| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 187 HERCULES ROAD LON LIMITED | 11582429 | 10/03/2020 | One Red Flag |
| 191 CARLISLE LANE LON LIMITED | 11582595 | 10/03/2020 | One Red Flag |
| 3 GALES GARDENS LON LIMITED | 11582651 | 10/03/2020 | One Red Flag |
| 31 & 32 MANCHESTER STREET LIMITED | 12114367 | 10/03/2020 | One Red Flag |
| 4 GALES GARDENS LON LIMITED | 11582567 | 10/03/2020 | One Red Flag |
| ALBION INFRASTRUCTURE MANAGEMENT LIMITED | 12066486 | 10/03/2020 | One Red Flag |
| BATTERSEA TWO LON LIMITED | 11985397 | 10/03/2020 | Dissolved |
| BEDDINGTON LANE CROYDON LIMITED | 12318212 | 10/03/2020 | One Red Flag |
| CK TECHNOLOGY HOLDINGS I LIMITED | 14144168 | 31/05/2022 | Bronze |
| CK TECHNOLOGY HOLDINGS II LIMITED | 14144507 | 31/05/2022 | Bronze |
| COLINDALE LON LIMITED | 11985326 | 10/03/2020 | Dissolved |
| COMMERCIAL ROAD LONDON LIMITED | 12078190 | 10/03/2020 | Dissolved |
| CSSCK UK LTD. | 11703005 | 10/03/2020 | Amber |
| DARK LANE MANCHESTER LIMITED | 12288139 | 02/03/2020 | One Red Flag |
| DCL CARLISLE LON LIMITED | 12123324 | 20/02/2020 | Dissolved |
| EARLSFIELD LON LIMITED | 11985392 | 10/03/2020 | Dissolved |
| EURO PLEDGECO LIMITED | 12996241 | 04/11/2020 | One Red Flag |
| EURO PROPCO LIMITED | 12999971 | 05/11/2020 | One Red Flag |
| FLATPARK HOLDINGS LIMITED | 11855148 | 10/03/2020 | Bronze |
| FOOD STARS 5 GALES GARDENS LIMITED | 10410628 | 10/03/2020 | Bronze |
| FOOD STARS 7 GALES GARDENS LIMITED | 10410689 | 10/03/2020 | Bronze |
| FOOD STARS 73 VALLANCE ROAD LIMITED | 10772456 | 10/03/2020 | One Red Flag |
| FOOD STARS 74 VALLANCE ROAD LIMITED | 10770288 | 10/03/2020 | One Red Flag |
| FOOD STARS 81 ENID STREET LIMITED | 10410696 | 10/03/2020 | Bronze |
| FOOD STARS BATTERSEA ONE LIMITED | 10695905 | 10/03/2020 | One Red Flag |
| FOOD STARS BH LIMITED | 09840743 | 10/03/2020 | One Red Flag |
| FOOD STARS KITCHENS LIMITED | 11069364 | 10/03/2020 | One Red Flag |
| FOODSTARS HOLDINGS LIMITED | 11855250 | 10/03/2020 | One Red Flag |
| GREENOCK ROAD LONDON LIMITED | 12627591 | 27/05/2020 | One Red Flag |
| JML REGIS ROAD LIMITED | 12179201 | 28/02/2020 | One Red Flag |
| KENTISH ONE LIMITED | 11450663 | 10/03/2020 | One Red Flag |
| KNIGHTSBRIDGE HOUSE LIMITED | 12078241 | 10/03/2020 | One Red Flag |
| LYDDEN ROAD LIMITED | 12074111 | 20/02/2020 | One Red Flag |
| MARKFIELD ROAD LONDON LIMITED | 12579677 | 30/04/2020 | One Red Flag |
| MITCHAM LANE LONDON LIMITED | 12627128 | 27/05/2020 | One Red Flag |
| ORMSIDE STREET LONDON LIMITED | 13213216 | 19/02/2021 | One Red Flag |
| OTTER OPERATIONS UK LIMITED | 12736422 | 13/07/2020 | One Red Flag |
| PROPER PLATES LIMITED | 11949806 | 10/03/2020 | One Red Flag |
| STEWARTS ROAD LONDON LIMITED | 13035103 | 20/11/2020 | One Red Flag |
| UK CLOUD RETAIL LIMITED | 12901639 | 24/09/2020 | Dissolved |
| WEAVER STREET LEEDS UK LIMITED | 12125918 | 10/03/2020 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| REAL REMIT LIMITED | 12269768 | 18/10/2019 | 04/11/2022 | Gold |
| THE WHO IS HUSSAIN FOUNDATION | 10585742 | 26/01/2017 | 25/08/2020 | Silver |
| WHO IS HUSSAIN LIMITED | 09601633 | 20/05/2015 | 25/08/2020 | One Red Flag |