| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLACKFLY LTD | 12304110 | 08/11/2019 | One Red Flag |
| BSCG INVESTMENTS LTD | 15284805 | 14/11/2023 | Amber |
| CAMBERFORD LTD | 04338865 | 24/12/2001 | Bronze |
| GRAFTON STAR ESTATES LTD | 11238348 | 06/03/2018 | Silver |
| GREENFLY LTD | 11649567 | 30/10/2018 | One Red Flag |
| Hillford Ltd | 04017142 | 29/06/2000 | Dissolved |
| IMPERIA DEVELOPMENTS LTD | 05058230 | 24/03/2004 | Dissolved |
| KAGAN ESTATES LTD | 11055419 | 09/11/2017 | One Red Flag |
| LESTOCK ESTATES LTD | 11033204 | 26/10/2017 | One Red Flag |
| LYF ESTATES LIMITED | 09878242 | 18/11/2015 | One Red Flag |
| MANORWELL ESTATES LTD | 08099341 | 28/06/2012 | One Red Flag |
| PHYLLIS ESTATES LTD | 11181218 | 01/02/2018 | One Red Flag |
| RADIN ESTATES LTD | 15825498 | 08/07/2024 | Amber |
| S&Y COHEN LTD | 10481464 | 16/11/2016 | One Red Flag |
| Toner Cartridge Collections Ltd | 05459421 | 29/06/2005 | Dissolved |
| WESTVIEW LTD | 08200802 | 04/09/2012 | Silver |
| Y M C ESTATES LTD | 09311403 | 14/11/2014 | One Red Flag |
| YHR ESTATES LTD | 08139739 | 11/07/2012 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| KAHAL IMREI CHAIM LIMITED | 03641012 | 27/09/1998 | 05/03/2021 | Silver |
| S&Y C LTD | 10481519 | 16/11/2016 | 18/05/2017 | One Red Flag |
| Toner Cartridge Collections Ltd | 05459421 | 29/06/2005 | 29/06/2005 | Dissolved |