| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AITCH (GOSWELL ROAD) LIMITED | 03957094 | 18/03/2011 | Dissolved |
| AITCH (LONG STREET) LIMITED | 03819222 | 18/03/2011 | Dissolved |
| AITCH ESTATES (HEMINGTON AVE) LIMITED | 07178392 | 18/03/2011 | Dissolved |
| AITCH PROPERTIES LIMITED | 03167483 | 28/03/2011 | Dissolved |
| COBURN ROAD PROPERTIES LIMITED | 04352298 | 28/03/2011 | Dissolved |
| DOWNTON HOMES LIMITED | 07546849 | 18/03/2011 | Dissolved |
| DOWNTON LAND AND DEVELOPMENT LIMITED | 07546923 | 18/03/2011 | Dissolved |
| JAYLIMA PROPERTIES LIMITED | 03965389 | 18/03/2011 | Dissolved |
| LAVENDER ROAD PROPERTIES LIMITED | 04765303 | 20/03/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AITCH (EMPRESS COACH YARD) LIMITED | 05157400 | 18/03/2011 | 06/09/2012 | Dissolved |
| CFO LENDING LIMITED | 06736553 | 08/09/2011 | 08/01/2013 | Dissolved |
| CHATHAM PLACE LIMITED | 04528838 | 18/03/2011 | 28/04/2011 | Dissolved |
| CHILDER STREET PROPERTIES LIMITED | 05650054 | 18/03/2011 | 06/09/2012 | One Red Flag |
| CHRONOS INVESTMENTS LIMITED | 08215830 | 15/10/2012 | 06/03/2015 | Silver |
| DOWNTON HOMES LIMITED | 07546849 | 01/03/2011 | 28/10/2011 | Dissolved |
| DOWNTON LAND AND DEVELOPMENT LIMITED | 07546923 | 01/03/2011 | 18/03/2011 | Dissolved |
| EQUIFINANCE LIMITED | 07324100 | 01/07/2011 | 07/07/2011 | One Red Flag |
| RIDLEY VILLAS HOLDINGS LTD | 07560156 | 20/03/2011 | 20/03/2011 | One Red Flag |
| SGA ESTATES LIMITED | 07427392 | 20/03/2011 | 10/04/2011 | Bronze |
| ST ANNES ROAD PROPERTIES LIMITED | 05750995 | 28/03/2011 | 25/09/2012 | Dissolved |
| ST JOHNS ROAD PROPERTIES LIMITED | 05662799 | 20/03/2011 | 06/09/2012 | Dissolved |