| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 501 PROPERTIES LIMITED | NI661341 | 21/02/2022 | Amber |
| CARRFIO LTD | NI609994 | 18/11/2011 | Dissolved |
| DANFIO LTD | NI608604 | 15/08/2011 | Dissolved |
| LOGGI ESTATES LTD | NI609232 | 28/09/2011 | Not Trading |
| SIFI II LLP | NC001678 | 26/04/2021 | One Red Flag |
| SIFI PROPERTIES LIMITED | NI660702 | 16/04/2019 | One Red Flag |
| Terramar (Cherry Tree) Ltd. | SC290440 | 10/11/2005 | Dissolved |
| Terramar (Wallasey) Ltd | SC287156 | 10/11/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BAKERY2014 LIMITED | NI602341 | 12/05/2010 | 01/04/2014 | Dissolved |
| FR VENTURES LTD | NI605018 | 08/11/2010 | 08/11/2018 | One Red Flag |
| SARCON (NO.225) LIMITED | NI061090 | 18/05/2007 | 01/06/2013 | Dissolved |
| TERRA ESTATES LIMITED | NI044211 | 27/09/2002 | 27/09/2010 | Not Trading |
| YELLOW DOOR BOUCHER ROAD LIMITED | NI623837 | 02/04/2014 | 02/04/2014 | Dissolved |
| YELLOW DOOR ULSTER MUSEUM LTD | NI609691 | 01/05/2012 | 23/07/2019 | Dissolved |