| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BURTONWOOD DEV. LIMITED | 07646451 | 29/03/2022 | Amber |
| CAR STREET INVESTMENTS LIMITED | 09741784 | 27/11/2020 | One Red Flag |
| CARMEL MANAGEMENT LIMITED | 08461116 | 25/03/2013 | Dissolved |
| DUNEDIN HOLDINGS UK LIMITED | 09244196 | 10/09/2018 | Dissolved |
| FARAWAY LTD | 13295704 | 26/03/2021 | Not Trading |
| KANEX LTD | 12131512 | 25/03/2021 | Amber |
| LEMON & LIME MANAGEMENT LTD | 11119842 | 20/12/2017 | Amber |
| MATERIAL FUNDING LTD | 13049478 | 30/11/2020 | Amber |
| NETHERTON TECH PARK LTD | 13051084 | 30/11/2020 | One Red Flag |
| PRISTIS INVESTMENTS LIMITED | 13049608 | 30/11/2020 | Not Trading |
| PRISTIS LIMITED | 09456978 | 24/02/2015 | One Red Flag |
| SCDS LONDON LTD | 09978652 | 01/02/2016 | Amber |
| UPPERTON FARMHOUSE LTD | 11595202 | 27/11/2020 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRYNNA GOLF CLUBHOUSE DEV. LIMITED | 07646435 | 25/05/2011 | 17/09/2012 | Dissolved |
| BRYNNA PROPERTY CO. LIMITED | 07420604 | 27/10/2010 | 17/09/2012 | One Red Flag |
| BURTONWOOD DEV. LIMITED | 07646451 | 25/05/2011 | 17/10/2012 | Amber |
| CHEPSTOW PROPERTY CO. LIMITED | 07420655 | 27/10/2010 | 17/09/2012 | One Red Flag |
| GREYCORE SOLUTIONS LIMITED | 07763333 | 06/09/2011 | 29/05/2012 | Dissolved |
| HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED | 07647046 | 25/05/2011 | 17/09/2012 | One Red Flag |
| HYDE GARDENS LIMITED | 02612684 | 26/08/2009 | 10/05/2010 | Dissolved |
| LLANHARAN PROPERTY CO. LIMITED | 07420665 | 27/10/2010 | 17/09/2012 | One Red Flag |
| NEXIS SOLUTIONS LIMITED | 08071582 | 17/04/2013 | 05/08/2013 | One Red Flag |
| NOIR CONSULTING LIMITED | 05461299 | 24/05/2005 | 09/05/2006 | Silver |
| PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED | 04930050 | 13/10/2003 | 07/04/2013 | Dissolved |
| PRO VINCI OPES LIMITED | 07407646 | 14/10/2010 | 30/05/2012 | Dissolved |
| STANTON WOLFE LIMITED | 10096374 | 01/04/2016 | 09/10/2018 | Silver |
| WARGRAVE RD DEV. LIMITED | 07647043 | 25/05/2011 | 17/09/2012 | Dissolved |