| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Abbotbrand Properties Ltd | 03146489 | 02/02/1996 | Dissolved |
| DRESS HOLDCO 3 LIMITED | 09364376 | 22/12/2014 | Dissolved |
| Faraday Investments Ltd | 03769553 | 18/05/1999 | Dissolved |
| Michael,Peter,(U K) Ltd | 01900807 | 31/12/1990 | Dissolved |
| Oceana Investment Corporation Ltd | 00036515 | 30/08/1991 | Dissolved |
| Oceana Retail Enterprises Ltd | 02614437 | 13/06/1991 | Dissolved |
| Park Lawn Ltd | 03526635 | 25/03/1998 | Dissolved |
| Park Lawn Ltd | 03526635 | 25/03/1998 | Dissolved |
| Symphony Corporation Ltd | 02270157 | 23/07/1991 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRITAIN ISRAEL COMMUNICATIONS & RESEARCH CENTRE | 04204458 | 06/09/2006 | 03/12/2007 | One Red Flag |
| CHEYNE CAPITAL MANAGEMENT LIMITED | 03883707 | 28/07/2000 | 24/12/2012 | Amber |
| DRESS HOLDCO 4 LIMITED | 09365004 | 22/12/2014 | 15/01/2015 | Bronze |
| DRESS HOLDCO A LIMITED | 09379986 | 08/01/2015 | 23/01/2018 | Silver |
| DRESS HOLDCO C LIMITED | 09380036 | 08/01/2015 | 15/01/2015 | Bronze |
| MATTE PLC | 00188343 | 10/11/1993 | 16/04/1998 | Dissolved |
| S.F. CODY'S ARCHIVE OF ORIGINALS LIMITED | 03290854 | 15/01/1998 | 20/08/2001 | Dissolved |
| TAMMY (GIRLSWEAR) LIMITED | 00755570 | 31/10/1995 | 29/04/1998 | Dissolved |
| TFG BRANDS (LONDON) LIMITED | 09379971 | 08/01/2015 | 15/01/2015 | Bronze |
| The Cape Trust Ltd | SC156847 | 17/03/1995 | 19/02/1997 | Dissolved |
| UNITED JEWISH ISRAEL APPEAL | 03295115 | 13/09/2001 | 11/10/2007 | Silver |