| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A CELL TELESERVICES LIMITED | 08116173 | 13/11/2012 | Dissolved |
| A CELL TELESERVICES LIMITED | 08116173 | 13/11/2012 | Dissolved |
| ASK HOTELS LTD | 09807315 | 03/10/2015 | Not Trading |
| ASK INN LTD | 10068897 | 17/03/2016 | Not Trading |
| BECONTREE ESTATES LTD | 10243746 | 21/06/2016 | One Red Flag |
| BRENTWOOD SUB LTD | 09793079 | 24/09/2015 | Bronze |
| BURY ST EDMUNDS LTD | 08736454 | 15/11/2013 | Bronze |
| CHADWELL COMMERCIALS LTD | 08893097 | 13/02/2014 | One Red Flag |
| CLOISTER COURT PROPERTIES PLC | 01682126 | 03/02/2017 | Bronze |
| CLOISTER COURT PROPERTIES PLC | 01682126 | 03/02/2017 | Bronze |
| CONCURRERE PUNCTUM LTD | 08591422 | 01/07/2013 | Not Trading |
| DIMENSIONS DEVELOPERS LIMITED | 10415060 | 07/10/2016 | Not Trading |
| HHN GLOBAL LTD | 08892383 | 13/02/2014 | Dissolved |
| ILFORD APARTMENTS LTD | 10346170 | 25/08/2016 | Not Trading |
| ILFORD HOTEL APARTMENTS LTD | 09187878 | 28/08/2014 | Not Trading |
| ILFORD LUXURY APARTMENTS LTD | 10346176 | 25/08/2016 | Not Trading |
| ILFORD SERVICED APARTMENTS LTD | 09188971 | 28/08/2014 | Not Trading |
| INVEST MA LTD | 10851995 | 05/07/2017 | Bronze |
| Indus Direct Ltd | 06798617 | 22/01/2009 | Dissolved |
| K. LYNN LTD | 08756707 | 15/11/2013 | Amber |
| LOWESTOFT LTD | 08736418 | 15/11/2013 | One Red Flag |
| MAIDSTONE MANAGEMENT LTD | 10050208 | 08/03/2016 | Not Trading |
| NORWICH SUB LTD | 08742584 | 15/11/2013 | One Red Flag |
| RICHES ILFORD LTD | 09145389 | 24/07/2014 | Bronze |
| SDH PROPERTIES LTD | 10877046 | 21/07/2017 | One Red Flag |
| SELL YOUR PROPERTY LTD | 09886257 | 24/11/2015 | Not Trading |
| SOUTH WOODFORD LTD | 10362328 | 07/09/2016 | One Red Flag |
| TRANSMANSHA LTD | 08591522 | 01/07/2013 | Dissolved |
| WE BUY ANY FLAT LTD | 09883055 | 23/11/2015 | Not Trading |
| WE BUY ANY HOUSE (SOUTHEAST) LTD | 09883581 | 23/11/2015 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED | 04108789 | 28/02/2013 | 30/07/2013 | Dissolved |
| CHADWELL LIMITED | 10261800 | 05/07/2016 | 29/07/2016 | Dissolved |
| CRAVENDALE INVESTMENTS LTD | 09096815 | 10/12/2014 | 08/11/2021 | One Red Flag |
| INDUS SIGNATURE LIMITED | 06046620 | 12/05/2008 | 20/07/2009 | Dissolved |
| REGAL CONSULTANCY LTD | 08946171 | 19/03/2014 | 01/10/2016 | Dissolved |
| SAFFRON HOMES (CHADWELL) LTD | 10353997 | 01/09/2016 | 26/11/2024 | Not Trading |
| SRS ESTATES LTD | 08802192 | 21/02/2017 | 17/09/2021 | Bronze |