| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| MOOLMOOR (WAVERLEY) LIMITED | 10550582 | 11/10/2023 | One Red Flag |
| MOOLMOOR HOLDINGS LIMITED | 10379540 | 11/10/2023 | Silver |
| MOOLMOOR INVESTMENTS LIMITED | 10380346 | 11/10/2023 | Bronze |
| MOOLMOOR SITE SERVICES LIMITED | 11365213 | 11/10/2023 | Amber |
| MOORGARTH EUSTON LIMITED | 11668639 | 11/10/2023 | One Red Flag |
| MOORGARTH GROUP HOLDINGS LIMITED | 14059706 | 23/02/2024 | One Red Flag |
| MOORGARTH GROUP LIMITED | 04852678 | 11/10/2023 | One Red Flag |
| MOORGARTH LIVING LIMITED | 10293489 | 11/10/2023 | One Red Flag |
| MOORGARTH MAPLE LIMITED | SC312513 | 11/10/2023 | One Red Flag |
| MOORGARTH PROPERTY INVESTMENTS LIMITED | 06545410 | 11/10/2023 | One Red Flag |
| MOORGARTH RETAIL LIMITED | 10281312 | 11/10/2023 | One Red Flag |
| MOORGARTH SITE SERVICES LIMITED | 10078245 | 11/10/2023 | Dissolved |
| PM AND U LIMITED | 09794966 | 11/10/2023 | Dissolved |
| RSP INVESTMENTS LIMITED | 09921340 | 11/10/2023 | One Red Flag |
| TRADEGRO (UK) LIMITED | 03819051 | 28/07/2023 | Dissolved |
| WANDLE POINT MANAGEMENT LIMITED | 09276540 | 11/10/2023 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|