| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CRITERION (DROMARA ROAD) LLP | NC000339 | 26/11/2007 | Dissolved |
| DARTAN HALL MANAGEMENT COMPANY LIMITED | NI072489 | 09/12/2013 | Dissolved |
| Glademount Properties Ltd | NI062393 | 25/01/2007 | Dissolved |
| HBC INVESTMENTS LIMITED | NI040817 | 10/02/2004 | Dissolved |
| MOY INVESTMENTS LLP | NC000132 | 21/08/2006 | Dissolved |
| NEPTUNE (EALING ROAD) LLP | OC335530 | 31/12/2008 | Dissolved |
| NEPTUNE AVIATION LLP | NC000357 | 15/01/2008 | Dissolved |
| NEPTUNE ONE LLP | NC000211 | 09/03/2007 | Dissolved |
| NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. | 05599617 | 21/10/2005 | Dissolved |
| TUDOR PENTHOUSES LLP | OC360832 | 12/01/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 4UATRO DEVELOPMENTS LLP | OC347300 | 21/07/2009 | 01/08/2014 | Dissolved |
| 4UATRO PROPERTIES LLP | OC347302 | 21/07/2009 | 01/08/2014 | Dissolved |
| BRANCH PLACE LLP | OC355619 | 14/06/2010 | 01/01/2015 | Dissolved |
| CHATHAM PLACE PROPERTY DEVELOPMENTS LLP | OC379857 | 01/11/2012 | 01/01/2015 | Insolvent |
| CONFIDO INVESTMENTS LLP | OC347304 | 21/07/2009 | 24/12/2010 | Silver |
| CRITERION TWO LLP | OC328164 | 10/05/2007 | 01/08/2014 | Dissolved |
| NEPTUNE (TUDOR ROAD) LLP | OC330268 | 01/08/2007 | 31/12/2015 | Dissolved |
| NEPTUNE COAST (ALDENHAM ROAD) LLP | OC392737 | 17/04/2014 | 01/04/2015 | Dissolved |
| NEPTUNE ESTATES LIMITED | 06738616 | 19/12/2008 | 20/03/2017 | Bronze |
| STREAMVILLE LLP | OC355542 | 10/06/2010 | 01/04/2015 | Bronze |
| TEXRYTE HOUSE LLP | OC372228 | 01/05/2013 | 01/03/2015 | One Red Flag |