| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 117 SWAN COURT LIMITED | 11948617 | 16/04/2019 | Amber |
| AMK PROPERTIES (UK) LIMITED | 07448173 | 23/11/2010 | Dissolved |
| AMK PROPERTY (UK) LIMITED | 07447144 | 22/11/2010 | Bronze |
| AMK PROPERTY SOUTHAMPTON LTD | 08188169 | 22/08/2012 | One Red Flag |
| BREEZE MORTGAGES LIMITED | 09959710 | 06/01/2018 | Dissolved |
| CHEYNE PROPERTY INVESTMENTS LIMITED | 07563260 | 06/06/2016 | Dissolved |
| EALF MP LIMITED | 10791107 | 26/05/2017 | Not Trading |
| INTERNATIONAL FINANCE EXPERTS LIMITED | 05618896 | 10/11/2005 | Dissolved |
| KHADR ROBERTS LIMITED | 08981099 | 07/04/2014 | Not Trading |
| PITCH BLACK TECHNOLOGY LTD | 11223755 | 26/02/2018 | One Red Flag |
| PITCH4 LTD | 11224486 | 26/02/2018 | Not Trading |
| YELLOW STONE FINANCE GROUP LTD | 10734241 | 21/04/2017 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Khadr Millo Private Capital Ltd | 06723818 | 14/10/2008 | 31/12/2008 | Dissolved |
| LADR PROPERTIES LTD | 06743039 | 06/11/2008 | 01/06/2009 | Dissolved |
| LEND WITH US LIMITED | 11060840 | 13/11/2017 | 23/11/2018 | Dissolved |
| MK BRIDGING LIMITED | 06674838 | 18/08/2008 | 30/11/2009 | Dissolved |
| MK PRIVATE BRIDGING LIMITED | 06675005 | 18/08/2008 | 15/01/2009 | Dissolved |
| Mortgages Or Loans.Co.Uk Ltd | 06342060 | 09/05/2008 | 27/11/2008 | Dissolved |
| TRAFALGAR TAVERN LEASE LIMITED | 08113679 | 29/06/2016 | 28/02/2017 | One Red Flag |