| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BINNS ST DEVELOPMENT (UK) LTD | 15739192 | 24/05/2024 | Amber |
| DIGITAL TOPCO LIMITED | 11769612 | 28/06/2019 | One Red Flag |
| H&L INVESTMENT GROUP LTD | 14501475 | 23/11/2022 | Amber |
| HIBCOR LTD | 12056138 | 18/06/2019 | Dissolved |
| ZEITLER GROUP LTD | 15541033 | 05/03/2024 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ELUSIVE LUXURY (ONLINE RETAIL) LTD | 13064108 | 06/12/2020 | 19/01/2021 | Dissolved |
| MILLIARD COLLECTION LIMITED | 12601759 | 04/09/2020 | 04/09/2020 | Dissolved |
| OPTIMUM PROPERTY GROUP (U.K.) LTD | 13772885 | 30/11/2021 | 15/05/2024 | One Red Flag |
| OPTIMUM PROPERTY RENTAL GROUP (UK) LTD | 13897335 | 07/02/2022 | 15/05/2024 | Bronze |