| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BATSONS DEVELOPMENTS LIMITED | 02951346 | 25/07/1994 | Dissolved |
| BRIDGEHAMPTON PROPERTIES LIMITED | 02303262 | 03/10/1991 | Dissolved |
| CENTRIC SHOP INVESTMENTS LIMITED | 02710585 | 29/04/1992 | Dissolved |
| Colegrip Ltd | 03145142 | 12/01/1996 | Dissolved |
| MARGIN FINANCE NOMINEES LIMITED | 02158994 | 31/12/1990 | Dissolved |
| RIOGLIDE LIMITED | 02674333 | 27/05/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGP (RESIDENTIAL DEVELOPMENTS) LIMITED | 04161949 | 14/03/2006 | 23/11/2007 | Dissolved |
| Actiondeal Ltd | 04105371 | 08/03/2001 | 30/11/2006 | Dissolved |
| Avidhurst Ltd | 02867435 | 04/11/1993 | 02/08/1994 | Dissolved |
| Bridgehampton Ltd | 02279831 | 08/03/1992 | 09/06/1999 | Dissolved |
| COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED | 03069829 | 19/06/1995 | 31/10/1997 | Not Trading |
| CREDMILL LIMITED | 01227997 | 14/10/1975 | 22/07/2010 | Dissolved |
| CROWN HOUSE BRISTOL LLP | OC328284 | 15/05/2007 | 16/05/2007 | Dissolved |
| FACADE INVESTMENTS LIMITED | 03814773 | 27/08/1999 | 23/11/2007 | Not Trading |
| FINDMARK LIMITED | 05759596 | 13/12/2006 | 03/01/2007 | Dissolved |
| GALLIARD HOLDINGS LIMITED | 03368629 | 09/05/1997 | 23/11/2007 | Bronze |
| GALLIARD HOMES LIMITED | 02158998 | 31/12/1991 | 23/11/2007 | Amber |
| GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED | 04310587 | 23/11/2001 | 23/11/2007 | Dissolved |
| HARLEY HOUSE INVESTMENTS LIMITED | 03455059 | 26/04/2001 | 25/07/2001 | Dissolved |
| HARLEY HOUSE INVESTMENTS LIMITED | 03455059 | 26/04/2001 | 25/07/2001 | Dissolved |
| JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP | OC315198 | 15/09/2005 | 22/07/2010 | Dissolved |
| Jubilee Developments Ltd | 02895005 | 03/02/1995 | 08/03/2000 | Dissolved |
| LANCELOT MANAGEMENT LIMITED | 03441209 | 23/09/1997 | 02/08/1999 | Bronze |
| LEOPARD PROPERTIES LIMITED | 03412640 | 02/09/1997 | 14/12/2007 | Not Trading |
| LODGEDOME LIMITED | 03500153 | 29/01/1998 | 08/03/2000 | Dissolved |
| MALTINGS MILL MANAGEMENT COMPANY LIMITED | 02794681 | 23/03/1993 | 14/10/1994 | Gold |
| MARGIN FINANCE INVESTMENTS LIMITED | 02158989 | 01/09/1987 | 22/07/2010 | Dissolved |
| Majorbridge Ltd | 04178959 | 20/03/2001 | 30/11/2006 | Dissolved |
| NEXTHOLD LIMITED | 05667425 | 25/04/2006 | 09/11/2006 | Not Trading |
| Old Marylebone Investments Ltd | 02975516 | 07/12/1994 | 08/03/2000 | Dissolved |
| PACKAMIST LIMITED | 02850256 | 28/09/1993 | 08/03/2000 | Not Trading |
| PETCHEY INVESTMENTS LIMITED | 03564425 | 02/06/1998 | 23/11/2007 | Bronze |
| PLOTGUIDE LIMITED | 05549301 | 14/03/2006 | 23/11/2007 | Dissolved |
| RAVENPRIME LIMITED | 03432941 | 16/09/1997 | 08/03/2000 | Dissolved |
| RIDGETON LIMITED | 05497532 | 13/12/2006 | 03/01/2007 | Bronze |
| ROAMQUEST LIMITED | 03411240 | 16/09/1997 | 08/03/2000 | Silver |
| SPEEDWISH LIMITED | 03424713 | 16/09/1997 | 08/03/2000 | Dissolved |
| STAIRBROOK LIMITED | 06203688 | 23/09/2008 | 18/02/2010 | Dissolved |
| STANDOR LIMITED | 00514100 | 21/08/1992 | 01/04/2008 | One Red Flag |
| THE MARGIN FINANCE CORPORATION LIMITED | 02159047 | 31/12/1991 | 22/07/2010 | Bronze |
| TRANSHORN LIMITED | 03440015 | 06/10/1997 | 08/03/2000 | Not Trading |
| Tapewest Ltd | 02798998 | 15/03/1993 | 06/05/1993 | Dissolved |
| WASHINGTON HOTELS LLP | OC317817 | 14/02/2006 | 23/11/2007 | Dissolved |