| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 45 THE MALL COMMERCIAL LIMITED | 15025976 | 25/07/2023 | Bronze |
| 45 THE MALL LIMITED | 11929864 | 16/05/2023 | One Red Flag |
| 45 THE MALL MANCO LIMITED | 15057031 | 08/08/2023 | Bronze |
| ANGLO ENERGY STORAGE LTD | 13237697 | 17/12/2021 | Gold |
| ANGLO ES BEAN LANE LTD | 14458499 | 23/12/2022 | Gold |
| ANGLO ES BERKSWELL LTD | 13860425 | 22/07/2022 | Silver |
| ANGLO ES GREAT WYRLEY LTD | 13860447 | 22/07/2022 | Silver |
| ANGLO ES HAMS HALL LTD | 13596454 | 01/03/2022 | Silver |
| ANGLO ES KITWELL LTD | 13389777 | 17/12/2021 | Silver |
| ANGLO ES LARKS LANE LTD | 13860476 | 22/07/2022 | Silver |
| ANGLO ES LEVEDALE LTD | 13652928 | 01/03/2022 | Silver |
| ANGLO ES NURSLING LTD | 13652890 | 01/03/2022 | Silver |
| ANGLO ES OAKSEY LTD | 14458498 | 23/12/2022 | Gold |
| ANGLO ES SAYS COURT LTD | 13438134 | 17/12/2021 | Silver |
| ANGLO ES WATER ORTON LTD | 13277025 | 17/12/2021 | Silver |
| ANGLO ES WHITES FARM LTD | 13400290 | 17/12/2021 | Silver |
| FALCO (FRENCHES FARM) LTD | 14470767 | 08/11/2022 | Not Trading |
| FALCO (HALL LANE SHENFIELD) LTD | 15804797 | 26/06/2024 | Amber |
| FALCO (RODNEY & MUNTON) LTD | 15043074 | 01/08/2023 | Bronze |
| FALCO (TALBOT TOWCESTER) LIMITED | 14538398 | 13/12/2022 | Silver |
| FALCO AESL LIMITED | 13676224 | 13/10/2021 | One Red Flag |
| FALCO AGENT LIMITED | 12152646 | 12/08/2019 | Not Trading |
| FALCO ALICANTE CP LTD | 14310198 | 22/08/2022 | Not Trading |
| FALCO ANCHORAGE LENDCO LIMITED | 13639519 | 23/09/2021 | One Red Flag |
| FALCO BARDNEY LTD | 13691187 | 20/10/2021 | Silver |
| FALCO BATTERY PROJECTS LIMITED | 13676196 | 13/10/2021 | Bronze |
| FALCO BOWKIER LIMITED | 12339482 | 28/11/2019 | Dissolved |
| FALCO BRADBURY PLACE LIMITED | 13691191 | 20/10/2021 | Not Trading |
| FALCO BRIGHTLINGSEA LIMITED | 14087458 | 05/05/2022 | Bronze |
| FALCO CAPITAL LIMITED | 10867959 | 17/07/2017 | Bronze |
| FALCO CP LIMITED | 11290402 | 04/04/2018 | Not Trading |
| FALCO DIRECTOR 1 LIMITED | 14543448 | 15/12/2022 | Not Trading |
| FALCO DIRECTOR 2 LIMITED | 14543447 | 15/12/2022 | Not Trading |
| FALCO DIRECTOR 3 LIMITED | 15252700 | 01/11/2023 | Bronze |
| FALCO GETAFE CP LIMITED | 13298812 | 29/03/2021 | Not Trading |
| FALCO GP LIMITED | 10921053 | 17/08/2017 | Not Trading |
| FALCO GROUP LIMITED | 12494039 | 25/09/2020 | Silver |
| FALCO HAYLE LTD | 13677394 | 13/10/2021 | Bronze |
| FALCO INVESTORS AGENT LIMITED | 13797661 | 13/12/2021 | Not Trading |
| FALCO KINGSBRIDGE LIMITED | 13136427 | 15/01/2021 | Bronze |
| FALCO LISBON CP LTD | 14364513 | 20/09/2022 | Not Trading |
| FALCO OLD MARSTON HOLDCO LIMITED | 15888872 | 09/08/2024 | Amber |
| FALCO PAMPLONA CP LIMITED | 13629778 | 17/09/2021 | Not Trading |
| FALCO SALAMANCA CP LIMITED | 13829492 | 05/01/2022 | Not Trading |
| FALCO STICKNEY LIMITED | 15980472 | 26/09/2024 | Amber |
| FALCO SUTTON LIMITED | 14213096 | 04/07/2022 | Bronze |
| FALCO WMH 2 LIMITED | 13559817 | 11/08/2021 | One Red Flag |
| FALCO WMH LIMITED | 12339484 | 28/11/2019 | One Red Flag |
| FALCO WRAGBY ROAD LTD | 13987986 | 08/10/2024 | Silver |
| FC JUICE LIMITED | 12552338 | 08/04/2020 | Silver |
| FCL FINANCE I LIMITED | 10949506 | 06/09/2017 | Dissolved |
| GAGETOWN LIMITED | 11248159 | 03/04/2018 | Dissolved |
| HARVESTER DRIVE MANAGEMENT COMPANY LTD | 12434167 | 01/10/2021 | Not Trading |
| IBERIA GP LIMITED | 11229838 | 28/02/2018 | Dissolved |
| IBERIA UK HOLDCO LIMITED | 11233503 | 05/03/2018 | Dissolved |
| LIME GROVE BARDNEY MANAGEMENT COMPANY LTD | 15505399 | 06/06/2024 | Amber |
| LINCOLN COURT MANCO LIMITED | 15565285 | 15/03/2024 | Amber |
| MRP TRENTSIDE GP LIMITED | 11275156 | 26/03/2018 | Dissolved |
| OLD AVENUE HOLDINGS LIMITED | 12793185 | 05/08/2020 | Bronze |
| OLD AVENUE NO.1 LIMITED | 09257220 | 13/03/2019 | Bronze |
| PETFOLD LIMITED | 10998246 | 09/11/2017 | Silver |
| ROPEFALL 1 LLP | OC454164 | 17/10/2024 | Bronze |
| ROPEFALL GP LIMITED | 15987864 | 30/09/2024 | Amber |
| WATERMEADOW HOMES (KETTERING) LTD | 12505125 | 09/03/2020 | Gold |
| WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD | 12832374 | 24/08/2020 | Bronze |
| WATERMEADOW HOMES (TOWCESTER ROAD) LTD | 11293435 | 24/02/2020 | One Red Flag |
| WATERMEADOW HOMES 1 LTD | 12505385 | 09/03/2020 | Not Trading |
| WATERMEADOW HOMES LIMITED | 11944228 | 24/02/2020 | Bronze |
| WATERMEADOW PROPERTIES LIMITED | 11945291 | 01/10/2021 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARTEMIS (BRIGHTLINGSEA) LTD | 14039104 | 17/06/2022 | 05/01/2023 | Bronze |
| BARRY HOWARD HOMES (HSTONE) LTD | 12505323 | 09/03/2020 | 08/10/2021 | One Red Flag |
| BLAKESLEY ESTATES (HAYLE CT) LTD | 13891519 | 27/05/2022 | 04/01/2023 | Insolvent |
| BOWBRIDGE (B&MR) LIMITED | 12333390 | 20/12/2019 | 20/03/2023 | Amber |
| BOWBRIDGE (KIER) LIMITED | 12129401 | 20/12/2019 | 17/02/2023 | Gold |
| BOWBRIDGE HOMES (SUTTON ON SEA) LTD | 14144193 | 29/07/2022 | 05/01/2023 | Bronze |
| CWH FREEHOLD LIMITED | 14981644 | 05/07/2023 | 27/10/2023 | Bronze |
| FAIRLINE HOMES (FLORE) LTD | 12194805 | 24/02/2020 | 08/10/2021 | One Red Flag |
| FALCO WRAGBY ROAD LTD | 13987986 | 26/05/2022 | 05/01/2023 | Silver |
| GARDEN MILL LTD | 13173155 | 01/03/2021 | 24/02/2023 | Insolvent |
| KIRKGATE RESIDENTS ASSOCIATION LIMITED | 10646478 | 01/03/2017 | 11/07/2017 | Dissolved |
| PULSE CLEAN ENERGY SPV JOHNSON 1 LTD | 13277036 | 17/12/2021 | 17/11/2023 | Not Trading |
| PULSE CLEAN ENERGY SPV JOHNSON 2 LTD | 13389796 | 17/12/2021 | 17/11/2023 | Not Trading |
| PULSE CLEAN ENERGY SPV JOHNSON 3 LTD | 14359168 | 14/10/2022 | 17/11/2023 | Not Trading |
| REALISATION 1240 LTD | 12505408 | 09/03/2020 | 08/10/2021 | One Red Flag |