| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AITCH ESTATES (GTS) LIMITED | 07125952 | 07/02/2012 | Dissolved |
| BANBAX PROPERTIES LIMITED | 03877608 | 07/02/2012 | Dissolved |
| BISHOPHOLM PROPERTIES LIMITED | 04557715 | 07/02/2012 | Dissolved |
| NEAT LOANS LIMITED | 08779375 | 18/11/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AITCH (EMPRESS COACH YARD) LIMITED | 05157400 | 07/02/2012 | 21/03/2014 | Dissolved |
| AITCH ACQUISITIONS LIMITED | 03605830 | 07/02/2012 | 21/03/2014 | Silver |
| AITCH CONSTRUCTION LIMITED | 03224179 | 07/02/2012 | 21/03/2014 | One Red Flag |
| AITCH ESTATES (CHATHAM PLACE) LIMITED | 07860611 | 07/02/2012 | 21/03/2014 | Bronze |
| AITCH GROUP HOLDINGS LIMITED | 03215277 | 07/02/2012 | 21/03/2014 | Dissolved |
| AITCH GROUP LIMITED | 07780952 | 20/09/2011 | 21/03/2014 | Bronze |
| AITCH INVESTMENT PROPERTIES LIMITED | 03968626 | 07/02/2012 | 21/03/2014 | Silver |
| AITCH TRUSTEES LIMITED | 03609561 | 07/02/2012 | 21/03/2014 | Dissolved |
| ANWORTH SERVICES LIMITED | 03883323 | 07/02/2012 | 21/03/2014 | Bronze |
| BALISTON LIMITED | 03887352 | 07/02/2012 | 21/03/2014 | Not Trading |
| BLUNTS FARM ESTATE LIMITED | 04161939 | 07/02/2012 | 21/03/2014 | Bronze |
| CFO LENDING LIMITED | 06736553 | 29/10/2008 | 10/02/2015 | Dissolved |
| CHATHAM PLACE LIMITED | 04528838 | 07/02/2012 | 21/03/2014 | Dissolved |
| CHILDER STREET HOLDINGS LIMITED | 07876539 | 07/02/2012 | 21/03/2014 | Not Trading |
| CHILDER STREET PROPERTIES LIMITED | 05650054 | 07/02/2012 | 21/03/2014 | One Red Flag |
| COASTALVIEW LIMITED | 04413269 | 07/02/2012 | 21/03/2014 | Silver |
| COBORN ROAD OFFICES LIMITED | 05676459 | 07/02/2012 | 21/03/2014 | Dissolved |
| EQUIFINANCE LIMITED | 07324100 | 15/08/2013 | 18/08/2014 | Amber |
| FPS DESIGNS LIMITED | 07455958 | 07/02/2012 | 21/03/2014 | Dissolved |
| GASBURY LIMITED | 03388984 | 07/02/2012 | 21/03/2014 | Bronze |
| H SMITH HOLDINGS LIMITED | 03666891 | 07/02/2012 | 21/03/2014 | Bronze |
| HOLDALE PROPERTIES LIMITED | 03778704 | 07/02/2012 | 21/03/2014 | Bronze |
| KALSERN LIMITED | 03680057 | 07/02/2012 | 21/03/2014 | Dissolved |
| KIRKDALE COLLECTIONS LIMITED | 09063895 | 30/05/2014 | 30/03/2015 | Dissolved |
| LOANOTE.COM LIMITED | 07444788 | 15/08/2013 | 30/03/2015 | Dissolved |
| LONG STREET INVESTMENTS LIMITED | 03935412 | 07/02/2012 | 21/03/2014 | Silver |
| MORNINGTON ROAD PROPERTIES LIMITED | 05687695 | 07/02/2012 | 21/03/2014 | Dissolved |
| NORTHUMBERLAND PARK HOLDINGS LIMITED | 03935709 | 07/02/2012 | 21/03/2014 | Silver |
| NORTHUMBERLAND PARK HOUSE LIMITED | 03881904 | 07/02/2012 | 21/03/2014 | Silver |
| PRECISION CARE LIMITED | 05129114 | 07/02/2012 | 21/03/2014 | Dissolved |
| RIDLEY VILLAS (LONDON) LIMITED | 08272555 | 30/10/2012 | 21/03/2014 | Bronze |
| RIDLEY VILLAS HOLDINGS LTD | 07560156 | 07/02/2012 | 21/03/2014 | One Red Flag |
| RIDLEY VILLAS LIMITED | 02843329 | 07/02/2012 | 21/03/2014 | Silver |
| SALIBY PROPERTIES LIMITED | 03887401 | 07/02/2012 | 21/03/2014 | Bronze |
| SGA ESTATES LIMITED | 07427392 | 07/02/2012 | 21/03/2014 | Bronze |
| SGA LEGAL TRUSTEES LIMITED | 04434347 | 07/02/2012 | 21/03/2014 | Dissolved |
| SHANGLADE LIMITED | 03959437 | 07/02/2012 | 21/03/2014 | Bronze |
| ST ANNES ROAD PROPERTIES LIMITED | 05750995 | 07/02/2012 | 14/02/2014 | Dissolved |
| ST JOHNS ROAD PROPERTIES LIMITED | 05662799 | 07/02/2012 | 21/03/2014 | Dissolved |
| STAMFORD WORKS LIMITED | 06128690 | 07/02/2012 | 21/03/2014 | Bronze |
| STRATFORD (HIGH STREET) LIMITED | 04696183 | 07/02/2012 | 21/03/2014 | Bronze |
| THE SMITH PROPERTY PARTNERSHIP LIMITED | 06737967 | 07/02/2012 | 21/03/2014 | Bronze |
| THEYDON LAND AND LEISURE LIMITED | 07448033 | 26/07/2013 | 20/03/2014 | One Red Flag |
| THREE COMPASSES LIMITED | 05348152 | 07/02/2012 | 26/10/2016 | Dissolved |
| WATERSON STREET LIMITED | 04597729 | 07/02/2012 | 21/03/2014 | Dissolved |
| WELLS GATE MANAGEMENT COMPANY LIMITED | 08105995 | 23/07/2014 | 26/06/2020 | Not Trading |