| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ELITE KITCHEN & BATHROOM FITTING LIMITED | 12367865 | 17/12/2019 | Dissolved |
| INTERNATIONAL SETTLEMENT GROUP LTD | 15150195 | 20/09/2023 | Bronze |
| LONDON CAPITAL HOLDINGS LIMITED | 15707551 | 08/05/2024 | Amber |
| LONDON CAPITAL INVESTMENTS HOUSE UK LIMITED | 14773502 | 31/03/2023 | Dissolved |
| LONDONADAP LIMITED | 15812201 | 01/07/2024 | Amber |
| LONDONAM 01 LTD | 15749482 | 29/05/2024 | Amber |
| LONDONMTN LIMITED | 15837377 | 14/07/2024 | Amber |
| LONDONSUR 01 LTD | 15737190 | 23/05/2024 | Amber |
| LONDONX 01 LTD | 15749503 | 29/05/2024 | Amber |
| MARSHREAD LIMITED | 06242055 | 10/05/2007 | Dissolved |
| RED SQUARE TALENT LIMITED | 12297426 | 25/11/2019 | One Red Flag |
| STARFIT INSTALLATIONS LTD | 10608791 | 20/12/2018 | Gold |
| Saund & Malaga (International) Ltd | 04515592 | 02/06/2009 | Dissolved |
| Saund & Malaga (International) Ltd | 04515592 | 02/06/2009 | Dissolved |
| US CAPITAL LONDON LIMITED | 15018122 | 21/07/2023 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEBE NANAKI LIMITED | 06711979 | 01/09/2009 | 25/10/2010 | Dissolved |
| INTERNATIONAL CAPITAL INVESTMENTS LIMITED | 06665173 | 23/09/2008 | 25/10/2010 | Dissolved |
| MARSHREED PROPERTIES LIMITED | 02558931 | 01/04/2006 | 14/08/2008 | Dissolved |