| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED | FC040757 | 20/07/2023 | Bronze |
| ANGLO SCANDINAVIAN ESTATES III LIMITED | 13518833 | 19/07/2021 | Bronze |
| ASE COMPANY III (2) LIMITED | 13509716 | 21/09/2021 | Silver |
| ASE FINANCE III (3) LIMITED | 13694515 | 21/10/2021 | One Red Flag |
| ASE II BRISTOL LIMITED | 12300394 | 07/11/2019 | Amber |
| ASE II GLOBE POINT LIMITED | 11430421 | 25/06/2018 | One Red Flag |
| ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED | 11428805 | 22/06/2018 | Silver |
| ASE II ONE GLOBE SQUARE LIMITED | 15151668 | 20/09/2023 | Bronze |
| ASE II TEMPLE PROPERTIES 1 LIMITED | 11235371 | 05/03/2018 | Amber |
| ASE III (2) FINANCE LIMITED | 13578512 | 23/08/2021 | Amber |
| CARLYON BAY NOMINEE LIMITED | FC039644 | 11/07/2022 | Bronze |
| CEG (ADASTRAL PARK) LIMITED | 11005150 | 12/10/2023 | Dissolved |
| CEG LAND PROMOTIONS LIMITED | FC036967 | 24/12/2019 | Bronze |
| CEG LP1 (UK) LIMITED | 11145673 | 11/01/2018 | One Red Flag |
| CHANTRYCO INVESTMENTS LIMITED | FC039681 | 20/07/2022 | Bronze |
| DOOBA (GIBRALTAR) HOLDINGS LIMITED | FC039691 | 26/07/2022 | Bronze |
| DOOBA INVESTMENTS II LIMITED | FC039676 | 18/07/2022 | Bronze |
| DOOBA INVESTMENTS III LIMITED | FC039680 | 20/07/2022 | Bronze |
| DOOBA INVESTMENTS IV LIMITED | FC040341 | 08/03/2023 | Bronze |
| DOOBA INVESTMENTS V LIMITED | FC039640 | 11/07/2022 | Bronze |
| DOOBA INVESTMENTS VII LIMITED | FC039646 | 11/07/2022 | Bronze |
| DOOBA PROPERTIES 1 LIMITED | 13498368 | 07/07/2021 | One Red Flag |
| DOOBA PROPERTIES 2 LIMITED | 13494823 | 05/07/2021 | Bronze |
| DOOBA PROPERTIES 3 LIMITED | 14524213 | 05/12/2022 | Silver |
| EXCELLENTA (JERSEY) LIMITED | FC039641 | 11/07/2022 | Bronze |
| EXCELLENTA COMPANY LIMITED | FC039645 | 11/07/2022 | Bronze |
| GMV CHELSEA LIMITED | 15819559 | 04/07/2024 | Amber |
| GMV EIGHT LIMITED | FC039633 | 08/07/2022 | Bronze |
| GMV ELEVEN LIMITED | FC039635 | 08/07/2022 | Bronze |
| GMV FIVE LIMITED | FC039632 | 08/07/2022 | Bronze |
| GMV FOURTEEN LIMITED | FC039734 | 03/08/2022 | Bronze |
| GMV HARROGATE LIMITED | 15819687 | 04/07/2024 | Amber |
| GMV NINE LIMITED | FC039634 | 08/07/2022 | Bronze |
| GMV SLOANE SQUARE LIMITED | 15819294 | 04/07/2024 | Amber |
| GMV TEN LIMITED | FC039639 | 11/07/2022 | Bronze |
| GMV THIRTEEN LIMITED | FC039638 | 08/07/2022 | Bronze |
| GMV THREE LIMITED | FC039693 | 26/07/2022 | Bronze |
| GMV TWELVE LIMITED | FC034699 | 30/04/2022 | Bronze |
| KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED | FC039682 | 20/07/2022 | Bronze |
| KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITED | FC039636 | 08/07/2022 | Bronze |
| LAND INVESTMENT PROJECTS LIMITED | 12135188 | 02/08/2019 | One Red Flag |
| REGIONAL PRIME 1 LIMITED | 15673689 | 23/04/2024 | Amber |
| REGIONAL PRIME F&F LIMITED | 15743357 | 26/05/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASE 1 INVESTMENTS UK LIMITED | 13578441 | 23/08/2021 | 25/05/2022 | Bronze |
| ASE KENMORE UK LIMITED | 13578519 | 23/08/2021 | 25/05/2022 | Bronze |
| CEG LP2 (UK) LIMITED | 11145970 | 11/01/2018 | 02/04/2024 | One Red Flag |