| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HAWLET PROP LTD | 10790754 | 26/05/2017 | Dissolved |
| SKETCH INVESTMENTS HOLDINGS LIMITED | 11065593 | 15/11/2017 | Dissolved |
| SKETCH PARTNERS LIMITED | 11065443 | 15/11/2017 | Dissolved |
| WATERSTONE CAPITAL INVESTMENTS LTD | 10755918 | 05/05/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACURA PROP LTD | 10786207 | 24/05/2017 | 16/02/2018 | Amber |
| ADEERA PROP LIMITED | 10792615 | 26/05/2017 | 09/06/2017 | Dissolved |
| ALFIN INVESTMENTS LIMITED | 10786073 | 24/05/2017 | 15/03/2018 | Not Trading |
| CMH 786 INVESTMENTS LIMITED | 11081277 | 24/11/2017 | 28/09/2018 | One Red Flag |
| GANI CAPITAL LIMITED | 09899179 | 25/07/2017 | 28/09/2018 | One Red Flag |
| GENO INVESTMENTS LIMITED | 10858166 | 10/07/2017 | 16/02/2018 | Bronze |
| GRAINWELL INVESTMENTS LTD | 10900068 | 04/08/2017 | 28/09/2018 | Bronze |
| HIBERTON PROP LTD | 10790816 | 26/05/2017 | 26/05/2017 | Bronze |
| KEYRISE PROP LTD | 10786754 | 24/05/2017 | 04/07/2017 | Dissolved |
| LIRA HOLDINGS LIMITED | 10857186 | 10/07/2017 | 10/07/2017 | Bronze |
| MADISON WEST LIMITED | 11051885 | 07/11/2017 | 28/09/2018 | One Red Flag |
| MALLCO PROP LTD | 10787076 | 24/05/2017 | 03/08/2018 | Bronze |
| PENNS INVESTMENTS LIMITED | 10855466 | 07/07/2017 | 07/07/2017 | One Red Flag |
| PORTSWAY INVESTMENT LIMITED | 10054726 | 02/10/2017 | 28/09/2018 | Bronze |
| RADIANT PROP LTD | 10786562 | 24/05/2017 | 15/03/2018 | Amber |
| SARFAZ INVESTMENTS LTD | 10125198 | 01/03/2017 | 28/09/2018 | Bronze |
| WOODGREEN VENTURES LIMITED | 11212388 | 19/02/2018 | 28/09/2018 | Bronze |
| ZAPCO UK LIMITED | 10731967 | 20/04/2017 | 28/09/2018 | Silver |
| ZIMMER PROP LIMITED | 10857621 | 10/07/2017 | 08/03/2018 | Amber |