| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANTLER BIRCHWOOD LIMITED | 13562315 | 24/08/2023 | Dissolved |
| ANTLER CASTLEWOOD LIMITED | 13562317 | 24/08/2023 | One Red Flag |
| ANTLER DOVE VALLEY PARK LIMITED | 13562304 | 24/08/2023 | One Red Flag |
| ANTLER NOTTINGHAM LIMITED | 13562325 | 24/08/2023 | One Red Flag |
| APEX DEBT MANAGEMENT LIMITED | 06967902 | 21/07/2009 | Dissolved |
| APEX PARTNER FINANCE LIMITED | 06967834 | 21/07/2009 | Dissolved |
| APEX PORTFOLIOS LIMITED | 06793293 | 16/01/2009 | Dissolved |
| ASHFORD (GP) LIMITED | 03890848 | 13/03/2019 | Not Trading |
| ASHFORD (HC) LIMITED | 03890236 | 13/03/2019 | Not Trading |
| ASHFORD (PT1) LIMITED | 03920071 | 13/03/2019 | Not Trading |
| ASHFORD (PT2) LIMITED | 03920100 | 13/03/2019 | Not Trading |
| AZURA UNO LIMITED | 12868863 | 09/09/2020 | Dissolved |
| BASIC ELEMENT UK LIMITED | 05012671 | 10/05/2012 | Dissolved |
| BRAEHEAD PARK ESTATES LIMITED | 03526314 | 31/03/2022 | Insolvent |
| BRIDGE UT NOMINEE LIMITED | 13242865 | 03/03/2021 | Strike Off |
| CALEUS LONDON I HOLDING LIMITED | 13776599 | 10/12/2021 | One Red Flag |
| CALEUS LONDON I PROPERTY LIMITED | 13776603 | 10/12/2021 | One Red Flag |
| CONDUIT INSURANCE HOLDINGS LIMITED | 01605098 | 31/03/2022 | Dissolved |
| COSIMA PURCHASE NO. 103 LIMITED | 06760303 | 27/11/2008 | Dissolved |
| COSIMA PURCHASE NO.10 LIMITED | 06429503 | 12/05/2008 | Dissolved |
| Cosima Purchase No. 102 Ltd | 06760314 | 27/11/2008 | Dissolved |
| DERBY INVESTMENTS GENERAL PARTNER LIMITED | 06236774 | 30/08/2023 | Strike Off |
| DV5 COLTHAM (MILTON KEYNES) LIMITED | 14145901 | 08/06/2022 | One Red Flag |
| DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED | 14143637 | 08/06/2022 | One Red Flag |
| DV5 HOLDINGS (PBSA) LIMITED | 14307639 | 19/08/2022 | Strike Off |
| DV5 HOLDINGS (URBAN LOGISTICS) LIMITED | 14136354 | 01/06/2022 | Bronze |
| DV5 INVESTMENTS (PBSA) LIMITED | 14308059 | 19/08/2022 | Strike Off |
| DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED | 14310931 | 22/08/2022 | Strike Off |
| DV5 VENTURES COLTHAM LIMITED | 14140455 | 01/06/2022 | One Red Flag |
| EIGHTEEN48 NOMINEES LIMITED | 13412180 | 20/05/2021 | Silver |
| EMERALD FUNDING (GIBRALTAR) LIMITED | 06240311 | 08/05/2007 | Dissolved |
| Elpe Rubber Ltd | 02674399 | 01/02/1996 | Dissolved |
| FGC NOMINEE LTD | 14042193 | 21/09/2023 | Not Trading |
| GEN II FUND SERVICES (UK) LIMITED | 04109242 | 20/02/2019 | Silver |
| GEN II HOLDCO (IRELAND) LIMITED | 12394778 | 20/01/2025 | One Red Flag |
| GEN II MANAGEMENT COMPANY (UK) LIMITED | 05471541 | 20/02/2019 | Silver |
| GREGORY PARK LIMITED | 05124548 | 15/05/2012 | Dissolved |
| HECF SOHO 2 LIMITED | 06132894 | 25/08/2023 | Dissolved |
| HECF SOHO LIMITED | 12863732 | 25/08/2023 | One Red Flag |
| HGIT BRISTOL LIMITED | 12268841 | 25/08/2023 | One Red Flag |
| HGIT CENTRAL CITY LIMITED | 13478230 | 03/03/2022 | Dissolved |
| HGIT COVENTRY LIMITED | 13056621 | 25/08/2023 | Bronze |
| HGIT GLASGOW LIMITED | 12199765 | 25/08/2023 | Bronze |
| HGIT MILTON KEYNES LIMITED | 12268870 | 25/08/2023 | Bronze |
| HGIT WAKEFIELD LIMITED | 12464574 | 25/08/2023 | Bronze |
| INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | 05250305 | 29/10/2004 | One Red Flag |
| INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | 05389484 | 31/03/2022 | Insolvent |
| INTU INDIA (PORTFOLIO) LIMITED | 06231620 | 31/03/2022 | One Red Flag |
| INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | 05086815 | 31/03/2022 | Insolvent |
| INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | 04061671 | 31/03/2022 | Insolvent |
| INTU PROPERTY MANAGEMENT LIMITED | 04104680 | 31/03/2022 | Insolvent |
| INTU TRAFFORD CENTRE LIMITED | 06452947 | 31/03/2022 | Insolvent |
| INTU WATFORD PROPERTY MANAGEMENT LIMITED | 05389481 | 31/03/2022 | Insolvent |
| INTUDIGITAL LIMITED | 07085128 | 31/03/2022 | Insolvent |
| IP HOLDINGS LIMITED | 05341437 | 28/01/2005 | Dissolved |
| International Property Warehouse (Spain) Ltd | 05250315 | 29/10/2004 | Dissolved |
| KENT SPACE LIMITED | 06054933 | 14/11/2024 | Silver |
| LAKESIDE 1988 LIMITED | 02234145 | 31/03/2022 | Dissolved |
| LEWIS & PEAT (RUBBER) LIMITED | 00528621 | 01/02/1996 | Dissolved |
| LEWIS & PEAT (RUBBER) LIMITED | 00528621 | 01/02/1996 | Dissolved |
| LOMBARD SECURITIES OPTIONS NO.1 LIMITED | 04642588 | 12/05/2008 | Dissolved |
| Lombard Securities Holdings No.1 Ltd | 04642605 | 12/05/2008 | Dissolved |
| Lombard Securities No.1 Plc | 04705617 | 12/05/2008 | Dissolved |
| MERICOURT LIMITED | 03633551 | 24/09/2020 | One Red Flag |
| PECKHAM PLACE LIMITED | 13151234 | 12/01/2023 | Silver |
| REAL ESTATE CAPITAL NO. 2 LIMITED | 05046374 | 31/03/2004 | Dissolved |
| REAL ESTATE CAPITAL OPTIONS LIMITED | 04601197 | 04/04/2003 | Dissolved |
| SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED | 06282821 | 14/11/2024 | Silver |
| SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED | 06282823 | 14/11/2024 | Silver |
| SUKUK FUNDCO LIMITED | 07005348 | 01/09/2009 | Dissolved |
| SUKUK FUNDING PLC | 07005419 | 01/09/2009 | Dissolved |
| SUKUK HOLDINGS LIMITED | 07005291 | 01/09/2009 | Dissolved |
| SV LUDGATE (UK) LIMITED | 12993204 | 26/08/2022 | One Red Flag |
| Securitisation Funding Co Ltd | 03235839 | 25/01/2007 | Dissolved |
| Securitisation Receivables Ltd | 03574426 | 25/01/2007 | Dissolved |
| Securitization Holdings Ltd | 03769452 | 25/01/2007 | Dissolved |
| TAI INVESTMENTS LIMITED | 02272431 | 31/03/2022 | Dissolved |
| TECREF SHEDS LIMITED | 06055048 | 10/05/2019 | Dissolved |
| TESCO ATRATO (NOMINEE 1) LIMITED | 06969531 | 04/03/2019 | Not Trading |
| TESCO ATRATO (NOMINEE 2) LIMITED | 06969540 | 04/03/2019 | Not Trading |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | 06969528 | 04/03/2019 | Not Trading |
| TESCO ATRATO DEPOT PROPCO LIMITED | 06969533 | 04/03/2019 | Not Trading |
| TESCO BLUE (NOMINEE 1) LIMITED | 05888920 | 04/03/2019 | Not Trading |
| TESCO BLUE (NOMINEE 2) LIMITED | 05888921 | 04/03/2019 | Not Trading |
| TESCO BLUE (NOMINEE HOLDCO) LIMITED | 05888990 | 04/03/2019 | Not Trading |
| TESCO DEPOT PROPCO LIMITED | 06769537 | 04/03/2019 | Not Trading |
| TESCO PASSAIC (NOMINEE 1) LIMITED | 07121666 | 04/03/2019 | Not Trading |
| TESCO PASSAIC (NOMINEE 2) LIMITED | 07121664 | 04/03/2019 | Not Trading |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | 07121480 | 04/03/2019 | Not Trading |
| TESCO PASSAIC PL PROPCO LIMITED | 07121506 | 12/03/2019 | Not Trading |
| TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | 05721633 | 13/03/2019 | Not Trading |
| TESCO PROPERTY FINANCE 1 PLC | 05888925 | 04/03/2019 | Bronze |
| THOMAS STREET PBSA LIMITED | 12916403 | 29/12/2022 | Silver |
| TRANSOL INVESTMENTS LIMITED | 01878708 | 31/03/2022 | Dissolved |
| WILMSLOW (NO.3) (NOMINEE A) LIMITED | 04936137 | 16/08/2023 | Gold |
| WILMSLOW (NO.3) (NOMINEE B) LIMITED | 04936419 | 16/08/2023 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANTLER BIRCHWOOD LIMITED | 13562315 | 16/08/2021 | 24/08/2023 | Dissolved |
| ANTLER CASTLEWOOD LIMITED | 13562317 | 16/08/2021 | 24/08/2023 | One Red Flag |
| ANTLER DOVE VALLEY PARK LIMITED | 13562304 | 16/08/2021 | 24/08/2023 | One Red Flag |
| ANTLER NOTTINGHAM LIMITED | 13562325 | 16/08/2021 | 24/08/2023 | One Red Flag |
| APEX COLLECTIONS LIMITED | 06613933 | 06/06/2008 | 06/04/2011 | Dissolved |
| CABALLO LIMITED | 06445752 | 17/09/2020 | 31/03/2024 | Silver |
| CHALKY LANE LIMITED | 06369547 | 17/09/2020 | 31/03/2024 | Gold |
| CSC CLS (UK) LIMITED | 06307550 | 31/03/2017 | 31/08/2018 | Silver |
| CSC CORPORATE SERVICES (LONDON) LIMITED | 03920255 | 22/11/2017 | 31/08/2018 | Not Trading |
| CSC DIRECTORS (NO.3) LIMITED | 03920254 | 22/11/2017 | 31/08/2018 | Not Trading |
| CSC DIRECTORS (NO.4) LIMITED | 04017430 | 22/11/2017 | 31/08/2018 | Not Trading |
| CSC FIDUCIARY SERVICES (UK) LIMITED | 05081658 | 12/06/2008 | 09/07/2009 | Bronze |
| CSC FUND SERVICES UK LIMITED | 04736903 | 12/06/2008 | 31/08/2018 | Silver |
| CSC FUND SOLUTIONS (UK) LIMITED | 04723839 | 12/06/2008 | 31/08/2018 | Bronze |
| CSC ITG HOLDINGS LIMITED | 06263011 | 31/03/2017 | 31/08/2018 | Bronze |
| CSC MANAGEMENT SERVICES (UK) LIMITED | 03853947 | 27/03/2018 | 31/08/2018 | Bronze |
| CSC NOMINEES (UK) LIMITED | 04115230 | 20/11/2017 | 31/08/2018 | Not Trading |
| EN+ CONSULT LIMITED | 05550547 | 05/01/2012 | 30/11/2018 | One Red Flag |
| GLOBAL SECURITISATION SERVICES LIMITED | 03514466 | 16/05/2002 | 30/09/2011 | Silver |
| GREAT ST. HELEN'S FINANCE LIMITED | 05606790 | 13/10/2017 | 31/08/2018 | Dissolved |
| GREAT WESTERN (GENERAL PARTNER 2006) LIMITED | 05897810 | 07/06/2022 | 01/07/2023 | Not Trading |
| GREAT WESTERN (NOMINEE 2006) LIMITED | 05911174 | 07/06/2022 | 01/07/2023 | Not Trading |
| GREGORY PARK HOLDING LIMITED | 05124555 | 17/09/2020 | 31/03/2024 | Silver |
| HARTLAND OPTIONS LIMITED | 05663690 | 31/01/2016 | 30/08/2018 | Not Trading |
| HECF SOHO 2 LIMITED | 06132894 | 14/10/2020 | 25/08/2023 | Dissolved |
| HECF SOHO LIMITED | 12863732 | 23/05/2022 | 25/08/2023 | One Red Flag |
| HERITAGE MORTGAGE SECURITIES OPTIONS LIMITED | 04134692 | 28/03/2001 | 08/11/2004 | Dissolved |
| HGIT BRISTOL LIMITED | 12268841 | 17/10/2019 | 31/12/2021 | One Red Flag |
| HGIT COVENTRY LIMITED | 13056621 | 24/12/2020 | 25/08/2023 | Bronze |
| HGIT EDINBURGH LIMITED | 12327637 | 25/11/2019 | 31/12/2021 | One Red Flag |
| HGIT GLASGOW LIMITED | 12199765 | 21/02/2022 | 25/08/2023 | Bronze |
| HGIT MILTON KEYNES LIMITED | 12268870 | 17/10/2019 | 25/08/2023 | Bronze |
| HGIT WAKEFIELD LIMITED | 12464574 | 21/02/2022 | 25/08/2023 | Bronze |
| HIBERNIAN INVESTMENTS LIMITED | 04042696 | 30/11/2000 | 29/01/2004 | Dissolved |
| HSC OPTIVITA UK I GENERAL PARTNER LIMITED | 06263145 | 01/12/2015 | 31/10/2018 | Dissolved |
| HSC OPTIVITA UK II GENERAL PARTNER LIMITED | 06263148 | 01/12/2015 | 31/10/2018 | Dissolved |
| HSC OPTIVITA UK III GENERAL PARTNER LIMITED | 06263137 | 01/12/2015 | 31/10/2018 | Dissolved |
| HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | 06263109 | 01/12/2015 | 31/10/2018 | Dissolved |
| HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | 06263139 | 01/12/2015 | 31/10/2018 | Dissolved |
| HSC OPTIVITA X UK GENERAL PARTNER LIMITED | 06263138 | 01/12/2015 | 31/10/2018 | Bronze |
| HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | 06507068 | 01/12/2015 | 31/10/2018 | Bronze |
| Heritage Mortgage Securities Holdings Ltd | 04134734 | 28/03/2001 | 08/11/2004 | Dissolved |
| Heritage Mortgage Securities Ltd | 04134727 | 28/03/2001 | 08/11/2004 | Dissolved |
| INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | 06445664 | 31/01/2016 | 31/08/2018 | Not Trading |
| INN ON THE PARK (LONDON) LIMITED | 01859449 | 13/05/2009 | 31/08/2017 | Silver |
| INTERTRUST DIRECTORS 3 LIMITED | 05128444 | 04/12/2015 | 31/08/2018 | Dissolved |
| INTERTRUST DIRECTORS 4 LIMITED | 05128465 | 04/12/2015 | 31/08/2018 | Dissolved |
| INTERTRUST INVESTMENTS LIMITED | 04996467 | 13/10/2017 | 31/08/2018 | Dissolved |
| INTERTRUST TRUST COMPANY (LONDON) LIMITED | 06442060 | 08/06/2018 | 31/08/2018 | Dissolved |
| LAPSENT LIMITED | 02314927 | 17/09/2020 | 31/03/2024 | Bronze |
| MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED | 12852289 | 26/10/2021 | 01/07/2023 | Insolvent |
| MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED | 12891713 | 26/10/2021 | 01/07/2023 | Insolvent |
| NAUTILUS HOLDINGS (UK) LIMITED | 03983525 | 02/05/2000 | 30/09/2011 | Dissolved |
| NETWORK RAIL INFRASTRUCTURE FINANCE PLC | 05090412 | 13/10/2017 | 31/08/2018 | Silver |
| OGIER SHARED SERVICES (UK) LIMITED | 07092099 | 01/12/2009 | 24/03/2014 | One Red Flag |
| PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED | 12852293 | 26/10/2021 | 01/07/2023 | Insolvent |
| PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED | 12892348 | 26/10/2021 | 01/07/2023 | Insolvent |
| PL HOTEL LIMITED | 05214268 | 17/09/2020 | 31/03/2024 | Bronze |
| POLES LIMITED | 02081379 | 17/09/2020 | 31/03/2024 | Amber |
| PORTERBROOK INVESTMENTS I LIMITED | 06700588 | 10/08/2010 | 17/12/2014 | Silver |
| PRS III FUNDING LIMITED | 13500730 | 25/08/2021 | 15/08/2023 | Bronze |
| RI SB ARCHER ROAD LIMITED | 04104115 | 23/05/2019 | 01/07/2023 | Insolvent |
| RI SB BODMIN LIMITED | 04104060 | 23/05/2019 | 01/07/2023 | One Red Flag |
| RI SB BRADFORD LIMITED | 04104114 | 23/05/2019 | 01/07/2023 | Insolvent |
| RI SB BRIDGWATER LIMITED | 04104082 | 23/05/2019 | 01/07/2023 | Insolvent |
| RI SB CARDIFF LIMITED | 04104020 | 23/05/2019 | 01/07/2023 | Insolvent |
| RI SB GRIMSBY LIMITED | 04104087 | 23/05/2019 | 01/07/2023 | One Red Flag |
| RI SB HEREFORD LIMITED | 04104102 | 23/05/2019 | 01/07/2023 | Insolvent |
| RI SB KEMPSTON LIMITED | 04104131 | 23/05/2019 | 01/07/2023 | Insolvent |
| RI SB LOCKSBOTTOM LIMITED | 04103964 | 23/05/2019 | 01/07/2023 | Insolvent |
| RI SB NORTHAMPTON LIMITED | 04104014 | 23/05/2019 | 01/07/2023 | Insolvent |
| RI SB SOUTHAMPTON LIMITED | 04104108 | 23/05/2019 | 01/07/2023 | Insolvent |
| RI SB SWINDON LIMITED | 06453100 | 18/08/2021 | 01/07/2023 | Amber |
| RI TSC MILTON KEYNES LIMITED | 03854370 | 24/11/2020 | 01/07/2023 | Insolvent |
| RI TSC PETERBOROUGH LIMITED | 03854623 | 24/11/2020 | 01/07/2023 | Insolvent |
| SCAPE HOLDCO 1 LTD | 13490166 | 15/07/2021 | 11/11/2022 | One Red Flag |
| SCAPE HOLDCO 3 LTD | 13802696 | 15/12/2021 | 11/11/2022 | Insolvent |
| SCAPE HOLDCO 4 LTD | 13802683 | 15/12/2021 | 11/11/2022 | Bronze |
| SCAPE HOLDCO 5 LTD | 13802471 | 15/12/2021 | 11/11/2022 | Silver |
| SCAPE LIVING PLC | 12899215 | 23/09/2020 | 11/11/2022 | Silver |
| SCAPE TOPCO 1 LTD | 13490161 | 15/07/2021 | 11/11/2022 | Insolvent |
| SCAPE TOPCO 3 LTD | 13802561 | 15/12/2021 | 11/11/2022 | Insolvent |
| SCAPE TOPCO 4 LTD | 13802546 | 15/12/2021 | 11/11/2022 | Bronze |
| SCAPE TOPCO 5 LTD | 13802528 | 15/12/2021 | 11/11/2022 | Bronze |
| SDI (ABERDEEN 2) LIMITED | 12579371 | 11/08/2022 | 01/07/2023 | Insolvent |
| SDI (AINTREE) LIMITED | 03352462 | 11/08/2022 | 01/07/2023 | Insolvent |
| SDI (WIGAN) LIMITED | 12579287 | 11/08/2022 | 01/07/2023 | Insolvent |
| SDI (YEOVIL) LIMITED | 12577947 | 11/08/2022 | 01/07/2023 | Insolvent |
| SOYO OPCO LIMITED | 12166423 | 02/09/2019 | 08/03/2023 | One Red Flag |
| SPRINGSIDE OPCO (BLOCK E) LIMITED | 14274396 | 10/08/2022 | 25/07/2023 | One Red Flag |
| SPRINGSIDE OPCO LIMITED | 12363551 | 19/12/2019 | 13/03/2023 | One Red Flag |
| TECHNO LIMITED | 00559673 | 01/02/2012 | 30/11/2018 | Not Trading |
| THEATRE (HOSPITALS) NO.1 PLC | 06067193 | 08/01/2018 | 31/08/2018 | Dissolved |
| THEATRE (HOSPITALS) NO.2 PLC | 06067459 | 08/01/2018 | 31/08/2018 | Dissolved |
| TITAN CANVEY ISLAND POS LIMITED | 13195723 | 22/06/2022 | 01/07/2023 | One Red Flag |
| TITAN TRIO MC LIMITED | 13193046 | 30/06/2022 | 01/07/2023 | One Red Flag |
| TRAVELEX ACQUISITIONCO LIMITED | 12757830 | 21/07/2020 | 06/08/2020 | One Red Flag |
| TRAVELEX ISSUERCO LIMITED | 12749698 | 17/07/2020 | 06/08/2020 | Dissolved |
| UI ONE BRAHAM LIMITED | 13369248 | 30/04/2021 | 22/03/2023 | Bronze |
| ZANDER MIDCO LIMITED | 13049310 | 27/11/2020 | 18/12/2020 | Dissolved |
| ZANDER TOPCO LIMITED | 13049173 | 27/11/2020 | 18/12/2020 | Dissolved |