| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | 10877621 | 21/07/2017 | Not Trading |
| APEXBROOK (MINORIES) LIMITED | 04020639 | 01/10/2014 | One Red Flag |
| APEXBROOK LIMITED | 02871951 | 26/11/2018 | One Red Flag |
| BANKHALL (HAWTHORN MEADOWS) LIMITED | 08207592 | 28/06/2024 | Not Trading |
| BANKLAND (ROMAN QUARTER) LIMITED | 06993854 | 01/04/2010 | Bronze |
| BLENHEIM INVESTMENTS UK LIMITED | 06306413 | 09/07/2007 | One Red Flag |
| CALLOVER LIMITED | 03403256 | 01/12/2012 | One Red Flag |
| CAPITOL MANAGEMENT LIMITED | 03853052 | 18/07/2014 | Amber |
| CITYBAY ESTATES LIMITED | 06305064 | 01/10/2017 | Silver |
| CITYBAY INVESTMENT LIMITED | 06305126 | 30/04/2010 | Bronze |
| CITYBAY LIMITED | 03233655 | 30/05/2014 | One Red Flag |
| CITYBAY MANAGEMENT LIMITED | 06391531 | 05/10/2007 | Bronze |
| CITYBAY PROPERTY LIMITED | 06305097 | 30/04/2010 | Amber |
| CROWNVALE ESTATES LIMITED | 11229818 | 01/09/2018 | Not Trading |
| DASA ESTATES LIMITED | 14201855 | 28/06/2022 | Not Trading |
| EMBASSY ESTATES LIMITED | 07851187 | 17/11/2011 | One Red Flag |
| EQUINOX ASSETS LIMITED | 07851195 | 25/03/2013 | Amber |
| EQUINOX ESTATES LIMITED | 05806442 | 27/04/2018 | One Red Flag |
| EXPERIENCED MANAGEMENT LIMITED | 11274462 | 01/09/2018 | Not Trading |
| FLUMINENSE LIMITED | 13311369 | 01/05/2022 | Not Trading |
| GLOBAL FINANCE AND PROPERTIES LIMITED | 05370366 | 21/02/2005 | Not Trading |
| GOLDPLAZA (MITCHAM) LIMITED | 03200644 | 26/11/2018 | One Red Flag |
| HAROUNI GROUP OF COMPANIES LIMITED | 07850269 | 01/01/2013 | One Red Flag |
| HAROUNI HOLDINGS LIMITED | 10827311 | 20/06/2017 | Not Trading |
| HAROUNI INVESTMENTS LIMITED | 12127308 | 29/07/2019 | Not Trading |
| HAVANA ESTATES LIMITED | 10052559 | 16/03/2016 | Amber |
| HELIX ESTATES LIMITED | 07851249 | 22/04/2013 | One Red Flag |
| HIGHEND LIMITED | 07606363 | 15/04/2011 | One Red Flag |
| HIGHGROVE INTERNATIONAL LIMITED | 11229106 | 01/09/2018 | Not Trading |
| HOMECHOICE PROPERTIES LIMITED | 03312808 | 03/02/2015 | One Red Flag |
| LYCEUM MANAGEMENT LIMITED | 04817899 | 01/06/2016 | One Red Flag |
| MONTAGUE PROPERTIES UK LIMITED | 06306593 | 09/07/2007 | Amber |
| OCEANWIDE HOLDINGS LIMITED | 11087432 | 01/09/2018 | Not Trading |
| RENT WITH US LIMITED | 11458703 | 11/07/2018 | One Red Flag |
| SOUTH COAST WATCH FAIR LIMITED | 02915145 | 26/11/2018 | One Red Flag |
| STATE CENTRE LIMITED | 11087338 | 01/09/2018 | Amber |
| SUBURBAN ESTATES LIMITED | 03917273 | 03/02/2000 | One Red Flag |
| UNDERSTATED LIMITED | 10998187 | 01/09/2018 | One Red Flag |
| WRYLAND ESTATES LIMITED | 03917291 | 03/03/2000 | Amber |
| WWW.RENTWITHUS.ONLINE LIMITED | 10939873 | 30/04/2019 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APEXBROOK (1999) LIMITED | 03827218 | 26/11/2018 | 01/12/2023 | One Red Flag |