| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CENTRAL (LISBURN) LIMITED | NI043072 | 18/03/2003 | Dissolved |
| COFFRA HOLDINGS LIMITED | 10218048 | 07/06/2016 | Dissolved |
| CRAVEN COURT CENTRE LIMITED | SC302174 | 02/06/2006 | Dissolved |
| CRAVEN COURT CENTRE LIMITED | SC302174 | 02/06/2006 | Dissolved |
| Chichester Street Properties | 06015929 | 01/12/2006 | Dissolved |
| Chichester Street Properties | 06015929 | 01/12/2006 | Dissolved |
| Donegall Nominees Ltd | NI042290 | 19/03/2002 | Dissolved |
| Flagship Centre Ltd | NF004121 | 17/07/2006 | Dissolved |
| Flagship Centre Ltd | NF004121 | 17/07/2006 | Dissolved |
| GREEN LANES CENTRE LIMITED | SC266991 | 02/06/2004 | Dissolved |
| GREEN LANES CENTRE LIMITED | SC266991 | 02/06/2004 | Dissolved |
| HB BUILDING PROPERTY SERVICES LIMITED | NI619070 | 25/03/2015 | Silver |
| HERBEL FIRST LIMITED | NI626923 | 29/09/2014 | Dissolved |
| HERBEL LIMITED | NI605214 | 23/11/2010 | Amber |
| HERBEL PROPERTIES LIMITED | NI014520 | 18/09/1980 | Dissolved |
| HERBEL PROPERTY DEVELOPMENT LIMITED | NI626924 | 29/09/2014 | Gold |
| HERBEL RESTAURANTS (IRELAND) LIMITED | NF003678 | 28/02/2003 | Bronze |
| HERBEL RESTAURANTS LIMITED | NI014639 | 09/12/1980 | Amber |
| HERBEL RESTAURANTS LIMITED | NI014639 | 09/12/1980 | Amber |
| HILLOCKS (ARMAGH) LIMITED | NI017589 | 22/03/2010 | Dissolved |
| KIRK BRYSON & CO LIMITED | NI617480 | 01/01/2015 | Gold |
| KIRK BRYSON (NORTHERN) LIMITED | 10139801 | 21/04/2016 | Gold |
| KIRK BRYSON IRELAND LIMITED | FC033962 | 21/12/2016 | Bronze |
| KNOCKMOYLE LIMITED | NI071186 | 02/12/2008 | Dissolved |
| L. HERBERT & SON, LIMITED | NI002764 | 04/12/2001 | Gold |
| LEMON QUAY (ONE) LIMITED | SC270892 | 25/11/2004 | Dissolved |
| LEMON QUAY (ONE) LIMITED | SC270892 | 25/11/2004 | Dissolved |
| LEMON QUAY (TWO) LIMITED | SC270895 | 25/11/2004 | Dissolved |
| LEMON QUAY (TWO) LIMITED | SC270895 | 25/11/2004 | Dissolved |
| LESLEY BALMORAL LIMITED | NI024588 | 04/10/2006 | Dissolved |
| LESLEY BALMORAL LIMITED | NI024588 | 04/10/2006 | Dissolved |
| LESLEY CENTRAL MANAGEMENT LIMITED | NI065404 | 03/11/2008 | Bronze |
| LESLEY CENTRAL MANAGEMENT LIMITED | NI065404 | 03/11/2008 | Bronze |
| LESLEY DEVELOPMENTS (GREENISLAND) LIMITED | NI674787 | 08/12/2020 | Silver |
| LESLEY ESTATES LIMITED | NI022877 | 06/07/1989 | Dissolved |
| LESLEY ESTATES LIMITED | NI022877 | 06/07/1989 | Dissolved |
| LESLEY GRANGE MANAGEMENT LIMITED | NI663969 | 28/08/2019 | Not Trading |
| LESLEY RETAIL LIMITED | SC281389 | 10/04/2006 | Strike Off |
| LESLEY RETAIL LIMITED | SC281389 | 10/04/2006 | Strike Off |
| LOREBURNE CENTRE LIMITED | SC250473 | 24/09/2003 | Dissolved |
| LOREBURNE CENTRE LIMITED | SC250473 | 24/09/2003 | Dissolved |
| SCOTCO (EASTERN) LIMITED | SC377269 | 06/10/2016 | Bronze |
| TREETOPS SECURITIES LIMITED | NI023318 | 22/11/1989 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALEXANDRA TERRACE LISBURN ROAD LIMITED | NI639122 | 15/06/2016 | 01/11/2018 | Not Trading |
| BEECHDALE PROPERTIES MANAGEMENT LIMITED | NI066843 | 31/10/2007 | 10/08/2017 | Amber |
| BOW STREET MALL LIMITED | NI041277 | 06/09/2001 | 17/06/2016 | One Red Flag |
| BRAMBLEWAY LIMITED | NI071181 | 02/12/2008 | 04/01/2016 | Dissolved |
| CROCKBANE LIMITED | NI071184 | 02/12/2008 | 04/01/2016 | Dissolved |
| DERMONT DEVELOPMENTS LIMITED | NI064067 | 18/05/2007 | 22/06/2012 | Dissolved |
| DERMONT DEVELOPMENTS LIMITED | NI064067 | 18/05/2007 | 22/06/2012 | Dissolved |
| DONEGALL PLACE INVEST LIMITED | NI607169 | 19/04/2011 | 17/06/2016 | One Red Flag |
| DONEGALL PLACE INVESTMENTS LIMITED | NI028178 | 18/02/1994 | 17/06/2016 | Insolvent |
| DONEGALL PLACE INVESTMENTS LIMITED | NI028178 | 18/02/1994 | 17/06/2016 | Insolvent |
| FLAGSHIP CENTRE LIMITED | SC270888 | 25/01/2005 | 24/12/2017 | Dissolved |
| FLAGSHIP CENTRE LIMITED | SC270888 | 25/01/2005 | 24/12/2017 | Dissolved |
| FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED | NI602640 | 25/03/2010 | 23/09/2016 | Silver |
| HEAMON PROPERTIES LTD. | NI030825 | 28/04/2000 | 22/05/2001 | Dissolved |
| JRC HOLDINGS LIMITED | 05322705 | 12/10/2016 | 10/03/2020 | Bronze |
| KRAM MANAGEMENT LIMITED | 09225102 | 18/09/2014 | 09/03/2015 | One Red Flag |
| KRAM RESTAURANTS LIMITED | 05165526 | 06/10/2016 | 10/03/2020 | Bronze |
| LEBREH LIMITED | NI024432 | 02/05/1990 | 01/12/2017 | Dissolved |
| LEBREH LIMITED | NI024432 | 02/05/1990 | 01/12/2017 | Dissolved |
| LEMON QUAY (FIVE) LIMITED | SC306097 | 08/09/2006 | 22/09/2006 | Not Trading |
| LEMON QUAY (FOUR) LIMITED | SC306096 | 07/09/2006 | 22/09/2006 | Not Trading |
| LEMON QUAY (THREE) LIMITED | SC304232 | 07/09/2006 | 22/09/2006 | Not Trading |
| LESLEY HOLYWOOD PROPERTIES LIMITED | NI668057 | 27/02/2020 | 01/12/2023 | One Red Flag |
| LESLEY PLATEAU MANAGEMENT COMPANY LIMITED | NI070024 | 17/09/2008 | 23/07/2010 | Not Trading |
| LISBOY LIMITED | NI071183 | 02/12/2008 | 04/01/2016 | Dissolved |
| MERSET PROPERTIES LIMITED | NI048348 | 23/01/2004 | 09/02/2017 | Dissolved |
| MILLMOUNT (COMBER ROAD) LIMITED | NI674319 | 17/11/2020 | 13/08/2021 | Bronze |
| MMP DEVELOPMENTS LIMITED | NI632663 | 21/10/2015 | 15/12/2020 | One Red Flag |
| MONTGOMERY MANAGEMENT LIMITED | NI040150 | 08/02/2001 | 25/11/2021 | Bronze |
| MONTGOMERY MANAGEMENT LIMITED | NI040150 | 07/04/2010 | 25/11/2021 | Bronze |
| ROSEPARK GARDENS MANAGEMENT LIMITED | NI668391 | 11/03/2020 | 19/12/2023 | Not Trading |
| SARCON (NO. 197) LIMITED | NI058283 | 30/06/2013 | 17/06/2016 | Amber |
| SCOTCO (NORTHERN) LIMITED | 09294355 | 29/09/2016 | 10/03/2020 | One Red Flag |
| SCOTCO CENTRAL LIMITED | 09950817 | 06/10/2016 | 10/03/2020 | One Red Flag |
| SCOTCO MIDLANDS LIMITED | 06436061 | 10/07/2017 | 10/03/2020 | Bronze |
| SCOTCO NI LIMITED | 10127731 | 06/10/2016 | 10/03/2020 | One Red Flag |
| SCOTCO ONE FIVE FIVE LIMITED | 10916356 | 27/03/2018 | 10/03/2020 | Bronze |
| SCOTCO ONE FOUR FIVE LIMITED | 00930481 | 27/02/2020 | 10/03/2020 | Bronze |
| SCOTCO RESTAURANTS LIMITED | 03107170 | 06/10/2016 | 10/03/2020 | One Red Flag |
| SCOTCO RESTAURANTS SOUTHERN LIMITED | 04382569 | 06/10/2016 | 10/03/2020 | Bronze |
| SCOTCO TROWBRIDGE LIMITED | 10697442 | 08/01/2018 | 10/03/2020 | One Red Flag |
| ST JAMES CENTRE LIMITED | NI056928 | 08/12/2005 | 17/06/2016 | Silver |
| ST JAMES CENTRE LIMITED | NI056928 | 08/12/2005 | 17/06/2016 | Silver |
| WICK RETAIL LIMITED | SC299682 | 27/04/2006 | 21/02/2007 | Dissolved |
| WICK RETAIL LIMITED | SC299682 | 27/04/2006 | 21/02/2007 | Dissolved |