| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASHFORD GROVE PROPERTIES LIMITED | 09987233 | 04/02/2016 | Dissolved |
| CARLBURG LIMITED | 08790435 | 03/02/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AFFINITY CORPORATION LTD | 08179337 | 10/03/2014 | 26/09/2017 | Insolvent |
| AFFINITY REGENERATION ROMFORD LIMITED | 09112089 | 12/02/2016 | 29/03/2018 | Dissolved |
| ALLENBROOKE PLC | 09142135 | 08/03/2016 | 12/05/2016 | Insolvent |
| ALLENBY COMMERCIAL PROPERTY PLC | 09142301 | 08/03/2016 | 12/05/2016 | Insolvent |
| APOLLO COMMERCIAL PROPERTY PLC | 09448185 | 08/03/2016 | 25/05/2016 | Insolvent |
| ASHFORD GROVE STABLES LIMITED | 08915526 | 28/10/2014 | 08/11/2018 | One Red Flag |
| ASHFORD GROVE STABLES MANAGEMENT LIMITED | 09362187 | 19/12/2014 | 12/04/2018 | Amber |
| BALLARAT PROPERTY PLC | 09465030 | 08/03/2016 | 20/05/2016 | Insolvent |
| BURNEY (ROMFORD) LIMITED | 08582472 | 10/02/2016 | 17/02/2017 | Silver |
| CRYSTAL CARE HOLDINGS LIMITED | 09195158 | 10/08/2017 | 08/03/2018 | Dissolved |
| EASTBURY INVESTMENTS LIMITED | 02496472 | 09/06/2016 | 18/05/2017 | One Red Flag |
| GENWICK LIMITED | 07890772 | 08/03/2016 | 20/12/2017 | Dissolved |
| IMPACT DEVELOPMENTS ROMFORD 1 LTD | 10062663 | 15/03/2016 | 07/06/2016 | One Red Flag |
| IMPACT DEVELOPMENTS ROMFORD LTD | 10255314 | 28/06/2016 | 24/10/2017 | One Red Flag |
| LAMBERT PERRIN LIQUIDITY PLC | 09292808 | 08/03/2016 | 25/05/2016 | Insolvent |
| MALBOROUGH EQUITY PLC | 09142054 | 08/03/2016 | 25/05/2016 | Insolvent |
| MONTGOMERY CORPORATE FINANCE LIMITED | 09246745 | 08/03/2016 | 08/03/2018 | One Red Flag |
| MONTGOMERY FINANCE LIMITED | 09857796 | 18/08/2016 | 08/03/2018 | Insolvent |
| MONTGOMERY HOLDINGS LIMITED | 09857761 | 18/08/2016 | 08/03/2018 | Dissolved |
| STARK ENTERPRISE LTD | 03326354 | 08/03/2016 | 09/08/2019 | Insolvent |
| UNIWAY SYSTEMS LIMITED | 07904209 | 08/03/2016 | 20/12/2017 | Dissolved |
| WELLESLEY COMMERCIAL PROPERTY LIMITED | 09417833 | 08/03/2016 | 20/05/2016 | Dissolved |
| WHITTON URBAN LAND LTD | 08790444 | 04/03/2014 | 10/10/2017 | Amber |