| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DENE LEA MANAGEMENT COMPANY LIMITED | 13217350 | 22/02/2021 | Not Trading |
| DENELEA LIMITED | 13031135 | 19/11/2020 | Bronze |
| RPC SCARBOROUGH LIMITED | 14385003 | 29/09/2022 | Bronze |
| TBH DRUMMOND VILLA LIMITED | 15384320 | 03/01/2024 | Amber |
| TBH LINCOLN LIMITED | 11328954 | 25/04/2018 | Amber |
| TRADER BANK HOLDINGS LIMITED | 13626223 | 16/09/2021 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTIVE CLAIMS SOLUTIONS LTD | 09682107 | 13/07/2015 | 28/07/2017 | One Red Flag |
| ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED | 02467426 | 11/12/2018 | 29/10/2020 | Dissolved |
| DERWENT HOUSE MANAGEMENT COMPANY LIMITED | 13218185 | 23/02/2021 | 28/09/2023 | Not Trading |