| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| KRAKENBAY LIMITED | 13898160 | 04/03/2022 | Amber |
| LONDFIELD LIMITED | 10851929 | 05/07/2017 | One Red Flag |
| NATDAV INVESTMENTS LTD | 12731590 | 09/07/2020 | One Red Flag |
| QUARRY RD INV LTD | 13163030 | 27/01/2021 | One Red Flag |
| SILKFIELD PROPERTY INVESTMENT LTD | 13598934 | 02/09/2021 | One Red Flag |
| STINOR LTD | 13179481 | 04/02/2021 | One Red Flag |
| THE UNION OF ORTHODOX HEBREW CONGREGATIONS | 08341721 | 21/11/2019 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUEPOINT ESTATES LIMITED | 13231384 | 20/06/2021 | 20/07/2022 | Dissolved |
| BM TRUST LTD | 11495520 | 01/08/2018 | 20/05/2019 | One Red Flag |