| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | 05752036 | 07/03/2022 | Not Trading |
| ARUNA MORTGAGES LIMITED | 07110969 | 19/12/2018 | Dissolved |
| BLSSP (PHC 27) LIMITED | 04104044 | 16/07/2018 | Dissolved |
| BLSSP (PHC 30) LIMITED | 04104067 | 16/07/2018 | Dissolved |
| GXGT MANAGEMENT LIMITED | 11313271 | 17/04/2018 | Dissolved |
| NEW SKYE (UK) LIMITED | 06936361 | 01/02/2019 | Dissolved |
| P2P BL-3 PLC | 10808108 | 16/07/2018 | Dissolved |
| ST. CUTHBERT'S CENTRE | 02510482 | 10/07/2019 | Silver |
| SVF SECURITISATION LIMITED | 08737104 | 16/07/2018 | Dissolved |
| TANGELO BIDCO LIMITED | 14373848 | 23/09/2022 | Dissolved |
| WESTFIELD STRATFORD CITY FINANCE PLC | 09096081 | 16/07/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 176 HOLDERS HILL LIMITED | 11677346 | 25/01/2019 | 30/06/2019 | One Red Flag |
| ADMIRALTY ARCH (UK) LIMITED | 11281197 | 28/03/2018 | 10/01/2020 | Insolvent |
| AL-KHOR ESTATES LIMITED | 10344978 | 15/08/2017 | 30/06/2022 | One Red Flag |
| AL-SADD ESTATES LTD | 10345644 | 16/08/2017 | 30/06/2022 | One Red Flag |
| AVOLON AEROSPACE UK 5 LIMITED | 08584241 | 16/07/2018 | 16/01/2019 | Silver |
| AVOLON AEROSPACE UK 7 LIMITED | 09725663 | 16/07/2018 | 16/01/2019 | Bronze |
| AVOLON AEROSPACE UK 8 LIMITED | 10371765 | 16/07/2018 | 16/01/2019 | Insolvent |
| AVOLON AEROSPACE UK 9 LIMITED | 10371774 | 16/07/2018 | 16/01/2019 | Insolvent |
| CAIRN ENERGY HYDROCARBONS LIMITED | SC172470 | 28/08/2020 | 15/02/2021 | Gold |
| DENAXE LIMITED | 01970661 | 10/12/2019 | 17/12/2019 | One Red Flag |
| EAF LEASING UK 1 LIMITED | 08093037 | 16/07/2018 | 16/01/2019 | Dissolved |
| F & B HOSPITALITY MANAGEMENT LIMITED | 12130025 | 20/08/2019 | 31/05/2022 | Strike Off |
| GATEWAY INVESTMENT HOLDINGS LIMITED | 14358350 | 15/09/2022 | 03/06/2024 | Bronze |
| HERO INVESTMENTS LLP | OC312283 | 18/03/2005 | 07/11/2005 | Dissolved |
| HETA FUNDING DESIGNATED ACTIVITY COMPANY | FC029330 | 16/07/2018 | 27/10/2023 | One Red Flag |
| Hero Administration Ltd | 05392194 | 14/03/2005 | 07/11/2005 | Dissolved |
| Hero Administration Ltd | 05392194 | 14/03/2005 | 07/11/2005 | Dissolved |
| INVEXANS LIMITED | 11299806 | 17/04/2018 | 14/05/2019 | Gold |
| KWASA PREMIER PLACE BIDCO (UK) LIMITED | 12337679 | 28/11/2019 | 14/10/2020 | Bronze |
| NEWFOUNDLAND CLO I LIMITED | FC029291 | 15/08/2018 | 31/07/2024 | One Red Flag |
| PACEACTION RESIDENTS MANAGEMENT LIMITED | 02027843 | 12/11/1993 | 03/05/1996 | Gold |
| PACEACTION RESIDENTS MANAGEMENT LIMITED | 02027843 | 12/11/1993 | 14/10/2022 | Gold |
| PREMIER PLACE FINANCE LIMITED | 05177099 | 14/02/2020 | 14/10/2020 | Dissolved |
| PREMIER PLACE PROPCO LTD | 11347235 | 14/02/2020 | 14/10/2020 | Bronze |
| REFETTORIO FELIX LIMITED | 14296887 | 15/08/2022 | 17/11/2022 | Bronze |
| STATECA DESIGNATED ACTIVITY COMPANY | FC029839 | 02/10/2018 | 27/10/2023 | Amber |
| VISTRA TRUST CORPORATION (UK) LIMITED | 06219596 | 19/02/2022 | 03/10/2022 | Silver |