| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHERISH INVESTMENTS LIMITED | 06546071 | 31/01/2019 | Insolvent |
| GAP DEVELOPMENT FINANCE DIRECT LIMITED | 06739450 | 29/04/2021 | Bronze |
| INCOME AND GROWTH LIMITED | 07587527 | 13/05/2021 | One Red Flag |
| INCOME STRATEGY LIMITED | 09018568 | 01/05/2021 | One Red Flag |
| INCOME STRATEGY UK LIMITED | 09097125 | 29/04/2021 | One Red Flag |
| MARBELLA RESORT AND SPA LIMITED | 08522597 | 01/05/2021 | Insolvent |
| THE FOOT OF THE CROSS LIMITED | 11977677 | 03/05/2019 | Strike Off |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CASH MANAGEMENT SERVICES LIMITED | 08527175 | 17/12/2018 | 03/09/2020 | Three Red Flags (Highest) |
| ETHICAL PROPERTY PORTFOLIO LIMITED | 10322253 | 10/08/2016 | 27/03/2017 | Dissolved |
| GLOBAL REGEN LIMITED | 11884583 | 15/03/2019 | 18/08/2020 | Strike Off |
| HDI USA REAL ESTATE BOND 1 PLC | 10416843 | 07/10/2016 | 15/06/2017 | Dissolved |
| VENTURE INTERNATIONAL MANAGEMENT LIMITED | 12175017 | 27/08/2019 | 18/08/2020 | Dissolved |