| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 10 NORTHFIELD ROAD LTD | 12662091 | 11/06/2020 | One Red Flag |
| 11 NORTHFIEL FREEHOLD LTD | 11541644 | 29/08/2018 | Amber |
| 11 NORTHFIELD LIMITED | 10809940 | 08/06/2017 | One Red Flag |
| 132 WENHAM LTD | 10968924 | 18/09/2017 | One Red Flag |
| 147 GLADESMORE LTD | 12662197 | 11/06/2020 | One Red Flag |
| 2 ATHERSTONE LTD | 13132929 | 13/01/2021 | One Red Flag |
| 226 GODSTONE LTD | 12888600 | 18/09/2020 | One Red Flag |
| 29 INVERNESS LTD | 10854291 | 06/07/2017 | One Red Flag |
| 3 HEATHLAND ROAD LTD | 12990153 | 02/11/2020 | Amber |
| 3 PROPERTIES HOLDINGS LTD | 13161297 | 27/01/2021 | Amber |
| 30 GORING LTD | 12729260 | 08/07/2020 | One Red Flag |
| 314 WESTBOROUGH LTD | 10910134 | 10/08/2017 | One Red Flag |
| 39 DARENTH ROAD LTD | 12763874 | 23/07/2020 | Amber |
| 4 P WILLIAM LTD | 13183122 | 05/02/2021 | One Red Flag |
| 55 BEECHFIELD LTD | 11549064 | 03/09/2018 | One Red Flag |
| 6 VALKYRIE LTD | 13435085 | 02/06/2021 | One Red Flag |
| 89 LEADALE LTD | 12971777 | 23/10/2020 | One Red Flag |
| ADA ESTATES LTD | 09363891 | 28/10/2019 | Amber |
| ALBERT ROAD E16 LTD | 13254984 | 09/03/2021 | One Red Flag |
| ARG ESTATES LTD | 12502376 | 06/03/2020 | Dissolved |
| ASCOTT GARDENS LTD | 12841523 | 27/08/2020 | Dissolved |
| BASHERTT MOVE LTD | 12780798 | 30/07/2020 | One Red Flag |
| BERGHOLT DEVELOPMENTS LIMITED | 09635602 | 11/06/2015 | Bronze |
| BEROCHA VEHAZLOCHA LTD | 13214702 | 05/04/2021 | Amber |
| CANYAN LTD | 10954057 | 08/09/2017 | One Red Flag |
| CM TOWERS LIMITED | 12683545 | 26/08/2020 | Bronze |
| DALETOP LTD | 05629425 | 20/11/2005 | Amber |
| EAR HAKODESH LIMITED | 10769898 | 15/05/2017 | Amber |
| EUROEXIT 2016 LTD | 10270892 | 12/07/2016 | One Red Flag |
| FREE GOLD ESTATES LTD | 10494918 | 24/11/2016 | One Red Flag |
| FRIVVING LTD | 09559487 | 26/02/2019 | Silver |
| FUNBURST ENTERPRISES LIMITED | 08890549 | 17/07/2019 | Amber |
| GOLDCHART LIMITED | 11893595 | 20/03/2019 | One Red Flag |
| GOLDEN ACTIVITY LTD | 14825118 | 16/05/2023 | Bronze |
| HEATHLAND SUB LTD | 13905252 | 09/02/2022 | One Red Flag |
| HEIMISHE SHTOOT LTD | 10233276 | 15/06/2016 | One Red Flag |
| LA VIKINGA HOLDINGS LIMITED | 10921335 | 28/11/2017 | Dissolved |
| LEA ESTATES LTD | 04627208 | 14/05/2005 | Bronze |
| LINDEM PROPERTIES LTD | 11273313 | 23/03/2018 | Amber |
| MARVELPRIDE LIMITED | 02441106 | 08/11/1991 | Silver |
| MOUNFIELD LTD | 12826195 | 20/08/2020 | One Red Flag |
| NEWFIELD RD LTD | 13341286 | 16/04/2021 | Bronze |
| OLINDA ESTATES N16 LTD | 10324910 | 29/08/2018 | Amber |
| PLAXTON PROPERTY LTD | 04552392 | 20/10/2017 | Bronze |
| PRIME EXECUTIVE INVESTMENTS LIMITED | 10813695 | 06/11/2019 | One Red Flag |
| SEVEN SEAS ENERGY LIMITED | 10915323 | 28/11/2017 | Dissolved |
| SHTIBEL 44 LTD | 12343038 | 15/02/2020 | Amber |
| SOUTH TIRE LTD | 10234800 | 21/12/2018 | Silver |
| STAMFORD MANAGEMENT LIMITED | 11154158 | 15/09/2019 | One Red Flag |
| STARHEAVEN LTD | 11686937 | 25/07/2019 | One Red Flag |
| THE BEST PROPERTY LTD | 10006040 | 01/08/2016 | Amber |
| THE UNION OF ORTHODOX HEBREW CONGREGATIONS | 08341721 | 21/11/2019 | Amber |
| WARGRAVE LONDON LTD | 12382817 | 02/01/2020 | One Red Flag |
| WESTCLIFF ERUV CIC | 12611776 | 19/05/2020 | Dissolved |
| WESTCLIFF RAFFLE HOUSE LTD | 11620688 | 12/10/2018 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BAYISTRADING LTD | 14190527 | 24/07/2022 | 13/02/2023 | One Red Flag |
| BEBAYIS LTD | 14111597 | 13/06/2022 | 21/10/2022 | One Red Flag |
| BSD LONDON LTD | 10404559 | 28/05/2019 | 18/12/2019 | Dissolved |
| COMPANY CURE LIMITED | 11725783 | 20/09/2019 | 16/07/2020 | Dissolved |
| CRAVEN PARK HOMES LTD | 10966897 | 18/09/2017 | 15/04/2024 | One Red Flag |
| GO INVESTMENTS (UK) LTD | 08927545 | 01/04/2019 | 22/12/2019 | One Red Flag |
| GREATER LANE LTD | 09839057 | 09/09/2019 | 19/11/2019 | Strike Off |
| HOWARD CLOSE LTD | 11042212 | 21/01/2019 | 31/01/2022 | Strike Off |
| RED POST LIMITED | 10965520 | 08/05/2020 | 26/05/2020 | One Red Flag |
| RUISLIP VICTORIA LTD | 09609245 | 09/09/2019 | 01/01/2020 | Dissolved |
| SHEFA TOV LTD | 12469099 | 18/02/2020 | 10/04/2024 | Amber |
| SMDR ESTATES LTD | 09949142 | 13/05/2019 | 23/05/2019 | Dissolved |
| STAMFORD MANAGEMENT LIMITED | 11154158 | 17/01/2018 | 13/04/2018 | One Red Flag |
| TOVOT LTD | 09902959 | 04/12/2015 | 29/05/2024 | Amber |
| VINEMOUNT LIMITED | 09674542 | 03/03/2016 | 17/09/2020 | Bronze |
| WELLQUEST LTD | 10893367 | 01/08/2017 | 09/08/2017 | One Red Flag |
| YAFFA ESTATES LTD | 10180186 | 11/01/2018 | 25/03/2021 | Not Trading |
| YS2255 LTD | 10004177 | 15/02/2016 | 24/04/2017 | Strike Off |