| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Highswing Investments Limited | 02816602 | 18/07/1997 | Dissolved |
| Mercasa Ltd | 03769549 | 13/05/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOSTON HAVEN DEVELOPMENTS LTD | 04023610 | 06/03/2001 | 07/11/2003 | Dissolved |
| CARMARTHEN ESTATES LTD | 04099481 | 10/05/2001 | 15/10/2008 | Dissolved |
| FERALGROVE LIMITED | 04044106 | 06/03/2001 | 07/11/2003 | Dissolved |
| FORTGROVE LIMITED | 04133123 | 20/06/2001 | 01/08/2003 | Dissolved |
| HAVEN HEALTH PROPERTIES LTD | 04133102 | 06/03/2001 | 01/05/2002 | One Red Flag |
| HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED | 04094818 | 06/03/2001 | 01/05/2002 | Pre-I |
| HAVEN MEADOWS LTD | 03975381 | 06/03/2001 | 09/10/2003 | Dissolved |
| HAVEN VILLAGE LTD | 03959123 | 06/03/2001 | 01/05/2002 | Dissolved |
| Highswing Investments Limited | 02816602 | 11/09/1993 | 18/07/1997 | Dissolved |
| St. Botolph's Park Ltd | 03921924 | 08/03/2000 | 11/12/2000 | Dissolved |
| TURNARCH LIMITED | 04024719 | 06/03/2001 | 01/05/2002 | Dissolved |
| WYBERTON SECURITIES LTD | 04381991 | 26/02/2002 | 04/06/2007 | Dissolved |