| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 34 KYVERDALE ROAD LIMITED | 06259536 | 23/10/2020 | Not Trading |
| FORTISSIMO CHOCOLATES LIMITED | 06743016 | 30/11/2020 | Dissolved |
| H3 TRADECO LIMITED | 12962014 | 09/01/2024 | Amber |
| NEXUS CENTRAL MANAGEMENT SERVICES LTD | 07430935 | 09/01/2024 | Silver |
| NEXUS GROUP HOLDINGS LIMITED | 05503472 | 09/01/2024 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| PINE II HOLDINGS LIMITED | 13508465 | 13/07/2021 | 20/08/2024 | Gold |
| PINE PROPERTIES I LIMITED | 13533802 | 27/07/2021 | 20/08/2024 | One Red Flag |
| PINE PROPERTIES II LIMITED | 13672627 | 11/10/2021 | 20/08/2024 | One Red Flag |