| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AJIT FINANCE LTD | 12553684 | 09/04/2020 | Bronze |
| COOL RIVER LTD | 07508251 | 27/01/2011 | One Red Flag |
| FOREM SYSTEMS LIMITED | 05163285 | 25/06/2004 | Dissolved |
| GLEDDOCH RESORTS LTD | 09339303 | 16/02/2021 | One Red Flag |
| GLEDDOCH SPA & LEISURE LLP | OC422507 | 17/05/2018 | Dissolved |
| JOHALCO DEVELOPMENTS LIMITED | 15575795 | 19/03/2024 | Amber |
| JOHALCO LTD | 01861189 | 10/12/2018 | Not Trading |
| KHONI INVESTMENTS LLP | OC397477 | 13/01/2015 | One Red Flag |
| MOUNTFORD DEVELOPMENTS LTD | 14926443 | 09/06/2023 | Bronze |
| SUMMER HILL RESORTS LTD | 09932289 | 16/02/2021 | One Red Flag |
| T N CORPORATION LIMITED | 04312659 | 11/01/2021 | Bronze |
| Turbo Automotive Ltd | 04969375 | 24/11/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MICHAEL MICHELLE FASHIONS LIMITED | 01040403 | 16/02/2021 | 01/08/2023 | Gold |