| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABBEYGREEN LIMITED | 10662263 | 01/12/2022 | Bronze |
| AGROS CAPITAL LIMITED | 15645175 | 29/07/2024 | Amber |
| AGROS HOLDINGS LIMITED | 15680713 | 29/07/2024 | Amber |
| AGROS HORIZON LIMITED | 15803051 | 29/07/2024 | Amber |
| DURWESTON HOLDINGS LIMITED | 16144609 | 19/12/2024 | Amber |
| DURWESTON LIMITED | 16144721 | 19/12/2024 | Amber |
| ELMERSVIEW LIMITED | 13962409 | 20/06/2022 | Bronze |
| FIELDMOUNT INVESTMENTS LIMITED | 03456091 | 15/02/2024 | Silver |
| GATEFORTH LIMITED | 16146391 | 20/12/2024 | Amber |
| GOLDCAT LIMITED | 04802312 | 17/01/2022 | Silver |
| GREENGRASS CONSULTANTS LIMITED | 13416064 | 24/05/2021 | Bronze |
| LETO HOLDINGS LIMITED | 14724083 | 26/03/2024 | Not Trading |
| RENTERS PROPERTY TRADING LTD | 12608363 | 07/12/2022 | Bronze |
| ROSSMORE LIMITED | 16146337 | 20/12/2024 | Amber |
| TRADEVIEW PROPERTY LIMITED | 14419781 | 14/10/2022 | Not Trading |
| VESTA HOLDINGS LIMITED | 14703430 | 13/12/2023 | Amber |
| WESTVIEW PROPERTIES LIMITED | 14173477 | 15/06/2022 | Gold |
| WIGMORE STREET NO. 1 LIMITED | 04429422 | 17/01/2022 | Not Trading |
| WIGMORE STREET NO. 2 LIMITED | 04429423 | 17/01/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| INTER ATLANTIC TRADING LIMITED | 12906099 | 25/09/2020 | 30/09/2020 | One Red Flag |