| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AVIV STON LTD | 08161421 | 30/07/2012 | Dissolved |
| AVIVA STONES 16 LIMITED | 10537937 | 13/02/2017 | Dissolved |
| AVIVA STONES LTD | 07565751 | 16/03/2011 | Dissolved |
| Basca Limited | 02725422 | 09/05/1996 | Dissolved |
| Delro Limited | 02725385 | 09/05/1996 | Dissolved |
| ELLIOT-KASS FINANCIAL SERVICES LIMITED | 01804017 | 01/03/2004 | Silver |
| GARDENSPRING LLP | OC345494 | 08/05/2009 | Dissolved |
| GOLD FUN LTD | 08139035 | 11/07/2012 | Dissolved |
| GOLD PROPERTY FUNDING LIMITED | 10057164 | 11/03/2016 | Dissolved |
| GOLD PROPERTY MANAGEMENT LIMITED | 06638596 | 07/07/2008 | Dissolved |
| GOLDKAT LTD | 10929866 | 23/08/2017 | Dissolved |
| GOLDS FUNDING LIMITED | 09650066 | 22/06/2015 | Dissolved |
| GRAF COMM SERVICES LTD | 07692602 | 04/07/2011 | Dissolved |
| GREENLANDS PROPERTIES LTD | 06781078 | 01/01/2009 | Dissolved |
| HIGHMANOR PROPERTIES LTD | 06804114 | 28/01/2009 | Dissolved |
| HOOBA LTD | 06006528 | 19/12/2022 | Dissolved |
| KRISTAL D LTD | 06904456 | 13/05/2009 | Dissolved |
| M60LDN HOLDINGS LIMITED | 07317528 | 16/07/2010 | Dissolved |
| Menro Ltd | 02620856 | 17/07/1997 | Dissolved |
| Mordechai Halevi Ltd | 07591901 | 05/04/2011 | Dissolved |
| NORTHLEACH PROPERTY MANAGEMENT LIMITED | 14314535 | 24/08/2022 | One Red Flag |
| POWER GENERAL SERVICES (2010) LIMITED | 07325857 | 26/07/2010 | Dissolved |
| RISHON BODYSHOP LTD | 08971983 | 28/11/2023 | Strike Off |
| SIFMAN 47 LTD | 16270650 | 24/02/2025 | Amber |
| THE CENTRAL BUILDINGS RESIDENTS ASSOCIATION LIMITED | 04782699 | 01/06/2006 | Dissolved |
| TREELANDS PROPERTIES LTD | 06796761 | 21/01/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AVIVA STONES 16 LIMITED | 10537937 | 22/12/2016 | 13/02/2018 | Dissolved |
| GOLD FUNDING LIMITED | 07092133 | 01/12/2009 | 08/02/2022 | One Red Flag |
| GOLD FUNDING PROPERTIES LTD | 13362249 | 28/04/2021 | 08/02/2022 | One Red Flag |
| GOLD PROPERTY SERVICES LTD | 11409614 | 02/06/2021 | 20/06/2021 | Silver |
| GRAF COMMERCIAL SERVICES LIMITED | 06580200 | 13/05/2008 | 25/10/2009 | Dissolved |
| GRAF FINANCE LTD | 06263926 | 30/05/2007 | 15/01/2009 | Dissolved |
| GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED | 04881630 | 03/03/2007 | 15/01/2009 | Dissolved |
| GRAF FINANCIAL SERVICES LTD | 06495281 | 06/02/2008 | 23/04/2011 | Dissolved |
| GREENLANDS PROPERTIES LTD | 06781078 | 30/12/2008 | 01/01/2009 | Dissolved |
| Gbs Property Ltd. | 03462629 | 07/11/1997 | 08/11/1997 | Dissolved |
| KRISTAL DIAMONDS UK LTD | 05887270 | 07/07/2010 | 30/07/2015 | Dissolved |
| NAXTON LTD | 08592836 | 01/07/2013 | 01/09/2013 | Dissolved |
| P & J TRANSPORT LIMITED | 11042021 | 18/04/2019 | 01/10/2023 | Bronze |
| PARKLANDS INVESTMENTS LTD | 06781083 | 30/12/2008 | 31/12/2008 | Strike Off |
| PARKLANDS INVESTMENTS LTD | 06781083 | 31/12/2008 | 18/10/2020 | Strike Off |
| SPRING INVESTMENTS LIMITED | 06638501 | 05/07/2008 | 08/02/2022 | Bronze |
| SPRING INVESTMENTS LIMITED | 06638501 | 08/01/2017 | 08/02/2022 | Bronze |
| STRODE DEVELOPMENTS LTD | 14514579 | 29/11/2022 | 29/11/2022 | Bronze |
| TALINOR (UK) LTD | 05364124 | 17/01/2006 | 05/01/2012 | Silver |
| TAMTREE PROPERTIES LIMITED | 07814561 | 18/10/2011 | 08/02/2022 | One Red Flag |
| TREELANDS PROPERTIES LTD | 06796761 | 20/01/2010 | 18/03/2010 | Dissolved |
| VENFORD LTD | 08592751 | 02/07/2013 | 30/05/2014 | Dissolved |