| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 20 BONHILL DEVELOPMENT LIMITED | 11532710 | 23/08/2018 | Dissolved |
| 56 HOLDINGS LTD | 10862533 | 06/06/2018 | Dissolved |
| A&TB LIMITED | 09960181 | 20/01/2016 | Dissolved |
| ACTON STREET LIMITED | 07240662 | 14/03/2016 | Dissolved |
| ARCH PROPERTIES INVESTMENTS LIMITED | 06214712 | 14/03/2016 | Dissolved |
| ATB NEWCO LIMITED | 09964446 | 22/01/2016 | Dissolved |
| ATKINSON REAL ESTATE NO. 2 LIMITED | 07588137 | 01/10/2015 | Dissolved |
| BREANSTAR LIMITED | 01286266 | 01/10/2015 | Dissolved |
| BRITANNIA CENTRAL LIMITED | 00613789 | 14/03/2016 | Dissolved |
| BRITANNIA CITY DEVELOPMENTS LTD | 03565870 | 01/10/2015 | Dissolved |
| BRITANNIA EAST LIMITED | 03962205 | 01/10/2015 | Dissolved |
| BRUNSWICK ESTATES PROP COMPANY LIMITED | 09960125 | 20/01/2016 | Dissolved |
| BRUNSWICK NEWCO LIMITED | 09964438 | 22/01/2016 | Dissolved |
| CITY OF LONDON CONFIRMING HOUSE LIMITED | 07422588 | 02/02/2018 | Dissolved |
| CITY OF LONDON FINANCIAL SERVICES LIMITED | 01886448 | 16/01/2017 | Dissolved |
| CITY OF LONDON GROUP PLC. | 01539241 | 29/11/2013 | Insolvent |
| CITY OF LONDON SME LEASING LIMITED | 08119974 | 02/02/2018 | Strike Off |
| CITYMAIN INVESTMENTS LTD | 03727215 | 25/03/2018 | Dissolved |
| COLG SME (GP) LIMITED | 08389852 | 02/02/2018 | Dissolved |
| CONTAINERVILLE LIMITED | 11762070 | 11/01/2019 | Dissolved |
| CROWN PLACE (EC2) LIMITED | 08690136 | 01/10/2015 | Dissolved |
| EAST TWO DEVELOPMENTS LTD | 08012984 | 01/10/2015 | Dissolved |
| EVENLODE PROPERTIES (LONDON) LTD | 12958906 | 19/10/2020 | Bronze |
| FACEBARN PROPERTIES LIMITED | 02262982 | 08/09/2016 | Dissolved |
| FARONCELL LIMITED | 01358971 | 25/03/2019 | Gold |
| GLOBECASTLE LIMITED | 01036548 | 01/10/2015 | Dissolved |
| GURNEY HOUSE SECURITIES LIMITED | 01131035 | 14/06/2013 | Dissolved |
| LCN COMMERCIAL PROPERTIES LTD | 10812189 | 06/06/2018 | Dissolved |
| M BARNEY COMPANY UK LIMITED | 09960244 | 20/01/2016 | Dissolved |
| MAX BARNEY (EC2) LIMITED | 07409128 | 01/10/2015 | Dissolved |
| MAX BARNEY DEVELOPMENT LIMITED | 09988335 | 04/02/2016 | Gold |
| MAX BARNEY INVESTMENTS LIMITED | 10890765 | 31/07/2017 | One Red Flag |
| MAX BARNEY LTD | 09496464 | 18/03/2015 | Silver |
| PLOUGH YARD DEVELOPMENTS LTD | 07665239 | 01/10/2015 | Dissolved |
| RAVLEON LTD | 11374583 | 24/10/2018 | Dissolved |
| S PROP COMPANY UK LIMITED | 09960081 | 20/01/2016 | Dissolved |
| S PROP NEWCO UK LIMITED | 09964407 | 22/01/2016 | Dissolved |
| S RESIDENTIAL NEWCO LIMITED | 09964412 | 22/01/2016 | Dissolved |
| S RESIDENTIAL PROP COMPANY UK LIMITED | 09960049 | 20/01/2016 | Dissolved |
| STORMCLIFF (KR) LIMITED | 07760610 | 17/11/2016 | Dissolved |
| STORMCLIFF LTD | 03505021 | 17/11/2016 | Dissolved |
| STORMCLIFF RESIDENTIAL LIMITED | 07407034 | 17/11/2016 | Dissolved |
| STOVEDALE LIMITED | 02804717 | 01/10/2015 | Dissolved |
| THURLEIGH DEVELOPMENTS LIMITED | 07703886 | 22/12/2016 | Insolvent |
| THURLEIGH PARTNERSHIP LIMITED | 08731796 | 04/06/2018 | Insolvent |
| TIGERWATER LIMITED | 04121696 | 14/03/2016 | Dissolved |
| WICKER FISHERIES HOLDINGS LIMITED | 09777999 | 30/06/2017 | Dissolved |
| WORSHIP HOUSE ESTATES LIMITED | 01722291 | 01/10/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACORN HOLLOWAY LIMITED | 11032175 | 14/06/2019 | 09/11/2021 | One Red Flag |
| CITYMAIN INVESTMENTS LTD | 03727215 | 14/03/2016 | 14/03/2016 | Dissolved |
| CREDIT ASSET MANAGEMENT LIMITED | 07498765 | 01/05/2016 | 11/05/2023 | Bronze |
| EVENLODE INVESTMENTS LIMITED | 09286140 | 22/12/2014 | 31/03/2021 | Bronze |
| G&B PROP COMPANY UK LIMITED | 09952396 | 14/01/2016 | 28/10/2016 | One Red Flag |
| KIRKLEES SCHOOLS SERVICES LIMITED | 04011161 | 03/09/2004 | 19/11/2004 | Silver |
| MAX BARNEY (MISC) LIMITED | 08689792 | 01/10/2015 | 10/10/2016 | Dissolved |
| MB NEWCO UK LIMITED | 09964419 | 22/01/2016 | 10/03/2017 | Dissolved |
| PROFESSIONS FUNDING LIMITED | 06748190 | 14/11/2017 | 12/05/2023 | Insolvent |
| PROPERTY & FUNDING SOLUTIONS LTD | 11075154 | 21/11/2017 | 09/10/2020 | Dissolved |
| SHOREDITCH STAGE LTD | 09384460 | 14/03/2016 | 22/03/2016 | Silver |
| THE MAX BARNEY FOUNDATION | 09041095 | 01/10/2015 | 26/01/2017 | Silver |
| TIGERWATER RESIDENTIAL LIMITED | 08718425 | 14/03/2016 | 01/11/2016 | Dissolved |