| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLEAN STREET LIMITED | 09823486 | 14/10/2015 | Dissolved |
| EDGEMONT HOLDINGS LIMITED | 15884462 | 07/08/2024 | Amber |
| Money 21 Ltd | 06137665 | 05/03/2007 | Dissolved |
| Prosper Properties (Uk) Ltd | 04937158 | 20/10/2003 | Dissolved |
| Q9 Ltd | 05761149 | 29/03/2006 | Dissolved |
| Shelf Fillers Ltd | 05721341 | 24/02/2006 | Dissolved |
| THEBA PROPERTIES LIMITED | 04255769 | 19/07/2001 | Amber |
| THEBA PROPERTIES LIMITED | 04255769 | 19/07/2001 | Amber |
| Tabco Trading Ltd | 05098200 | 01/07/2005 | Dissolved |
| XYFIL LTD | 09012568 | 25/04/2014 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOLTON COMMUNITY HOMES LIMITED | 02712350 | 17/06/2011 | 10/06/2012 | One Red Flag |
| THE GROWTH COMPANY LIMITED | 02443911 | 16/08/2010 | 29/06/2012 | Silver |
| XYFIL LTD | 09012568 | 25/04/2014 | 23/10/2020 | Silver |