| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARDKILLY LIMITED | 08194124 | 02/03/2020 | Silver |
| BAN TRUSTEES LIMITED | NI697025 | 10/05/2023 | Bronze |
| BASONG LIMITED | NI046039 | 06/05/2016 | Dissolved |
| BMT INVESTMENTS LIMITED | NI640942 | 14/08/2018 | One Red Flag |
| CABRA PROPERTIES LIMITED | NI050774 | 11/06/2004 | Dissolved |
| CASTLELAW ESTATES LIMITED | SC167152 | 02/03/2020 | Bronze |
| COOLMOYNE LIMITED | NI642197 | 03/01/2017 | Bronze |
| CORBAN INVESTMENTS LIMITED | NI061167 | 11/11/2016 | Dissolved |
| CROCODILE (DUNDEE) NO.1 LIMITED | 11541037 | 02/03/2020 | Amber |
| CROCODILE (DUNDEE) NO.2 LIMITED | 11541085 | 02/03/2020 | Amber |
| CROCODILE (DUNDEE) NO.3 LIMITED | 11541132 | 02/03/2020 | Amber |
| CROCODILE (DUNDEE) NO.4 LIMITED | 11541113 | 02/03/2020 | Bronze |
| CROCODILE (DUNDEE) NO.5 LIMITED | 11541208 | 02/03/2020 | Bronze |
| DROMORE INVESTMENTS LIMITED | NI056861 | 09/11/2005 | Dissolved |
| GENOVA NORTH WEST LIMITED | NI035902 | 10/11/2016 | Silver |
| GENOVA PROPERTIES LIMITED | NI065004 | 10/11/2016 | Bronze |
| JOHNCORP (NO.1) LIMITED | NI622408 | 27/07/2022 | One Red Flag |
| LINEN DEVELOPMENTS LIMITED | 08983943 | 01/02/2022 | One Red Flag |
| LOTUS HOMES (UK) LIMITED | 08938739 | 24/07/2019 | Bronze |
| MHC TRADING LIMITED | NI058743 | 01/09/2020 | One Red Flag |
| MURDOCK BUILDERS MERCHANTS LIMITED | NI037985 | 01/02/2018 | Gold |
| QUALITY FINANCE HOUSE LIMITED | NI028616 | 06/07/1994 | Dissolved |
| S & B PROPERTIES (UK) LIMITED | 05579663 | 06/09/2021 | Bronze |
| SEABOURNE DEVELOPMENTS LIMITED | NI046208 | 19/05/2004 | Not Trading |
| ST ANDREWS ESTATES (SCOTLAND) LIMITED | SC271716 | 02/03/2020 | Bronze |
| TOWNACCESS INVESTMENTS LIMITED | NI062159 | 04/02/2020 | One Red Flag |
| WARRENPOINT RESIDENTIAL HOME LIMITED | NI601285 | 13/11/2015 | Dissolved |
| WARRENVALE INVESTMENTS LIMITED | NI044877 | 12/12/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BURREN VISION | NI623617 | 26/07/2022 | 04/03/2024 | One Red Flag |
| HOMES FOR LIFE (NI) LIMITED | NI629011 | 17/11/2015 | 17/11/2015 | One Red Flag |
| LOTUS HOMES (UK) LIMITED | 08938739 | 17/11/2015 | 04/03/2016 | Bronze |
| LOTUS INVESTMENT PROPERTIES LIMITED | 05176717 | 12/10/2005 | 29/03/2017 | Silver |
| THE LODGE GARDENS HILLTOWN LIMITED | NI073646 | 28/08/2009 | 11/04/2016 | Not Trading |
| UNITED PROPCO LIMITED | 05896417 | 05/01/2007 | 28/09/2015 | Dissolved |
| YCH (NO.1) LIMITED | 05827311 | 05/01/2007 | 28/09/2015 | Dissolved |