| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACEPATH LTD | 11422766 | 19/06/2018 | Not Trading |
| ANGELAST LTD | 11172118 | 26/01/2018 | Not Trading |
| DOUBLEWAY SERVICES LTD | 04976695 | 12/06/2011 | Dissolved |
| ELMGROVE ESTATES LTD | 12658710 | 10/06/2020 | Not Trading |
| FINEMARK ESTATES LTD | 12542386 | 01/04/2020 | Not Trading |
| GALITA LTD | 11172293 | 26/01/2018 | Not Trading |
| GLEANTY LTD | 11172390 | 26/01/2018 | Not Trading |
| GOLDWAY ESTATES LTD | 12680782 | 18/06/2020 | Not Trading |
| HAR SHIELD COIN LTD | 13282417 | 27/06/2022 | Not Trading |
| KAFTAR LTD | 11422505 | 19/06/2018 | Not Trading |
| LINKWAY ESTATES LTD | 12920355 | 01/10/2020 | Not Trading |
| M & K NOMINEE DIRECTORS LTD | 10308039 | 02/08/2016 | Not Trading |
| M & K NOMINEE SECRETARIES LTD | 10141760 | 22/04/2016 | Not Trading |
| MARKLINK ESTATES LTD | 12920263 | 01/10/2020 | Dissolved |
| MARVEL CROWN LTD | 14082275 | 03/05/2022 | Not Trading |
| MARVEL STAR LTD | 14080398 | 02/05/2022 | Not Trading |
| MARVEL TIME LTD | 14082914 | 03/05/2022 | Not Trading |
| NISSAN ESTATES LTD | 08975421 | 03/04/2014 | Dissolved |
| PANORAMA ESTATES LTD | 11177622 | 01/06/2018 | Bronze |
| PATH ESTATES LTD | 04229863 | 12/09/2001 | Amber |
| PATH ESTATES LTD | 04229863 | 01/08/2013 | Amber |
| PERACH LTD | 11422467 | 19/06/2018 | Not Trading |
| RIGHTPATH ESTATES LTD | 12924521 | 02/10/2020 | Not Trading |
| RUBYFINE LTD | 11171244 | 29/01/2018 | Not Trading |
| STARLINK ESTATES LTD | 12919220 | 01/10/2020 | Dissolved |
| SURELINK ESTATES LTD | 12919323 | 01/10/2020 | Not Trading |
| SWIFT COMPANY SERVICES LIMITED | 02433571 | 25/01/2008 | Amber |
| TEMK LTD | 11423030 | 19/06/2018 | Not Trading |
| TOP ONE ESTATES LTD | 12542283 | 01/04/2020 | Not Trading |
| TOP PRIME ESTATES LTD | 12542151 | 01/04/2020 | Not Trading |
| TOPSPOT ESTATES LTD | 12678890 | 18/06/2020 | Not Trading |
| TOPSTAR ESTATES LTD | 12537896 | 30/03/2020 | Dissolved |
| YACHUD LTD | 11427091 | 21/06/2018 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABC WORLD LTD | 10270713 | 11/07/2016 | 08/06/2017 | Bronze |
| BENSOL LTD | 04976660 | 12/06/2011 | 01/11/2011 | Bronze |
| BOLDVIEW ESTATES LTD | 05983144 | 12/06/2011 | 02/07/2012 | Dissolved |
| BREXIT 2016 LTD | 10404911 | 05/10/2016 | 30/03/2020 | Not Trading |
| CITYGROVE LTD | 05079344 | 12/06/2011 | 01/08/2015 | One Red Flag |
| CRAVENSTAR LTD | 09618167 | 02/06/2015 | 29/10/2015 | Bronze |
| DOUBLEQUICK SERVICES LTD | 04976690 | 12/06/2011 | 01/11/2012 | Dissolved |
| EUROEXIT 2016 LTD | 10270892 | 11/07/2016 | 12/07/2016 | One Red Flag |
| FINEWAY LIMITED | 09853777 | 03/11/2015 | 01/05/2016 | Bronze |
| GOLD TRIANGLE LTD | 10179590 | 13/05/2016 | 14/12/2016 | One Red Flag |
| GOLDGROVE ESTATES LTD | 12680132 | 18/06/2020 | 17/02/2021 | Dissolved |
| Gateridge Estates Ltd | 05341314 | 25/01/2005 | 09/02/2005 | Dissolved |
| MARVEL CLASS LTD | 10142058 | 22/04/2016 | 22/04/2016 | Dissolved |
| MARVEL ONE LTD | 14082290 | 03/05/2022 | 02/04/2023 | Dissolved |
| NEW CITADEL ESTATES LTD | 12658842 | 10/06/2020 | 27/01/2021 | One Red Flag |
| PALM WORLD LTD | 10529511 | 16/12/2016 | 16/12/2016 | Amber |
| PANORAMA ESTATES LTD | 11177622 | 11/04/2019 | 12/04/2019 | Bronze |
| PERFECTLINK ESTATES LTD | 06707420 | 10/02/2011 | 15/03/2011 | Bronze |
| PRIME QUALITY ESTATES LTD | 12123270 | 25/07/2019 | 25/07/2019 | Silver |
| PRIMEONE ESTATES LTD | 12123257 | 25/07/2019 | 25/07/2019 | Bronze |
| REDRUBY ESTATES LTD | 10177166 | 12/05/2016 | 15/12/2016 | Not Trading |
| RIGHTPOINT LTD | 07052342 | 21/10/2009 | 21/12/2009 | Dissolved |
| RUBY TRIANGLE LTD | 10177043 | 12/05/2016 | 25/03/2018 | One Red Flag |
| RUBYGOLD ESTATES LTD | 10177285 | 12/05/2016 | 14/05/2016 | Bronze |
| SANDBAY ENTERPRISES LTD | 04842004 | 12/06/2011 | 01/08/2012 | Dissolved |
| SILVER TRIANGLE LTD | 10177230 | 12/05/2016 | 28/03/2018 | Dissolved |
| SILVERGOLD ESTATES LTD | 10163366 | 05/05/2016 | 12/05/2016 | Bronze |
| SILVERMARK ESTATES LTD | 12680353 | 18/06/2020 | 26/08/2020 | Silver |
| STAMFORD HILL ENTERPRISES LTD | 05181433 | 12/06/2011 | 01/05/2012 | Dissolved |
| STARCLASS ESTATES LTD | 11477217 | 23/07/2018 | 30/03/2020 | One Red Flag |
| TOPVIEW PROPERTIES LTD | 10002510 | 12/02/2016 | 02/04/2016 | Strike Off |
| TOVLI ESTATES LTD | 11303276 | 11/04/2018 | 28/05/2018 | Amber |
| TOVLI LTD | 11303649 | 11/04/2018 | 11/06/2018 | One Red Flag |
| TRIPLE CROWN LTD | 12920342 | 01/10/2020 | 01/10/2020 | Silver |
| TRIPLEGOLD ESTATES LTD | 11388760 | 30/05/2018 | 30/03/2020 | One Red Flag |
| TRIPLESTAR PROPERTIES LTD | 11388778 | 30/05/2018 | 01/07/2018 | One Red Flag |