| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 359 ARCH LTD | 10932047 | 24/08/2017 | One Red Flag |
| MILLCASTLE CAPITAL LTD | 07567275 | 16/03/2011 | One Red Flag |
| MILLCASTLE PROPERTIES LIMITED | 07909281 | 12/03/2012 | Dissolved |
| TAX CLAIMS SERVICE LIMITED | 10698713 | 30/03/2017 | Dissolved |
| VIDACRAFT LIMITED | 07042087 | 14/10/2009 | Dissolved |
| WHITECROSS STREET SOUTH LTD | 10964437 | 14/09/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| LITMAY (SEVEN SISTERS) LTD | 10418754 | 10/10/2016 | 26/04/2017 | One Red Flag |
| LITMAY LIMITED | 07232298 | 01/05/2016 | 01/02/2021 | One Red Flag |
| MILLCASTLE (POFW) LTD | 10209696 | 07/11/2016 | 26/04/2017 | Dissolved |