| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 10 WEST BOROUGH LIMITED | 07046487 | 22/06/2010 | Amber |
| CARBON PLUS CAPITAL LLP | OC367581 | 25/08/2011 | Bronze |
| CPC (LONDON) LTD | 07705653 | 14/07/2011 | Dissolved |
| CRESTA HOMES (HODDESDON) LIMITED | 05201539 | 03/07/2005 | Dissolved |
| Centric Capital Llp | OC307582 | 04/04/2004 | Dissolved |
| EIGER CAPITAL LIMITED | 04458722 | 18/06/2002 | Dissolved |
| ENNISMORE GARDENS LIMITED | 05547549 | 20/10/2008 | Dissolved |
| GOODWIN PALMES LIMITED | 09427214 | 06/02/2015 | Dissolved |
| Global Strategy Ltd | 02552960 | 29/10/1992 | Dissolved |
| INSTITUTE OF ECONOMIC AFFAIRS (THE) | 00755502 | 07/03/2017 | Silver |
| KITCHENER PROPERTIES LIMITED | 09011881 | 25/04/2014 | Dissolved |
| LATIS HOMES LIMITED | 07620321 | 14/10/2011 | One Red Flag |
| LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED | 03537269 | 01/07/2004 | Dissolved |
| LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED | 03537269 | 18/09/2000 | Dissolved |
| MAXIM FUND MANAGEMENT LIMITED | 03991541 | 10/05/2001 | One Red Flag |
| Palliser Investments Ltd | 06858196 | 25/03/2009 | Dissolved |
| SOLD OUT MUSICAL ENTERTAINMENTS LIMITED | 03964044 | 17/01/2002 | Dissolved |
| Sabre | 01804532 | 16/05/1992 | Dissolved |
| Sabre Future Ltd | 02079265 | 08/06/1992 | Dissolved |
| Sabre Securities Ltd | 02146092 | 08/06/1992 | Dissolved |
| Sabre Wolff Fund Management Ltd | 01912245 | 08/06/1992 | Dissolved |
| Superior Graphics Ltd | 04300399 | 16/10/2001 | Dissolved |
| VICTORIA GARDENS DEVELOPMENTS LIMITED | 07872151 | 06/12/2011 | Dissolved |
| WORLD TRAVEL PARTNERS LIMITED | 10480786 | 11/01/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 141 CHURCH ROAD LIMITED | 07600042 | 11/04/2011 | 24/01/2020 | Dissolved |
| CARBONEX CAPITAL LLP | OC356559 | 20/07/2010 | 19/08/2014 | Dissolved |
| CONSOLIDATED PROPERTIES LIMITED | 12142508 | 07/08/2019 | 25/06/2021 | One Red Flag |
| CRESTA HOMES (HAYES) LTD | 06492895 | 04/02/2008 | 04/04/2016 | Dissolved |
| CRESTA HOMES LIMITED | 05176058 | 09/07/2004 | 29/03/2013 | Dissolved |
| Darenth Mill Ltd | 04781204 | 01/06/2004 | 01/09/2007 | Dissolved |
| ENNISMORE GARDENS LIMITED | 05547549 | 26/08/2005 | 10/01/2008 | Dissolved |
| GREAT JAMES ESTATES LIMITED | 09512681 | 26/03/2015 | 16/04/2018 | Two Red Flags |
| HARDWICK & HEPBURN LIMITED | 08674026 | 26/09/2019 | 03/09/2021 | One Red Flag |
| HEMEX LLP | OC327571 | 18/04/2007 | 28/10/2014 | Bronze |
| HEMEX WIND (1) LTD | 08033066 | 17/04/2012 | 18/02/2014 | Dissolved |
| J G CHATHAM LIMITED | 09036204 | 24/07/2014 | 29/06/2016 | Insolvent |
| NEW PLACE INVESTMENT CO. LTD | 06670601 | 12/08/2008 | 18/10/2013 | Dissolved |
| PALACE COURT CAR PARKS LIMITED | 04663670 | 18/01/2004 | 28/03/2008 | Gold |
| PALACE INVESTMENTS LIMITED | 07872080 | 06/12/2011 | 29/08/2015 | Dissolved |
| POLICY EXCHANGE EVENTS LIMITED | 06005752 | 03/06/2008 | 13/10/2015 | Silver |
| POLICY EXCHANGE EVENTS LIMITED | 06005752 | 07/02/2008 | 13/10/2015 | Silver |
| POLICY EXCHANGE LIMITED | 04297905 | 12/06/2002 | 13/10/2015 | Silver |
| POLICY EXCHANGE LIMITED | 04297905 | 12/06/2002 | 13/10/2015 | Silver |
| PROSPERO WORLD | 06446039 | 03/08/2015 | 01/02/2017 | Gold |
| PROSPERO WORLD TRADING LIMITED | 09765515 | 07/09/2015 | 01/02/2017 | Dissolved |
| QC GROUND LIMITED | 05724660 | 22/05/2007 | 27/03/2014 | Amber |
| QC HOLDINGS LIMITED | 05647878 | 05/03/2007 | 27/03/2014 | Gold |
| QC TRUSTEES LIMITED | 05658119 | 26/03/2015 | 22/03/2023 | One Red Flag |
| SABRE FUND MANAGEMENT GROUP LIMITED | 03217772 | 27/06/1996 | 25/11/2003 | Dissolved |
| SABRE FUND MANAGEMENT LIMITED | 01675656 | 19/05/2004 | 05/02/2021 | Insolvent |
| SAXON HALL FREEHOLD LIMITED | 04676436 | 01/02/2004 | 28/03/2008 | Bronze |
| STANBOROUGH COURT DEVELOPMENTS LIMITED | 08075368 | 31/07/2019 | 25/06/2021 | Silver |
| THE QUEEN'S CLUB LIMITED | 00023072 | 22/05/2007 | 27/03/2014 | Gold |