| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADLEYHEATH LIMITED | 01445081 | 11/03/1993 | Bronze |
| ALDENTOWER LIMITED | 01928975 | 06/03/2001 | Amber |
| ANGLOSCENE LIMITED | 03248290 | 27/09/1996 | Not Trading |
| ARDENLINK LIMITED | 01989700 | 02/04/1998 | Amber |
| ARNVILLE LIMITED | 00771244 | 01/02/1993 | Bronze |
| ASTRALMAIN LIMITED | 03222310 | 09/07/1996 | Dissolved |
| ASTRALMAIN LIMITED | 03222310 | 15/05/1998 | Dissolved |
| ATERRIMA HOLDINGS LIMITED | 01079921 | 01/11/1993 | Not Trading |
| AUTHENTIC FINANCIAL SERVICES LIMITED | 02038002 | 20/03/1994 | Dissolved |
| Alyndrive Ltd | 01572623 | 07/09/1991 | Dissolved |
| Amebif Company Ltd | 00600696 | 19/12/1992 | Dissolved |
| Ardun Investment Co Ltd | 00827748 | 25/10/1992 | Dissolved |
| B.& R.SIGMAR LIMITED | 00419894 | 08/03/1993 | Not Trading |
| B.& R.SIGMAR LIMITED | 00419894 | 08/03/1993 | Not Trading |
| B.FORDYCE LIMITED | 00448047 | 08/11/1992 | Not Trading |
| B.FORDYCE LIMITED | 00448047 | 18/02/1993 | Not Trading |
| B.G. CONSORT LIMITED | 00456250 | 01/04/2005 | Not Trading |
| BARRYVALE LIMITED | 03584191 | 22/07/1998 | Bronze |
| BEIS RUCHEL TRUST LIMITED | 13274061 | 17/03/2021 | Dissolved |
| BELIKANG COMPANY LIMITED | 00600697 | 03/09/1992 | Not Trading |
| BELIKANG COMPANY LIMITED | 00600697 | 18/02/1993 | Not Trading |
| BELINDA PROPERTIES LIMITED | 00802821 | 25/02/1993 | Silver |
| BERGFELD CO. LIMITED | 00612150 | 18/02/1993 | Not Trading |
| BLADESCOMBE INVESTMENTS LIMITED | 01241993 | 16/06/1993 | Not Trading |
| Bar Ltd | 01011148 | 04/03/1993 | Dissolved |
| CHANGEWELL LIMITED | 02819422 | 18/06/1993 | Not Trading |
| CITYLAKE INVESTMENTS LIMITED | 01373857 | 11/10/2002 | Bronze |
| CIVIC CENTRE LTD | 09903430 | 01/06/2016 | Not Trading |
| CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED | 00583545 | 09/05/1992 | Not Trading |
| CRAMION CO.LIMITED | 00543276 | 14/02/1993 | Not Trading |
| CROWN VIEW ESTATES LIMITED | 02820344 | 06/04/1994 | Bronze |
| CROWNGOLD PROPERTIES LIMITED | 08914898 | 28/03/2014 | Bronze |
| CROWNPARK INVESTMENTS LIMITED | 03193965 | 04/02/1997 | Bronze |
| Central Estates (Belgravia) Ltd | 00898586 | 04/03/1993 | Dissolved |
| Craven Property Investments Ltd | 03103284 | 18/09/1995 | Dissolved |
| DENEVIEW PROPERTIES LIMITED | 03168003 | 19/08/1996 | Silver |
| DEXITE COMPANY LIMITED | 00531713 | 18/02/1993 | Not Trading |
| Dorita Properties Ltd | 00792867 | 11/03/1993 | Dissolved |
| EAGLESHAM PROPERTIES LIMITED | 01419119 | 14/12/1992 | Silver |
| ELMBROOK LTD | 03167423 | 19/03/1996 | Silver |
| EVENLEY INVESTMENTS LIMITED | 01050919 | 23/05/1993 | Bronze |
| EVERGLADE PROPERTIES LIMITED | 09823591 | 21/10/2015 | Dissolved |
| Eliman Co Ltd | 00600702 | 19/12/1992 | Dissolved |
| Elimore Ltd | 00958431 | 11/03/1993 | Dissolved |
| Entcity Limited | 01439451 | 19/04/1993 | Dissolved |
| Evatine Co Ltd | 00589796 | 19/12/1992 | Dissolved |
| Extensive Investments Limited | 00765224 | 15/11/1990 | Dissolved |
| FORCESIDE LIMITED | 09870437 | 20/11/2015 | Amber |
| FORWELL INVESTMENTS LIMITED | 00995683 | 04/03/1993 | Bronze |
| FOUNTAYNE (N15) INVESTMENTS LTD | 11434171 | 08/04/2019 | One Red Flag |
| GEMINI ESTATES LIMITED | 09795536 | 21/10/2015 | One Red Flag |
| GINGERBRAY LIMITED | 01109795 | 01/03/1993 | Not Trading |
| GOLDEN ESTATES LIMITED | 09823357 | 20/11/2015 | One Red Flag |
| Ganfont Investments Limited | 00583258 | 20/09/1992 | Dissolved |
| HACIENDA PROPERTIES LIMITED | 00763892 | 18/02/1993 | One Red Flag |
| HANGER WESTGATE LIMITED | 10023792 | 24/02/2016 | Dissolved |
| HELMAT INVESTMENTS LIMITED | 00837689 | 04/02/1997 | Not Trading |
| HIGHROSE ESTATES LIMITED | 11087406 | 19/12/2017 | One Red Flag |
| HKR MANAGEMENT LIMITED | 03565998 | 18/05/1998 | Not Trading |
| HONG KONG RESORT INTERNATIONAL LIMITED | 03403483 | 26/09/1997 | One Red Flag |
| Idens Estates Ltd | 01080880 | 04/03/1993 | Dissolved |
| JOYFUL INVESTMENTS LIMITED | 00731604 | 04/02/1997 | Not Trading |
| KOTAS PROPERTIES LIMITED | 01113276 | 04/03/1993 | Bronze |
| Keter Company Ltd | 00600704 | 19/12/1992 | Dissolved |
| LAKESHORE ESTATES LIMITED | 08718532 | 05/02/2014 | Not Trading |
| LIGHTQUOTE LIMITED | 01805592 | 11/03/1993 | Bronze |
| LOUISDENE LIMITED | 01567366 | 06/09/1993 | Bronze |
| LYSVILLE LIMITED | 01384537 | 18/02/1993 | One Red Flag |
| M. & M. SAVANT LIMITED | 00469823 | 18/02/1993 | Not Trading |
| M. INBER LIMITED | 00445189 | 10/05/1992 | Not Trading |
| M. INBER LIMITED | 00445189 | 10/05/1992 | Not Trading |
| M.W. Grant (London) Limited | 00393622 | 18/03/1993 | Dissolved |
| MALKHOLME CO. LIMITED | 00585439 | 18/02/1993 | Bronze |
| MARILLA PROPERTIES LIMITED | 00843509 | 19/04/1992 | Bronze |
| MIRETTE INVESTMENTS LIMITED | 01024660 | 04/03/1993 | Bronze |
| MULTI-LET ESTATES LIMITED | 11641791 | 25/10/2018 | Dissolved |
| Minsham Properties Ltd | 01419055 | 12/09/1991 | Dissolved |
| Mitapel Company Ltd | 00600706 | 19/12/1992 | Dissolved |
| NETCASTLE LIMITED | 08802787 | 27/04/2018 | Bronze |
| Narshra Investments Limited | 00574475 | 29/08/1993 | Dissolved |
| OLD KENT ROAD REGENERATION LIMITED | 11330498 | 26/04/2018 | One Red Flag |
| Overmont Ltd | 00904103 | 19/04/1994 | Dissolved |
| PALMCOURT LIMITED | 03516862 | 19/02/1998 | Bronze |
| PARKWOOD DEVELOPMENTS LTD | 03468812 | 01/12/1997 | Not Trading |
| PERFECT ESTATES LIMITED | 08836441 | 13/01/2014 | Not Trading |
| Phoenixville Limited | 02568996 | 01/03/1993 | Dissolved |
| Picture Properties Ltd | 00757838 | 17/01/1991 | Dissolved |
| Proudguild Limited | 02694334 | 04/03/1993 | Dissolved |
| RAVENSCROFT ESTATES LIMITED | 14313152 | 23/08/2022 | Dissolved |
| SELICO CO.LIMITED | 00600709 | 03/09/1992 | Not Trading |
| SELICO CO.LIMITED | 00600709 | 11/03/1993 | Not Trading |
| SHELLBRIDGE MANAGEMENT LTD | 03189554 | 05/10/2020 | One Red Flag |
| SHULBERG COMPANY LIMITED | 00600710 | 03/09/1992 | Not Trading |
| SHULBERG COMPANY LIMITED | 00600710 | 11/03/1993 | Not Trading |
| SHULEM B. ASSOCIATION LIMITED | 00711513 | 19/09/1991 | Silver |
| SILVEREDGE DC LIMITED | 12282697 | 26/05/2020 | Amber |
| STARHURST LIMITED | 03185404 | 04/09/1997 | Silver |
| Safsal Company Ltd | 00600708 | 19/12/1992 | Dissolved |
| TAURUSBUILD LIMITED | 01721596 | 15/11/1993 | One Red Flag |
| THE ISLAND SITE PROJECTS LIMITED | 13002677 | 06/11/2020 | Dissolved |
| THE PALMTREE FOUNDATION TRUST LIMITED | 07460171 | 03/12/2010 | Bronze |
| TOWERSTATES LIMITED | 02007265 | 06/09/1993 | One Red Flag |
| Timbermead Ltd | 03222280 | 09/07/1996 | Dissolved |
| UTRY | 08585461 | 22/04/2015 | Silver |
| WILLSTATES FREEHOLD LIMITED | 15801351 | 25/06/2024 | Amber |
| Wyselink Ltd | 03280670 | 17/12/1996 | Dissolved |
| YESHIVA GEDOILAH TORAH VEYIRAH LIMITED | 07452599 | 26/11/2010 | One Red Flag |
| YETEV LEV ADVERTISING LTD | 03790639 | 22/06/1999 | One Red Flag |
| ZELIGRATE CO. LIMITED | 00810782 | 01/02/1993 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABERCORN HERITABLE INVESTMENT COMPANY LIMITED | SC020902 | 12/04/1989 | 29/05/1992 | Dissolved |
| ABERFIELD PROPERTIES LIMITED | 00730331 | 21/02/1994 | 21/02/1995 | Not Trading |
| ADLEYHEATH LIMITED | 01445081 | 11/03/1993 | 01/02/1993 | Bronze |
| ALDENTOWER LIMITED | 01928975 | 21/12/1992 | 01/02/1993 | Amber |
| ARDENLINK LIMITED | 01989700 | 15/11/1991 | 15/11/1993 | Amber |
| ARNVILLE LIMITED | 00771244 | 19/04/1992 | 01/02/1993 | Bronze |
| ATERRIMA HOLDINGS LIMITED | 01079921 | 25/02/1993 | 01/02/1993 | Not Trading |
| AUTHENTIC FINANCIAL SERVICES LIMITED | 02038002 | 01/03/1993 | 01/02/1993 | Dissolved |
| AVIDA (LONDON) LIMITED | 00444571 | 06/09/1992 | 01/02/1993 | Bronze |
| Amebif Company Ltd | 00600696 | 19/12/1992 | 01/02/1993 | Dissolved |
| B.FORDYCE LIMITED | 00448047 | 08/11/1992 | 01/02/1993 | Not Trading |
| B.G. CONSORT LIMITED | 00456250 | 31/10/1992 | 01/02/1993 | Not Trading |
| BELIKANG COMPANY LIMITED | 00600697 | 03/09/1992 | 01/02/1993 | Not Trading |
| BELINDA PROPERTIES LIMITED | 00802821 | 25/02/1993 | 01/02/1993 | Silver |
| BERGFELD CO. LIMITED | 00612150 | 03/09/1992 | 01/02/1993 | Not Trading |
| BLADESCOMBE INVESTMENTS LIMITED | 01241993 | 18/02/1993 | 01/02/1993 | Not Trading |
| BTCM LIMITED | 02074221 | 30/07/1996 | 08/12/1997 | Silver |
| Banrom Co Ltd | 00615128 | 22/11/1992 | 01/02/1993 | Dissolved |
| Bar Ltd | 01011148 | 22/01/1993 | 01/02/1993 | Dissolved |
| Bergmand Co Ltd | 00600698 | 19/12/1992 | 01/02/1993 | Dissolved |
| Brackham Co Ltd | 00600699 | 19/12/1992 | 01/02/1993 | Dissolved |
| CANESTATES LIMITED | 02569517 | 19/12/1993 | 19/12/1996 | One Red Flag |
| CHASEVILLE LIMITED | 03222364 | 04/02/1997 | 11/06/2020 | Bronze |
| CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED | 00583545 | 09/05/1993 | 09/05/1994 | Not Trading |
| Central Estates (Belgravia) Ltd | 00898586 | 02/08/1992 | 01/02/1993 | Dissolved |
| DEXITE COMPANY LIMITED | 00531713 | 05/04/1992 | 01/02/1993 | Not Trading |
| DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED | 07330651 | 07/01/2014 | 22/01/2020 | Dissolved |
| Daromis Co.Ltd | 00589790 | 19/12/1992 | 01/02/1993 | Dissolved |
| Drumgold Limited | 02011656 | 14/10/1994 | 07/07/1997 | Dissolved |
| Drumgold Limited | 02011656 | 28/08/1990 | 01/02/1993 | Dissolved |
| ELIKAN COMPANY LIMITED | 00600701 | 23/01/1992 | 08/06/1992 | Silver |
| ELIKAN COMPANY LIMITED | 00600701 | 23/01/1992 | 29/05/1992 | Silver |
| EVENLEY INVESTMENTS LIMITED | 01050919 | 23/05/1992 | 01/02/1993 | Bronze |
| Eliman Co Ltd | 00600702 | 19/12/1992 | 01/02/1993 | Dissolved |
| Elimore Ltd | 00958431 | 20/02/1992 | 01/02/1993 | Dissolved |
| Entcity Limited | 01439451 | 19/04/1992 | 01/02/1993 | Dissolved |
| Evatine Co Ltd | 00589796 | 19/12/1992 | 01/02/1993 | Dissolved |
| FORWELL INVESTMENTS LIMITED | 00995683 | 21/02/1992 | 01/02/1993 | Bronze |
| GOSBERG CO.LIMITED | 00615137 | 20/06/1992 | 01/02/1993 | Silver |
| GRANDPEX COMPANY LIMITED | 00505762 | 23/01/1992 | 29/05/1992 | Silver |
| Ganfont Investments Limited | 00583258 | 18/02/1993 | 01/02/1993 | Dissolved |
| Gritex Co. Ltd | 00620329 | 22/11/1992 | 01/02/1993 | Dissolved |
| HACIENDA PROPERTIES LIMITED | 00763892 | 01/11/1992 | 01/02/1993 | One Red Flag |
| Highstone Properties Ltd | 00309278 | 22/11/1992 | 01/02/1993 | Dissolved |
| Idens Estates Ltd | 01080880 | 06/06/1992 | 01/02/1993 | Dissolved |
| Intenjac Co.Ltd | 00820403 | 04/10/1992 | 01/02/1993 | Dissolved |
| JAXEL CO.LIMITED | 00615140 | 13/12/1992 | 01/02/1993 | Not Trading |
| KELROSE LIMITED | 03559614 | 28/05/1998 | 01/06/2001 | Bronze |
| KISEPEL COMPANY LIMITED | 00600705 | 23/01/1992 | 29/05/1992 | Dissolved |
| KOLUP INVESTMENTS LIMITED | 00769026 | 28/06/1992 | 25/09/1992 | Bronze |
| KOLUP INVESTMENTS LIMITED | 00769026 | 28/06/1992 | 05/10/1992 | Bronze |
| KOTAS PROPERTIES LIMITED | 01113276 | 21/02/1992 | 01/02/1993 | Bronze |
| Keter Company Ltd | 00600704 | 19/12/1992 | 01/02/1993 | Dissolved |
| LOUISDENE LIMITED | 01567366 | 25/02/1993 | 01/02/1993 | Bronze |
| LYSVILLE LIMITED | 01384537 | 01/11/1992 | 01/02/1993 | One Red Flag |
| M. & M. SAVANT LIMITED | 00469823 | 08/05/1992 | 01/02/1993 | Not Trading |
| M.W. Grant (London) Limited | 00393622 | 05/07/1992 | 01/02/1993 | Dissolved |
| MALKHOLME CO. LIMITED | 00585439 | 09/05/1992 | 01/02/1993 | Bronze |
| MANAQUEL COMPANY LIMITED | 00548860 | 23/01/1992 | 22/06/1992 | One Red Flag |
| MIRETTE INVESTMENTS LIMITED | 01024660 | 19/12/1992 | 01/02/1993 | Bronze |
| Mitapel Company Ltd | 00600706 | 19/12/1992 | 01/02/1993 | Dissolved |
| NEWARK INVESTMENTS LIMITED | 00765069 | 11/03/1993 | 01/02/1993 | Bronze |
| Narshra Investments Limited | 00574475 | 25/02/1993 | 01/02/1993 | Dissolved |
| OLDBRIDGE INVESTMENTS LIMITED | 00900475 | 04/03/1993 | 01/02/1993 | Not Trading |
| Overmont Ltd | 00904103 | 25/02/1993 | 01/02/1993 | Dissolved |
| PORTFOLIO INVESTMENTS LTD | 03449375 | 25/11/1997 | 21/05/2008 | Dissolved |
| Phoenixville Limited | 02568996 | 17/12/1992 | 01/02/1993 | Dissolved |
| Proudguild Limited | 02694334 | 17/03/1992 | 05/03/1993 | Dissolved |
| REDSTONE LIMITED | 09979025 | 10/02/2016 | 30/01/2017 | Amber |
| Regentpost Ltd | 02527317 | 10/05/1993 | 20/12/1996 | Dissolved |
| SAMBER LIMITED | 01365297 | 13/03/1992 | 13/03/1993 | One Red Flag |
| SATMAR YESHIVA GEDOLAH LIMITED | 07378760 | 16/09/2010 | 01/04/2012 | Dissolved |
| SELICO CO.LIMITED | 00600709 | 03/09/1992 | 01/02/1993 | Not Trading |
| SEVERNATE CO. LIMITED | 00598103 | 31/03/1997 | 31/03/2020 | Bronze |
| SHELLBRIDGE MANAGEMENT LTD | 03189554 | 02/07/1996 | 02/07/2020 | One Red Flag |
| SHULBERG COMPANY LIMITED | 00600710 | 03/09/1992 | 01/02/1993 | Not Trading |
| STARHURST LIMITED | 03185404 | 22/05/1996 | 20/12/1996 | Silver |
| Safsal Company Ltd | 00600708 | 19/12/1992 | 01/02/1993 | Dissolved |
| Sedware Co. Ltd | 00620406 | 22/11/1992 | 01/02/1993 | Dissolved |
| Shulfield Co Ltd | 00620247 | 22/11/1992 | 01/02/1993 | Dissolved |
| Sireblan Ltd | 01615272 | 17/05/1992 | 01/02/1993 | Dissolved |
| TAURUSBUILD LIMITED | 01721596 | 05/03/1993 | 01/02/1993 | One Red Flag |
| THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED | 09880226 | 03/02/2016 | 06/09/2016 | Bronze |
| TOWERSTATES LIMITED | 02007265 | 01/03/1993 | 01/02/1993 | One Red Flag |
| TRUEDENE CO LIMITED | 00873227 | 07/06/1994 | 07/06/1995 | Silver |
| UNITED TALMUDICAL ASSOCIATES LIMITED | 01883123 | 28/10/1992 | 02/10/1993 | Silver |
| WATOROD INVESTMENT CO.LIMITED | 00629132 | 19/07/1992 | 03/02/1993 | One Red Flag |
| WISE PRODUCTS (LONDON) LIMITED | 00398834 | 23/01/1992 | 29/05/1992 | Dissolved |
| YORK ESTATES 1 LIMITED | 14405674 | 31/01/2023 | 01/05/2023 | One Red Flag |
| ZELIGRATE CO. LIMITED | 00810782 | 11/03/1993 | 01/02/1993 | One Red Flag |