| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLARITAS JV1 LIMITED | 10431593 | 17/10/2016 | One Red Flag |
| CLARITAS JV2 LIMITED | 10431639 | 17/10/2016 | Dissolved |
| MODUS ACCOUNTANTS LIMITED | 11108267 | 12/12/2017 | One Red Flag |
| MODUS DEVELOPMENTS LIMITED | 10139761 | 21/04/2016 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLACK DAGGER PORTFOLIO LTD | 10408941 | 04/10/2016 | 08/06/2021 | Amber |
| CLARITAS JV3 LIMITED | 09759959 | 07/02/2017 | 27/07/2023 | One Red Flag |
| MAGDALEN STREET DEVELOPMENT LIMITED | 11172437 | 26/01/2018 | 06/06/2023 | Strike Off |
| MODUS PROPERTY LIMITED | 09724826 | 01/06/2017 | 21/01/2021 | Strike Off |
| REEVES YARD DEVELOPMENT LIMITED | 11116642 | 18/12/2017 | 06/06/2023 | Strike Off |
| THE RECIPE GROUP LTD | 09944202 | 11/01/2016 | 01/11/2016 | Dissolved |