| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EPIK GROUP LLP | OC430771 | 19/02/2020 | One Red Flag |
| GREY CAT CAPITAL II LLP | OC434798 | 21/12/2020 | Silver |
| GREY CAT CAPITAL V LLP | OC435428 | 08/02/2021 | Bronze |
| GREY CAT CAPITAL VI LLP | OC437642 | 27/05/2021 | Not Trading |
| GREY CAT CAPITAL VII LLP | OC440161 | 02/12/2021 | Silver |
| GREY CAT CAPITAL VIII LLP | OC444474 | 01/11/2022 | Silver |
| GREY CAT CEREF I LLP | OC412732 | 13/07/2016 | Dissolved |
| GREY CAT TUNSTALL UK CREDIT LLP | OC421886 | 09/04/2018 | Not Trading |
| IKEN LOAN SERVICING LTD | 10536925 | 20/02/2023 | Bronze |
| INDUSTRIAL REALISATION PLC | 04003371 | 09/06/2000 | Bronze |
| LASH ALTERNATIVE INVESTMENTS LLP | OC341258 | 29/04/2009 | Dissolved |
| LASH BACCHUS LLP | OC388335 | 08/10/2013 | Dissolved |
| LASH CAPITAL DANGLER NOMINEECO LTD | 12192235 | 06/09/2019 | Not Trading |
| LASH CAPITAL LLP | OC385411 | 24/05/2013 | Bronze |
| LASH CAPITAL TIPLL NOMINEECO LTD | 12192236 | 06/09/2019 | Not Trading |
| LASH EREIP II LLP | OC401631 | 08/09/2015 | Dissolved |
| LASH EREIP III LLP | OC403168 | 26/11/2015 | Dissolved |
| LASH EREIP LLP | OC398983 | 23/03/2015 | Dissolved |
| LASH MSTAR PINEAPPLE LLP | OC393862 | 20/06/2014 | Dissolved |
| LASH REIP VI LLP | OC414712 | 21/11/2016 | Dissolved |
| LASH TECH INVESTMENTS LIMITED | 12547128 | 06/04/2020 | Dissolved |
| LC HOLDCO LIMITED | 11501275 | 06/08/2018 | Dissolved |
| M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | 09842580 | 26/10/2015 | Dissolved |
| M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | 09842622 | 26/10/2015 | Dissolved |
| MONUMENT CARRYCO LLP | OC434832 | 23/12/2020 | Not Trading |
| MONUMENT MANCO LLP | OC434630 | 09/12/2020 | Not Trading |
| PROSPA REAL ESTATE LIMITED | 15465911 | 04/02/2024 | Amber |
| STAYBROOK ASSET MANAGEMENT LIMITED | 15890410 | 12/08/2024 | Amber |
| STAYBROOK CAPITAL LIMITED | 15627177 | 07/08/2024 | Amber |
| TMAAL NOMINEECO IV LTD | 13250254 | 08/03/2021 | Not Trading |
| TMAAL NOMINEECO V LTD | 13539793 | 30/07/2021 | Not Trading |
| TMAAL NOMINEECO VI LTD | 13592401 | 30/08/2021 | Not Trading |
| TMAAL NOMINEECO VII LTD | 14042957 | 12/04/2022 | Not Trading |
| TMAAL NOMINEECO VIII LTD | 14536498 | 12/12/2022 | Not Trading |
| TMB I LLP | OC448998 | 07/09/2023 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BARNSLEY WAREHOUSE LIMITED | 09005267 | 09/11/2018 | 29/12/2023 | Strike Off |
| BRIDGEWATER INVESTMENT HOLDINGS PLC | 12827322 | 20/08/2020 | 10/10/2022 | Bronze |
| GREY CAT CAPITAL IX LLP | OC446064 | 01/03/2023 | 03/07/2023 | Bronze |
| IKEN LOAN SERVICING LTD | 10536925 | 20/02/2023 | 14/12/2023 | Bronze |
| M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD | 11770274 | 16/01/2019 | 29/12/2023 | Not Trading |
| M7 BOX+ I GP HOLDCO LTD | 12421636 | 23/01/2020 | 29/12/2023 | Not Trading |
| M7 BOX+ II GP HOLDCO LTD | 12816317 | 16/08/2020 | 29/12/2023 | Not Trading |
| M7 BOX+ REIT PLC | 14485939 | 30/09/2023 | 29/12/2023 | Dissolved |
| M7 CLIP GP HOLDCO LIMITED | 12912932 | 29/09/2020 | 29/12/2023 | Not Trading |
| M7 REAL ESTATE (CNBE) LTD | 09062680 | 29/05/2014 | 29/12/2023 | Not Trading |
| M7 REAL ESTATE EREIP III GP HOLDCO LTD | 09887233 | 24/11/2015 | 29/12/2023 | Not Trading |
| M7 REAL ESTATE EUROPE LIMITED | 08500568 | 23/04/2013 | 29/12/2023 | One Red Flag |
| M7 REAL ESTATE FINANCIAL SERVICES LTD | 08850690 | 17/01/2014 | 29/12/2023 | Gold |
| M7 REAL ESTATE GP HOLDCO LTD | 09492201 | 16/03/2015 | 29/12/2023 | Not Trading |
| M7 REAL ESTATE GROUP HOLDINGS LTD | 08614287 | 28/04/2022 | 29/12/2023 | Amber |
| M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD | 12003497 | 17/05/2019 | 29/12/2023 | Not Trading |
| M7 REAL ESTATE MSTAR EUROPE LLP | OC393012 | 08/05/2014 | 29/12/2023 | Dissolved |
| M7 REAL ESTATE PORAF GP HOLDCO LTD | 11450750 | 05/07/2018 | 29/12/2023 | Not Trading |
| M7 REAL ESTATE REIP VIII GP HOLDCO LTD | 11422964 | 19/06/2018 | 29/12/2023 | Not Trading |
| MARBLE ACQUISITIONS LTD | 09293070 | 07/12/2017 | 29/12/2023 | Gold |
| MARTLEY CAPITAL CEREF II GP HOLDCO LTD | 12302358 | 06/11/2019 | 29/12/2023 | Not Trading |
| MARTLEY CAPITAL POLAF GP HOLDCO LTD | 11450748 | 05/07/2018 | 29/12/2023 | Not Trading |
| MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD | 12302357 | 06/11/2019 | 29/12/2023 | Not Trading |
| ROCKFORD FORREST GATE LIMITED | NI628794 | 16/10/2023 | 29/12/2023 | One Red Flag |
| ROCKFORD GSO LIMITED | NI632951 | 16/10/2023 | 29/12/2023 | One Red Flag |
| ROCKFORD NEVIS LIMITED | NI629873 | 16/10/2023 | 29/12/2023 | One Red Flag |
| ROCKFORD PHOENIX LIMITED | NI632803 | 16/10/2023 | 29/12/2023 | One Red Flag |
| ROCKFORD PORTFOLIO LIMITED | NI625553 | 16/10/2023 | 29/12/2023 | One Red Flag |
| ROCKFORD TRILOGY LIMITED | NI626628 | 16/10/2023 | 29/12/2023 | One Red Flag |