| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMRON SERVICES LIMITED | NI650953 | 13/02/2018 | Silver |
| ARBOUR INVESTMENTS LIMITED | NI653103 | 17/05/2018 | Gold |
| CARINDALE INVESTMENTS LIMITED | NI672248 | 02/09/2020 | One Red Flag |
| FALLSWATER INVESTMENTS LIMITED | NI667343 | 29/01/2020 | Silver |
| HILLVIEW DEVELOPMENTS (N.I.) LTD | NI679221 | 13/05/2021 | Amber |
| KARALEE INVESTMENTS LIMITED | NI645059 | 05/04/2017 | Gold |
| LINEN HOMES N.I. LIMITED | NI643417 | 25/01/2017 | One Red Flag |
| LOTUS FINCO LIMITED | NI659540 | 06/03/2019 | Bronze |
| LOTUS PROPERTY HOLDCO LIMITED | NI659022 | 13/02/2019 | Gold |
| RAMORE INVESTMENTS LIMITED | NI643416 | 25/01/2017 | Amber |
| SPACE TO TRADE (U.K.) LIMITED | NI666346 | 05/12/2019 | Dissolved |
| VOLTAR INVESTMENTS LIMITED | NI661101 | 02/05/2019 | Silver |
| WELLWOOD PROPCO LIMITED | NI666415 | 09/12/2019 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|