| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 9876 LIMITED | 08146908 | 18/07/2012 | Dissolved |
| BEN VIEW LAND LTD | 15737892 | 11/07/2024 | Amber |
| BEN VIEW LODGES LTD | 15448725 | 11/07/2024 | Dissolved |
| BEN VIEW TRADING LTD | 15737507 | 11/07/2024 | Amber |
| CATALYST INVESTMENTS LIMITED | 05679210 | 15/06/2009 | Dissolved |
| CATALYST SECURITIES LIMITED | 04757580 | 15/06/2009 | Dissolved |
| CATALYST SECURITIES NO.2 FUND LIMITED | 05455978 | 30/06/2009 | Dissolved |
| CATALYST SECURITIES NO.2 FUND LIMITED | 05455978 | 30/06/2009 | Dissolved |
| CATALYST SECURITIES NO.3 FUND LIMITED | 06415490 | 30/06/2009 | Dissolved |
| CATALYST SECURITIES NO.3 FUND LIMITED | 06415490 | 15/06/2009 | Dissolved |
| GRAF SECURITIES II LIMITED | SC430769 | 19/11/2013 | Dissolved |
| GRAF SECURITIES LTD | 06854134 | 19/11/2013 | Dissolved |
| HS 506 LIMITED | 07174534 | 26/05/2010 | Dissolved |
| LCH HOUSING LIMITED | 14955556 | 23/06/2023 | Bronze |
| LIVERPOOL COMMUNITY HOMES LIMITED | 11725355 | 23/02/2023 | Three Red Flags (Highest) |
| MAH HOUSING LIMITED | 14909134 | 01/06/2023 | Bronze |
| MATERIAL DEVELOPMENTS DISTRIBUTION LIMITED | SC671651 | 11/01/2022 | Not Trading |
| MATERIAL DEVELOPMENTS LIMITED | SC671628 | 11/01/2022 | Not Trading |
| MERSEYSIDE ASSURED HOMES LIMITED | 11267951 | 16/12/2022 | One Red Flag |
| PAX APARTMENTS LIMITED | 10739242 | 16/12/2022 | One Red Flag |
| PAX HOUSING LIMITED | 14880888 | 19/05/2023 | Bronze |
| PROPIFI CAPITAL LTD | 11304890 | 04/02/2019 | One Red Flag |
| ROLACK MANAGEMENT LIMITED | SC439795 | 08/01/2013 | Dissolved |
| SHETLAND HOLDINGS (UK) LIMITED | SC462754 | 29/09/2014 | Dissolved |
| TUSQ INTERNATIONAL LIMITED | SC696047 | 11/01/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 123456789 LIMITED | 08240241 | 04/10/2012 | 05/09/2013 | Dissolved |
| BRIDGING LOANS 4 U LIMITED | 10528097 | 03/03/2017 | 21/01/2019 | Silver |
| CATALYST SECURITIES LIMITED | 04757580 | 30/06/2009 | 21/10/2009 | Dissolved |
| CHEETHAM PROPERTIES LTD | 08063150 | 30/01/2013 | 05/09/2013 | Strike Off |
| GLASS CERAMIC TECHNOLOGIES LIMITED | SC671650 | 03/11/2021 | 12/12/2023 | Strike Off |
| GMGF LIMITED | SC475351 | 15/04/2014 | 26/05/2015 | Dissolved |
| GRAF MORTGAGE CORPORATION LTD | 06805850 | 19/11/2013 | 28/07/2015 | Dissolved |
| KENTISH HOMES LIMITED | 08689835 | 22/05/2020 | 01/03/2023 | Silver |
| LUCKY WATERMAN PROPERTIES LIMITED | 08242715 | 05/10/2012 | 05/09/2013 | Dissolved |
| PROPIFI CAPITAL LTD | 11304890 | 01/06/2018 | 04/02/2019 | One Red Flag |
| PROPIFI SECURITY TRUSTEE | 11727019 | 14/12/2018 | 04/02/2019 | Amber |
| SIMPLE BRIDGING LIMITED | 07635177 | 18/05/2011 | 05/09/2013 | Dissolved |
| WATERMAN CORPORATE SERVICES (UK) LIMITED | 04036952 | 30/04/2012 | 05/09/2013 | Insolvent |
| WATERMAN PROPERTIES LIMITED | 04268770 | 01/09/2011 | 05/09/2013 | Dissolved |