| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADDED VALUE MANAGEMENT LIMITED | NI629000 | 01/11/2023 | Amber |
| ANNANPAT LIMITED | NI040946 | 01/11/2023 | Silver |
| BALLYHAMPTON LIMITED | NI063627 | 01/11/2023 | Silver |
| BEACONS PLACE LIMITED | SC309904 | 01/11/2023 | Silver |
| CAUSEWAY ASSET MANAGEMENT LIMITED | NI628256 | 01/11/2023 | Bronze |
| CDC (NI) LTD | NI031378 | 01/11/2023 | Silver |
| KILMONA FAIRDOWN LIMITED | NI641626 | 01/11/2023 | Silver |
| KILMONA GROUP LIMITED | NI641628 | 01/11/2023 | One Red Flag |
| KILMONA HOLDINGS LIMITED | NI056039 | 01/11/2023 | Amber |
| KILMONA INVESTMENTS LIMITED | NI627564 | 01/11/2023 | Bronze |
| KILMONA PRIVATE EQUITY LIMITED | NI056038 | 01/11/2023 | One Red Flag |
| KILMONA PROPERTY LIMITED | NI028118 | 01/11/2023 | Amber |
| LANYON HOMES NI LIMITED | NI632967 | 01/11/2023 | Silver |
| LANYON PLACE LIMITED | NI068119 | 01/11/2023 | Bronze |
| LOUGHSHORE HOUSING DEVELOPMENTS LIMITED | NI710801 | 27/02/2024 | Amber |
| LOUGHVIEW CENTRE HOUSE LTD | NI711390 | 07/03/2024 | Amber |
| LOUGHVIEW LEISURE GROUP LIMITED | NI051239 | 26/05/2015 | Amber |
| LOUGHVIEW LEISURE HOLDINGS LIMITED | NI648364 | 01/11/2023 | One Red Flag |
| LOUGHVIEW REAL ESTATE LIMITED | NI664783 | 01/10/2019 | Bronze |
| LOUGHVIEW TEMPLEPATRICK HOTEL LIMITED | NI678725 | 22/04/2021 | One Red Flag |
| LOUGHVIEW TEMPLEPATRICK LIMITED | NI674021 | 06/11/2020 | Silver |
| LOUGHVIEW TEMPLEPATRICK PROPERTIES LIMITED | NI678722 | 04/05/2021 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FURNISHER HOUSE MANAGEMENT COMPANY LIMITED | NI667877 | 20/02/2020 | 08/03/2024 | Not Trading |