| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 06235606 LIMITED | 06235606 | 02/05/2007 | Dissolved |
| ALBION ESTATES UK LIMITED | 06809359 | 04/02/2009 | Dissolved |
| Aleph Estates Ltd | 04841650 | 20/08/2003 | Dissolved |
| Applewoods Poland Ltd | 03287779 | 04/12/1996 | Dissolved |
| BANK ESTATES (UK) LIMITED | 05187367 | 05/08/2004 | Dissolved |
| BSD28 LIMITED | 13230810 | 26/02/2021 | One Red Flag |
| CLISSOLD ESTATES LIMITED | 05816208 | 15/05/2006 | Insolvent |
| Colberg Properties Ltd | 06465568 | 07/01/2008 | Dissolved |
| EVERING ESTATES LIMITED | 05751250 | 04/06/2024 | One Red Flag |
| FINCHACRE LIMITED | 07415502 | 21/10/2010 | Dissolved |
| GIMEL ESTATES LIMITED | 06004508 | 21/11/2006 | Dissolved |
| GOLDERS MANOR ESTATES LIMITED | 04392918 | 20/05/2002 | Insolvent |
| GOLDERS MANOR FOUNDATION LIMITED | 05639380 | 21/03/2006 | Dissolved |
| MILDMAY DEVELOPMENTS LIMITED | 06587103 | 16/10/2017 | Dissolved |
| MP LANE LIMITED | 06767303 | 01/10/2009 | One Red Flag |
| Mazel Estates Ltd | 04473195 | 29/06/2002 | Dissolved |
| Mazel Estates Ltd | 04473195 | 29/06/2002 | Dissolved |
| PEARL ESTATES (UK) LIMITED | 04473193 | 29/06/2002 | Dissolved |
| PERIGOLD LIMITED | 07306868 | 28/07/2010 | Dissolved |
| S B G Enterprises Ltd | 03298963 | 06/01/1997 | Dissolved |
| SINCLAIR INVESTMENTS LIMITED | 05876005 | 24/08/2006 | Dissolved |
| THE TMC TRUST LIMITED | 07428770 | 05/05/2020 | One Red Flag |
| TRIANGLE ESTATES (STAMFORD HILL) LIMITED | 06464218 | 04/01/2008 | One Red Flag |
| Triangle Stamford Hill Ltd | 01202115 | 28/02/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BECKTON ESTATES LIMITED | 07276247 | 07/06/2010 | 02/08/2010 | Bronze |
| BEIS SOROH SCHNEIRER OF GOLDERS GREEN LIMITED | 03277365 | 12/11/1996 | 23/02/2005 | One Red Flag |
| CHARLES LEDSHAM LIMITED | 06355257 | 29/08/2007 | 01/01/2014 | Dissolved |
| CLISSOLD ESTATES LIMITED | 05816208 | 15/05/2006 | 16/01/2008 | Insolvent |
| CPG LIMITED | 06996920 | 20/08/2009 | 10/08/2011 | One Red Flag |
| EVERING ESTATES LIMITED | 05751250 | 04/10/2019 | 04/06/2024 | One Red Flag |
| FINEBRICK LIMITED | 07276213 | 05/05/2020 | 16/08/2023 | Insolvent |
| MILDMAY DEVELOPMENTS LIMITED | 06587103 | 08/05/2008 | 31/12/2014 | Dissolved |
| POWERSOURCE ASSOCIATES LIMITED | 04501969 | 18/05/2007 | 11/11/2015 | Bronze |
| PRESIDENTIAL ESTATES LIMITED | 05973944 | 01/04/2008 | 12/12/2008 | Dissolved |
| RAVENSDALE ESTATES (SH) LIMITED | 07194339 | 18/03/2010 | 18/12/2017 | One Red Flag |
| THE TMC TRUST LIMITED | 07428770 | 14/02/2017 | 01/03/2019 | One Red Flag |