Dissolved |
| RED CEDAR ALBERT LIMITED | FC032624 | 10/08/2016 | Dissolved |
| RUTLAND HOUSE LONDON LIMITED | FC032515 | 10/08/2016 | Dissolved |
| SUD CO 2 NO 1 LIMITED | FC033558 | 10/08/2016 | Dissolved |
| SUD CO 2 NO 2 LIMITED | FC033559 | 10/08/2016 | Dissolved |
| SUD CO HOLDINGS 2 IN LIMITED | FC034573 | 31/08/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1 CHESTER GATE LIMITED | FC032526 | 10/08/2016 | 19/05/2020 | Amber |
| 55 - 57 PONT STREET (RESIDENT) LIMITED | 10137568 | 10/08/2016 | 13/11/2017 | Not Trading |
| 80 HOLLAND PARK MANAGEMENT LIMITED | 11589488 | 26/09/2018 | 10/05/2024 | Not Trading |
| BOATMANS HOUSE LIMITED | 11553505 | 17/10/2018 | 22/12/2022 | Amber |
| CHESHUNT LAKESIDE DEVELOPMENTS LIMITED | 09794834 | 12/08/2016 | 28/10/2019 | Insolvent |
| CITYHARBOUR MANAGEMENT COMPANY LIMITED | 03119284 | 17/06/2019 | 17/01/2023 | Bronze |
| CPC LONDON LIMITED | 09411596 | 02/11/2017 | 01/06/2023 | Insolvent |
| CPC TREASURY HOLDINGS LIMITED | 09887084 | 01/02/2018 | 03/04/2018 | Gold |
| DEVELOPMENT LOANS LIMITED | 09897469 | 01/02/2018 | 01/06/2023 | Insolvent |
| EARLSRIVER LTD | 11334702 | 04/05/2018 | 01/10/2021 | Silver |
| FORTWELL LOANS LIMITED | 10722474 | 01/02/2018 | 01/06/2023 | Amber |
| GOOSE (GUERNSEY) LIMITED | FC032517 | 01/02/2018 | 01/06/2023 | Dissolved |
| GROVE HOLDINGS ALBERT LIMITED | FC032516 | 01/02/2018 | 09/05/2018 | One Red Flag |
| HOLLAND PARK VILLAS LIMITED | 09400130 | 25/11/2016 | 28/10/2019 | Dissolved |
| JH BALHAM LTD | 10522953 | 17/08/2017 | 18/12/2020 | Bronze |
| JH MILLBROOK HOLDING COMPANY LIMITED | 11483422 | 25/07/2018 | 05/12/2022 | Amber |
| JH MILLBROOK LIMITED | 11611543 | 22/10/2018 | 05/12/2022 | Amber |
| JH PARKHOUSE LIMITED | 11736124 | 19/02/2019 | 18/12/2020 | Insolvent |
| OAKSIX HOLDINGS LIMITED | 07428221 | 01/02/2018 | 01/06/2023 | Gold |
| OCH 1 LIMITED | 11398029 | 07/06/2018 | 01/06/2023 | Insolvent |
| ORLANDIS GOOSE LIMITED | 11694366 | 23/11/2018 | 01/06/2023 | Dissolved |
| ORLANDIS LGH LIMITED | 11485403 | 26/07/2018 | 01/06/2023 | Insolvent |
| ORLANDIS RERH LIMITED | 11694534 | 23/11/2018 | 01/06/2023 | Insolvent |
| SOLOMONS PASSAGE LTD | 11475010 | 15/08/2018 | 01/10/2021 | Bronze |
| SUD CO HOLDINGS 2 LIMITED | FC034572 | 31/08/2017 | 01/06/2023 | Silver |
| SUD CO HOLDINGS 2 OUT LIMITED | FC034574 | 31/08/2017 | 01/06/2023 | Amber |
| TENZING ALBERT LIMITED | FC032506 | 01/02/2018 | 09/05/2018 | Bronze |
| WEST DRAYTON DEVELOPMENTS LIMITED | 11728541 | 14/12/2018 | 02/05/2019 | Dissolved |