| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1850 HOLDINGS LIMITED | 13319753 | 07/04/2021 | Amber |
| 37-41 MORTIMER GP LTD | 10177529 | 12/05/2016 | One Red Flag |
| 37-41 MORTIMER NOMINEE 1 LTD | 10179302 | 13/05/2016 | One Red Flag |
| 37-41 MORTIMER NOMINEE 2 LTD | 10179318 | 13/05/2016 | One Red Flag |
| 37-41 MORTIMER OPCO LTD | 10184501 | 17/05/2016 | One Red Flag |
| BIRDIE 3 LIMITED | 13425221 | 27/05/2021 | Bronze |
| BLUECO 22 PROPERTIES LIMITED | 14304080 | 18/08/2022 | Bronze |
| BREWSKEE LTD | 10614151 | 22/11/2018 | One Red Flag |
| CAIN INTERNATIONAL AGENT LIMITED | 10929941 | 23/08/2017 | Amber |
| CAIN INTERNATIONAL UK SERVICES LIMITED | 10929931 | 23/08/2017 | Bronze |
| CAIN PE (UK) LIMITED | 11682889 | 16/11/2018 | Silver |
| CHELSEA CAR PARKS LIMITED | 03008949 | 19/07/2022 | One Red Flag |
| CHELSEA FC HOLDINGS LIMITED | 02536231 | 30/06/2022 | Amber |
| CHELSEA FC MERCHANDISING LIMITED | 02779831 | 19/07/2022 | Silver |
| CHELSEA FOOTBALL CLUB LIMITED | 01965149 | 30/06/2022 | One Red Flag |
| CHELSEA FOOTBALL CLUB WOMEN LTD | 07377729 | 06/09/2022 | One Red Flag |
| CHELSEA LEISURE SERVICES LIMITED | 02450608 | 19/07/2022 | One Red Flag |
| CHELSEA LIMITED | 06937264 | 19/07/2022 | Not Trading |
| CHELSEA T.V. LIMITED | 02548823 | 19/07/2022 | Not Trading |
| CI AM UK HOLDINGS LIMITED | 12508819 | 10/03/2020 | Amber |
| CI EXCHANGECO LIMITED | 11855277 | 01/03/2019 | One Red Flag |
| CI GGL LIMITED | 12239421 | 02/10/2019 | Gold |
| CI MILAN LIMITED | 13034479 | 20/11/2020 | Silver |
| CI SF HOLDINGS LIMITED | 14223890 | 27/03/2024 | Gold |
| CIEF1 UK HOLDINGS LIMITED | 11280961 | 04/06/2024 | Bronze |
| CILS BARNSLEY LIMITED | 13982984 | 27/03/2024 | One Red Flag |
| CILS BELVEDERE LIMITED | 13982658 | 27/03/2024 | Bronze |
| CILS ELLESMERE PORT LIMITED | 13982994 | 27/03/2024 | Bronze |
| CILS LEIGHTON BUZZARD LIMITED | 13982941 | 27/03/2024 | Bronze |
| CILS MILTON LIMITED | 13983004 | 27/03/2024 | Amber |
| CILS PETERBOROUGH LIMITED | 13986290 | 27/03/2024 | Bronze |
| CILS SHERBURN LIMITED | 13986316 | 27/03/2024 | Bronze |
| CILS1 UK HOLDINGS LIMITED | 13928831 | 27/03/2024 | Bronze |
| COMPETITIVE SOCIALISING GROUP LIMITED | 13420604 | 26/05/2021 | Silver |
| COMPETITIVE SOCIALISING LIMITED | 09015999 | 22/11/2018 | One Red Flag |
| CONGOL LIMITED | 11594765 | 28/09/2018 | Dissolved |
| COURCHEVEL HOLDINGS LIMITED | 12883635 | 16/09/2020 | Dissolved |
| CSL (JAM) LIMITED | 11346143 | 22/11/2018 | Amber |
| DIAGRAME LLP | OC434144 | 10/11/2020 | Dissolved |
| EAGLE 2 LIMITED | 13424511 | 27/05/2021 | Silver |
| FORTWELL CAPITAL LIMITED | 11453220 | 06/07/2018 | Gold |
| FULWELL CAIN STUDIOS LIMITED | 14225247 | 27/03/2024 | Amber |
| GGRFF TRUSTEE COMPANY LIMITED | 15322622 | 01/12/2023 | Amber |
| JAMACQUICO LIMITED | 11671925 | 12/11/2018 | Dissolved |
| JJ CONCEPTS LIMITED | 13066359 | 06/12/2020 | Amber |
| JJ ISQ LIMITED | 13068488 | 07/12/2020 | One Red Flag |
| LME1 LIMITED | 12153070 | 13/08/2019 | Not Trading |
| MASLOW'S UK SERVICES LTD | 10184503 | 17/05/2016 | One Red Flag |
| MG WARWICK STREET HOLDCO LIMITED | 12275140 | 22/10/2019 | Amber |
| MG WARWICK STREET OPCO LIMITED | 12275186 | 22/10/2019 | Amber |
| MOTO INVESTCO LIMITED | 14172083 | 03/08/2022 | Bronze |
| PREZZO INVESTCO LIMITED | 13150097 | 21/01/2021 | Bronze |
| REGENTS BARK LIMITED | 13644901 | 27/09/2021 | Dissolved |
| STAMFORD BRIDGE SECURITIES LTD. | 00794322 | 19/07/2022 | Bronze |
| SWINGERS 1 LIMITED | 10701270 | 22/11/2018 | One Red Flag |
| SWINGERS 2 LIMITED | 10828526 | 22/11/2018 | One Red Flag |
| THE ALLBRIGHT GROUP LIMITED | 10154770 | 14/05/2020 | Dissolved |
| THE HOTEL AT CHELSEA LIMITED | 02737849 | 19/07/2022 | Silver |
| THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED | 15358216 | 18/12/2023 | Amber |
| UNDER THE BRIDGE LTD. | 04125547 | 19/07/2022 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AEQUITAS ESTATES (POYLE) LIMITED | 10119782 | 23/02/2017 | 27/08/2021 | Dissolved |
| BLUECO 22 LIMITED | 13949552 | 02/03/2022 | 27/04/2022 | Amber |
| BOURNE COURT PROPERTIES LIMITED | 10751618 | 03/05/2017 | 16/05/2017 | Dissolved |
| BRIDGE ROAD SOUTHALL 2 LIMITED | 10709266 | 04/04/2017 | 02/02/2022 | Not Trading |
| BRIDGE ROAD SOUTHALL LIMITED | 10605955 | 08/02/2017 | 02/02/2022 | One Red Flag |
| BRIDGE ROAD SOUTHALL NEWCO LIMITED | 12073205 | 27/06/2019 | 02/02/2022 | Bronze |
| CHILTERN COURT PROPERTIES LIMITED | 10751604 | 03/05/2017 | 16/05/2017 | Bronze |
| GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED | 11470091 | 24/09/2018 | 24/05/2021 | Bronze |
| GDL (KILMORIE) LIMITED | 10891229 | 31/07/2017 | 24/05/2021 | Dissolved |
| GDL (TOWER BRIDGE ROAD) LIMITED | 11117962 | 20/04/2018 | 02/02/2022 | Silver |
| GHL (NINE ELMS) DEVELOPMENTS LIMITED | 12058351 | 19/06/2019 | 09/07/2019 | Gold |
| GHL (NINE ELMS) LIMITED | 11572717 | 17/09/2018 | 28/06/2019 | Gold |
| GHL (TCRW) LIMITED | 12058347 | 19/06/2019 | 19/06/2019 | Silver |
| KITEWOOD (CREEKSIDE) LIMITED | 10526634 | 22/06/2017 | 24/05/2021 | Amber |
| PREZZO TRADING LIMITED | 13150050 | 21/01/2021 | 19/02/2021 | Bronze |
| THE JEWISH LEADERSHIP COUNCIL | 05742840 | 09/05/2017 | 13/01/2022 | Gold |
| THORNEY LEYS DEVELOPMENTS LIMITED | 10752829 | 03/05/2017 | 16/05/2017 | Amber |