| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HIGH ROAD WEMBLEY HOLDCO LIMITED | 15650521 | 16/04/2024 | Amber |
| HIGH ROAD WEMBLEY JVCO LIMITED | 15639785 | 12/04/2024 | Amber |
| HIGH ROAD WEMBLEY MIDCO LIMITED | 15655930 | 17/04/2024 | Amber |
| KKREGAL 2018 LIMITED | 11551770 | 04/09/2018 | Dissolved |
| KKREGAL CLAPHAM 2 LIMITED | 12707800 | 30/06/2020 | Dissolved |
| KKREGAL CLAPHAM LIMITED | 11552030 | 04/09/2018 | Dissolved |
| MINIMA INVESTMENTS LLP | OC425652 | 05/02/2020 | Dissolved |
| REGAL BLACKPOOL ROAD LTD | 15965104 | 18/09/2024 | Amber |
| REGAL BR LTD | 15963582 | 18/09/2024 | Amber |
| REGAL CFR LTD | 14159888 | 08/06/2022 | Bronze |
| REGAL CH LIMITED | 08929554 | 24/04/2020 | One Red Flag |
| REGAL CLARENDON HQ LIMITED | 13540795 | 30/07/2021 | One Red Flag |
| REGAL CLARENDON LIMITED | 13247166 | 05/03/2021 | One Red Flag |
| REGAL CLARENDON RESIDENTIAL LIMITED | 13551760 | 06/08/2021 | Amber |
| REGAL FOUR LONDON CONSTRUCTION LTD | 12577729 | 29/04/2020 | Bronze |
| REGAL GNLP LIMITED | 14147094 | 01/06/2022 | Bronze |
| REGAL HIGH ROAD LTD | 13636415 | 22/09/2021 | One Red Flag |
| REGAL HIGH ROAD TWO LIMITED | 14070923 | 26/04/2022 | One Red Flag |
| REGAL HOLDCO LTD | 10695267 | 06/07/2017 | Bronze |
| REGAL HR LIMITED | 15689851 | 29/04/2024 | Amber |
| REGAL HW LIMITED | 13083911 | 16/12/2020 | Bronze |
| REGAL HWP LIMITED | 13586016 | 25/08/2021 | One Red Flag |
| REGAL LF LIMITED | 13392958 | 13/05/2021 | One Red Flag |
| REGAL LONDON FIELDS LIMITED | 13401486 | 16/05/2021 | One Red Flag |
| REGAL LONDON PROPERTIES LIMITED | 11483236 | 25/07/2018 | One Red Flag |
| REGAL NFR LIMITED | 13480456 | 28/06/2021 | One Red Flag |
| REGAL ONE LONDON CONSTRUCTION LTD | 11576509 | 19/09/2018 | Bronze |
| REGAL REAL ESTATES LIMITED | 03531018 | 10/02/2017 | Bronze |
| REGAL THREE LONDON CONSTRUCTION LIMITED | 11895973 | 21/03/2019 | Bronze |
| REGAL TWO LONDON CONSTRUCTION LIMITED | 11577066 | 19/09/2018 | Bronze |
| REGAL WEMBLEY LIMITED | 12967738 | 22/10/2020 | Dissolved |
| REGAL WL LIMITED | 10357704 | 28/09/2018 | Silver |
| REGAL WP LIMITED | 12964323 | 21/10/2020 | Dissolved |
| SENNA SHOREDITCH EXCHANGE LIMITED | 08495136 | 14/10/2020 | One Red Flag |
| SJW MANAGEMENT CO LIMITED | 13665752 | 06/10/2021 | Not Trading |
| SWIMER INVESTMENTS HOLDINGS LIMITED | 08708184 | 03/09/2021 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| OIA GLOBAL HOLDINGS (EUROPE) LIMITED | 06036651 | 12/10/2011 | 02/05/2013 | Bronze |