| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 55TRINITYSQUAREMARGATE LTD | 14274127 | 23/07/2024 | Bronze |
| BETIVO LIMITED | 08104518 | 22/07/2024 | One Red Flag |
| BORSHE LTD | 07619940 | 25/07/2024 | One Red Flag |
| DOBREH LIMITED | 07929030 | 17/07/2024 | One Red Flag |
| DOMBROV LTD | 14825475 | 15/07/2024 | Bronze |
| DURLEY LTD | 12766178 | 24/07/2020 | Bronze |
| Eleplum Contractors Ltd | 05670185 | 10/01/2006 | Dissolved |
| Eleplum Ltd | 05469012 | 03/06/2005 | Dissolved |
| FAIRWAYS HOLDINGS LIMITED | 12063414 | 21/06/2019 | Not Trading |
| GOLDTREE ESTATES LTD | 15453909 | 30/01/2024 | Amber |
| GREEN HEIGHTS INVESTMENTS LIMITED | 06080746 | 06/02/2007 | Not Trading |
| Goldmex Investments Ltd | 04588070 | 12/05/2003 | Dissolved |
| LHU ESTATES LTD | 14022320 | 18/11/2023 | Amber |
| N15 Property Ltd | 06497645 | 08/02/2008 | Dissolved |
| NEDRIL LIMITED | 08494854 | 29/07/2024 | One Red Flag |
| NEEGIT LTD | 11682032 | 26/07/2024 | Amber |
| STARWOOD PROPERTIES LIMITED | 05670881 | 23/07/2007 | Dissolved |
| STARWOOD PROPERTIES LIMITED | 05670881 | 23/07/2007 | Dissolved |
| Siyata Dishmaia Ltd | 04028437 | 06/07/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A Property Investments Ltd | 05017591 | 28/01/2004 | 01/01/2008 | Dissolved |
| A Property Investments Ltd | 05017591 | 28/01/2004 | 01/01/2008 | Dissolved |
| Eleplum Contractors Ltd | 05670185 | 10/01/2006 | 01/05/2008 | Dissolved |
| Eleplum Ltd | 05469012 | 03/06/2005 | 01/05/2008 | Dissolved |
| GROVELINK (LONDON) LIMITED | 06453331 | 14/12/2007 | 07/01/2008 | Bronze |
| Goldmex Investments Ltd | 04588070 | 12/05/2003 | 21/04/2008 | Dissolved |
| MAZKERETH GITTEL LIMITED | 01929738 | 28/06/1994 | 01/06/2009 | Silver |
| Mazel Property Management Ltd | 04762091 | 17/05/2003 | 29/05/2009 | Dissolved |
| Mazel Property Management Ltd | 04762091 | 17/05/2003 | 29/05/2009 | Dissolved |
| STARWOOD PROPERTIES LIMITED | 05670881 | 25/01/2006 | 02/07/2007 | Dissolved |
| STARWOOD PROPERTIES LIMITED | 05670881 | 10/01/2006 | 25/01/2006 | Dissolved |
| TOV INVESTMENTS LIMITED | 03449588 | 14/10/1997 | 01/07/2009 | Bronze |
| TOV INVESTMENTS LIMITED | 03449588 | 03/04/2008 | 08/05/2008 | Bronze |