| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BM TRUST LTD | 11495520 | 20/05/2019 | One Red Flag |
| BURNDATA LIMITED | 03371453 | 18/06/2021 | Silver |
| CHARLTON RESIDENTIAL LTD | 10122037 | 13/04/2016 | Dissolved |
| ESTATEMARK HOLDINGS LIMITED | 13471433 | 22/06/2021 | Silver |
| ESTATEMARK LIMITED | 03222813 | 10/07/1996 | One Red Flag |
| FRIEDCO ESTATES GROUP LIMITED | 11633980 | 01/07/2024 | Silver |
| Gateace Ltd | 04624296 | 07/02/2003 | Dissolved |
| KOSHER FOOD SUPPLIES LTD | 08304404 | 22/11/2012 | Amber |
| NORTHFERRY DEVELOPMENTS LTD | 05360318 | 27/02/2006 | Gold |
| PARDES TAKEAWAY LTD | 07254047 | 15/05/2010 | Dissolved |
| PARK AVENUE HOTEL (STAMFORD HILL) LIMITED | 04051741 | 27/02/2006 | Bronze |
| PARK AVENUE HOTEL LONDON LTD | 10764504 | 10/05/2017 | Dissolved |
| Pardes Catering Ltd | 05090093 | 12/11/2004 | Dissolved |
| Pardes Takeaway Ltd | 05090094 | 12/11/2004 | Dissolved |
| Party & Wedding Management Ltd | 06835379 | 06/03/2009 | Dissolved |
| Stamfore Ltd | 06816595 | 06/03/2009 | Dissolved |
| Y AND M INVESTMENTS LTD | 12603903 | 15/05/2020 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| LANDREGAL PROPERTIES LIMITED | 02821911 | 08/06/1993 | 23/03/2000 | One Red Flag |
| NORMANDIE 2020 LIMITED | 12302687 | 07/11/2019 | 09/09/2021 | One Red Flag |
| NORMANDIE PROPERTIES LIMITED | 12302649 | 07/11/2019 | 09/09/2021 | One Red Flag |
| PALM TREES INVESTMENTS LTD | 02650312 | 13/11/1991 | 01/09/1998 | One Red Flag |