| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A AND M INVESTORS LTD | 10825764 | 09/01/2019 | Bronze |
| BEN AND SARAH LTD | 14396086 | 04/10/2022 | Silver |
| BEST KIDS LIMITED | 13936766 | 24/02/2022 | Dissolved |
| DUNSMURE RD LTD | 11666381 | 16/12/2019 | Bronze |
| KIDS KONNECT LTD | 13335554 | 14/04/2021 | Silver |
| PALMPARK ESTATES LIMITED | 08089635 | 01/05/2014 | One Red Flag |
| RINGTROP LIMITED | 01359388 | 01/03/2017 | One Red Flag |
| SIESTA PROPERTIES LIMITED | 01671468 | 28/02/2017 | One Red Flag |
| TALMUD TORAH D'CHASIDEI GUR LIMITED | 07321432 | 21/07/2010 | Bronze |
| THE UNION OF ORTHODOX HEBREW CONGREGATIONS | 08341721 | 21/11/2019 | Amber |
| TIDHAR 12 LTD | 12346292 | 03/12/2019 | Amber |
| TTD GUR LTD | 12001269 | 17/05/2019 | Dissolved |
| WHITECREST PROPERTIES LTD | 10713144 | 06/04/2017 | Amber |
| Y.F. INVESTMENT LTD | 13877638 | 28/01/2022 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A AND M INVESTORS LTD | 10825764 | 09/01/2019 | 29/01/2024 | Bronze |
| DUNSMURE RD LTD | 11666381 | 08/11/2018 | 08/01/2019 | Bronze |
| PALMPARK ESTATES LIMITED | 08089635 | 30/05/2012 | 01/06/2012 | One Red Flag |
| ROCKSWORTH LTD | 11556263 | 08/01/2021 | 12/04/2024 | Amber |
| TIMETRUST LTD | 04841439 | 04/04/2023 | 11/09/2023 | One Red Flag |