| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Avonmore 93 Ltd | 02866482 | 21/11/1997 | Dissolved |
| Columbas Drive Ltd | 03799537 | 01/07/1999 | Dissolved |
| Drawmanor Ltd | 03733317 | 06/04/1999 | Dissolved |
| Dublin Direct Ltd | 03595858 | 09/07/1998 | Dissolved |
| Heston Farm Ltd | 01753580 | 02/08/2002 | Dissolved |
| Holaw (368) Ltd | 03180720 | 01/04/1996 | Dissolved |
| Holaw (369) Ltd | 03180718 | 01/04/1996 | Dissolved |
| Holaw (370) Ltd | 03232908 | 02/08/1996 | Dissolved |
| Holaw (378) Ltd | 03281441 | 20/11/1996 | Dissolved |
| Holaw (382) Ltd | 03332874 | 13/03/1997 | Dissolved |
| Holaw (383) Ltd | 03332867 | 13/03/1997 | Dissolved |
| Holaw (385) Ltd | 03332858 | 13/03/1997 | Dissolved |
| Holaw (387) Ltd | 03332851 | 13/03/1997 | Dissolved |
| Holaw (389) Ltd | 03332869 | 13/03/1997 | Dissolved |
| Holaw (390) Ltd | 03332873 | 13/03/1997 | Dissolved |
| Holaw (397) Ltd | 03361407 | 28/04/1997 | Dissolved |
| Holaw (405) Ltd | 03399046 | 04/07/1997 | Dissolved |
| Holaw (417) Ltd | 03425405 | 27/08/1997 | Dissolved |
| Holaw (437) Ltd | 03542332 | 07/04/1998 | Dissolved |
| Holaw (535) Ltd | 03730123 | 10/03/1999 | Dissolved |
| Holaw (554) Ltd | 03736666 | 19/03/1999 | Dissolved |
| Holaw (589) Ltd | 03806409 | 13/07/1999 | Dissolved |
| Holaw (602) Ltd | 03831909 | 26/08/1999 | Dissolved |
| Holaw (607) Ltd | 03831894 | 26/08/1999 | Dissolved |
| Holaw (608) Ltd | 03831890 | 26/08/1999 | Dissolved |
| Holaw (891) Ltd | 03332875 | 13/03/1997 | Dissolved |
| Johills Ltd | 02842817 | 21/11/1997 | Dissolved |
| Millgrove Property Services Ltd | 03164796 | 27/02/1996 | Dissolved |
| Oakcrest Corporation Ltd | 03222975 | 10/07/1996 | Dissolved |
| Ravensview Limited | 02870984 | 21/11/1997 | Dissolved |
| Royalton Property Ltd | 03405652 | 15/07/1997 | Dissolved |
| Tagwall Ltd | 03320551 | 17/03/1997 | Dissolved |
| The Honeymoon Travel Co Ltd | 03779854 | 28/05/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Adams of Mayfair Ltd | 03736669 | 19/03/1999 | 20/03/2000 | Dissolved |
| BARTONMOSS LIMITED | 03510349 | 13/02/1998 | 25/02/1998 | Dissolved |
| BARTONPATH LIMITED | 03581232 | 27/07/1998 | 02/10/1998 | Silver |
| BEAMLOCK LIMITED | 03592447 | 27/07/1998 | 13/09/1998 | One Red Flag |
| Blythe Investments Ltd | 03406736 | 22/07/1997 | 17/03/1998 | Dissolved |
| Borntrip Ltd | 03581231 | 27/07/1998 | 13/09/1998 | Dissolved |
| CABLE PLAZA LIMITED | 03786481 | 10/09/1999 | 10/09/1999 | Not Trading |
| CASTLE & PEDMORE HOUSES LIMITED | 03786487 | 10/09/1999 | 10/09/1999 | Not Trading |
| CEDARS CAPITAL MANAGEMENT LIMITED | 03222390 | 09/07/1996 | 31/05/2005 | Dissolved |
| COVEWALK LIMITED | 03566181 | 20/05/1998 | 22/07/1998 | Silver |
| City & St James European Estates Ltd | 03555940 | 30/04/1998 | 02/07/1998 | Dissolved |
| City & St James Homes Ltd | 03555958 | 30/04/1998 | 02/07/1998 | Dissolved |
| City & St James Real Estate Ltd | 03555953 | 30/04/1998 | 02/07/1998 | Dissolved |
| Crosstime Ltd | 03451384 | 06/11/1997 | 20/11/1997 | Dissolved |
| Crosstrap Ltd | 03466873 | 27/11/1997 | 20/05/1998 | Dissolved |
| Crosstrip Ltd | 03466871 | 27/11/1997 | 10/02/1998 | Dissolved |
| DRAWMARK LIMITED | 03578497 | 27/07/1998 | 02/09/1998 | Silver |
| DUKEMINSTER (M C) LIMITED | 03541559 | 07/04/1998 | 28/06/1998 | Bronze |
| Dacefern Ltd | 03377209 | 28/05/1997 | 23/12/1997 | Dissolved |
| Daledawn Ltd | 03505125 | 10/02/1998 | 06/03/1998 | Dissolved |
| Danemast Ltd | 03511437 | 26/02/1998 | 19/05/1998 | Dissolved |
| Domelane Ltd | 03526672 | 30/03/1998 | 21/05/1998 | Dissolved |
| Dukeminster (A B) Ltd | 03361390 | 28/04/1997 | 04/09/1997 | Dissolved |
| Dukeminster (B B) Ltd | 03361393 | 28/04/1997 | 21/08/1997 | Dissolved |
| EPIC (BALLARD) LIMITED | 03399036 | 04/07/1997 | 17/07/1997 | Insolvent |
| EPIC (BROADMEAD) LIMITED | 03806413 | 13/07/1999 | 04/11/1999 | One Red Flag |
| EPIC (EXETER) LIMITED | 03180722 | 01/04/1996 | 19/09/1996 | Dissolved |
| EPIC LIVING LIMITED | 03736690 | 19/03/1999 | 08/07/1999 | Not Trading |
| EPIC UK LIMITED | 03253427 | 04/10/1996 | 09/10/1996 | One Red Flag |
| FERNSTEM LIMITED | 03812437 | 18/08/1999 | 20/08/1999 | Dissolved |
| FLODRIVE PROPERTIES LIMITED | 03541557 | 07/04/1998 | 20/07/1999 | Bronze |
| Frith Street Restaurant Ltd | 03542349 | 07/04/1998 | 01/09/1998 | Dissolved |
| GENMEAD LIMITED | 03812432 | 18/08/1999 | 20/08/1999 | Silver |
| HOLAW (366) LIMITED | 03180724 | 01/04/1996 | 01/12/1999 | Not Trading |
| HOLAW (371) LIMITED | 03232910 | 02/08/1996 | 19/03/2001 | Dissolved |
| HOLAW (379) LIMITED | 03281448 | 20/11/1996 | 22/11/1999 | Not Trading |
| HOLAW (398) LIMITED | 03361993 | 29/04/1997 | 23/06/1998 | Not Trading |
| HOLAW (399) LIMITED | 03361994 | 29/04/1997 | 23/06/1998 | Not Trading |
| HOLAW (401) LIMITED | 03399033 | 04/07/1997 | 20/11/1997 | Dissolved |
| HOLAW (403) LIMITED | 03399040 | 04/07/1997 | 14/11/1997 | Dissolved |
| HOLAW (410) LIMITED | 03406675 | 22/07/1997 | 24/06/1999 | Dissolved |
| HOLAW (427) LIMITED | 03509011 | 12/02/1998 | 10/07/1998 | Dissolved |
| HOLAW (429) LIMITED | 03509013 | 12/02/1998 | 25/02/1998 | Bronze |
| HOLAW (431) LIMITED | 03509015 | 12/02/1998 | 22/06/1999 | One Red Flag |
| HOLAW (434) LIMITED | 03509019 | 12/02/1998 | 27/03/1998 | One Red Flag |
| HOLAW (537) LIMITED | 03730130 | 10/03/1999 | 22/03/1999 | One Red Flag |
| HOLAW (539) LIMITED | 03730140 | 10/03/1999 | 09/07/1999 | Bronze |
| HOLAW (541) LIMITED | 03730139 | 10/03/1999 | 09/07/1999 | Bronze |
| HOLAW (542) LIMITED | 03730143 | 10/03/1999 | 27/07/1999 | Dissolved |
| HOLAW (546) LIMITED | 03736692 | 19/03/1999 | 06/07/1999 | Dissolved |
| HOLAW (551) LIMITED | 03736675 | 19/03/1999 | 22/03/1999 | Dissolved |
| HOLAW (573) LIMITED | 03806005 | 13/07/1999 | 28/07/1999 | One Red Flag |
| HOLAW (575) LIMITED | 03806403 | 13/07/1999 | 28/07/1999 | Dissolved |
| HOLAW (580) LIMITED | 03806422 | 13/07/1999 | 28/07/1999 | Amber |
| HOLAW (581) LIMITED | 03806419 | 13/07/1999 | 28/07/1999 | Amber |
| HOLAW (582) LIMITED | 03806417 | 13/07/1999 | 28/07/1999 | Amber |
| HOLAW (585) LIMITED | 03806205 | 13/07/1999 | 29/09/2000 | Not Trading |
| HOLAW (586) LIMITED | 03806202 | 13/07/1999 | 29/09/2000 | Not Trading |
| HOLAW (587) LIMITED | 03806200 | 13/07/1999 | 15/11/1999 | Silver |
| HOLAW (600) LIMITED | 03832001 | 26/08/1999 | 06/09/1999 | Dissolved |
| HOLAW (603) LIMITED | 03831906 | 26/08/1999 | 31/01/2001 | Silver |
| Hawkmoss Ltd | 03510352 | 26/02/1998 | 11/03/1998 | Dissolved |
| Holaw (332) Ltd | 03049506 | 25/04/1995 | 13/09/1995 | Dissolved |
| Holaw (373) Ltd | 03279101 | 15/11/1996 | 01/04/1999 | Dissolved |
| Holaw (376) Ltd | 03279103 | 15/11/1996 | 09/03/1998 | Dissolved |
| Holaw (377) Ltd | 03281438 | 20/11/1996 | 01/04/1999 | Dissolved |
| Holaw (384) Ltd | 03332860 | 13/03/1997 | 23/06/1998 | Dissolved |
| Holaw (388) Ltd | 03332912 | 13/03/1997 | 01/04/1999 | Dissolved |
| Holaw (393) Ltd | 03361395 | 28/04/1997 | 17/07/1998 | Dissolved |
| Holaw (396) Ltd | 03361404 | 28/04/1997 | 21/07/1998 | Dissolved |
| Holaw (400) Ltd | 03361997 | 29/04/1997 | 01/04/1999 | Dissolved |
| Holaw (404) Ltd | 03399044 | 04/07/1997 | 30/03/1998 | Dissolved |
| Holaw (426) Ltd | 03509427 | 12/02/1998 | 30/03/1998 | Dissolved |
| Holaw (428) Ltd | 03509012 | 12/02/1998 | 24/04/1998 | Dissolved |
| Holaw (430) Ltd | 03509014 | 12/02/1998 | 30/03/1998 | Dissolved |
| Holaw (433) Ltd | 03509018 | 12/02/1998 | 30/03/1998 | Dissolved |
| Holaw (536) Ltd | 03730128 | 10/03/1999 | 12/03/1999 | Dissolved |
| Holaw (538) Ltd | 03730135 | 10/03/1999 | 22/03/1999 | Dissolved |
| Holaw (544) Ltd | 03730146 | 10/03/1999 | 29/03/1999 | Dissolved |
| Holaw (547) Ltd | 03736693 | 19/03/1999 | 06/07/1999 | Dissolved |
| Holaw (548) Ltd | 03736695 | 19/03/1999 | 15/07/1999 | Dissolved |
| Holaw (549) Ltd | 03736694 | 19/03/1999 | 27/07/1999 | Dissolved |
| Holaw (550) Ltd | 03736680 | 19/03/1999 | 06/09/1999 | Dissolved |
| Holaw (571) Ltd | 03806000 | 13/07/1999 | 28/06/2000 | Dissolved |
| Holaw (572) Ltd | 03806004 | 13/07/1999 | 21/07/1999 | Dissolved |
| Holaw (574) Ltd | 03806009 | 13/07/1999 | 28/07/1999 | Dissolved |
| Holaw (576) Ltd | 03806405 | 13/07/1999 | 28/07/1999 | Dissolved |
| Holaw (577) Ltd | 03806406 | 13/07/1999 | 28/07/1999 | Dissolved |
| Holaw (578) Ltd | 03806402 | 13/07/1999 | 28/07/1999 | Dissolved |
| Holaw (579) Ltd | 03806012 | 13/07/1999 | 28/07/1999 | Dissolved |
| Holaw (584) Ltd | 03806411 | 13/07/1999 | 27/10/1999 | Dissolved |
| Holaw (601) Ltd | 03831995 | 26/08/1999 | 06/09/1999 | Dissolved |
| Holaw (605) Ltd | 03831902 | 26/08/1999 | 02/01/2001 | Dissolved |
| Holaw (609) Ltd | 03831885 | 26/08/1999 | 15/03/2000 | Dissolved |
| Homecrown Ltd | 03526073 | 30/03/1998 | 26/05/1998 | Dissolved |
| INTU MH WATERFRONT LIMITED | 03806198 | 13/07/1999 | 10/09/1999 | Not Trading |
| K Management Ltd | 03361400 | 28/04/1997 | 16/07/1997 | Dissolved |
| K-Bar Kabaret Ltd | 03425420 | 27/08/1997 | 01/09/1997 | Dissolved |
| K-Bar Wardour Street Ltd | 03232911 | 02/08/1996 | 02/08/1996 | Dissolved |
| K-Bars Holdings Ltd | 03320378 | 18/02/1997 | 03/11/1997 | Dissolved |
| K-Coffee Holdings Ltd | 03180726 | 01/04/1996 | 03/11/1997 | Dissolved |
| Kenilworth 123 Ltd | 03425417 | 27/08/1997 | 11/03/1998 | Dissolved |
| LEAGUEFRAME LIMITED | 03438690 | 06/11/1997 | 29/01/1998 | Dissolved |
| LIMEHOUSE ESTATES LIMITED | 03805997 | 13/07/1999 | 19/08/1999 | Dissolved |
| MARTRIDGE LIMITED | 03510347 | 13/02/1998 | 21/05/1998 | One Red Flag |
| Miledean Ltd | 03525797 | 30/03/1998 | 20/05/1998 | Dissolved |
| N H FINANCE LIMITED | 03361399 | 28/04/1997 | 21/08/1997 | Bronze |
| Nexus House Ltd | 03279106 | 15/11/1996 | 01/04/1999 | Dissolved |
| Nvds Ltd | 03051207 | 28/04/1995 | 25/06/1995 | Dissolved |
| O & H Properties (100) Ltd | 03425552 | 27/08/1997 | 20/05/1998 | Dissolved |
| O & H Properties (200) Ltd | 03425556 | 27/08/1997 | 20/05/1998 | Dissolved |
| O & H Properties (Blythe) Ltd | 03425410 | 27/08/1997 | 20/05/1998 | Dissolved |
| O & H Properties (Brompton Road) Ltd | 03460235 | 04/11/1997 | 17/03/1998 | Dissolved |
| Orlando Hamilton Flowers Ltd | 03736672 | 19/03/1999 | 01/12/1999 | Dissolved |
| PIKEHIGH LIMITED | 03369700 | 28/05/1997 | 23/09/1997 | Silver |
| PORTGLADE LIMITED | 03455546 | 06/11/1997 | 25/06/1999 | Dissolved |
| POSTLANE LIMITED | 03818987 | 18/08/1999 | 20/08/1999 | Dissolved |
| PRESTIGIC II LIMITED | 03730144 | 10/03/1999 | 08/07/1999 | Dissolved |
| PRIME ESTATES HOLDINGS LIMITED | 03443103 | 06/11/1997 | 18/12/1997 | Insolvent |
| PRIME ESTATES PROPERTY MANAGEMENT LIMITED | 03446077 | 06/11/1997 | 18/12/1997 | Insolvent |
| Pikecone Ltd | 03466876 | 27/11/1997 | 28/01/1998 | Dissolved |
| Portalframe Ltd | 03507860 | 11/02/1998 | 15/05/1998 | Dissolved |
| Postrose Ltd | 03326121 | 17/03/1997 | 20/05/1998 | Dissolved |
| Prideblaze Ltd | 03466856 | 27/11/1997 | 28/01/1998 | Dissolved |
| Prime Estates Management Ltd | 03447472 | 06/11/1997 | 18/12/1997 | Dissolved |
| Punchframe Ltd | 03262667 | 22/10/1996 | 27/11/1997 | Dissolved |
| ROVELLS LIMITED | 03493913 | 27/01/1998 | 12/02/1998 | Dissolved |
| Reamlane Ltd | 03819143 | 18/08/1999 | 20/08/1999 | Dissolved |
| Riverside Industrial Park Ltd | 03279104 | 15/11/1996 | 01/04/1999 | Dissolved |
| Rock Brands U K Ltd | 03831904 | 26/08/1999 | 01/03/2000 | Dissolved |
| Rock London Ltd | 03460240 | 04/11/1997 | 30/04/1999 | Dissolved |
| Ropedale Ltd | 03549963 | 20/05/1998 | 22/07/1998 | Dissolved |
| Rosemarino Ltd | 03232391 | 26/07/1996 | 22/07/1997 | Dissolved |
| ST JAMES HOUSING LIMITED | 03509017 | 12/02/1998 | 17/03/1998 | Dissolved |
| ST JAMES PROPERTY (CURZON STREET) LIMITED | 03460237 | 04/11/1997 | 17/03/1998 | Dissolved |
| ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | 03460239 | 04/11/1997 | 17/03/1998 | Amber |
| STRANDPARK (QUEEN STREET) LIMITED | 03332855 | 13/03/1997 | 04/09/1997 | Not Trading |
| Salehost Ltd | 03489815 | 27/01/1998 | 02/02/1998 | Dissolved |
| Sealmoss Ltd | 03553779 | 20/05/1998 | 22/07/1998 | Dissolved |
| Shellpath Ltd | 03351441 | 28/04/1997 | 15/03/2002 | Dissolved |
| Spikecrest Ltd | 03483649 | 27/01/1998 | 10/02/1998 | Dissolved |
| St James Property Holdings Ltd | 03555928 | 30/04/1998 | 02/07/1998 | Dissolved |
| St James Residential Ltd | 03596036 | 09/07/1998 | 17/08/1998 | Dissolved |
| Stanleaf Ltd | 03262215 | 22/10/1996 | 24/02/1997 | Dissolved |
| Stayways Ltd | 03479305 | 04/06/1998 | 04/06/1998 | Dissolved |
| Stormcross Ltd | 03494932 | 27/01/1998 | 20/05/1998 | Dissolved |
| Summer 1997 Ltd | 03406670 | 22/07/1997 | 15/06/1998 | Dissolved |
| Swiftfly Ltd | 01859210 | 02/08/2002 | 18/05/2005 | Dissolved |
| THURROCK PROPERTIES LIMITED | 03831897 | 26/08/1999 | 16/05/2000 | Dissolved |
| Ternkirk Ltd | 03466857 | 27/11/1997 | 13/01/1998 | Dissolved |
| Tiki (Empire Square) Ltd | 03460233 | 04/11/1997 | 26/02/1999 | Dissolved |
| Tireflow Ltd | 03374750 | 28/05/1997 | 07/11/1997 | Dissolved |
| VR HOTEL HOLDINGS LIMITED | 03509331 | 12/02/1998 | 26/02/1998 | Amber |
| WILBUR DEVELOPMENTS LIMITED | 03324429 | 17/03/1997 | 01/09/2002 | Amber |
| Westhill Ltd | 02842833 | 07/05/2002 | 31/08/2004 | Dissolved |
| Woods Place Building Management Ltd | 03181459 | 01/05/1996 | 01/04/1999 | Dissolved |
| Workgift Ltd | 03499783 | 10/02/1998 | 23/02/1998 | Dissolved |
| ZENMOUTH LIMITED | 03232901 | 26/09/1996 | 23/09/1997 | Amber |