| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARK TRADING COMPANY LIMITED | 02923867 | 16/05/1994 | Dissolved |
| Gailyhurst Ltd | 02858089 | 26/10/1995 | Dissolved |
| J.J.S. ESTATES LLP | OC320072 | 31/05/2006 | Dissolved |
| RICAN (TSI) LLP | OC323366 | 23/10/2006 | Dissolved |
| RICAN SECURITIES LIMITED | 02869247 | 01/03/1994 | Gold |
| Rican Properties Ltd | 03206613 | 03/06/1996 | Dissolved |
| Rican Securities (Ipswich) Ltd | 03160793 | 16/02/1996 | Dissolved |
| SAGE PROPERTY CO. LIMITED | 03863590 | 10/12/1999 | Dissolved |
| Staridge Properties Ltd | 03364643 | 06/05/1997 | Dissolved |
| TRAFALGAR SQUARE INVESTMENTS LIMITED | 04873167 | 03/11/2003 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| JEWISH CARE | 02447900 | 13/12/2010 | 26/09/2016 | Silver |
| KLEIN CAPITAL LIMITED | 14763181 | 28/03/2023 | 02/11/2023 | Not Trading |
| SAGE (SOUTH WOODFORD) LLP | OC322826 | 02/10/2006 | 26/03/2010 | Dissolved |
| SKYLINES (ISLE OF DOGS) LIMITED | 03961263 | 30/03/2000 | 10/07/2007 | Dissolved |
| SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED | 02163381 | 23/06/1999 | 10/07/2007 | Bronze |
| STRONG DRIVE AK LIMITED | 06255648 | 22/05/2007 | 10/07/2007 | Dissolved |
| STRONG DRIVE JDT LIMITED | 06255989 | 22/05/2007 | 10/07/2007 | Dissolved |
| STRONG DRIVE LIMITED | 05161831 | 18/02/2005 | 25/06/2007 | One Red Flag |