| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Castle Mountain Land Development Ltd | NI036841 | 08/03/2000 | Dissolved |
| Cold Lake City Canada Ltd | NI061836 | 01/02/2007 | Dissolved |
| SANDY BAY MARINA (LOUGH NEAGH) LTD | NI035714 | 26/02/1999 | Dissolved |
| SANDY BAY MARINA (LOUGH NEAGH) LTD | NI035714 | 26/03/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASHFAY PROPERTIES (N.I.) LTD | NI032003 | 26/02/1997 | 15/09/2015 | One Red Flag |
| ASHFAY PROPERTIES (N.I.) LTD | NI032003 | 26/02/1997 | 15/09/2015 | One Red Flag |
| D.C. DEVELOPMENT & PLANNING (NI) LTD | NI033528 | 27/01/1998 | 15/12/2010 | Amber |