| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABBEY WOOD GARDENS LIMITED | 10973399 | 20/09/2017 | Not Trading |
| DUNBRIDGE INVESTMENTS LIMITED | 07299092 | 31/07/2013 | Not Trading |
| DUNBRIDGE VENTURES LIMITED | 06963615 | 02/07/2013 | Not Trading |
| HANOVER REAL ESTATE LIMITED | 07531566 | 08/06/2017 | Not Trading |
| HARROW PROPERTY DEVELOPMENTS LIMITED | 12115611 | 22/07/2019 | Amber |
| HIMJ MANAGEMENT LTD | 09588021 | 13/05/2015 | Not Trading |
| HPD 2 LIMITED | 13985336 | 17/03/2022 | Not Trading |
| JEDI DEANSGATE LIMITED | 12443409 | 06/08/2022 | One Red Flag |
| LONDON CONSTRUCTION & PLANNING LTD | 13147721 | 20/01/2021 | One Red Flag |
| MSZ INTERNATIONAL CONSULTING LTD | 12025084 | 30/05/2019 | One Red Flag |
| MSZ INVESTMENTS 3 LTD | 13882658 | 31/01/2022 | Bronze |
| MSZ INVESTMENTS LIMITED | 10810467 | 08/06/2017 | Bronze |
| OLD LODGE ESTATE RENTAL PROPERTY LIMITED | 11971562 | 30/04/2019 | Bronze |
| OLD LODGE ESTATES 2 LIMITED | 11123873 | 22/12/2017 | Amber |
| OLD LODGE ESTATES 3 LTD | 11874901 | 11/03/2019 | Amber |
| OLD LODGE ESTATES LIMITED | 10861731 | 12/07/2017 | Amber |
| REGENTS CAPITAL LIMITED | 07992575 | 08/06/2017 | Not Trading |
| TUFNELL PARK HOTELS LIMITED | 12348688 | 04/12/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GOLDMAN REAL ESTATE LIMITED | 07513470 | 17/06/2011 | 04/10/2021 | Bronze |
| GOLDMAN TRADING LTD | 10274152 | 12/07/2016 | 04/10/2021 | One Red Flag |
| MSZ INVESTMENTS 2 (DDL) LIMITED | 13792270 | 09/12/2021 | 09/12/2021 | One Red Flag |
| MSZ INVESTMENTS 2 LIMITED | 13026826 | 17/11/2020 | 15/10/2021 | One Red Flag |