| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A&I VENTURES LIMITED | 13520549 | 20/07/2021 | Dissolved |
| AFFLUX PROP LIMITED | 15010386 | 18/07/2023 | Bronze |
| ARCOT VENTURES LIMITED | 14622836 | 27/01/2023 | Bronze |
| ASKEW VENTURES LIMITED | 15342738 | 11/12/2023 | Amber |
| ATLANTA PROPERTIES LIMITED | 15243291 | 28/10/2023 | Bronze |
| BARNBRO VENTURES LIMITED | 15815950 | 03/07/2024 | Amber |
| BASMAR HOLDINGS LIMITED | 15716397 | 13/05/2024 | Amber |
| BELTA PROP LIMITED | 12093266 | 09/07/2019 | Dissolved |
| BYFLEET VENTURES LIMITED | 12224418 | 24/09/2019 | Bronze |
| CITYPOINT VENTURES LIMITED | 15501899 | 19/02/2024 | Amber |
| CITYSCAPE HOLDINGS LIMITED | 13224431 | 25/02/2021 | Bronze |
| CMH 786 INVESTMENTS LIMITED | 11081277 | 28/09/2018 | One Red Flag |
| D&N CAPITAL LIMITED | 09898918 | 28/05/2019 | One Red Flag |
| ELTHAM PROP LIMITED | 15663581 | 20/04/2024 | Amber |
| FLAGSTONE PROPERTY INVESTMENTS LIMITED | 11870550 | 02/09/2022 | Bronze |
| FOSSIL INVESTMENTS LIMITED | 14747284 | 21/03/2023 | Bronze |
| FOSSIL VENTURES LIMITED | 14753405 | 23/03/2023 | Bronze |
| GANI CAPITAL LIMITED | 09899179 | 28/09/2018 | One Red Flag |
| GOGO PROP LIMITED | 11855869 | 01/03/2019 | Bronze |
| GOLDEN HEIGHT VENTURES LIMITED | 15861033 | 26/07/2024 | Amber |
| GRAINWELL INVESTMENTS LTD | 10900068 | 28/09/2018 | Bronze |
| GRANDSTREAM GROUP LIMITED | 14747188 | 21/03/2023 | Bronze |
| GRANDSTREAM INVESTMENTS LIMITED | 14751903 | 23/03/2023 | Bronze |
| GRANDSTREAM VENTURES LIMITED | 14751780 | 23/03/2023 | Bronze |
| HILLTOP VENTURES LIMITED | 16021488 | 16/10/2024 | Amber |
| ICON VALLEY INVESTMENTS LIMITED | 13560630 | 11/08/2021 | Bronze |
| IHE INVESTMENTS LIMITED | 14388970 | 30/09/2022 | Bronze |
| IMPERIAL PROP VENTURES LIMITED | 15743031 | 26/05/2024 | Amber |
| INTERCORP PROP 1 LIMITED | 14758396 | 25/03/2023 | Bronze |
| JEELANI H LIMITED | 14619098 | 26/01/2023 | Bronze |
| JEELANI PROPERTY LIMITED | 12500768 | 05/03/2020 | Bronze |
| JEELANI VENTURES LIMITED | 14621520 | 27/01/2023 | Bronze |
| KZNMI INVESTMENTS LIMITED | 13630751 | 20/09/2021 | Bronze |
| LAKE CITY PROPERTIES LIMITED | 13560775 | 11/08/2021 | Bronze |
| MADISON WEST LIMITED | 11051885 | 28/09/2018 | One Red Flag |
| MELBOURNE TERRACE INVESTMENTS LIMITED | 14913284 | 05/06/2023 | Bronze |
| MEM VENTURES LIMITED | 13282984 | 22/03/2021 | Bronze |
| METRO VENTURES LIMITED | 15501077 | 18/02/2024 | Amber |
| MMY INVESTMENTS LIMITED | 13781011 | 03/12/2021 | One Red Flag |
| NAMKA UK INVESTMENTS LIMITED | 11837603 | 20/02/2019 | Dissolved |
| NESCA PROP LIMITED | 12093360 | 09/07/2019 | Silver |
| PALM CITY INVESTMENTS LIMITED | 13560964 | 11/08/2021 | Bronze |
| PORTSVIEW PROP LIMITED | 13687588 | 19/10/2021 | One Red Flag |
| PORTSWAY INVESTMENT LIMITED | 10054726 | 28/09/2018 | Bronze |
| PROSPECT PROP LIMITED | 14404964 | 07/10/2022 | Silver |
| RABANNE INVESTMENTS LIMITED | 15017110 | 20/07/2023 | Bronze |
| RABIASONS H LIMITED | 14622697 | 27/01/2023 | Bronze |
| RABIASONS VENTURES LIMITED | 14628800 | 31/01/2023 | Bronze |
| ROCKDALE PROPERTIES LIMITED | 15721325 | 15/05/2024 | Amber |
| RRF INVESTMENTS LIMITED | 13261224 | 11/03/2021 | Bronze |
| SAFZ INVESTMENTS LIMITED | 13590446 | 27/08/2021 | Bronze |
| SARFAZ INVESTMENTS LTD | 10125198 | 28/09/2018 | Bronze |
| SEAFRONT INVESTMENTS LIMITED | 14672495 | 18/02/2023 | Bronze |
| SKYHIGH PROP LIMITED | 15707411 | 08/05/2024 | Amber |
| SNH PROP LIMITED | 14403876 | 07/10/2022 | Silver |
| STONE 1 PROPERTIES LIMITED | 15946508 | 10/09/2024 | Amber |
| SWR VENTURES LIMITED | 14383470 | 28/09/2022 | Not Trading |
| THORNTON VENTURES LIMITED | 15961352 | 17/09/2024 | Amber |
| TSS INVESTMENTS LTD | 10087180 | 28/05/2019 | Silver |
| WMR PROPERTIES LIMITED | 13226913 | 25/02/2021 | Bronze |
| WOODGREEN VENTURES LIMITED | 11212388 | 28/09/2018 | Bronze |
| YDN PROP LIMITED | 13472444 | 23/06/2021 | One Red Flag |
| ZATEM PROPERTIES LIMITED | 15136473 | 13/09/2023 | Bronze |
| ZDN PROP LIMITED | 13472454 | 23/06/2021 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FERROL INVESTMENTS LIMITED | 11906782 | 28/05/2019 | 30/09/2021 | Bronze |
| LAKE CITY INVESTMENTS LIMITED | 13577533 | 20/08/2021 | 31/03/2022 | Bronze |
| ZAPCO UK LIMITED | 10731967 | 28/09/2018 | 30/09/2021 | Silver |