| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CELLO (EUROPE) LIMITED | 04796951 | 12/06/2003 | Dissolved |
| CHRISTOPHER & JAMES LIMITED | 10664408 | 31/12/2024 | One Red Flag |
| DHIR BROTHERS INVESTMENTS LTD | 13937657 | 24/02/2022 | Not Trading |
| ELYSIAN GROUP LIMITED | 12195500 | 01/07/2024 | One Red Flag |
| GIF HOLDING GROUP COMPANY LTD | 15795265 | 22/06/2024 | Amber |
| HANASTER HALESOWEN LIMITED | 13078418 | 04/07/2024 | One Red Flag |
| HIGHAM HILL E17 LTD | 14495132 | 21/11/2022 | Bronze |
| HOME ACCESSORIES LIMITED | 04401004 | 31/03/2002 | Dissolved |
| LIVERPOOL DEVELOPMENT PROPERTY LTD | 05315358 | 23/08/2007 | Dissolved |
| LONDON DEVELOPMENT PROPERTY COMPANY LIMITED | 03666140 | 23/07/2007 | Bronze |
| SERGIO HEALTHCARE LTD | 12958032 | 22/07/2024 | One Red Flag |
| SERGIO SILK CORPORATION LTD | 15835126 | 12/07/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BASSIE LTD | 05532947 | 06/08/2007 | 04/04/2013 | Dissolved |
| CELLO (EUROPE) LIMITED | 04796951 | 12/06/2003 | 26/09/2006 | Dissolved |