| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATHOS GROUP UK LIMITED | 12679930 | 18/06/2020 | Silver |
| BYNGO GROUP LIMITED | 13157581 | 24/10/2022 | Amber |
| KOSBU TRADING LIMITED | 13714197 | 01/11/2021 | Amber |
| LM OSPREY LIMITED | 10448219 | 05/01/2020 | Amber |
| LONMILE (HACKNEY CBS) LIMITED | 13094836 | 22/12/2020 | Silver |
| LONMILE HOLDFORTH COURT LIMITED | 13754722 | 19/11/2021 | One Red Flag |
| LONMILE PARTNERS LIMITED | 12141753 | 06/08/2019 | Bronze |
| MASLIBE MANAGEMENT LIMITED | 13714609 | 01/11/2021 | Amber |
| NANIBAS LIMITED | 15420566 | 17/01/2024 | Amber |
| PRODCO PRODUCTIONS LTD | 13644492 | 27/09/2021 | Gold |
| ROSNE INVESTMENTS LIMITED | 13380632 | 06/05/2021 | One Red Flag |
| SHIZOAKI ENERGY LIMITED | 13106642 | 31/12/2020 | Bronze |
| TERRITORY APP LIMITED | 13533681 | 27/07/2021 | One Red Flag |
| THV RETAIL OPPORTUNITY LIMITED | 10681330 | 01/06/2019 | Amber |
| ZEW BUSINESS CONSULTING LIMITED | 13058472 | 02/12/2020 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALDGATE OPERATIONS LIMITED | 10064640 | 15/03/2016 | 12/09/2017 | Dissolved |
| ALVARIUM FUND MANAGERS (UK) LIMITED | 09921853 | 18/12/2015 | 31/05/2016 | Gold |
| HYCOR UK LTD | 11586558 | 25/09/2018 | 22/09/2021 | Amber |
| OSPREY ALDGATE ADVISORS LIMITED | 10064197 | 15/03/2016 | 12/09/2017 | Dissolved |
| SALEH KAMEL FOUNDATION LTD | 12660075 | 10/06/2020 | 30/03/2022 | Not Trading |
| SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITED | 10595981 | 01/02/2017 | 14/02/2017 | Dissolved |
| WHITMILL CORPORATE SERVICES UK LIMITED | 11407997 | 11/06/2018 | 24/02/2021 | Dissolved |
| ZEDRA PRIVATE OFFICE (UK) LIMITED | 05897038 | 21/08/2015 | 23/09/2016 | One Red Flag |