| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BUTTON (DRAKEHOUSE) LIMITED | 06644668 | 15/07/2021 | One Red Flag |
| BUTTON PROPERTY UK LIMITED | 09512544 | 15/07/2021 | One Red Flag |
| ETRAWLER UK LIMITED | 08565121 | 06/03/2023 | Silver |
| HDI USA REAL ESTATE BOND 1 PLC | 10416843 | 21/01/2019 | Dissolved |
| JIGSAW HOLDCO LIMITED | NI647000 | 20/07/2017 | Dissolved |
| NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | 09850684 | 12/07/2021 | N/A |
| OCORIAN (UK) LIMITED | 05534412 | 19/02/2021 | One Red Flag |
| OCORIAN SERVICES (UK) LIMITED | 07276984 | 30/09/2020 | One Red Flag |
| REALFLOW SERIES 1 NOMINEE 1 LIMITED | 13974371 | 01/11/2022 | Strike Off |
| REALFLOW SERIES 1 NOMINEE 2 LIMITED | 13974067 | 01/11/2022 | Strike Off |
| REALFLOW WOLVERHAMPTON GENERAL PARTNER LIMITED | 13974670 | 01/11/2022 | Strike Off |
| SUMMERHILL BIRMINGHAM LIMITED | 10954964 | 17/08/2021 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRIDEWELL PROPERTIES LIMITED | 08395824 | 31/10/2022 | 23/08/2024 | One Red Flag |
| DIAGONAL ALLEY LIMITED | 14119946 | 27/10/2022 | 25/04/2024 | Amber |
| EASTBOURNE VENTURES LTD | 12283435 | 27/10/2022 | 25/04/2024 | Dissolved |
| GPM RI COMMUNITY HOUSING TRUSTEE LIMITED | 15346300 | 12/12/2023 | 22/01/2024 | Amber |
| HOUNSLOW VENTURES LIMITED | 12267735 | 27/10/2022 | 25/04/2024 | Amber |
| KWASA WARWICK LIMITED | 12487865 | 04/08/2023 | 26/04/2024 | Bronze |
| KWASA WARWICK OPCO LIMITED | 12488225 | 04/08/2023 | 26/04/2024 | One Red Flag |
| LOCHAILORT NEWBURY LIMITED | 12190752 | 27/10/2022 | 25/04/2024 | Bronze |
| NEWBRIDGE WAREHOUSE ONE LIMITED | 14017002 | 27/10/2022 | 25/04/2024 | Bronze |
| OLYMPUS JERSEY TOPCO LIMITED | FC040513 | 26/04/2023 | 22/05/2024 | Silver |
| PARKSIDE CAPITAL LIMITED | 03869442 | 22/06/2018 | 27/03/2024 | Silver |
| SHED5 LIMITED | 12647642 | 27/10/2022 | 25/04/2024 | Bronze |
| STRATTON PROPERTIES LIMITED | 00471225 | 07/12/2023 | 27/03/2024 | Bronze |