| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A&TB LIMITED | 09960181 | 20/01/2016 | Dissolved |
| ALL DAY ADVERTISING LTD | 03659573 | 14/03/2016 | Dissolved |
| ARCH PROPERTIES INVESTMENTS LIMITED | 06214712 | 14/03/2016 | Dissolved |
| ATB NEWCO LIMITED | 09964446 | 22/01/2016 | Dissolved |
| ATKINSON REAL ESTATE NO. 1 LIMITED | 07588138 | 14/03/2016 | Dissolved |
| ATKINSON REAL ESTATE NO. 2 LIMITED | 07588137 | 14/03/2016 | Dissolved |
| ATKINSON REAL ESTATE NO. 3 LIMITED | 07588139 | 14/03/2016 | Dissolved |
| BRUNSWICK ESTATES PROP COMPANY LIMITED | 09960125 | 20/01/2016 | Dissolved |
| BRUNSWICK NEWCO LIMITED | 09964438 | 22/01/2016 | Dissolved |
| CROWN PLACE (EC2) LIMITED | 08690136 | 14/03/2016 | Dissolved |
| FACEBARN PROPERTIES LIMITED | 02262982 | 08/09/2016 | Dissolved |
| GLOBECASTLE LIMITED | 01036548 | 14/03/2016 | Dissolved |
| GURNEY HOUSE SECURITIES LIMITED | 01131035 | 14/03/2016 | Dissolved |
| LAWNPOND LIMITED | 00884899 | 14/03/2016 | Dissolved |
| M BARNEY COMPANY UK LIMITED | 09960244 | 20/01/2016 | Dissolved |
| ROSSINGTON LTD | 03663658 | 14/03/2016 | Dissolved |
| S PROP COMPANY UK LIMITED | 09960081 | 20/01/2016 | Dissolved |
| S PROP NEWCO UK LIMITED | 09964407 | 22/01/2016 | Dissolved |
| S RESIDENTIAL NEWCO LIMITED | 09964412 | 22/01/2016 | Dissolved |
| S RESIDENTIAL PROP COMPANY UK LIMITED | 09960049 | 20/01/2016 | Dissolved |
| SHOREDITCH INVESTMENTS LTD | 10271699 | 11/07/2016 | Dissolved |
| SOLHURST LIMITED | 04214426 | 14/03/2016 | Dissolved |
| STORMCLIFF LTD | 03505021 | 17/11/2016 | Dissolved |
| STOVEDALE LIMITED | 02804717 | 04/05/2016 | Dissolved |
| TABERNACLE 71 LIMITED | 10695097 | 28/03/2017 | Amber |
| TABERNACLE 72 LIMITED | 10695160 | 28/03/2017 | Dissolved |
| THE MAX BARNEY FOUNDATION | 09041095 | 26/01/2017 | Silver |
| THE VAIL FOUNDATION | 04287201 | 13/09/2001 | Dissolved |
| TIGERWATER LIMITED | 04121696 | 14/03/2016 | Dissolved |
| VALESTAN PROPERTIES LIMITED | 00999190 | 14/03/2016 | Dissolved |
| WORSHIP HOUSE ESTATES LIMITED | 01722291 | 04/05/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 20 BONHILL DEVELOPMENT LIMITED | 11532710 | 23/08/2018 | 25/03/2019 | Dissolved |
| 56 HOLDINGS LTD | 10862533 | 06/06/2018 | 25/03/2019 | Dissolved |
| ACORN HOLLOWAY LIMITED | 11032175 | 25/10/2017 | 14/06/2019 | One Red Flag |
| CITYMAIN INVESTMENTS LTD | 03727215 | 14/03/2016 | 25/03/2019 | Insolvent |
| CONTAINERVILLE LIMITED | 11762070 | 11/01/2019 | 25/03/2019 | Dissolved |
| G&B PROP COMPANY UK LIMITED | 09952396 | 14/01/2016 | 28/10/2016 | One Red Flag |
| LCN COMMERCIAL PROPERTIES LTD | 10812189 | 06/06/2018 | 25/03/2019 | Dissolved |
| MAX BARNEY DEVELOPMENT LIMITED | 09988335 | 04/02/2016 | 25/03/2019 | Gold |
| MAX BARNEY INVESTMENTS LIMITED | 10890765 | 31/07/2017 | 25/03/2019 | One Red Flag |
| MAX BARNEY LTD | 09496464 | 10/06/2016 | 25/03/2019 | Silver |
| MB NEWCO UK LIMITED | 09964419 | 22/01/2016 | 10/03/2017 | Dissolved |
| NEWHAVEN DEVELOPMENTS NEWCO LIMITED | 10732816 | 20/04/2017 | 04/01/2018 | Bronze |
| RAVLEON LTD | 11374583 | 24/10/2018 | 25/03/2019 | Dissolved |
| THURLEIGH PARTNERSHIP LIMITED | 08731796 | 04/06/2018 | 25/03/2019 | Insolvent |
| WICKER FISHERIES HOLDINGS LIMITED | 09777999 | 30/06/2017 | 25/03/2019 | Dissolved |