| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALDERCALL LIMITED | 06019521 | 05/12/2006 | Dissolved |
| ASHER TRUST LIMITED | 07325502 | 26/07/2010 | Gold |
| EUROPEAN DEVELOPMENT PARTNERS LIMITED | 06019528 | 05/12/2006 | Dissolved |
| FALLOWHILL LIMITED | 06250198 | 16/05/2007 | Dissolved |
| GREENCHIEF LIMITED | 06250305 | 17/05/2007 | Dissolved |
| LEXTOWN PROPERTIES LIMITED | 05854550 | 22/06/2006 | Dissolved |
| MANORDEAL LIMITED | 06250217 | 16/05/2007 | Dissolved |
| MAYPARK INVESTMENTS LIMITED | 06250588 | 17/05/2007 | Dissolved |
| MTALX AGRI LTD | 14479320 | 28/06/2024 | Gold |
| MTALX CHEMICALS LTD | 13953632 | 28/06/2024 | Bronze |
| MTALX GLOBAL HOLDINGS LIMITED | 10753710 | 28/06/2024 | Bronze |
| MTALX LIMITED | 07166616 | 28/06/2024 | One Red Flag |
| MTALX POLYMERS LTD | 14539111 | 28/06/2024 | Bronze |
| Newshul Co Ltd | 04964491 | 14/11/2003 | Dissolved |
| Newshul Co Ltd | 04964491 | 14/11/2003 | Dissolved |
| OFFICE INVESTMENTS (BISHOPSGATE) LIMITED | 06340653 | 13/08/2007 | Dissolved |
| OFFICE INVESTMENTS (CARSHALTON) LIMITED | 06340649 | 13/08/2007 | Dissolved |
| OFFICE INVESTMENTS (WATFORD) LIMITED | 06340613 | 13/08/2007 | Dissolved |
| OFFICE INVESTMENTS LIMITED | 06109242 | 15/02/2007 | Dissolved |
| PORTFOLIO MANAGEMENT LIMITED | 05879975 | 18/07/2006 | Dissolved |
| PORTMAN CAPITAL LIMITED | 04912602 | 18/08/2005 | Amber |
| PORTMAN FUNDING LIMITED | 04912417 | 18/08/2005 | Silver |
| PORTMAN TRADE FINANCE LIMITED | 04912586 | 18/08/2005 | Silver |
| PRIMEBEST LIMITED | 06019520 | 05/12/2006 | Dissolved |
| SWANBROOK LIMITED | 06250199 | 16/05/2007 | Dissolved |
| THURLHILL LIMITED | 06019526 | 05/12/2006 | Dissolved |
| TOPSHIRE ESTATES LTD | 03861159 | 02/11/1999 | Silver |
| TRAMWAY ESTATES LIMITED | 05854547 | 22/06/2006 | Dissolved |
| YEAR PROPERTIES LIMITED | 06250294 | 17/05/2007 | Dissolved |
| YORKMORE LIMITED | 05365020 | 22/02/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 3B INVESTMENTS LIMITED | 10420636 | 11/10/2016 | 10/05/2021 | Dissolved |
| ADLERGROVE LIMITED | 06019522 | 05/12/2006 | 01/04/2012 | Dissolved |
| AMESFORD LIMITED | 06019518 | 05/12/2006 | 01/04/2012 | Dissolved |
| BAM HOLDCO (2) LIMITED | 08782196 | 19/11/2013 | 08/04/2021 | Insolvent |
| BAM HOLDCO LIMITED | 08525110 | 13/05/2013 | 08/04/2021 | Insolvent |
| BAM PARENTCO (2) LIMITED | 09176133 | 14/08/2014 | 08/04/2021 | Insolvent |
| BAM PARENTCO LIMITED | 08861134 | 24/01/2014 | 08/04/2021 | Insolvent |
| BAM PROPCO (2) LIMITED | 08782210 | 19/11/2013 | 08/04/2021 | Insolvent |
| BAM PROPCO (BURNSIDE) LIMITED | 08861081 | 24/01/2014 | 08/04/2021 | Insolvent |
| BAM PROPCO (JOHNSTONE) LIMITED | 08861063 | 24/01/2014 | 08/04/2021 | Insolvent |
| BAM PROPCO (MOORPARK) LIMITED | 08861055 | 24/01/2014 | 08/04/2021 | Insolvent |
| BAM PROPCO (NEWARK) LIMITED | 08861074 | 24/01/2014 | 08/04/2021 | Insolvent |
| BAM PROPCO (SPIERS) LIMITED | 08860957 | 24/01/2014 | 08/04/2021 | Insolvent |
| BAM PROPCO LIMITED | 08526707 | 13/05/2013 | 08/04/2021 | Insolvent |
| BOLT ASSET MANAGEMENT LIMITED | 09954342 | 15/01/2016 | 10/05/2021 | One Red Flag |
| CENTRAL HENDON MIKVAH | 07334969 | 03/08/2010 | 05/07/2013 | Bronze |
| CLASSVINE LIMITED | 05716846 | 21/02/2006 | 30/04/2012 | Dissolved |
| CLYDE CARE LIMITED | 10343906 | 24/08/2016 | 10/05/2021 | One Red Flag |
| HATONCOURT LIMITED | 06248087 | 15/05/2007 | 19/06/2013 | Dissolved |
| HAZELCOURT PROPERTIES LIMITED | 06019523 | 05/12/2006 | 01/04/2012 | Dissolved |
| OAKMATCH LIMITED | 05716845 | 21/02/2006 | 01/04/2012 | Dissolved |
| PATHBRIDGE LIMITED | 07330606 | 29/07/2010 | 04/07/2011 | Dissolved |
| POOLROSE LIMITED | 06019525 | 05/12/2006 | 01/04/2012 | Dissolved |
| POSTDEAL LIMITED | 06019519 | 05/12/2006 | 01/04/2012 | Dissolved |
| REGAL ASSET MANAGEMENT LIMITED | 05929673 | 08/09/2006 | 01/04/2012 | Dissolved |
| SCCL OPERATIONS LIMITED | 08782289 | 19/11/2013 | 08/04/2021 | Insolvent |
| SCL OPERATIONS LIMITED | 08526793 | 13/05/2013 | 08/04/2021 | Insolvent |
| SHIREFIRE LIMITED | 05854551 | 22/06/2006 | 01/04/2012 | Dissolved |
| SPRINGHILL PROPERTIES (NO. 1) LIMITED | 10344281 | 24/08/2016 | 10/05/2021 | Dissolved |
| SSC BRADFORD LIMITED | 12085620 | 08/07/2019 | 10/05/2021 | One Red Flag |
| STARVILLE PROPERTIES LIMITED | 05854543 | 22/06/2006 | 01/04/2012 | Dissolved |
| STERLING PORTFOLIO MANAGEMENT LIMITED | 05453857 | 25/11/2005 | 01/02/2011 | Dissolved |
| TD YORKSHIRE LIMITED | 12095327 | 10/07/2019 | 10/05/2021 | Bronze |
| TENDABLE LIMITED | 09954491 | 15/01/2016 | 26/06/2018 | Amber |
| TOPSHIRE ESTATES LTD | 03861159 | 02/11/1999 | 29/09/2001 | Silver |
| UK HOUSE PROPERTIES LIMITED | 06019524 | 05/12/2006 | 25/04/2012 | Dissolved |
| VICTORGUARD CARE LIMITED | 03213046 | 03/03/2020 | 10/05/2021 | One Red Flag |
| VOLUME ESTATES LIMITED | 06250356 | 17/05/2007 | 01/04/2012 | Dissolved |