| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GOGGLES ENTERPRISES LTD | 08055304 | 02/05/2012 | Dissolved |
| GREENISLAND TRADING LIMITED | NI071414 | 25/07/2013 | Dissolved |
| THE GOLF OUTLET LIMITED | NI071415 | 25/07/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BALLYBLACK TRADING LIMITED | NI607546 | 25/07/2013 | 29/04/2015 | Not Trading |
| BALLYCULTER TRADING (NUMBER 1) LIMITED | NI612721 | 19/03/2014 | 29/04/2015 | Dissolved |
| BALLYCULTER TRADING (NUMBER 2) LIMITED | NI612722 | 19/03/2014 | 29/04/2015 | Dissolved |
| BALLYCULTER TRADING (NUMBER 3) LIMITED | NI612723 | 19/03/2014 | 29/04/2015 | Dissolved |
| BALLYCULTER TRADING (NUMBER 4) LIMITED | NI612724 | 19/03/2014 | 29/04/2015 | Dissolved |
| BALLYCULTER TRADING LIMITED | NI610280 | 04/01/2012 | 29/04/2015 | Dissolved |
| BALLYROGAN FINANCE LIMITED | NI066159 | 25/07/2013 | 29/04/2015 | Silver |
| DUCALES ASSET NO. 1 LIMITED | NI619033 | 03/07/2013 | 29/04/2015 | Silver |
| DUCALES ASSET NO. 2 LIMITED | NI619032 | 03/07/2013 | 29/04/2015 | Silver |
| DUCALES ASSET NO. 3 LIMITED | NI619031 | 03/07/2013 | 29/04/2015 | Bronze |
| DUCALES ASSET NO. 4 LIMITED | NI619030 | 03/07/2013 | 29/04/2015 | Amber |
| DUCALES CAPITAL LIMITED | NI617845 | 14/05/2013 | 29/04/2015 | Silver |
| DUCALES TRADING NO. 1 LIMITED | NI619044 | 03/07/2013 | 29/04/2015 | One Red Flag |
| DUCALES TRADING NO. 2 LIMITED | NI619043 | 03/07/2013 | 29/04/2015 | One Red Flag |
| DUCALES TRADING NO. 3 LIMITED | NI619042 | 03/07/2013 | 29/04/2015 | Bronze |
| DUCALES TRADING NO. 4 LIMITED | NI619041 | 03/07/2013 | 29/04/2015 | Bronze |
| DUCALES TRADING NO. 5 LIMITED | NI619040 | 03/07/2013 | 29/04/2015 | Bronze |
| DUCALES TRADING NO. 6 LIMITED | NI619039 | 03/07/2013 | 29/04/2015 | One Red Flag |
| DUCALES TRADING NO.10 LIMITED | NI620553 | 04/02/2014 | 29/04/2015 | Not Trading |
| DUCALES TRADING NO.11 LIMITED | NI620554 | 04/02/2014 | 29/04/2015 | Not Trading |
| DUCALES TRADING NO.12 LIMITED | NI620555 | 04/02/2014 | 29/04/2015 | Not Trading |
| DUCALES TRADING NO.7 LIMITED | NI617848 | 04/02/2014 | 29/04/2015 | Amber |
| DUCALES TRADING NO.8 LIMITED | NI620550 | 04/02/2014 | 29/04/2015 | Amber |
| DUCALES TRADING NO.9 LIMITED | NI620552 | 04/02/2014 | 29/04/2015 | Bronze |
| LAGGAN PROPERTIES LIMITED | NI030085 | 25/07/2013 | 29/04/2015 | Silver |
| NORTHERN HOMES (NI) LIMITED | NI073166 | 25/07/2013 | 29/04/2015 | Bronze |
| REPLIFY LTD | NI059012 | 01/06/2013 | 30/07/2015 | Silver |
| SOLENT JOINT VENTURE LIMITED | 07891484 | 23/12/2011 | 29/04/2015 | Dissolved |