| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AG124 CAPITAL LIMITED | 11272698 | 23/03/2018 | Dissolved |
| AG124 PLC | 11272454 | 23/03/2018 | Dissolved |
| BECKWITH GRAND AVENUE LIMITED | 10865469 | 13/07/2017 | Dissolved |
| LAW 1263 LIMITED | 09501401 | 20/03/2015 | Dissolved |
| LAW 5000 LIMITED | 09472313 | 05/03/2015 | Dissolved |
| MORTAR HOLD CO. LIMITED | 11184643 | 02/02/2018 | Dissolved |
| MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED | 11183654 | 02/02/2018 | Dissolved |
| ODYSSEY VENTURE PARTNERS LIMITED | 03913139 | 01/11/2012 | Dissolved |
| PACIFIC LEISURE & MEDIA LIMITED | 06365721 | 24/04/2013 | Dissolved |
| PUMA CAPITAL LIMITED | 11115585 | 18/12/2017 | Bronze |
| RED RIVER (IRELAND) LIMITED | 08483546 | 11/04/2013 | Dissolved |
| SPB CAPITAL ASSET MANAGEMENT LIMITED | 10421297 | 11/10/2016 | Dissolved |
| SPB CAPITAL LIMITED | 09287894 | 30/10/2014 | Bronze |
| THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED | 02910783 | 01/06/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HJB CAPITAL ASSET MANAGEMENT LIMITED | 10421506 | 11/10/2016 | 02/11/2022 | One Red Flag |
| HJB CAPITAL LIMITED | 09288027 | 08/12/2015 | 02/11/2022 | Insolvent |
| HOLLYB LIMITED | 09732655 | 08/12/2015 | 02/11/2022 | Insolvent |
| JHP DEVELOPMENT LIMITED | 09469202 | 09/04/2015 | 24/11/2017 | Dissolved |
| KEYROCK CAPITAL LIMITED | 09696209 | 21/07/2015 | 02/11/2022 | Dissolved |
| KEYROCK PAU CLARIS LIMITED | 10580699 | 24/01/2017 | 02/11/2022 | Dissolved |
| LAW 2169 LIMITED | 03998847 | 14/01/2013 | 21/12/2017 | Dissolved |
| LORIMER EUROPE DEVELOPMENTS LIMITED | 09870184 | 08/12/2015 | 05/10/2017 | Dissolved |
| MCJ HOLDINGS LIMITED | 09711791 | 08/12/2015 | 02/11/2022 | Not Trading |
| MORTAR CAPITAL LIMITED | 10965178 | 15/09/2017 | 02/11/2022 | Amber |
| MORTAR MONTPELIER LIMITED | 10572841 | 19/01/2017 | 02/11/2022 | Dissolved |
| NLB PROPERTY DEVELOPMENTS LIMITED | 09297805 | 08/12/2015 | 07/07/2022 | Dissolved |
| OLD MORTAR CAPITAL LIMITED | 09716129 | 04/08/2015 | 02/11/2022 | Amber |
| PACIFIC INVESTMENTS LIMITED | 04384561 | 28/02/2014 | 02/11/2022 | Gold |
| PACIFIC INVESTMENTS MANAGEMENT LTD | 01722436 | 16/12/2013 | 02/11/2022 | Silver |
| PACIFIC SPORT LIMITED | 08394296 | 07/02/2013 | 12/11/2014 | Dissolved |
| PAU CLARIS INVESTOR CO LIMITED | 10613587 | 10/02/2017 | 02/11/2022 | Dissolved |
| TEMPUS COURT INVESTOR CO LIMITED | 10937006 | 30/08/2017 | 28/05/2024 | Dissolved |