| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3349 DB (NO. 1) LIMITED | 11544014 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 10) LIMITED | 11543835 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 11) LIMITED | 11543841 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 12) LIMITED | 11543851 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 2) LIMITED | 11543768 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 3) LIMITED | 11543860 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 4) LIMITED | 11543774 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 5) LIMITED | 11543771 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 6) LIMITED | 11543837 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 7) LIMITED | 11543805 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 8) LIMITED | 11543786 | 30/08/2018 | Not Trading |
| 3349 DB (NO. 9) LIMITED | 11543845 | 30/08/2018 | Not Trading |
| EAGLE WHARF MANAGEMENT COMPANY LIMITED | 11541053 | 29/08/2018 | Dissolved |
| HEPSCOTT VIVE LIMITED | 11824312 | 13/02/2019 | Not Trading |
| HORNSEY ROAD (270-282) LIMITED | 11598427 | 01/10/2018 | Dissolved |
| SMITH FAMILY TRUST CORPORATION LIMITED | 09738826 | 02/08/2017 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 21 PLUMBERS ROW LIMITED | 10404148 | 29/05/2018 | 28/03/2024 | One Red Flag |
| 3 THAMES ROAD LIMITED | 11511508 | 10/08/2018 | 28/03/2024 | Silver |
| AITCH ART LIMITED | 11483565 | 25/07/2018 | 28/03/2024 | One Red Flag |
| AITCH DEVELOPMENTS LIMITED | 11775620 | 18/01/2019 | 28/03/2024 | Silver |
| AYCS PROPERTY INVESTMENT LIMITED | 14772126 | 31/03/2023 | 28/03/2024 | Bronze |
| BALLARDS LANE MANAGEMENT COMPANY LTD | 12986171 | 30/10/2020 | 28/03/2024 | Not Trading |
| BIRKHILL TURBINES LIMITED | 10980570 | 25/09/2017 | 22/06/2018 | Dissolved |
| BRIGHTON ROAD (443A) LIMITED | 11628593 | 17/10/2018 | 28/03/2024 | Insolvent |
| CAPITAL BLOCK MANAGEMENT LONDON LIMITED | 11775205 | 18/01/2019 | 18/02/2019 | Silver |
| CHOBHAM OLD SCHOOLHOUSE MANAGEMENT LIMITED | 11461832 | 12/07/2018 | 05/08/2022 | Gold |
| CONNECTION (CHELMSFORD) LIMITED | 11308483 | 21/01/2020 | 28/03/2024 | Amber |
| CONNECTION (CHELMSFORD) MANAGEMENT LIMITED | 11653963 | 21/01/2020 | 28/03/2024 | Not Trading |
| CONNECTION (CHELMSFORD) RENTALS LIMITED | 12021610 | 18/02/2020 | 28/03/2024 | One Red Flag |
| E16 (HOLDINGS) LTD | 10618052 | 03/08/2018 | 23/02/2021 | Amber |
| EAGLE WHARF MANAGEMENT COMPANY LIMITED | 12460957 | 13/02/2020 | 28/03/2024 | Silver |
| EMPRESS WORKS MANAGEMENT COMPANY LIMITED | 12958941 | 19/10/2020 | 28/03/2024 | Not Trading |
| ESHAR LIMITED | 08211726 | 13/11/2017 | 18/02/2020 | One Red Flag |
| FALCON WORKS MANAGEMENT CO. LIMITED | 03725622 | 02/08/2019 | 28/03/2024 | Not Trading |
| HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD | 12314404 | 14/11/2019 | 28/03/2024 | Silver |
| HWFI MANAGEMENT COMPANY LTD | 11131957 | 03/01/2018 | 28/03/2024 | Amber |
| LONDON LANE (HOC) LTD | 10600223 | 16/06/2017 | 01/12/2017 | Insolvent |
| LOUGHTON HIGH ROAD (256) LTD | 10877259 | 21/07/2017 | 28/03/2024 | Bronze |
| LOUGHTON HIGH ROAD FREEHOLD LTD | 12314690 | 14/11/2019 | 28/03/2024 | One Red Flag |
| MEDICSPRO HEALTHCARE LIMITED | 06769276 | 13/11/2017 | 18/02/2020 | Bronze |
| MEDICSPRO LTD | 04322086 | 13/11/2017 | 18/02/2020 | Bronze |
| PEMBERTON PLACE MANAGEMENT COMPANY LIMITED | 13066162 | 06/12/2020 | 28/03/2024 | Not Trading |
| REGAL RETIREMENT LTD | 11025004 | 20/10/2017 | 28/03/2024 | Silver |
| SHEEP LANE OFFICES LTD | 12955594 | 15/10/2020 | 28/03/2024 | Not Trading |
| SHOREDITCH CAPITAL INVESTMENTS LIMITED | 12433855 | 30/01/2020 | 24/02/2021 | Bronze |
| THEYDON COMMERCIAL LTD | 12963162 | 20/10/2020 | 28/03/2024 | Silver |
| THEYDON FARM UNITS LTD | 12900500 | 23/09/2020 | 30/07/2021 | Bronze |
| URBAN RECRUITMENT GROUP LIMITED | 06769151 | 13/11/2017 | 18/02/2020 | Bronze |
| URBAN TRUSTEES LIMITED | 06970928 | 13/11/2017 | 18/02/2020 | Not Trading |