| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CAIRN TRADING LIMITED | 16081753 | 15/11/2024 | Amber |
| CHOCOLATE FACTORY RESIDENTS MANAGEMENT COMPANY LIMITED | 12327815 | 04/11/2021 | Not Trading |
| CLOVERLEAF 100 LIMITED | 13812041 | 21/12/2021 | One Red Flag |
| CLOVERLEAF 374 LIMITED | 12209082 | 16/09/2019 | Insolvent |
| CLOVERLEAF 375 LIMITED | 12614054 | 20/05/2020 | Amber |
| CLOVERLEAF 376 LIMITED | 12868859 | 09/09/2020 | One Red Flag |
| FRESHFORD MILL DEVELOPMENT (PHASE 2) LIMITED | 13188455 | 09/02/2021 | Not Trading |
| FRESHFORD MILL LIMITED | 13112394 | 05/01/2021 | Not Trading |
| PDS BUILD LTD | 14308683 | 26/04/2023 | Insolvent |
| PDS HOLDCO LIMITED | 14817328 | 20/04/2023 | Bronze |
| PROVISION FUNDING LIMITED | 08769225 | 08/04/2014 | Dissolved |
| THE RESIDENCE MANCO LIMITED | 14724834 | 13/03/2023 | Gold |
| WELLESLEY & CO LIMITED | 07981279 | 01/05/2013 | One Red Flag |
| WELLESLEY BRIDGING CO LIMITED | 09592003 | 14/05/2015 | One Red Flag |
| WELLESLEY FINANCE LIMITED | 08331511 | 08/07/2013 | Amber |
| WELLESLEY GROUP INVESTORS LIMITED | 08478238 | 08/04/2014 | Pre-I |
| WELLESLEY GROUP LIMITED | 09811856 | 06/10/2015 | Pre-I |
| WELLESLEY INVESTMENT SERVICES LIMITED | 08604378 | 01/08/2013 | Amber |
| WELLESLEY NOMINEES LTD | 09916679 | 15/12/2015 | Dissolved |
| WELLESLEY SECURITY TRUSTEES LIMITED | 08738060 | 27/04/2018 | Silver |
| WELLESLEY SERVICING COMPANY LIMITED | 09952727 | 15/01/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HAXTED DEVELOPMENTS LTD | 06754955 | 13/12/2019 | 30/11/2023 | Insolvent |