| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRYAN LLOYD FDS LIMITED | 13347759 | 20/04/2021 | Bronze |
| KSL ADVICE LIMITED | 12302091 | 06/11/2019 | One Red Flag |
| PROXIMA CAPITAL LIMITED | 16158279 | 01/01/2025 | Amber |
| PROXIMA GROUP LIMITED | 16158173 | 01/01/2025 | Amber |
| TAB VELATOR JV LIMITED | 14060131 | 21/04/2022 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRYAN LLOYD INVEST CO LIMITED | 15008115 | 17/07/2023 | 04/09/2024 | Bronze |
| BRYAN LLOYD LIMITED | 08422355 | 08/10/2021 | 04/09/2024 | One Red Flag |
| CPF FOUR LIMITED | 14373718 | 23/09/2022 | 04/09/2024 | Bronze |
| HALO CAPITAL PARTNERS LIMITED | 14293597 | 12/08/2022 | 04/09/2024 | Bronze |
| NATIONAL HOUSING GROUP LIMITED | 12402647 | 13/08/2020 | 04/09/2024 | One Red Flag |
| TAB ACM LIMITED | 13792527 | 09/12/2021 | 04/09/2024 | One Red Flag |
| TAB COMMERCIAL HOLDCO LIMITED | 14292890 | 12/08/2022 | 04/09/2024 | Not Trading |
| TAB COMMERCIAL LIMITED | 14298603 | 16/08/2022 | 04/09/2024 | Not Trading |
| TAB HOLDCO LIMITED | 13045941 | 26/11/2020 | 04/09/2024 | Silver |
| TAB INTERMEDIATE HOLDCO LIMITED | 13047513 | 27/11/2020 | 04/09/2024 | One Red Flag |
| TAB LONDON LIMITED | 11225821 | 14/12/2020 | 04/09/2024 | One Red Flag |
| TAB LONDON PROPERTY LIMITED | 11759394 | 14/12/2020 | 04/09/2024 | One Red Flag |
| TAB PROPERTY SPV3 LIMITED | 14920588 | 07/06/2023 | 04/09/2024 | Bronze |
| TAB PROPERTY SPV4 LIMITED | 14920685 | 07/06/2023 | 04/09/2024 | Bronze |
| TAB TP BORROWER LIMITED | 13055054 | 01/12/2020 | 04/09/2024 | Two Red Flags |
| TAB TP HOLDCO LIMITED | 13051008 | 30/11/2020 | 04/09/2024 | Not Trading |