| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1ST ADDRESS LIMITED | 04170165 | 27/06/2006 | Dissolved |
| A.G.P. LIMITED | 00565797 | 01/07/2015 | Bronze |
| AUTOMATIC PROPERTIES LIMITED | 04268844 | 22/12/2005 | One Red Flag |
| BELFAST NOMINEES LTD | 09367411 | 22/05/2016 | One Red Flag |
| BIGGER & BETTER PROPERTIES LIMITED | 04271951 | 08/06/2004 | One Red Flag |
| CASKON DEVELOPMENTS LIMITED | 00761039 | 01/07/2015 | Amber |
| CAZENOVE SERVICES LTD | 10571374 | 18/01/2017 | Bronze |
| CHOICE ESTATES LIMITED | 07891614 | 23/12/2011 | Bronze |
| CHOICE HOMES LETTINGS LTD | 09645587 | 18/06/2015 | One Red Flag |
| CROWLAND ASSOCIATES LTD | 04627003 | 25/08/2011 | Amber |
| DEVONBAY LTD | 06330395 | 19/12/2013 | Amber |
| EARLBROOK LIMITED | 00757971 | 01/07/2015 | Amber |
| GAYVILLE INVESTMENTS LIMITED | 00807225 | 01/07/2015 | Amber |
| GLENGATE INVESTMENTS LIMITED | 00714094 | 01/07/2015 | One Red Flag |
| HILLTOP ESTATES LIMITED | 03803514 | 24/02/2015 | One Red Flag |
| Holebrook Ltd | 04955346 | 16/07/2004 | Dissolved |
| IVYWEST LTD | 07088666 | 01/05/2010 | Dissolved |
| KOYNA DEVELOPMENTS LIMITED | 00755571 | 01/07/2015 | Amber |
| M&G LETS LIMITED | 09381922 | 09/01/2015 | Dissolved |
| M&R LETS LTD | 09304832 | 07/07/2015 | One Red Flag |
| NEWMAX PROPERTY LTD | 07314447 | 23/08/2010 | One Red Flag |
| TORAH ETZ CHAIM | 07499399 | 05/09/2011 | Not Trading |
| WELLCARE (HOMESTEAD) LIMITED | 03766377 | 22/12/2005 | One Red Flag |
| WINCHBOURNE LIMITED | 00807607 | 01/07/2015 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLSTAR TRADERS LTD | 05809933 | 31/07/2006 | 12/05/2008 | Amber |
| ALLSTONE ESTATES LTD | 09828061 | 16/10/2015 | 20/05/2016 | Amber |
| AUTOMATIC PROPERTIES LIMITED | 04268844 | 22/12/2005 | 01/05/2008 | One Red Flag |
| BELFAST NOMINEES LTD | 09367411 | 24/12/2014 | 24/03/2015 | One Red Flag |
| BENDELLA LTD | 05629417 | 20/12/2005 | 01/05/2008 | Bronze |
| BIGGER & BETTER PROPERTIES LIMITED | 04271951 | 08/06/2004 | 01/05/2008 | One Red Flag |
| BROWNING ESTATES LTD | 05198495 | 22/09/2004 | 31/07/2022 | One Red Flag |
| BROWNING ESTATES LTD | 05198495 | 22/09/2004 | 01/05/2008 | One Red Flag |
| CITY ESTATES NW LTD | 09638540 | 15/06/2015 | 02/10/2019 | Dissolved |
| CRESENT PROPERTIES LTD | 09333541 | 01/12/2014 | 22/12/2015 | Dissolved |
| CROWLAND ASSOCIATES LTD | 04627003 | 26/02/2003 | 28/05/2008 | Amber |
| DEVONBAY LTD | 06330395 | 26/08/2007 | 01/05/2008 | Amber |
| EARNSTOCK LTD | 05411784 | 08/04/2005 | 22/07/2008 | Dissolved |
| EARNSTOCK LTD | 05411784 | 08/04/2005 | 01/05/2008 | Dissolved |
| EZER MIKOIDESH FOUNDATION | 04030964 | 01/05/2008 | 01/08/2019 | Amber |
| EZER MIKOIDESH FOUNDATION | 04030964 | 11/07/2000 | 01/05/2008 | Amber |
| HILLTOP ESTATES LIMITED | 03803514 | 01/07/2015 | 01/07/2015 | One Red Flag |
| NES & MDD INVESTMENTS LTD | 08388031 | 04/02/2013 | 05/02/2015 | Bronze |
| RIVERSIDE ESTATES LTD | 03840699 | 13/09/1999 | 01/05/2008 | One Red Flag |
| STAR FULFILMENT LTD | 07833370 | 03/11/2011 | 04/11/2013 | Dissolved |
| THE INTERLINK FOUNDATION | 03852756 | 04/10/1999 | 02/05/2008 | Silver |
| TUFNELL PARK LIMITED | 03910306 | 20/06/2005 | 01/05/2008 | One Red Flag |
| TURNER JONES & CO LTD | 04185073 | 05/06/2001 | 12/11/2020 | One Red Flag |
| TURNER JONES & CO LTD | 04185073 | 05/06/2001 | 01/05/2008 | One Red Flag |
| Thamesdale Estates Ltd | 04627206 | 11/09/2003 | 31/07/2007 | Dissolved |
| Thamesdale Estates Ltd | 04627206 | 11/09/2003 | 31/07/2007 | Dissolved |
| UPPER SPRING PROPERTIES LIMITED | 03978324 | 20/03/2007 | 01/05/2008 | One Red Flag |
| UPPERTROVE LTD | 06505394 | 10/02/2014 | 09/06/2022 | Bronze |
| WELLCARE (HOMESTEAD) LIMITED | 03766377 | 22/12/2005 | 01/05/2008 | One Red Flag |
| WOODROSE PROPERTIES LIMITED | 04482906 | 20/06/2005 | 01/05/2008 | Amber |