| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMIRON ESTATE LIMITED | 13736800 | 28/04/2022 | One Red Flag |
| BLACKSHOCK ESTATES LTD | 14681207 | 22/02/2023 | Amber |
| BRAND 6 LTD | 15941161 | 06/09/2024 | Amber |
| BRIT CAPITAL LTD | 12479839 | 24/02/2020 | Bronze |
| CHOEN LTD | 13778382 | 02/12/2021 | One Red Flag |
| ER 464 LTD | 15834109 | 11/07/2024 | Amber |
| ERAES ESTATES LTD | 16183176 | 14/01/2025 | Amber |
| MARLOW 3 LTD | 15825346 | 08/07/2024 | Amber |
| MARLOW 4 LTD | 15825381 | 08/07/2024 | Amber |
| PH 44 LTD | 15437013 | 23/01/2024 | Bronze |
| PR 25 LTD | 15624949 | 07/04/2024 | Amber |
| RR29 LIMITED | 15305828 | 23/11/2023 | Bronze |
| SHLOK ESTATES LTD | 15597831 | 27/03/2024 | Amber |
| SHLOMO ESTATES LTD | 12905958 | 25/09/2020 | Amber |
| SHLOMO INVEST LTD | 15864194 | 29/07/2024 | Amber |
| SHOK INVESTMENTS LTD | 13371007 | 03/05/2021 | Amber |
| SHOKPROJECT LTD | 11863191 | 06/03/2019 | Amber |
| SLS ESTATES LTD | 15560382 | 13/03/2024 | Bronze |
| TR 35 LTD | 15618801 | 05/04/2024 | Amber |
| WATFORD RETAIL HOLDINGS LTD | 11999336 | 14/11/2019 | Bronze |
| ZEEV ESTATES LTD | 15289616 | 16/11/2023 | Bronze |
| ZEEV INVEST LTD | 15864247 | 29/07/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| KWAY 76 LTD | 15792495 | 21/06/2024 | 21/06/2024 | Amber |
| SHOK ESTATES LIMITED | 15273284 | 09/11/2023 | 03/06/2024 | Bronze |
| WBL 225 LTD | 15627589 | 08/04/2024 | 08/01/2025 | Amber |