| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Carr Mills Developments Ltd | 04533322 | 02/01/2003 | Dissolved |
| Carr Mills Housing Ltd | 04463681 | 02/01/2003 | Dissolved |
| Chu Finance Ltd | 02990353 | 19/11/2001 | Dissolved |
| HORNBY PARK PROPERTIES LIMITED | 04932579 | 01/08/2008 | Insolvent |
| PKB MANAGEMENT LIMITED | 06602562 | 04/06/2008 | Dissolved |
| Sandco 765 Ltd | 04463684 | 19/08/2003 | Dissolved |
| Timeoperate Ltd | 03560706 | 19/11/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHU YUK FUN ENTERPRISES LIMITED | 02658213 | 19/11/2001 | 16/06/2005 | Dissolved |
| LADHAR BETTING & GAMING LTD | 04533330 | 09/12/2002 | 16/06/2005 | Silver |
| MONUMENT PROPERTY INVESTMENTS LIMITED | SC241176 | 13/02/2003 | 16/06/2005 | Dissolved |
| MOVESUN LIMITED | 04382493 | 09/12/2002 | 21/07/2004 | Silver |
| Monument Investments Newcastle | 05337685 | 19/01/2005 | 16/12/2005 | Dissolved |
| Monument Management (Newcastle) Ltd | 04463652 | 19/08/2003 | 16/06/2005 | Dissolved |
| Monument Management Ltd | 03703239 | 19/11/2001 | 11/01/2006 | Dissolved |
| Murton House Ltd | 04382503 | 19/08/2003 | 23/02/2005 | Dissolved |
| WHITLEY LODGE LIMITED | 04533326 | 09/12/2002 | 16/06/2005 | Dissolved |