| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANDANTE INVESTMENTS LIMITED | NI684210 | 03/04/2023 | One Red Flag |
| ARDKILLY ENTERPRISES LIMITED | 08451485 | 05/10/2015 | Bronze |
| ARDKILLY LIMITED | 08194124 | 23/03/2016 | Silver |
| AVONMILL INVESTMENTS LIMITED | 08983927 | 25/03/2016 | One Red Flag |
| BAN ENTERPRISES LIMITED | 07960160 | 20/02/2017 | Amber |
| BANKHALL PROPERTIES LIMITED | 10927485 | 14/11/2017 | Bronze |
| BOTANIC AVENUE PROPERTIES LIMITED | NI653531 | 18/10/2019 | Silver |
| BRIDGEBAN INVESTMENTS LIMITED | 08273784 | 05/10/2015 | Amber |
| CAPPARD LIMITED | NI632628 | 23/03/2016 | Silver |
| COOLMOYNE LIMITED | NI642197 | 21/11/2016 | Bronze |
| COSBY LIMITED | NI064832 | 23/03/2016 | Silver |
| CROSSKEYS INVESTMENTS LTD | 11023987 | 23/03/2018 | Amber |
| DAINTREE INVESTMENTS LIMITED | NI698592 | 27/06/2023 | Amber |
| DORANS HILL LIMITED | NI640516 | 05/07/2024 | Bronze |
| DOWNSHIRE PROPCO LIMITED | NI627639 | 29/07/2016 | One Red Flag |
| EASTMORE INVESTMENTS LIMITED | NI622408 | 20/09/2024 | One Red Flag |
| EGLANTINE INVESTMENTS LIMITED | NI646118 | 03/01/2018 | Silver |
| ELM DEVELOPMENTS (NI) LIMITED | NI621758 | 23/03/2016 | One Red Flag |
| GOSFORD DEVELOPMENTS LIMITED | NI623885 | 25/03/2016 | One Red Flag |
| HOMES FOR LIFE (NI) LIMITED | NI629011 | 23/03/2016 | One Red Flag |
| IMPERO INVESTMENTS LIMITED | NI688452 | 25/05/2022 | Amber |
| JUNCTION CAPITAL LIMITED | 08680287 | 03/01/2018 | Gold |
| KINGSMERE INVESTMENTS LIMITED | NI688105 | 11/05/2022 | Amber |
| LAGMORE PROPERTIES LIMITED | 11010879 | 07/03/2019 | Silver |
| LANYON JERSEY PROPCO LIMITED | NI653818 | 18/06/2018 | Silver |
| LOTUS INVESTMENT PROPERTIES LIMITED | 05176717 | 29/03/2017 | Gold |
| LOTUS RESIDENTIAL PROPCO LTD | 11023689 | 10/01/2019 | Silver |
| MOSA INVESTMENTS LIMITED | NI605625 | 23/03/2016 | Silver |
| MOUNT CHARLES INVESTMENTS LIMITED | NI614485 | 14/11/2017 | Bronze |
| OSCAR HILL LTD | 09297759 | 01/11/2016 | One Red Flag |
| PEN INVESTMENTS LIMITED | 08800039 | 23/03/2016 | Bronze |
| PTSC LIMITED | NI604821 | 10/10/2017 | Gold |
| RATHDRUM PROPERTIES LIMITED | NI067007 | 21/02/2019 | Bronze |
| RIVERBRIDGE INVESTMENTS LIMITED | 08273774 | 05/10/2015 | Silver |
| S & B PROPERTIES (UK) LIMITED | 05579663 | 15/09/2020 | Silver |
| SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | NI632701 | 23/03/2016 | Gold |
| SPACE TO TRADE LIMITED | NI605624 | 20/02/2017 | Insolvent |
| STONEY PROPERTIES LIMITED | NI615138 | 09/10/2023 | One Red Flag |
| STORM RUSH LIMITED | 08273779 | 05/10/2015 | One Red Flag |
| TOWNACCESS INVESTMENTS LIMITED | NI062159 | 04/02/2020 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| INVESTMENT PROPCO LIMITED | 10907906 | 27/10/2017 | 14/02/2018 | Dissolved |
| LINEN DEVELOPMENTS LIMITED | 08983943 | 25/03/2016 | 01/02/2022 | Amber |
| LOTUS HOMES (UK) LIMITED | 08938739 | 04/03/2016 | 29/07/2019 | Bronze |
| MHC TRADING LIMITED | NI058743 | 21/05/2018 | 30/03/2021 | One Red Flag |
| PTSC LIMITED | NI604821 | 23/03/2016 | 11/11/2016 | Gold |
| VARNA INVESTMENTS LIMITED | NI676444 | 01/02/2023 | 15/05/2024 | Silver |