| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 9 BROOM LANE LIMITED | 14345425 | 08/09/2022 | Bronze |
| ACRE & LEGACY II LTD | 14021895 | 04/04/2022 | Silver |
| ACRE & LEGACY LTD | 14136735 | 27/05/2022 | Silver |
| ALLENBERRY ESTATES LTD | 05236980 | 12/11/2004 | Dissolved |
| Brickwell Building Ltd | 03907312 | 01/06/2000 | Dissolved |
| CHERNOBEL SHUL BUILDING LTD | 14287273 | 10/08/2022 | Strike Off |
| CHESTERFIELD ESTATES (NO 2) LTD | 05875792 | 17/07/2006 | Dissolved |
| CHESTERFIELD ESTATES LTD | 05875786 | 17/07/2006 | Dissolved |
| ELLON ESTATES LTD | 04435967 | 15/05/2002 | Not Trading |
| EREZ (MANCHESTER) LIMITED | 00752222 | 02/03/2000 | Amber |
| EREZ (MANCHESTER) LIMITED | 00752222 | 06/08/2019 | Amber |
| FAIRAWAY 1 LTD | 05640658 | 02/02/2006 | Dissolved |
| FAIRAWAY LTD | 05612082 | 02/02/2006 | Dissolved |
| HACKNEY ASSETS (NO 2) LIMITED | 06960982 | 22/09/2009 | Silver |
| HARPFORD LIMITED | 04099741 | 03/11/2000 | Dissolved |
| KNOWSLEY ASSETS (NO 2) LIMITED | 05446735 | 20/12/2005 | Dissolved |
| KNOWSLEY ASSETS LIMITED | 05446734 | 20/12/2005 | Dissolved |
| LAND & LEGACY HOLDINGS LTD | 14136760 | 27/05/2022 | Amber |
| LEV SHOMEIA - A LISTENING HEART LTD | 06585502 | 23/07/2019 | Silver |
| LFT GLOBAL LIMITED | 12752305 | 01/01/2024 | Silver |
| MINTLAW ESTATES LTD | 04435980 | 15/05/2002 | Dissolved |
| MORTAR & LEGACY LIMITED | 15222180 | 19/10/2023 | Bronze |
| PELSALL TRADING LTD | 04032943 | 01/08/2000 | Dissolved |
| PELSALL TRADING LTD | 04032943 | 01/08/2000 | Dissolved |
| PRESTON STUDENTS LTD | 05667410 | 11/01/2006 | Dissolved |
| PRESTON STUDENTS NO.1 LTD | 05667411 | 11/01/2006 | Dissolved |
| Portsmouth Student Assets (2) Ltd | 06926319 | 06/06/2009 | Dissolved |
| Portsmouth Student Assets Ltd | 06826225 | 23/02/2009 | Dissolved |
| RUSHFORD LTD | 04041752 | 14/08/2000 | Dissolved |
| SEATON DELAVAL LTD | 13422620 | 26/05/2021 | Strike Off |
| SHEENFORD ESTATES LTD | 05236929 | 12/11/2004 | Dissolved |
| SHERRYFORD LTD | 07044562 | 04/11/2009 | Bronze |
| SMBA SERVICES LTD | 12293130 | 01/01/2024 | One Red Flag |
| SOLBURY LIMITED | 00811933 | 28/08/2008 | Dissolved |
| SPRINGTELL LTD | 05680722 | 14/02/2006 | Dissolved |
| STONEWHITE | 10113353 | 08/04/2016 | One Red Flag |
| STONEWHITE DEVELOPMENTS LTD | 11782559 | 23/01/2019 | One Red Flag |
| STREATHAM ESTATES LTD | 13633565 | 21/09/2021 | One Red Flag |
| SWALLOWVILLE LTD | 06651164 | 26/01/2016 | Dissolved |
| Slingwood Ltd | 02732813 | 23/07/1992 | Dissolved |
| TESTBELL LIMITED | 04125204 | 19/04/2001 | Bronze |
| TIKVAH LIMITED | 03042464 | 28/08/2008 | Gold |
| TIKVAH LIMITED | 03042464 | 04/08/2000 | Gold |
| TOTAL E (ABERDEEN) LTD | 15953345 | 12/09/2024 | Amber |
| Tikvah Investments Limited | 00586153 | 22/10/1998 | Dissolved |
| WARRINGTON ASSETS 1 LTD | 05640665 | 02/02/2006 | Dissolved |
| WARRINGTON ASSETS LTD | 05640663 | 02/02/2006 | Insolvent |
| WHITESTONE EDUCATION LTD | 07116033 | 26/01/2010 | Dissolved |
| Yorkshire United Investments Ltd | 05680381 | 24/08/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Allington Ltd | 04711429 | 14/04/2003 | 18/01/2005 | Dissolved |
| CENTWELL INVESTMENTS LTD | 05002795 | 04/02/2004 | 10/05/2014 | Dissolved |
| CHARTFORD TRADING LTD | 05008428 | 04/02/2004 | 01/07/2014 | Dissolved |
| EDINBURGH LAND AND PROPERTY LTD | 14472683 | 09/11/2022 | 02/06/2023 | Bronze |
| FIDELITY PAYMENT UK LIMITED | 07483826 | 06/01/2011 | 26/03/2012 | Dissolved |
| GLASGOW LAND AND PROPERTY LTD | 14472807 | 09/11/2022 | 02/06/2023 | Bronze |
| Hackney Assets Ltd | 06505407 | 22/09/2009 | 10/11/2009 | Dissolved |
| LEV SHOMEIA - A LISTENING HEART LTD | 06585502 | 17/01/2011 | 08/03/2011 | Silver |
| Rylestone Ltd | 04581766 | 21/02/2003 | 10/06/2003 | Dissolved |
| SEAFORD CAPITAL (EH) LLP | OC424860 | 13/11/2018 | 15/08/2023 | Dissolved |
| SINGLETON POINT LTD | 08423083 | 27/02/2013 | 10/03/2014 | Dissolved |
| SOMERSET LAND AND PROPERTY LTD | 14472782 | 09/11/2022 | 02/06/2023 | Bronze |
| SOMERSET PARK PROPERTY MANAGEMENT UK LTD | 14819590 | 21/04/2023 | 02/06/2023 | Amber |
| STONEBRIDGE ESTATES (NO.1) LIMITED | 10263804 | 05/07/2016 | 17/07/2023 | Not Trading |
| STONEBRIDGE ESTATES (NO.2) LIMITED | 10263865 | 05/07/2016 | 17/07/2023 | Not Trading |
| SUTHERLAND LAND AND PROPERTY LTD | 14753955 | 24/03/2023 | 02/06/2023 | Bronze |