| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BANBRIDGE HOTELS LTD | NI632722 | 03/11/2023 | One Red Flag |
| BELMONT HOSPITALITY LIMITED | NI641000 | 22/09/2016 | One Red Flag |
| CASKCOIN BELFAST LTD | NI693312 | 21/12/2022 | Dissolved |
| CASKCOIN HOLDINGS LIMITED | SC588354 | 09/02/2018 | Amber |
| ENVEST (NI) ONE LTD | NI647971 | 12/09/2017 | Dissolved |
| ENVEST (NI) THREE LTD | NI647993 | 13/09/2017 | Dissolved |
| ENVEST (NI) TWO LTD | NI647992 | 13/09/2017 | Dissolved |
| ENVIRONMENTAL ENERGY INVESTMENTS LTD | NI073010 | 15/01/2013 | Dissolved |
| EWING STREET LTD | NI640999 | 22/09/2016 | Insolvent |
| Europe Property Network Ltd | NI051134 | 03/07/2004 | Dissolved |
| FORTRESS RESIDENTIAL DEVELOPMENTS PLC | SC239554 | 05/12/2002 | Dissolved |
| GORTRAN LIMITED | NI037265 | 03/11/1999 | Dissolved |
| GORTRAN LIMITED | NI037265 | 01/10/2000 | Dissolved |
| KILMORE QUAY INVESTMENTS LTD | NI605564 | 20/12/2010 | Not Trading |
| KILMORE QUAY MANAGEMENT LIMITED | NI624984 | 04/06/2014 | Dissolved |
| KILMORE QUAY RESORT LIMITED | NI070685 | 09/02/2010 | Dissolved |
| Keydata Technology Partnership 2 Llp | OC305680 | 25/03/2004 | Dissolved |
| OAKTUDOR PROPERTIES LIMITED | NI049460 | 15/10/2004 | Dissolved |
| OMAHA (FERMANAGH) LIMITED | NI634269 | 26/09/2016 | Not Trading |
| PORTMORE EQUESTRIAN SURFACES LTD | NI638634 | 15/05/2017 | One Red Flag |
| PRESTIGE HOME DEVELOPMENT LLP | NC000246 | 10/05/2007 | Dissolved |
| TWELVE GOOD MEN PLC | SC254852 | 12/11/2003 | Dissolved |
| Union Square Direct Ltd | NI041650 | 03/10/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BALLYNADRONE MEADOWS MANAGEMENT COMPANY LIMITED | NI065727 | 25/07/2007 | 05/11/2012 | One Red Flag |
| BALLYNADRONE MEADOWS MANAGEMENT COMPANY LIMITED | NI065727 | 25/07/2007 | 05/11/2012 | One Red Flag |
| BLEND INVEST LTD | NI605175 | 19/11/2010 | 01/06/2011 | Dissolved |
| CITYSCAPE LONDON LIMITED | 06687436 | 09/01/2009 | 01/02/2012 | Dissolved |
| CITYSCAPE RESIDENTIAL DEVELOPMENTS LIMITED | NI069285 | 20/05/2008 | 15/12/2010 | Dissolved |
| ELIOS RENEWABLE ENERGY LIMITED | 07129343 | 06/05/2010 | 21/07/2015 | One Red Flag |
| ENVIRONMENTAL ENERGY INVESTMENTS LTD | NI073010 | 25/06/2009 | 21/10/2009 | Dissolved |
| ENVIRONMENTAL ENERGY INVESTMENTS LTD | NI073010 | 25/06/2009 | 21/10/2009 | Dissolved |
| JAG (RESTAURANTS) LTD | NI067842 | 20/08/2008 | 22/06/2011 | Dissolved |
| LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED | 09496737 | 19/07/2015 | 21/07/2015 | Bronze |
| NORTHBOURNE PROPERTY LIMITED | 04020375 | 06/08/2007 | 20/01/2024 | Not Trading |
| OPENWORK PARTNERSHIP LLP | OC312300 | 01/06/2005 | 05/12/2010 | Silver |
| SPECTRUM WEALTH LLP | NC000612 | 02/04/2010 | 02/12/2013 | Strike Off |
| VARNY PROPERTIES LIMITED | NI061165 | 30/11/2006 | 03/01/2007 | Dissolved |