| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 100 ALDERSON LIMITED | NI617552 | 26/03/2013 | Dissolved |
| BALLYDRAIN INVESTMENTS LIMITED | NI622112 | 10/09/2014 | Dissolved |
| BEEJMAR LIMITED | NI620090 | 28/08/2013 | Dissolved |
| BEIRCHEART LIMITED | NI627749 | 12/11/2014 | Not Trading |
| BL0001 LLP | NC001077 | 27/09/2013 | Dissolved |
| BL0002 LLP | NC000798 | 26/07/2011 | Dissolved |
| BL0004 LLP | NC001024 | 07/05/2013 | Dissolved |
| BL0005 LLP | NC000907 | 08/05/2012 | Dissolved |
| BL0007 LIMITED | NI615681 | 27/11/2012 | Dissolved |
| BL0012 LIMITED | NI619430 | 19/07/2013 | Dissolved |
| BL0016 LLP | NC001093 | 21/10/2013 | Dissolved |
| BL0019 LIMITED | NI625403 | 27/06/2014 | Dissolved |
| BLACKCUBE CAPITAL LIMITED | NI602208 | 19/02/2010 | Bronze |
| BLACKCUBE GROUP LIMITED | 04366328 | 08/04/2014 | Dissolved |
| BLACKCUBE INVESTMENT PARTNERS LLP | NC001112 | 27/01/2014 | Dissolved |
| BLACKCUBE PROPERTY MANAGEMENT LLP | NC000780 | 15/06/2011 | Dissolved |
| BLACKCUBE STUDENT DEVELOPMENTS LTD | 08076038 | 21/05/2012 | Dissolved |
| BLADON INVESTMENTS LIMITED | NI621343 | 08/11/2013 | Dissolved |
| BRIDGE STREET LIMITED | NI624485 | 08/05/2014 | Dissolved |
| CAPELLA HOLDINGS LIMITED | NI639582 | 11/07/2016 | Not Trading |
| CHICHESTER ST PROPERTIES LIMITED | NI629144 | 04/02/2015 | One Red Flag |
| CLYDE STREET LIMITED | NI617550 | 26/03/2013 | Dissolved |
| COHORT LIVING PARTNERS 001 LLP | NC001434 | 05/05/2017 | Bronze |
| DAKOTA PARTNERS LIMITED | NI642888 | 28/12/2016 | Not Trading |
| GORTMULLAN INVESTMENTS LIMITED | NI626328 | 28/08/2014 | Dissolved |
| LAGAN RIVER PORTFOLIO LTD | NI624829 | 27/05/2014 | Bronze |
| LONGBRIDGE HOUSE LIMITED | NI633431 | 04/09/2015 | Silver |
| LR RESIDENTIAL LIMITED | NI627347 | 21/10/2014 | One Red Flag |
| MAYVILLE LIMITED | NI040264 | 14/08/2015 | Dissolved |
| MURRAYS EXCHANGE LIMITED | NI629840 | 09/03/2015 | Amber |
| MY DIARY LIMITED | NI622411 | 01/07/2014 | Dissolved |
| MYRTLE INVESTMENTS LIMITED | NI645596 | 05/05/2017 | Bronze |
| NUMBER TEN HCD LLP | NC001242 | 06/11/2014 | Dissolved |
| OMEGA HOUSE INVESTMENTS LIMITED | NI625219 | 18/06/2014 | Dissolved |
| OVA LIFESTYLE LIMITED | NI645761 | 15/05/2017 | One Red Flag |
| PEPPERPOT TRADERS LIMITED | NI635088 | 27/11/2015 | Gold |
| REAL ESTATE DEVELOPMENT SECURITIES LIMITED | 09020767 | 01/05/2014 | Dissolved |
| ROCKFORD GRAYSHILL LIMITED | NI627394 | 22/10/2014 | Dissolved |
| ROCKFORD INVESTMENTS LIMITED | NI640518 | 31/08/2016 | Amber |
| SEAMUS INVESTMENTS LIMITED | NI645597 | 05/05/2017 | Bronze |
| SPREADSNI LTD | NI605186 | 22/11/2010 | Dissolved |
| TALBOT STREET LIMITED | NI624589 | 14/05/2014 | Dissolved |
| WF172 WINTER LIMITED | NI630998 | 29/04/2015 | Dissolved |
| WF173 YORK LIMITED | NI631089 | 05/05/2015 | Dissolved |
| WF174 CORNMARKET LIMITED | NI627444 | 24/10/2014 | Dissolved |
| WFX CONTRACTS LIMITED | NI636666 | 25/02/2016 | Bronze |
| WIREFOX CARRY LIMITED | NI640358 | 22/08/2016 | Gold |
| WIREFOX CASTLE LIMITED | NI645605 | 05/05/2017 | One Red Flag |
| WIREFOX CASTLE PROPERTY LIMITED | NI646009 | 24/05/2017 | One Red Flag |
| WIREFOX CITY PARK LIMITED | NI645778 | 15/05/2017 | Insolvent |
| WIREFOX CITY PARK PROPERTY LIMITED | NI646748 | 04/07/2017 | Insolvent |
| WIREFOX DESIGN LIMITED | NI037531 | 01/04/2015 | One Red Flag |
| WIREFOX DOWNSHIRE LIMITED | NI626806 | 23/09/2014 | Silver |
| WIREFOX FLATIRON LIMITED | NI636562 | 22/02/2016 | Bronze |
| WIREFOX HOLDING COMPANY | NI632266 | 02/07/2015 | Bronze |
| WIREFOX MANAGEMENT LIMITED | NI644011 | 17/02/2017 | Silver |
| WIREFOX ORMISTON LIMITED | NI629142 | 04/02/2015 | One Red Flag |
| WIREFOX SERVICES LIMITED | NI619050 | 24/06/2013 | Bronze |
| WIREFOX STRANMILLIS LIMITED | NI617881 | 15/04/2013 | Bronze |
| WIREFOX TOBACCO WORKS LIMITED | NI631685 | 04/06/2015 | Amber |
| WIREFOX TOBACCO YARD LIMITED | NI646333 | 12/06/2017 | One Red Flag |
| ZINTER GROUP LIMITED | NI643733 | 08/02/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 123 WARING LIMITED | NI646764 | 05/07/2017 | 26/01/2021 | Not Trading |
| 23 DESIGN (UK) LLP | NC000779 | 15/06/2011 | 15/06/2012 | Dissolved |
| BEAT ABERDEEN LIMITED | NI615895 | 11/12/2012 | 25/07/2016 | Dissolved |
| BL0011 LIMITED | NI617146 | 05/03/2013 | 19/12/2013 | Dissolved |
| BLADON PARK MANAGEMENT COMPANY LIMITED | NI633389 | 03/09/2015 | 03/01/2021 | Not Trading |
| CORPORATION INVESTMENTS LIMITED | NI627510 | 29/10/2014 | 08/11/2016 | Gold |
| DAKOTA CAPELLA LLP | NC001441 | 06/06/2017 | 15/06/2017 | Bronze |
| DAKOTA PARTNERS CARRY LLP | NC001440 | 06/06/2017 | 12/06/2017 | Bronze |
| EASTON SECURITIES LIMITED | NI045436 | 14/08/2015 | 03/02/2017 | Dissolved |
| EASTONVILLE LOANS LIMITED | NI623651 | 26/03/2014 | 03/02/2017 | Insolvent |
| EASTONVILLE TRADERS LIMITED | NI017280 | 14/08/2015 | 03/02/2017 | Amber |
| HORWOOD NEILL HOLMES LLP | NC000721 | 29/07/2011 | 18/11/2011 | Dissolved |
| J.S.W. REAL ESTATE LLP | NC000825 | 03/10/2011 | 31/07/2013 | Dissolved |
| LOUIS GYM LIMITED | NI622093 | 27/12/2013 | 09/04/2014 | Dissolved |
| MACEDON MANAGEMENT LIMITED | NI023070 | 14/08/2015 | 03/02/2017 | Dissolved |
| RAVENHILL TRADING LTD | NI053054 | 14/08/2015 | 03/02/2017 | Dissolved |
| REDBRAE GLOBAL LLP | NC000778 | 14/06/2011 | 11/06/2012 | Dissolved |
| RHINO ASSET MANAGEMENT LLP | OC392487 | 04/04/2014 | 08/05/2014 | Silver |
| ROCKFORD FORREST GATE LIMITED | NI628794 | 20/01/2015 | 16/10/2023 | One Red Flag |
| ROCKFORD GSO LIMITED | NI632951 | 12/08/2015 | 16/10/2023 | One Red Flag |
| ROCKFORD NEVIS LIMITED | NI629873 | 10/03/2015 | 16/10/2023 | One Red Flag |
| ROCKFORD PHOENIX LIMITED | NI632803 | 05/08/2015 | 16/10/2023 | One Red Flag |
| ROCKFORD PORTFOLIO LIMITED | NI625553 | 07/07/2014 | 16/10/2023 | Amber |
| ROCKFORD TRILOGY LIMITED | NI626628 | 12/09/2014 | 16/10/2023 | One Red Flag |
| THICK PACKAGE LTD | NI617549 | 26/03/2013 | 09/04/2014 | Dissolved |
| TYNFORD PROPERTIES LTD | NI050144 | 14/08/2015 | 03/02/2017 | Dissolved |
| VISAGE (PORTOBELLO STREET) LIMITED | NI615780 | 03/12/2012 | 09/12/2016 | Bronze |
| WARING STREET LIMITED | NI627837 | 17/11/2014 | 26/02/2016 | One Red Flag |