| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Clan Developments Ltd | NI042666 | 10/05/2002 | Dissolved |
| NEWFERNKING LIMITED | NI055126 | 12/05/2005 | Dissolved |
| PRIMACY WINE LODGE LIMITED | NI021497 | 28/04/1988 | Dissolved |
| R S B Trading Ltd | NI058338 | 03/03/2006 | Dissolved |
| SHORE MANAGEMENT COMPANY (BALLYHALBERT) LIMITED | NI049012 | 10/12/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 33 DEVELOPMENTS LTD | NI063315 | 23/02/2007 | 05/04/2013 | Dissolved |
| APACHE ONE LLP | NC000146 | 25/09/2006 | 28/09/2020 | One Red Flag |
| APACHE THREE LLP | NC000133 | 29/08/2006 | 08/05/2013 | Dissolved |
| DAISY DEVELOPMENTS (NI) LIMITED | NI057111 | 16/12/2005 | 05/04/2013 | Dissolved |
| TOBY INNS (NI) LIMITED | NI057113 | 16/12/2005 | 05/04/2013 | Dissolved |