| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRAND NEW CASH & CARRY LIMITED | 08531334 | 16/05/2013 | Dissolved |
| Bonoful U K Ltd | 05275378 | 02/11/2004 | Dissolved |
| Cheeni Com Ltd | 06262344 | 30/05/2007 | Dissolved |
| JP MOHIV INVESTMENT LTD | 16003893 | 08/10/2024 | Amber |
| JPMM PROPERTIES LTD | 10839352 | 28/06/2017 | Silver |
| LFB UPTON PARK LTD | 10187185 | 18/05/2016 | One Red Flag |
| SPICE GREEN LIMITED | 05822190 | 18/05/2006 | Gold |
| Stone Island Ltd | 05079768 | 29/03/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLIANCE FOR JUSTICE & DEVELOPMENT | 07459675 | 03/12/2010 | 12/09/2011 | Dissolved |
| BONDOR BAZAR CASH & CARRY LTD | 05079771 | 01/06/2005 | 15/11/2011 | Bronze |
| CROWN FRESH LIMITED | 05497829 | 04/07/2005 | 15/11/2011 | Bronze |
| PAA POUNDSHOP LIMITED | 07171331 | 01/12/2011 | 01/05/2014 | Dissolved |
| SUNRISE BANQUETING LIMITED | 07461329 | 24/01/2011 | 16/02/2011 | Dissolved |
| Taiba Travels Ltd | 05715898 | 21/02/2006 | 16/05/2007 | Dissolved |