| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Applewoods Poland Ltd | 03287779 | 04/12/1996 | Dissolved |
| GIMEL ESTATES LIMITED | 06004508 | 21/11/2006 | Dissolved |
| GOLDERS MANOR ESTATES LIMITED | 04392918 | 01/05/2009 | Insolvent |
| GOLDERS MANOR FOUNDATION LIMITED | 05639380 | 21/03/2006 | Dissolved |
| LONDON PARK ESTATES LIMITED | 05890253 | 19/01/2007 | One Red Flag |
| MG9 LIMITED | 10536759 | 22/12/2016 | Dissolved |
| PEARL ESTATES (UK) LIMITED | 04473193 | 29/06/2002 | Dissolved |
| S B G Enterprises Ltd | 03298963 | 06/01/1997 | Dissolved |
| TRIANGLE ESTATES (STAMFORD HILL) LIMITED | 06464218 | 18/02/2008 | One Red Flag |
| Triangle Stamford Hill Ltd | 01202115 | 28/02/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHARLES LEDSHAM LIMITED | 06355257 | 29/08/2007 | 02/01/2014 | Dissolved |
| CPG LIMITED | 06996920 | 20/08/2009 | 10/08/2011 | One Red Flag |
| GOLDERS MANOR ESTATES LIMITED | 04392918 | 29/01/2004 | 19/11/2007 | Insolvent |
| PRESIDENTIAL ESTATES LIMITED | 05973944 | 01/04/2008 | 01/12/2008 | Dissolved |
| THE TMC TRUST LIMITED | 07428770 | 14/02/2017 | 01/03/2019 | One Red Flag |