| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AXIS ENTREPRENEURS ACADEMY LIMITED | 11782607 | 23/01/2019 | Dissolved |
| CRYSTAL PALACE DP2 SPV LIMITED | 11637405 | 23/10/2018 | Dissolved |
| DJANTRIC CONSULTING LIMITED | 08453215 | 20/03/2013 | Strike Off |
| DMK PROPERTY HOLDINGS LIMITED | 11202875 | 14/02/2018 | Strike Off |
| DMR PLANNING LIMITED | 09370134 | 30/12/2014 | Dissolved |
| DNAK CAPITAL LIMITED | 11799341 | 31/01/2019 | Bronze |
| DREAM TIMELINE LIMITED | 08090761 | 31/05/2012 | Dissolved |
| HACKNEY DEVELOPMENT LIMITED | 10821104 | 15/06/2017 | Amber |
| K & N INVESTMENTS LIMITED | 05177515 | 13/07/2004 | Dissolved |
| LIGHTHOUSE CAPITAL GROUP LIMITED | 11135841 | 05/01/2018 | Amber |
| PEAK PERFORMANCE PROPERTY GROUP LTD | 13538227 | 29/07/2021 | Dissolved |
| PEAK PERFORMANCE PROPERTY LTD | 13449050 | 10/06/2021 | Dissolved |
| PROSPEROUS PROPERTY SOLUTIONS LIMITED | 09528288 | 07/04/2015 | Dissolved |
| SPOTLIGHT MANAGEMENT LIMITED | 10058747 | 11/03/2016 | One Red Flag |
| STARK HOLDINGS LIMITED | 09824010 | 14/10/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DEANN CAPITAL LIMITED | 14782299 | 17/08/2023 | 01/02/2024 | Bronze |
| DMK PROPERTY HOLDINGS LIMITED | 11202875 | 13/02/2018 | 11/02/2019 | Strike Off |
| FARNBOROUGH DS LTD | 11622728 | 01/04/2019 | 20/08/2020 | One Red Flag |
| HACKNEY ROAD PROPERTY LIMITED | 10620861 | 17/11/2020 | 29/03/2022 | One Red Flag |
| HATCH END DP1 SPV LIMITED | 11408346 | 11/06/2018 | 09/06/2020 | One Red Flag |
| KINGSTON 3 LTD | 11646052 | 29/10/2018 | 10/06/2020 | One Red Flag |
| LINCOLN HOLDINGS LIMITED | 09763624 | 04/09/2015 | 30/04/2017 | One Red Flag |