| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 100Z ASSET MANAGEMENT LIMITED | 10333646 | 17/08/2016 | One Red Flag |
| 5RL LIMITED | 04902513 | 17/09/2003 | Amber |
| AMP STRATEGIC LAND LIMITED | 05684851 | 23/01/2006 | Amber |
| AMP STRATEGIC LAND LIMITED | 05684851 | 01/01/2010 | Amber |
| BENDY TAX I LTD | 12607423 | 21/05/2020 | Dissolved |
| BENDY TAX LTD | 12604244 | 20/05/2020 | Dissolved |
| BUXTON PARTNERS LIMITED | 13032298 | 19/11/2020 | Amber |
| Berep Ltd | 04890511 | 08/09/2003 | Dissolved |
| Bio 4 Ltd | 04032898 | 13/07/2000 | Dissolved |
| CHILCROFT HOMES LIMITED | 12275435 | 22/10/2019 | One Red Flag |
| CRADLE MONEY I LTD | 12608688 | 21/05/2020 | Dissolved |
| CRADLE MONEY LTD | 12604833 | 20/05/2020 | Dissolved |
| FUEL PAID I LTD | 12831264 | 24/08/2020 | Dissolved |
| GARBOYS MANAGEMENT LTD | SC373964 | 02/03/2010 | Not Trading |
| JL8 (UK) LIMITED | 08290583 | 06/04/2016 | Gold |
| LAND INHERITANCE LIMITED | 04797417 | 21/07/2006 | One Red Flag |
| LAND INHERITANCE LIMITED | 04797417 | 10/07/2010 | One Red Flag |
| LEIGH PROPERTY INVESTMENTS LIMITED | 04756890 | 14/11/2006 | One Red Flag |
| LEIGH PROPERTY INVESTMENTS LIMITED | 04756890 | 01/08/2012 | One Red Flag |
| LENDING STABLE LTD | 12547077 | 28/04/2020 | Amber |
| M7 PLANNING LIMITED | 11586906 | 25/09/2018 | Amber |
| M7 SW LLP | OC431321 | 01/04/2020 | Silver |
| PM ASSET MANAGEMENT (FUND IV) LIMITED | 06970957 | 23/07/2009 | One Red Flag |
| PM ASSET MANAGEMENT (FUND IV) LIMITED | 06970957 | 23/07/2009 | One Red Flag |
| PM ASSET MANAGEMENT (FUND V) LIMITED | 07401501 | 08/10/2010 | Silver |
| PM ASSET MANAGEMENT (FUND V) LIMITED | 07401501 | 08/10/2010 | Silver |
| PM ASSET MANAGEMENT LIMITED | 06473968 | 15/01/2008 | Bronze |
| PM ASSET MANAGEMENT LIMITED | 06473968 | 28/02/2008 | Bronze |
| PMSW SGE LLP | OC447871 | 22/06/2023 | Bronze |
| ROMSEY ASSOCIATES LIMITED | 03631540 | 15/09/1998 | Dissolved |
| RUBIX LAND LIMITED | 14793175 | 05/03/2024 | Bronze |
| RUBIX STRATEGIC LIMITED | 14793377 | 05/03/2024 | Bronze |
| S2PD FUND (GENERAL PARTNER) LIMITED | 06502016 | 12/02/2008 | One Red Flag |
| S2PD FUND (GENERAL PARTNER) LIMITED | 06502016 | 12/02/2008 | One Red Flag |
| S5PD FUND (GENERAL PARTNER) LIMITED | 07401875 | 08/10/2010 | One Red Flag |
| S5PD FUND (GENERAL PARTNER) LIMITED | 07401875 | 08/10/2010 | One Red Flag |
| SGROVE WF LLP | OC441444 | 15/03/2022 | Silver |
| SGW BAYNE JV5 LLP | OC407585 | 29/07/2021 | One Red Flag |
| SSL FUND (GENERAL PARTNER) LIMITED | 05770544 | 05/04/2006 | Bronze |
| SSL FUND (GENERAL PARTNER) LIMITED | 05770544 | 01/08/2012 | Bronze |
| SYCAMORE II NOMINEES LIMITED | 06669033 | 11/08/2008 | One Red Flag |
| SYCAMORE II NOMINEES LIMITED | 06669033 | 01/08/2012 | One Red Flag |
| TAILOR MONEY I LTD | 12611725 | 22/05/2020 | Dissolved |
| TAILOR MONEY LTD | 12604089 | 20/05/2020 | Dissolved |
| TAX PAID I LTD | 12607745 | 21/05/2020 | Dissolved |
| TAX PAID LTD | 12603906 | 20/05/2020 | Dissolved |
| TISOPEDON I LTD | 13122608 | 08/01/2021 | Dissolved |
| TISOPEDON LTD | 13121433 | 08/01/2021 | Dissolved |
| TSC PARTNERS LIMITED | 13907530 | 10/02/2022 | Bronze |
| TUNGATE CAPITAL PLC | 10257377 | 29/06/2016 | Bronze |
| TUNGATE CAPITAL PLC | 10257377 | 29/06/2016 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Cyberextruder.Com Ltd | 03986035 | 04/05/2000 | 23/04/2001 | Dissolved |
| PRS PROJECT FUNDING LTD | 08472595 | 21/03/2014 | 15/10/2014 | Dissolved |
| PURPLE DAY LIMITED | 06690984 | 22/12/2010 | 25/10/2011 | Dissolved |
| ROMSEY ASSOCIATES LIMITED | 03631540 | 15/09/1998 | 20/12/2001 | Dissolved |