| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 90 FL (GP) LIMITED | 09772202 | 01/04/2017 | Dissolved |
| ALJUBARROTA LIMITED | 11721639 | 24/05/2023 | Bronze |
| BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | 09280078 | 01/04/2017 | Dissolved |
| BRIDEWELL PROPERTIES LIMITED | 08395824 | 01/04/2017 | One Red Flag |
| BUTTON (DRAKEHOUSE) LIMITED | 06644668 | 01/04/2017 | One Red Flag |
| BUTTON PROPERTY UK LIMITED | 09512544 | 01/04/2017 | One Red Flag |
| CI FCL FUNDING 2 HOLDING LIMITED | 11734582 | 08/06/2023 | Not Trading |
| CI FCL FUNDING 2 PLC | 11734670 | 22/06/2023 | Bronze |
| EQUINOX CARE | 02114430 | 01/11/2018 | Amber |
| FAIRVIEW NEW HOMES (ASHBURTON) LIMITED | 05868741 | 06/07/2006 | Dissolved |
| FROGMORE NORTHERN LIMITED | 05394651 | 26/08/2005 | Dissolved |
| FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED | 05509863 | 15/07/2005 | Dissolved |
| Fvfm Ltd | 05858067 | 26/06/2006 | Dissolved |
| GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC | 13681084 | 04/11/2024 | Silver |
| GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | FC031445 | 01/04/2017 | Dissolved |
| GRACECHURCH GMF FUNDING 1 LIMITED | 05673075 | 31/08/2017 | Dissolved |
| GRACECHURCH GMF FUNDING 2 LIMITED | 05673085 | 31/08/2017 | Dissolved |
| HAVELOCK ADVISERS LIMITED | 09858006 | 05/11/2015 | Gold |
| HAWTHORN FINANCE LIMITED | FC027694 | 01/04/2017 | Dissolved |
| NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | 09850684 | 01/04/2017 | N/A |
| PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC | 15002413 | 07/09/2023 | Bronze |
| PASSFIELD COMMERCIAL LIMITED | 09875001 | 01/09/2017 | Bronze |
| PATHWAYS TO INDEPENDENCE LTD | 01859070 | 01/02/2021 | Silver |
| PENROSE OPTIONS | 08466743 | 01/11/2018 | Bronze |
| SAINTS INVESTMENTS LIMITED | 08595659 | 01/04/2017 | Dissolved |
| SIG HOUSING TRUST | 09918302 | 19/01/2018 | Bronze |
| SOCIAL INTEREST GROUP | 09122052 | 28/03/2018 | Bronze |
| SOUTHWARK LAND REGENERATION HOLDINGS LIMITED | 03941490 | 22/06/2000 | Dissolved |
| SUZAKU AVIATION ONE LIMITED | 09713276 | 01/04/2017 | One Red Flag |
| TELAL (UK) LIMITED | 08749970 | 01/04/2017 | Dissolved |
| THE CROYDON HOTEL & LEISURE COMPANY LIMITED | 03760649 | 01/04/2017 | Dissolved |
| TRANS ROTOR LIMITED | 09314782 | 13/12/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASPEN TOWER PROPCO 2 LIMITED | 10500824 | 11/07/2019 | 19/11/2019 | Gold |
| CANONSFIELD DEVELOPMENTS LIMITED | 01045678 | 13/08/1998 | 31/01/2009 | One Red Flag |
| CANONSFIELD INVESTMENTS LIMITED | 00946895 | 13/08/1998 | 31/01/2009 | Silver |
| CARBIS BAY DEVELOPMENTS LIMITED | 08104017 | 13/06/2012 | 29/09/2017 | Dissolved |
| CENTRAL PROPERTIES (GLASGOW) LIMITED | 04002329 | 28/06/2000 | 29/09/2017 | One Red Flag |
| CMSREUK SINCLAIR PARTNER CO LIMITED | 10399534 | 01/04/2017 | 12/07/2021 | Strike Off |
| FREP GP INVEST LIMITED | 07550633 | 18/03/2011 | 29/09/2017 | Silver |
| FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | 05279672 | 01/02/2005 | 29/09/2017 | Silver |
| FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | 05278146 | 01/02/2005 | 29/09/2017 | Amber |
| FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | 06852689 | 19/03/2009 | 29/09/2017 | Gold |
| FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | 05593419 | 01/04/2009 | 29/09/2017 | One Red Flag |
| FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | 06433046 | 01/04/2009 | 29/09/2017 | Silver |
| FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | 05593233 | 16/11/2005 | 29/09/2017 | One Red Flag |
| GRACECHURCH GMF FUNDING 1 LIMITED | 05673075 | 26/06/2017 | 26/06/2017 | Dissolved |
| GRACECHURCH GMF FUNDING 2 LIMITED | 05673085 | 26/06/2017 | 26/06/2017 | Dissolved |
| HCN UK MANAGEMENT SERVICES LIMITED | 08435017 | 01/04/2017 | 08/04/2020 | Gold |
| KINGFISHER UNA RESORT LIMITED | 08104021 | 13/06/2012 | 06/10/2016 | Insolvent |
| KINGSMEAD HOUSE (MYTCHETT) LIMITED | 06872049 | 07/04/2009 | 12/07/2012 | Dissolved |
| RANA (S) GP LIMITED | SC345093 | 02/07/2008 | 29/09/2017 | One Red Flag |
| RANIDAE INVESTMENTS LIMITED | 06621960 | 04/07/2008 | 29/09/2017 | Silver |
| SCHOONER PARK CROSSWAYS LIMITED | 10606773 | 07/02/2017 | 14/06/2017 | One Red Flag |
| SHANDWICK SQUARE DEVELOPMENTS LIMITED | 05394642 | 16/06/2005 | 19/10/2005 | Dissolved |
| SHANDWICK SQUARE LIMITED | 04911289 | 11/02/2004 | 19/10/2005 | Dissolved |
| SIPL SAINTS BRISTOL PROPCO LIMITED | 08943505 | 11/07/2019 | 06/12/2019 | Insolvent |
| SIPL SAINTS LEICESTER PROPCO LIMITED | 07533752 | 16/07/2019 | 19/11/2019 | Insolvent |
| STERLING MIDCO LIMITED | 10529414 | 01/04/2017 | 06/12/2019 | Insolvent |
| STRATEGIC VALUE CAPITAL PARTNERS LIMITED | 15026183 | 30/11/2023 | 10/10/2024 | Bronze |
| STRATEGIC VALUE WEALTH MANAGEMENT LTD | 15117938 | 30/11/2023 | 10/10/2024 | Bronze |
| TURNERS BRITANNIA PARKS LIMITED | 06869472 | 03/04/2009 | 05/12/2011 | Bronze |
| UNA ST IVES HOMES LIMITED | 08850537 | 17/01/2014 | 06/10/2016 | Bronze |
| WATERSIDE COURT CROSSWAYS LIMITED | 10607392 | 08/02/2017 | 14/06/2017 | One Red Flag |
| WILDMOOR (HULL) LIMITED | 05054467 | 22/04/2005 | 20/06/2006 | Bronze |
| WR MIDCO LIMITED | 10479928 | 01/04/2017 | 08/04/2020 | Dissolved |