| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARDOCH & CO LTD | 09074637 | 06/06/2014 | Not Trading |
| Bibo.Cibo Ltd | 04018583 | 06/01/2004 | Dissolved |
| Bigun Ltd | 03969735 | 09/05/2000 | Dissolved |
| Bigun Ltd | 03969735 | 09/05/2000 | Dissolved |
| Burman Ltd | 03891465 | 20/03/2000 | Dissolved |
| DAVIES (UK) LIMITED | 06449716 | 10/12/2007 | Amber |
| DAVIES (UK) LIMITED | 06449716 | 10/12/2007 | Amber |
| EASTLAKE (WARREN MEWS) LIMITED | 06323043 | 20/09/2007 | Dissolved |
| Fitex (U K) Ltd | 03669906 | 10/11/1999 | Dissolved |
| Fitex (U K) Ltd | 03669906 | 10/11/1999 | Dissolved |
| HITHERGREEN LIMITED | 07493627 | 14/01/2011 | Not Trading |
| IDB PRIVATE EQUITY LTD | 10053060 | 21/03/2016 | Dissolved |
| KASSFM INTERNATIONAL LONDON LIMITED | 07445469 | 19/11/2010 | Dissolved |
| LLOYSEY CAPITAL LIMITED | 07725436 | 02/08/2011 | Dissolved |
| NEST STUDENTS PLC | 08938606 | 02/01/2015 | Dissolved |
| OAK TREE INTERNATIONAL LIMITED | 06666996 | 07/08/2008 | Not Trading |
| Signature Apartments Ltd | 06669992 | 11/08/2008 | Dissolved |
| Tetlow Ltd | 03353530 | 18/06/1997 | Dissolved |
| Zeffrahurst Ltd | 04332336 | 07/06/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABERCORN ESTATES LIMITED | 06295499 | 20/09/2007 | 27/08/2008 | Dissolved |
| BIC PROJECT LIMITED | 08324976 | 10/12/2012 | 18/01/2016 | Bronze |
| BIC SCHEME LTD | 08493604 | 17/04/2013 | 18/01/2016 | Amber |
| BUSINESS ESTATES LIMITED | 06046911 | 18/04/2007 | 18/01/2016 | Dissolved |
| BUSINESS ESTATES LIMITED | 06046911 | 18/04/2007 | 18/01/2016 | Dissolved |
| Burman Ltd | 03891465 | 20/03/2000 | 20/03/2000 | Dissolved |
| CLASSIC COTSWOLD HOMES LIMITED | 07408026 | 14/10/2010 | 21/02/2014 | Gold |
| DABH DE-BARNES LTD | 10046120 | 07/03/2016 | 23/05/2017 | Dissolved |
| DWELL NEWCASTLE LTD | 10497861 | 25/11/2016 | 10/01/2017 | Amber |
| HARBAY LIMITED | 03076081 | 17/07/1995 | 18/01/2016 | Bronze |
| HB INVESTMENT GROUP LTD | 09562420 | 27/04/2015 | 02/07/2015 | Dissolved |
| MANAGE ESTATES LIMITED | 08321339 | 02/04/2013 | 18/01/2016 | Dissolved |
| MANORPRESS PROPERTIES LIMITED | 04129587 | 01/05/2002 | 27/02/2013 | One Red Flag |