| 5 August 2009 |
Dylan Harvey Property |
Buy-to-let investment company and developer |
| 10 July 2009 |
The Owner Hotel |
Yorkshire hotel operator offering individuals the opportunity to invest in owning a hotel room |
| 8 June 2009 |
Keydata Investment Services |
Designs, distributes and administers structured investment products. KIS operates from three locations, being London, Glasgow and Reading |
| 4 June 2009 |
Rock Investments |
Property investment vehicle co-owned by former Tottenham vice-chairman and Apprentice star Paul Kemsley. The company owns Crystal Palace's football stadium. |
| 1 June 2009 |
Challenge Finance |
Factoring and invoice discount business based in Sevenoaks. Forced into administration by a client's fraud |
| 27 March 2009 |
Dunfermline Building Society |
|
| 20 March 2009 |
Weavering Macro Fixed Income Fund |
Hedge fund with $508m of assets under management |
| 9 March 2009 |
Chase de Vere |
London-based mortgage brokerage |
| 9 March 2009 |
Cobalt Capital |
London-based mortgage broker |
| 19 February 2009 |
Stanford International Bank |
Empire of Allen Standford and centre of alleged $8bn fraud |
| 3 February 2009 |
Baugur Group |
Parent company of a large number of UK high street retailers, including Karen Millen, Oasis, Whistles, Coast and Watches of Switzerland. Also minority shareholder in House of Fraser. |
| 23 December 2008 |
Madoff Securities International |
Investment broker, fund manager and alleged Ponzi scheme operator. |
| 17 November 2008 |
Presbyterian Mutual Society |
Northern Ireland based mutual society |
| 23 October 2008 |
Landsbanki |
Icelandic investment bank |
| 2 October 2008 |
GuestInvest |
Offers investors the chance to purchase a hotel room as a Buy-to-Let investment. |
| 19 September 2008 |
Instant Access Properties |
Part of the Inside Track buy-to-let investment club |
| 15 September 2008 |
Lehman Brothers |
Investment bank. |
| 29 April 2008 |
Inside Track |
Offers seminars in residential property investment and buy to let properties. |
| 20 January 1992 |
Bank of Credit and Commerce International |
Major international bank which collapsed in 1991 |
