| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARMARTHEN ESTATES LTD | 04099481 | 14/01/2008 | Dissolved |
| CARMARTHEN PROMOTIONS (NORTH) LIMITED | 10380610 | 16/09/2016 | One Red Flag |
| CARMARTHEN PROMOTIONS LIMITED | 09231953 | 23/09/2014 | One Red Flag |
| Capeclear Ltd | 04961687 | 19/05/2004 | Dissolved |
| MANNINGREY DEVELOPMENTS LIMITED | 04044642 | 01/08/2000 | Dissolved |
| MANNINGREY LIMITED LIABILITY PARTNERSHIP | OC305330 | 20/08/2003 | Dissolved |
| RANMORE MANOR LIMITED | 05843791 | 06/10/2016 | One Red Flag |
| REGALPOINT HOMES (WW) LTD | 08387664 | 12/02/2014 | Dissolved |
| Sponsored Housing Corporation Ltd | 05319629 | 22/12/2004 | Dissolved |
| Sponsored Housing Corporation Ltd | 05319629 | 22/12/2004 | Dissolved |
| Timehomes Ltd | 04921615 | 15/10/2003 | Dissolved |
| Willoughby Fields Ltd | 04809892 | 18/05/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASH TREE DRIVE MANAGEMENT COMPANY LIMITED | 04479982 | 08/07/2002 | 26/06/2007 | Gold |
| ASH TREE DRIVE MANAGEMENT COMPANY LIMITED | 04479982 | 08/07/2002 | 26/06/2007 | Gold |
| CARMARTHEN ESTATES LTD | 04099481 | 15/07/2004 | 05/06/2007 | Dissolved |
| FAME AND FORTUNE LIMITED | 05119168 | 19/05/2004 | 20/04/2013 | Dissolved |
| KIRTON HOMES AMENITY MANAGEMENT LIMITED | 05214417 | 25/08/2004 | 03/03/2006 | Not Trading |
| Kirton Homes Ltd | 04881951 | 03/09/2003 | 03/03/2006 | Dissolved |
| MARINE BOX INVESTORS LIMITED | 01815125 | 17/06/1999 | 20/09/1999 | Dissolved |
| TP ICAP E&C LIMITED | 00966604 | 01/12/1993 | 17/08/1999 | Silver |
| TP ICAP GROUP SERVICES LIMITED | 01105245 | 01/11/1993 | 17/08/1999 | Gold |
| TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | 01135101 | 31/05/1992 | 17/08/1999 | Dissolved |
| TULLETT LIBERTY (POWER) LIMITED | 02212121 | 31/12/1997 | 17/08/1999 | Dissolved |
| TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | 01625477 | 30/01/1998 | 17/08/1999 | Dissolved |
| TULLETT PREBON (EQUITIES) LIMITED | 02533369 | 18/11/1996 | 17/08/1999 | Gold |
| Tullett & Tokyo Liberty A.G. | FC021903 | 14/07/1999 | 26/11/1999 | Dissolved |
| Tullett Liberty (Number 3) Ltd | 01080727 | 31/05/1992 | 18/06/1996 | Dissolved |
| Whitland Meadows Ltd | 04495337 | 02/09/2003 | 02/06/2008 | Dissolved |