| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| LORD NORTH STREET HOLDINGS LIMITED | 04138254 | 03/04/2014 | Insolvent |
| NORTHBRIDGE MANAGEMENT LIMITED | 04262439 | 14/03/2006 | Dissolved |
| NORTHBRIDGE UK LIMITED | 04042738 | 14/03/2006 | Dissolved |
| SAND AIRE (CLIENT) 1 NOMINEES LIMITED | 05312495 | 14/12/2004 | Dissolved |
| SAND AIRE (CLIENT) 2 NOMINEES LIMITED | 05299281 | 29/11/2004 | Dissolved |
| SAND AIRE (CLIENT) 3 NOMINEES LIMITED | 05299604 | 29/11/2004 | Dissolved |
| SAND AIRE (CLIENT) 4 NOMINEES LIMITED | 05299194 | 29/11/2004 | Dissolved |
| SAND AIRE (CLIENT) 5 NOMINEES LIMITED | 05299217 | 29/11/2004 | Dissolved |
| SAND AIRE (CLIENT) NOMINEES LIMITED | 05218015 | 31/08/2004 | Dissolved |
| STRAMONGATE ASSETS LIMITED | 01997122 | 28/05/2009 | Dissolved |
| STRAMONGATE ASSETS LIMITED | 01997122 | 29/11/2011 | Dissolved |
| STRAMONGATE LIMITED | 04265940 | 28/05/2009 | Dissolved |
| STRAMONGATE LIMITED | 04265940 | 29/11/2011 | Dissolved |
| STRAMONGATE NOMINEES LIMITED | 03298897 | 28/05/2009 | Dissolved |
| STRAMONGATE NOMINEES LIMITED | 03298897 | 20/11/2003 | Dissolved |
| STRAMONGATE TRUSTEES LIMITED | 02463180 | 28/05/2009 | Not Trading |
| STRAMONGATE TRUSTEES LIMITED | 02463180 | 20/11/2003 | Not Trading |
| THE PRIVATE INVESTMENT OFFICE LIMITED | 05070122 | 01/07/2015 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APPLERIGG 2022 LIMITED | 13970559 | 11/03/2022 | 03/04/2024 | Bronze |
| APPLERIGG INTERNATIONAL LIMITED | 09728702 | 12/08/2015 | 03/04/2024 | Not Trading |
| APPLERIGG LIMITED | 04265943 | 29/01/2008 | 20/03/2008 | Bronze |
| APPLERIGG LIMITED | 04265943 | 17/09/2009 | 31/12/2023 | Bronze |
| APPLERIGG SERVICES LIMITED | 04425982 | 28/05/2009 | 16/02/2011 | Not Trading |
| APPLERIGG SERVICES LIMITED | 04425982 | 03/08/2005 | 10/04/2024 | Not Trading |
| BRATHAY CARE COMMUNITIES LIMITED | 14588983 | 12/01/2023 | 10/03/2024 | Bronze |
| BRATHAY MIDCO 1 LIMITED | 14589523 | 12/01/2023 | 10/03/2024 | Not Trading |
| CARTMEL CARE HOMES LTD | 06709360 | 06/04/2023 | 29/02/2024 | Amber |
| CARTMEL CARE MIDCO LIMITED | 13085069 | 06/04/2023 | 29/02/2024 | Bronze |
| DUNEDIN (SAPE GP) LIMITED | 04253905 | 20/11/2003 | 03/11/2005 | Dissolved |
| DUNEDIN (SAPE GP) NOMINEES LIMITED | 04638882 | 20/11/2003 | 03/11/2005 | Dissolved |
| DUNEDIN (SAPE STAFF) NOMINEES LIMITED | 04988146 | 08/12/2003 | 03/11/2005 | Dissolved |
| HIGH HOUSE HOLDCO LIMITED | 14343533 | 07/09/2022 | 11/12/2023 | Amber |
| HIGH HOUSE OPCO LIMITED | 14348162 | 09/09/2022 | 11/12/2023 | Not Trading |
| HIGH HOUSE PROPCO LTD | 14130868 | 11/04/2023 | 11/12/2023 | Not Trading |
| LORD NORTH STREET LIMITED | 03664551 | 09/04/2014 | 27/11/2024 | Amber |
| NORTHBRIDGE MANAGEMENT LIMITED | 04262439 | 29/01/2008 | 20/03/2008 | Dissolved |
| NORTHBRIDGE UK LIMITED | 04042738 | 29/01/2008 | 20/03/2008 | Dissolved |
| PROJECT MUTUAL LIMITED | 03266766 | 20/11/2003 | 03/11/2005 | Dissolved |
| SAND AIRE (CLIENT) 1 NOMINEES LIMITED | 05312495 | 28/05/2009 | 16/02/2011 | Dissolved |
| SAND AIRE (CLIENT) 2 NOMINEES LIMITED | 05299281 | 29/01/2008 | 20/03/2008 | Dissolved |
| SAND AIRE (CLIENT) 3 NOMINEES LIMITED | 05299604 | 29/01/2008 | 20/03/2008 | Dissolved |
| SAND AIRE (CLIENT) 4 NOMINEES LIMITED | 05299194 | 29/01/2008 | 20/03/2008 | Dissolved |
| SAND AIRE (CLIENT) 5 NOMINEES LIMITED | 05299217 | 29/01/2008 | 20/03/2008 | Dissolved |
| SAND AIRE (CLIENT) NOMINEES LIMITED | 05218015 | 29/01/2008 | 20/03/2008 | Dissolved |
| SAND AIRE LIMITED | 03066958 | 29/01/2008 | 20/03/2008 | Amber |
| SAND AIRE LIMITED | 03066958 | 20/11/2003 | 18/12/2020 | Amber |
| STRAMONGATE ASSETS LIMITED | 01997122 | 29/01/2008 | 20/03/2008 | Dissolved |
| STRAMONGATE LIMITED | 04265940 | 29/01/2008 | 20/03/2008 | Dissolved |
| STRAMONGATE NOMINEES LIMITED | 03298897 | 29/01/2008 | 20/03/2008 | Dissolved |
| STRAMONGATE TRUSTEES LIMITED | 02463180 | 29/01/2008 | 20/03/2008 | Not Trading |
| TAUNTON OPCO LIMITED | 14590629 | 13/01/2023 | 10/03/2024 | Not Trading |
| TAUNTON PROPCO LIMITED | 14590628 | 13/01/2023 | 10/03/2024 | Not Trading |
| WENVOE CARE HOME LIMITED | 13086847 | 06/04/2023 | 29/02/2024 | Bronze |
| WENVOE OPCO LIMITED | 13135170 | 06/04/2023 | 29/02/2024 | Amber |
| XENIA VENUES LTD | 13372830 | 26/05/2022 | 29/02/2024 | One Red Flag |
| YEALAND FUND SERVICES LIMITED | 06923395 | 03/06/2009 | 16/02/2011 | Gold |
| YEALAND FUND SERVICES LIMITED | 06923395 | 28/09/2011 | 17/12/2014 | Gold |
| YEALAND GROUP LIMITED | 09742462 | 12/08/2022 | 03/04/2024 | Gold |
| YFS CARE COMMUNITIES LIMITED | 06689675 | 28/05/2009 | 16/02/2011 | Gold |
| YFS CARE COMMUNITIES LIMITED | 06689675 | 04/09/2008 | 07/09/2017 | Gold |