| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 100 ALDERSON LIMITED | NI617552 | 26/03/2013 | Dissolved |
| BL0001 LLP | NC001077 | 27/09/2013 | Dissolved |
| BL0002 LLP | NC000798 | 12/02/2013 | Dissolved |
| BL0003 LLP | NC000910 | 01/02/2013 | Dissolved |
| BL0004 LLP | NC001024 | 07/05/2013 | Dissolved |
| BL0005 LLP | NC000907 | 08/05/2012 | Dissolved |
| BL0007 LIMITED | NI615681 | 01/01/2013 | Dissolved |
| BL0016 LLP | NC001093 | 21/10/2013 | Dissolved |
| BLACK CUBE CAPITAL INVESTMENTS LLP | NC000559 | 13/11/2009 | Dissolved |
| BLACKCUBE CAPITAL LLP | NC000560 | 13/11/2009 | Dissolved |
| BLACKCUBE GROUP LIMITED | 04366328 | 08/04/2014 | Dissolved |
| CHERRYVALE LIMITED | NI072696 | 29/05/2009 | Bronze |
| DORADA LIMITED | NI025118 | 13/12/1990 | Dissolved |
| EASTWOOD CREDIT LIMITED | NI600994 | 09/05/2016 | Silver |
| FAMILY REDEMPTION COMPANY LIMITED | NI607373 | 05/07/2016 | Dissolved |
| GORTAGREENAN LIMITED | NI692771 | 23/11/2022 | Silver |
| MAGHERANA TRUSTEES LIMITED | NI620549 | 09/05/2016 | Not Trading |
| THIRTY FIVE DP LLP | NC001729 | 20/12/2022 | Bronze |
| W.MCGRATTAN & SONS LIMITED | NI001258 | 27/06/1938 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 17036 NEUBRANDENBURG LIMITED | NI622833 | 02/04/2014 | 02/05/2014 | Strike Off |
| ALPHA STUDENT LLP | NC000949 | 01/01/2013 | 02/05/2014 | Dissolved |
| ALPHA STUDENT MORTAR LIMITED | NI617478 | 22/03/2013 | 01/09/2013 | Dissolved |
| BEAT ABERDEEN LIMITED | NI615895 | 01/01/2013 | 14/04/2014 | Dissolved |
| BL0011 LIMITED | NI617146 | 05/03/2013 | 19/12/2013 | Dissolved |
| BLACKCUBE INVESTMENT PARTNERS LLP | NC001112 | 27/01/2014 | 14/01/2015 | Dissolved |
| BLADON INVESTMENTS LIMITED | NI621343 | 08/11/2013 | 10/09/2014 | Dissolved |
| CLYDE STREET LIMITED | NI617550 | 26/03/2013 | 10/09/2014 | Dissolved |
| J.S.W. REAL ESTATE LLP | NC000825 | 12/02/2013 | 02/04/2013 | Dissolved |
| JSW PROPERTIES LIMITED | NI606128 | 29/07/2011 | 12/02/2013 | Dissolved |
| RHINO ASSET MANAGEMENT LLP | OC392487 | 04/04/2014 | 28/04/2014 | Silver |
| THICK PACKAGE LTD | NI617549 | 26/03/2013 | 09/04/2014 | Dissolved |
| VISAGE (CAUSEWAYEND) LIMITED | NI622136 | 06/01/2014 | 20/02/2014 | Bronze |
| VISAGE (PORTOBELLO STREET) LIMITED | NI615780 | 01/01/2013 | 20/03/2013 | Bronze |
| WIREFOX SERVICES LIMITED | NI619050 | 24/06/2013 | 19/12/2013 | Bronze |
| WIREFOX STRANMILLIS LIMITED | NI617881 | 15/04/2013 | 14/03/2014 | Bronze |