| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Abbotgrade Ltd | 03155067 | 21/02/1996 | Dissolved |
| Belfrey Developments Ltd | 03811395 | 22/07/1999 | Dissolved |
| Buchanan Park Developments Ltd | SC117375 | 19/04/1991 | Dissolved |
| Catfoss Farming & Developments Limited | 01236390 | 03/01/1991 | Dissolved |
| Dotterel Ltd | 05202215 | 10/08/2004 | Dissolved |
| Eastern European Investments Ltd | 02675920 | 08/01/1992 | Dissolved |
| Kite Developments Ltd | 05202205 | 10/08/2004 | Dissolved |
| Parklands (York) Limited | 02261112 | 23/05/1991 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COMMERCIAL DEVELOPMENT PROJECTS (HULL) LIMITED | 03068495 | 09/06/1995 | 13/05/1996 | Gold |
| Cadborne Ltd | 04048923 | 20/08/2001 | 07/01/2003 | Dissolved |
| KINGSBRIDGE LIMITED | 04299162 | 08/10/2001 | 04/05/2005 | One Red Flag |
| Lead Asset Strategies Ltd | 05166284 | 07/07/2005 | 05/04/2006 | Dissolved |
| Mytongate Properties Ltd | 03646117 | 16/11/1998 | 18/02/2002 | Dissolved |
| OSPREY COMMERCIAL PROPERTIES LIMITED | 01920161 | 28/12/1991 | 14/05/2010 | Dissolved |
| OSPREY LAND AND HOMES LIMITED | 04617341 | 17/01/2003 | 14/05/2010 | Dissolved |
| Osborne Estates Ltd | 01434256 | 20/11/1998 | 02/12/1998 | Dissolved |
| THE KINGSWOOD PARKS DEVELOPMENT COMPANY LIMITED | 03613840 | 05/02/1999 | 31/10/2006 | Gold |