| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANCEFIN LIMITED | 00244661 | 19/02/2024 | Silver |
| ANCEFIN PROPERTY MANAGEMENT LIMITED | 12466105 | 17/02/2020 | Bronze |
| AUTOFORGE LIMITED | 02302661 | 21/06/2023 | Bronze |
| BETTIX LIMITED | 00345529 | 15/08/2024 | Bronze |
| BLUGILT HOLDINGS LIMITED | 00321419 | 21/06/2023 | Amber |
| BOLTON PLASTIC COMPONENTS LIMITED | 01770442 | 15/08/2024 | Amber |
| CONDER SMALL PROJECTS LIMITED | 06770596 | 21/06/2023 | Not Trading |
| CORDLINE LIMITED | 01579462 | 21/06/2023 | One Red Flag |
| CREDITOFFER LIMITED | 03545401 | 21/06/2023 | Silver |
| CRICKLADE HOUSE HOTEL LIMITED | 10234758 | 22/12/2023 | One Red Flag |
| CRICKLADE PROPERTY LIMITED | 10548462 | 22/12/2023 | One Red Flag |
| CROMPTON PAPER LIMITED | 05856320 | 21/06/2023 | Not Trading |
| DEVON VALLEY LIMITED | 05856056 | 07/08/2024 | Bronze |
| DONLOW FININVEST LIMITED | 13077795 | 20/11/2023 | One Red Flag |
| DOORLOCK LIMITED | 04255463 | 21/06/2023 | Silver |
| DOVESTONE HOLIDAY PARK LIMITED | 03182857 | 21/06/2023 | One Red Flag |
| FIELDBONDS LIMITED | 02509857 | 29/05/2024 | Silver |
| FIELDBONDS SOUTHPORT LIMITED | 15107552 | 27/09/2023 | Bronze |
| HCML (HOLDINGS) LIMITED | 00961240 | 21/06/2023 | Not Trading |
| M M NOMINEES LIMITED | 02160947 | 21/06/2023 | Not Trading |
| M. M. SECRETARIAT LIMITED | 01780620 | 30/11/2022 | Not Trading |
| M.M. TRUSTEES LIMITED | 03131675 | 21/06/2023 | Not Trading |
| MELHAM GROUP LIMITED | 00468931 | 21/06/2023 | Silver |
| MELHAM HOLDINGS LIMITED | 05374686 | 21/06/2023 | Silver |
| MELHAM INVESTMENTS LIMITED | 05374659 | 21/06/2023 | Silver |
| MELLHAM LIMITED | 01799773 | 21/06/2023 | Silver |
| MELTON MEDES GROUP LIMITED | 03443686 | 21/06/2023 | Amber |
| MELTON MEDES LIMITED | 03493564 | 21/06/2023 | Not Trading |
| NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED | 00285372 | 30/11/2022 | One Red Flag |
| NRP NOMINEES LIMITED | 10161364 | 22/06/2023 | Bronze |
| OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED | 07298160 | 13/02/2023 | Silver |
| PARTEL LIMITED | 05807298 | 21/06/2023 | Not Trading |
| PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED | 02761882 | 21/06/2023 | Not Trading |
| PEAK DISTRICT LODGES AND COTTAGES LIMITED | 06275508 | 21/06/2023 | Not Trading |
| PURICO (UK) LIMITED | 05851700 | 21/06/2023 | Not Trading |
| PURICO (USA) LIMITED | 05851695 | 21/06/2023 | Silver |
| PURICO GROUP LIMITED | 05851699 | 21/06/2023 | Amber |
| PURICO HOTELS LIMITED | 10762937 | 21/06/2023 | One Red Flag |
| PURICO LANDINVEST LIMITED | 14029588 | 06/04/2022 | Amber |
| PURICO LIMITED | 03606531 | 21/06/2023 | Bronze |
| PURICO NEWCO 1 LIMITED | 15106932 | 04/09/2023 | Bronze |
| PURICO NEWCO 2 LIMITED | 15107448 | 04/09/2023 | Bronze |
| PURICO PAPER COMPANY LIMITED | 04318519 | 21/06/2023 | One Red Flag |
| PURICO PROPERTY LIMITED | 14026539 | 05/04/2022 | Bronze |
| PURICO SPECIALITY PAPER COMPANY LIMITED | 07477792 | 21/06/2023 | Bronze |
| ROBERT FLETCHER AND SON LIMITED | 00614987 | 21/06/2023 | One Red Flag |
| RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE) | 00047570 | 21/06/2023 | Amber |
| SKERRITT PROPERTIES LIMITED | 01787457 | 21/06/2023 | Bronze |
| SKERRITTS OF NOTTINGHAM LIMITED | 01787456 | 21/06/2023 | One Red Flag |
| TOTAL ACCEPTANCE LIMITED | 02533850 | 21/06/2023 | Bronze |
| ZENTRY INVESTMENTS LIMITED | 15420025 | 17/01/2024 | Amber |
| ZENTRY PROPERTY LIMITED | 14029777 | 06/04/2022 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|