| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACE VENTURES LIMITED | 05100592 | 16/04/2015 | Not Trading |
| ADLEYHEATH LIMITED | 01445081 | 11/03/1993 | Silver |
| ALDENTOWER LIMITED | 01928975 | 06/03/2001 | Amber |
| ANGLOSCENE LIMITED | 03248290 | 27/09/1996 | Not Trading |
| ARDENLINK LIMITED | 01989700 | 02/04/1998 | Amber |
| ARNVILLE LIMITED | 00771244 | 01/02/1993 | Bronze |
| ASTRALMAIN LIMITED | 03222310 | 09/07/1996 | Dissolved |
| ASTRALMAIN LIMITED | 03222310 | 15/05/1998 | Dissolved |
| AUTHENTIC FINANCIAL SERVICES LIMITED | 02038002 | 20/03/1994 | Dissolved |
| Alphaguard Limited | 02809068 | 15/11/1993 | Dissolved |
| Alyndrive Ltd | 01572623 | 07/09/1991 | Dissolved |
| Amebif Company Ltd | 00600696 | 19/12/1992 | Dissolved |
| Asbo Ltd | 06067162 | 12/02/2007 | Dissolved |
| B.& R.SIGMAR LIMITED | 00419894 | 08/03/1993 | Not Trading |
| B.& R.SIGMAR LIMITED | 00419894 | 08/03/1993 | Not Trading |
| B.FORDYCE LIMITED | 00448047 | 08/11/1992 | Not Trading |
| B.FORDYCE LIMITED | 00448047 | 18/02/1993 | Not Trading |
| B.G. CONSORT LIMITED | 00456250 | 01/04/2005 | Not Trading |
| BARRYVALE LIMITED | 03584191 | 22/07/1998 | Silver |
| BCO SUBSIDIARY LIMITED | 06646112 | 18/07/2008 | Not Trading |
| BELIKANG COMPANY LIMITED | 00600697 | 03/09/1992 | Not Trading |
| BELIKANG COMPANY LIMITED | 00600697 | 18/02/1993 | Not Trading |
| BELINDA PROPERTIES LIMITED | 00802821 | 25/02/1993 | Silver |
| BERGFELD CO. LIMITED | 00612150 | 18/02/1993 | Gold |
| BLADESCOMBE INVESTMENTS LIMITED | 01241993 | 16/06/1993 | Not Trading |
| BUSYSTORE LIMITED | 02965168 | 03/10/1994 | Dissolved |
| CCO SUBSIDIARY LIMITED | 06646126 | 18/07/2008 | Not Trading |
| CHANGEWELL LIMITED | 02819422 | 18/06/1993 | Not Trading |
| CHARMBIRD LIMITED | 04278284 | 20/12/2018 | Not Trading |
| CITYLAKE INVESTMENTS LIMITED | 01373857 | 11/10/2002 | Bronze |
| CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED | 00583545 | 09/05/1992 | Not Trading |
| CRAMION CO.LIMITED | 00543276 | 14/02/1993 | Not Trading |
| CROWN VIEW ESTATES LIMITED | 02820344 | 06/04/1994 | Bronze |
| CROWNHELM LIMITED | 02621927 | 13/07/2005 | Not Trading |
| CROWNHELM LIMITED | 02621927 | 13/07/2005 | Not Trading |
| CROWNPARK INVESTMENTS LIMITED | 03193965 | 04/02/1997 | Bronze |
| Craven Property Investments Ltd | 03103284 | 18/09/1995 | Dissolved |
| DCO SUBSIDIARY LIMITED | 06646135 | 18/07/2008 | Not Trading |
| DENEVIEW PROPERTIES LIMITED | 03168003 | 19/08/1996 | Gold |
| DEXITE COMPANY LIMITED | 00531713 | 18/02/1993 | Not Trading |
| Dorita Properties Ltd | 00792867 | 11/03/1993 | Dissolved |
| Duketon Limited | 02182567 | 30/03/1991 | Dissolved |
| EAGLESHAM PROPERTIES LIMITED | 01419119 | 14/12/1992 | Silver |
| ECO SUBSIDIARY LIMITED | 06646145 | 18/07/2008 | Not Trading |
| EDGECROFT LIMITED | 02787520 | 10/02/1993 | Gold |
| EDGEWISE LIMITED | 03980462 | 12/11/2013 | Silver |
| ELLISCROSS LIMITED | 03029658 | 13/11/2008 | Not Trading |
| ELMBROOK LTD | 03167423 | 19/03/1996 | Silver |
| Eliman Co Ltd | 00600702 | 19/12/1992 | Dissolved |
| Entcity Limited | 01439451 | 19/04/1993 | Dissolved |
| Evatine Co Ltd | 00589796 | 19/12/1992 | Dissolved |
| Extensive Investments Limited | 00765224 | 15/11/1990 | Dissolved |
| FAIRLINE ESTATES LIMITED | 03971070 | 12/11/2013 | Gold |
| FCO SUBSIDIARY LIMITED | 06646168 | 18/07/2008 | Not Trading |
| FLEETGUILD LIMITED | 02787962 | 10/02/1993 | Gold |
| GCO SUBSIDIARY LIMITED | 06646185 | 18/07/2008 | Not Trading |
| GREATERHAVEN LIMITED | 02232835 | 05/05/1993 | Not Trading |
| GREENLAND ESTATES LIMITED | 03937540 | 01/10/2001 | Not Trading |
| Galahad Properties Limited | 02286168 | 11/08/1991 | Dissolved |
| Ganfont Investments Limited | 00583258 | 20/09/1992 | Dissolved |
| HACIENDA PROPERTIES LIMITED | 00763892 | 18/02/1993 | One Red Flag |
| HCO SUBSIDIARY LIMITED | 06646196 | 18/07/2008 | Not Trading |
| HELMAT INVESTMENTS LIMITED | 00837689 | 04/02/1997 | Not Trading |
| HILTSHORE LIMITED | 02788553 | 18/02/1993 | Not Trading |
| HKR MANAGEMENT LIMITED | 03565998 | 18/05/1998 | Not Trading |
| HONG KONG RESORT INTERNATIONAL LIMITED | 03403483 | 26/09/1997 | One Red Flag |
| JOYFUL INVESTMENTS LIMITED | 00731604 | 04/02/1997 | Not Trading |
| Jesso (Management Services) Ltd | 01182372 | 03/09/1993 | Dissolved |
| KOTAS PROPERTIES LIMITED | 01113276 | 04/03/1993 | Bronze |
| Kahal Yetev Lev D'Satmar | 05452776 | 25/04/2006 | Dissolved |
| Keter Company Ltd | 00600704 | 19/12/1992 | Dissolved |
| LIGHTQUOTE LIMITED | 01805592 | 11/03/1993 | Bronze |
| LOUISDENE LIMITED | 01567366 | 06/09/1993 | Bronze |
| LYSVILLE LIMITED | 01384537 | 18/02/1993 | One Red Flag |
| M. & M. SAVANT LIMITED | 00469823 | 18/02/1993 | Not Trading |
| M. INBER LIMITED | 00445189 | 10/05/1992 | Not Trading |
| M. INBER LIMITED | 00445189 | 10/05/1992 | Not Trading |
| M.W. Grant (London) Limited | 00393622 | 18/03/1993 | Dissolved |
| MALKHOLME CO. LIMITED | 00585439 | 18/02/1993 | One Red Flag |
| MARILLA PROPERTIES LIMITED | 00843509 | 19/04/1992 | Bronze |
| MARIONETTE LIMITED | 01186419 | 19/04/1992 | Not Trading |
| MARIONETTE LIMITED | 01186419 | 25/02/1993 | Not Trading |
| Milldale Ltd | 04554753 | 07/10/2002 | Dissolved |
| Minsham Properties Ltd | 01419055 | 12/09/1991 | Dissolved |
| Mitapel Company Ltd | 00600706 | 19/12/1992 | Dissolved |
| NEWINCCO 823 LIMITED | 06556359 | 15/04/2008 | Not Trading |
| NEWINCCO 824 LIMITED | 06556362 | 15/04/2008 | One Red Flag |
| NOMINEE CO 1BH LIMITED | 06646216 | 18/07/2008 | Not Trading |
| NOMINEE CO 2LALB LIMITED | 06646324 | 18/07/2008 | Not Trading |
| Namepower Limited | 02518854 | 05/07/1993 | Dissolved |
| Narshra Investments Limited | 00574475 | 29/08/1993 | Dissolved |
| PALMCOURT LIMITED | 03516862 | 19/02/1998 | Silver |
| PARKWOOD DEVELOPMENTS LTD | 03468812 | 01/12/1997 | Not Trading |
| Phoenixville Limited | 02568996 | 01/03/1993 | Dissolved |
| Proudguild Limited | 02694334 | 04/03/1993 | Dissolved |
| RIDERVIEW LIMITED | 02376595 | 26/04/1993 | One Red Flag |
| SELICO CO.LIMITED | 00600709 | 03/09/1992 | Not Trading |
| SELICO CO.LIMITED | 00600709 | 11/03/1993 | Not Trading |
| SHELLBRIDGE MANAGEMENT LTD | 03189554 | 05/10/2020 | One Red Flag |
| SHULBERG COMPANY LIMITED | 00600710 | 03/09/1992 | Not Trading |
| SHULBERG COMPANY LIMITED | 00600710 | 11/03/1993 | Not Trading |
| SHULEM B. ASSOCIATION LIMITED | 00711513 | 19/09/1991 | Silver |
| STARHURST LIMITED | 03185404 | 04/09/1997 | Silver |
| Safsal Company Ltd | 00600708 | 19/12/1992 | Dissolved |
| TABLETOP LONDON LIMITED | 06457838 | 03/01/2008 | Gold |
| TALMUD TORAH EDUCATION LIMITED | 02766675 | 17/11/1992 | Amber |
| TAURUSBUILD LIMITED | 01721596 | 15/11/1993 | One Red Flag |
| TOWERSTATES LIMITED | 02007265 | 06/09/1993 | One Red Flag |
| Timbermead Ltd | 03222280 | 09/07/1996 | Dissolved |
| VALEPRIDE LIMITED | 02961710 | 03/10/1994 | Not Trading |
| WICKPOINT LIMITED | 04393481 | 10/04/2002 | Not Trading |
| WILLSTATES LIMITED | 02468792 | 01/03/1993 | Bronze |
| Wyselink Ltd | 03280670 | 17/12/1996 | Dissolved |
| YETEV LEV ADVERTISING LTD | 03790639 | 22/06/1999 | One Red Flag |
| ZELIGRATE CO. LIMITED | 00810782 | 01/02/1993 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABERFIELD PROPERTIES LIMITED | 00730331 | 21/02/1994 | 21/02/1995 | Not Trading |
| ADLEYHEATH LIMITED | 01445081 | 11/03/1993 | 01/02/1993 | Silver |
| ALDENTOWER LIMITED | 01928975 | 21/12/1992 | 01/02/1993 | Amber |
| ARDENLINK LIMITED | 01989700 | 15/11/1991 | 15/11/1993 | Amber |
| ARNVILLE LIMITED | 00771244 | 19/04/1992 | 01/02/1993 | Bronze |
| AUTHENTIC FINANCIAL SERVICES LIMITED | 02038002 | 01/03/1993 | 01/02/1993 | Dissolved |
| AVIDA (LONDON) LIMITED | 00444571 | 06/09/1993 | 09/09/2013 | Bronze |
| Amebif Company Ltd | 00600696 | 19/12/1992 | 01/02/1993 | Dissolved |
| B.FORDYCE LIMITED | 00448047 | 08/11/1992 | 01/02/1993 | Not Trading |
| B.G. CONSORT LIMITED | 00456250 | 31/10/1992 | 01/02/1993 | Not Trading |
| BELIKANG COMPANY LIMITED | 00600697 | 03/09/1992 | 01/02/1993 | Not Trading |
| BELINDA PROPERTIES LIMITED | 00802821 | 25/02/1993 | 01/02/1993 | Silver |
| BERGFELD CO. LIMITED | 00612150 | 03/09/1992 | 01/02/1993 | Gold |
| BLADESCOMBE INVESTMENTS LIMITED | 01241993 | 18/02/1993 | 01/02/1993 | Not Trading |
| BTCM LIMITED | 02074221 | 30/07/1996 | 08/12/1997 | Silver |
| Banrom Co Ltd | 00615128 | 22/11/1992 | 01/02/1993 | Dissolved |
| Bergmand Co Ltd | 00600698 | 19/12/1992 | 01/02/1993 | Dissolved |
| Brackham Co Ltd | 00600699 | 19/12/1992 | 01/02/1993 | Dissolved |
| CANESTATES LIMITED | 02569517 | 19/12/1993 | 19/12/1996 | Amber |
| CHASEVILLE LIMITED | 03222364 | 04/02/1997 | 11/06/2020 | Silver |
| CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED | 00583545 | 09/05/1993 | 09/05/1994 | Not Trading |
| CLAYBAR LTD | 05042273 | 09/03/2007 | 25/10/2021 | Silver |
| DEXITE COMPANY LIMITED | 00531713 | 05/04/1992 | 01/02/1993 | Not Trading |
| DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED | 07330651 | 07/01/2014 | 22/01/2020 | Dissolved |
| Daromis Co.Ltd | 00589790 | 19/12/1992 | 01/02/1993 | Dissolved |
| Drumgold Limited | 02011656 | 14/10/1994 | 07/07/1997 | Dissolved |
| Drumgold Limited | 02011656 | 28/08/1990 | 01/02/1993 | Dissolved |
| ELIKAN COMPANY LIMITED | 00600701 | 23/01/1992 | 08/06/1992 | Bronze |
| ELIKAN COMPANY LIMITED | 00600701 | 23/01/1992 | 29/05/1992 | Bronze |
| Eliman Co Ltd | 00600702 | 19/12/1992 | 01/02/1993 | Dissolved |
| Entcity Limited | 01439451 | 19/04/1992 | 01/02/1993 | Dissolved |
| Evatine Co Ltd | 00589796 | 19/12/1992 | 01/02/1993 | Dissolved |
| GOSBERG CO.LIMITED | 00615137 | 20/06/1992 | 01/02/1993 | Bronze |
| GRANDPEX COMPANY LIMITED | 00505762 | 23/01/1992 | 29/05/1992 | Silver |
| GREATERHAVEN LIMITED | 02232835 | 24/08/1992 | 01/02/1993 | Not Trading |
| Ganfont Investments Limited | 00583258 | 18/02/1993 | 01/02/1993 | Dissolved |
| Gritex Co. Ltd | 00620329 | 22/11/1992 | 01/02/1993 | Dissolved |
| HACIENDA PROPERTIES LIMITED | 00763892 | 01/11/1992 | 01/02/1993 | One Red Flag |
| Highstone Properties Ltd | 00309278 | 22/11/1992 | 01/02/1993 | Dissolved |
| JAXEL CO.LIMITED | 00615140 | 13/12/1992 | 01/02/1993 | Not Trading |
| Jesso (Management Services) Ltd | 01182372 | 04/03/1993 | 01/02/1993 | Dissolved |
| KELROSE LIMITED | 03559614 | 28/05/1998 | 01/06/2001 | Bronze |
| KISEPEL COMPANY LIMITED | 00600705 | 23/01/1992 | 29/05/1992 | Dissolved |
| KOLUP INVESTMENTS LIMITED | 00769026 | 28/06/1992 | 25/09/1992 | Bronze |
| KOLUP INVESTMENTS LIMITED | 00769026 | 28/06/1992 | 05/10/1992 | Bronze |
| KOTAS PROPERTIES LIMITED | 01113276 | 21/02/1992 | 01/02/1993 | Bronze |
| Keter Company Ltd | 00600704 | 19/12/1992 | 01/02/1993 | Dissolved |
| LOUISDENE LIMITED | 01567366 | 25/02/1993 | 01/02/1993 | Bronze |
| LYSVILLE LIMITED | 01384537 | 01/11/1992 | 01/02/1993 | One Red Flag |
| M. & M. SAVANT LIMITED | 00469823 | 08/05/1992 | 01/02/1993 | Not Trading |
| M.W. Grant (London) Limited | 00393622 | 05/07/1992 | 01/02/1993 | Dissolved |
| MALKHOLME CO. LIMITED | 00585439 | 09/05/1992 | 01/02/1993 | One Red Flag |
| MANAQUEL COMPANY LIMITED | 00548860 | 23/01/1992 | 22/06/1992 | One Red Flag |
| MARIONETTE LIMITED | 01186419 | 19/04/1992 | 01/02/1993 | Not Trading |
| Mitapel Company Ltd | 00600706 | 19/12/1992 | 01/02/1993 | Dissolved |
| NEWARK INVESTMENTS LIMITED | 00765069 | 11/03/1993 | 01/02/1993 | Bronze |
| Namepower Limited | 02518854 | 01/03/1993 | 01/02/1993 | Dissolved |
| Narshra Investments Limited | 00574475 | 25/02/1993 | 01/02/1993 | Dissolved |
| PHASEDEAL LIMITED | 02802110 | 15/11/1993 | 23/03/1994 | Silver |
| PORTFOLIO INVESTMENTS LTD | 03449375 | 25/11/1997 | 21/05/2008 | Dissolved |
| Phoenixville Limited | 02568996 | 17/12/1992 | 01/02/1993 | Dissolved |
| Proudguild Limited | 02694334 | 17/03/1992 | 05/03/1993 | Dissolved |
| RIDERVIEW LIMITED | 02376595 | 01/03/1993 | 01/02/1993 | One Red Flag |
| Regentpost Ltd | 02527317 | 02/08/1992 | 01/02/1993 | Dissolved |
| SAMBER LIMITED | 01365297 | 13/03/1992 | 13/03/1993 | One Red Flag |
| SELECTSIDE LIMITED | 02283322 | 19/01/1992 | 01/02/1993 | Dissolved |
| SELICO CO.LIMITED | 00600709 | 03/09/1992 | 01/02/1993 | Not Trading |
| SEVERNATE CO. LIMITED | 00598103 | 11/03/1993 | 13/02/1997 | Bronze |
| SHELLBRIDGE MANAGEMENT LTD | 03189554 | 02/07/1996 | 02/07/2020 | One Red Flag |
| SHULBERG COMPANY LIMITED | 00600710 | 03/09/1992 | 01/02/1993 | Not Trading |
| SPELLSTATES LIMITED | 02389999 | 22/05/1996 | 12/07/2021 | Bronze |
| SPOTQUOTE LIMITED | 02814385 | 05/04/2001 | 19/06/2019 | Bronze |
| STARHURST LIMITED | 03185404 | 22/05/1996 | 20/12/1996 | Silver |
| Safsal Company Ltd | 00600708 | 19/12/1992 | 01/02/1993 | Dissolved |
| Sedware Co. Ltd | 00620406 | 22/11/1992 | 01/02/1993 | Dissolved |
| Shulfield Co Ltd | 00620247 | 22/11/1992 | 01/02/1993 | Dissolved |
| Sireblan Ltd | 01615272 | 17/05/1992 | 01/02/1993 | Dissolved |
| TAURUSBUILD LIMITED | 01721596 | 05/03/1993 | 01/02/1993 | One Red Flag |
| TOWERSTATES LIMITED | 02007265 | 01/03/1993 | 01/02/1993 | One Red Flag |
| TRUEDENE CO LIMITED | 00873227 | 07/06/1992 | 01/02/1993 | Bronze |
| UNITED TALMUDICAL ASSOCIATES LIMITED | 01883123 | 28/10/1992 | 02/10/1993 | Gold |
| WATOROD INVESTMENT CO.LIMITED | 00629132 | 19/07/1992 | 03/02/1993 | Bronze |
| WILLSTATES LIMITED | 02468792 | 09/02/1992 | 01/02/1993 | Bronze |
| WISE PRODUCTS (LONDON) LIMITED | 00398834 | 23/01/1992 | 29/05/1992 | Dissolved |
| ZELIGRATE CO. LIMITED | 00810782 | 11/03/1993 | 01/02/1993 | One Red Flag |