| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BELPROP LTD | 13435103 | 02/06/2021 | Silver |
| BINDI HOLDINGS LIMITED | 12719645 | 05/07/2020 | Gold |
| BINDI INVESTMENTS LIMITED | 11929506 | 05/04/2019 | Silver |
| COLLECTED CAPITAL LTD | 11685844 | 19/11/2018 | One Red Flag |
| DEEKAY INVESTMENTS LIMITED | 01059629 | 04/01/2008 | Amber |
| DEEKAY INVESTMENTS LIMITED | 01059629 | 20/09/2007 | Amber |
| DEEKAY MANAGEMENT LLP | OC345434 | 07/05/2009 | Silver |
| DEEKAY PROPERTY LIMITED | 02119251 | 08/01/2007 | Silver |
| HOLLAND HOUSE SCHOOL | 01164455 | 17/10/2014 | Silver |
| Hootmane Ltd | 04679296 | 24/04/2003 | Dissolved |
| KHIMU HOLDINGS LIMITED | 12720118 | 05/07/2020 | Gold |
| KHIMU LIMITED | 11929287 | 05/04/2019 | Gold |
| KIMBERLEY ABERDEEN LIMITED | 11230126 | 28/02/2018 | Dissolved |
| KIMBERLEY BOURNEMOUTH LIMITED | 10470741 | 09/11/2016 | Dissolved |
| KIMBERLEY CAPITAL LIMITED | 10834844 | 23/06/2017 | Bronze |
| KIMBERLEY CAPITAL ONE LTD | 09363616 | 22/12/2014 | Dissolved |
| KIMBERLEY CAPITAL THREE LTD | 09618149 | 02/06/2015 | Dissolved |
| KIMBERLEY CAPITAL TWO LTD | 09614064 | 29/05/2015 | Dissolved |
| KIMBERLEY COVENTRY ONE LIMITED | 11327573 | 25/04/2018 | Dissolved |
| KIMBERLEY CROUCH END LIMITED | 12032805 | 04/06/2019 | One Red Flag |
| KIMBERLEY PARK VIEW LIMITED | 11341492 | 02/05/2018 | Dissolved |
| KIMBERLEY PEER VENTURES ONE LTD | 10596106 | 01/02/2017 | Amber |
| KIMBERLEY RICKMANSWORTH LIMITED | 10695216 | 28/03/2017 | Dissolved |
| KIND HOLDINGS LIMITED | 11902177 | 23/03/2019 | Dissolved |
| KINNARI HOLDINGS LIMITED | 12720076 | 05/07/2020 | Gold |
| KINNARI INVESTMENTS LIMITED | 11929131 | 05/04/2019 | Silver |
| KMCG PROPERTIES LIMITED | 07774532 | 15/09/2011 | Dissolved |
| M P FINANCIAL LTD | 03846981 | 25/09/1999 | Gold |
| MALDON LTD | 12095017 | 10/07/2019 | One Red Flag |
| PYNNACLES CLOSE MANAGEMENT LTD | 13423432 | 27/05/2021 | Not Trading |
| STABROAD LTD | 11588676 | 26/09/2018 | Bronze |
| STABROAD LTD | 11588676 | 26/09/2018 | Bronze |
| WOODSIDE LANE HOLDINGS LIMITED | 11675493 | 13/11/2018 | Dissolved |
| YELL ESTATES LTD | 08406173 | 18/02/2013 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| B.A.D. PROPERTIES LIMITED | 03699176 | 20/02/2000 | 01/09/2003 | Bronze |
| TITLI LTD | 09148643 | 28/07/2014 | 29/07/2014 | Strike Off |