| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GATESIDE AVIATION LIMITED | 12021136 | 29/05/2019 | Insolvent |
| GATESIDE NOMINEECO LTD | 11402687 | 07/06/2018 | Dissolved |
| GREY CAT CAPITAL II LLP | OC434798 | 21/12/2020 | Silver |
| GREY CAT CAPITAL V LLP | OC435428 | 08/02/2021 | One Red Flag |
| GREY CAT CAPITAL VI LLP | OC437642 | 27/05/2021 | Not Trading |
| GREY CAT CAPITAL VII LLP | OC440161 | 02/12/2021 | Silver |
| GREY CAT CAPITAL VIII LLP | OC444474 | 01/11/2022 | Silver |
| INFABODE LTD | 07961698 | 11/04/2024 | Amber |
| LASH ALTERNATIVE INVESTMENTS LLP | OC341258 | 29/04/2009 | Dissolved |
| LASH BACCHUS LLP | OC388335 | 08/10/2013 | Dissolved |
| LASH CAPITAL LLP | OC385411 | 24/05/2013 | Bronze |
| LASH COME ON BEAR LLP | OC414188 | 15/10/2016 | Bronze |
| LASH EREIP II LLP | OC401631 | 08/09/2015 | Dissolved |
| LASH EREIP III LLP | OC403168 | 26/11/2015 | Dissolved |
| LASH EREIP IV LLP | OC412734 | 13/07/2016 | Dissolved |
| LASH EREIP LLP | OC398983 | 23/03/2015 | Dissolved |
| LASH MSTAR PINEAPPLE LLP | OC393862 | 20/06/2014 | Dissolved |
| LASH REIP VI LLP | OC414712 | 21/11/2016 | Dissolved |
| LASH TECH INVESTMENTS LIMITED | 12547128 | 06/04/2020 | Dissolved |
| LUCID THINKING LIMITED | 06413706 | 19/12/2012 | Dissolved |
| M7 EREIP IV LLP | OC431430 | 28/10/2020 | Not Trading |
| M7 REAL ESTATE ARCHIMEDES LLP | OC393075 | 09/05/2014 | Dissolved |
| M7 REAL ESTATE ONYX LLP | OC415158 | 19/12/2016 | Dissolved |
| M7 REAL ESTATE REIP II LLP | OC395639 | 02/10/2014 | Dissolved |
| TMAAL NOMINEECO II LTD | 11642258 | 25/10/2018 | Not Trading |
| TMAAL NOMINEECO III LTD | 11833347 | 18/02/2019 | Not Trading |
| TMAAL NOMINEECO LTD | 11329886 | 25/04/2018 | Not Trading |
| TMAAL NOMINEECO V LTD | 13539793 | 30/07/2021 | Not Trading |
| TMAAL NOMINEECO VI LTD | 13592401 | 30/08/2021 | Not Trading |
| TMAAL NOMINEECO VII LTD | 14042957 | 12/04/2022 | Not Trading |
| TMAAL NOMINEECO VIII LTD | 14536498 | 12/12/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COYOTE GROUP LTD | 09828973 | 16/10/2015 | 30/08/2024 | Amber |
| GREY CAT CEREF I LLP | OC412732 | 13/07/2016 | 05/04/2024 | Dissolved |
| GREY CAT TUNSTALL LLP | OC414685 | 18/11/2016 | 05/04/2024 | Not Trading |
| GREY CAT TUNSTALL UK CREDIT LLP | OC421886 | 09/04/2018 | 05/04/2024 | Not Trading |
| LASH PLUTUS LLP | OC387933 | 18/09/2013 | 05/04/2024 | Dissolved |
| M7 REAL ESTATE (CNBE) LTD | 09062680 | 06/04/2016 | 05/04/2024 | Not Trading |
| M7 REAL ESTATE MBAY DK LLP | OC413992 | 03/10/2016 | 05/04/2024 | Not Trading |
| M7 REAL ESTATE MSTAR EUROPE LLP | OC393012 | 08/05/2014 | 05/04/2024 | Dissolved |
| MONUMENT CARRYCO LLP | OC434832 | 23/12/2020 | 05/04/2024 | Not Trading |
| MONUMENT MANCO LLP | OC434630 | 09/12/2020 | 05/04/2024 | Not Trading |