| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AM4 HOLDINGS LTD | 10476648 | 14/11/2016 | One Red Flag |
| CUBGAP LIMITED | 15475110 | 21/11/2024 | Amber |
| CUBICA HEADGATE LIMITED | 15592781 | 25/03/2024 | Amber |
| CUBICA RESIDENTIAL LTD | 15604565 | 11/07/2024 | Amber |
| FTB BRACKNELL 1 LTD | 15965399 | 18/09/2024 | Amber |
| FTB BRACKNELL 2 LIMITED | 15957703 | 16/09/2024 | Amber |
| FTB FLATS LTD | 15816547 | 03/07/2024 | Amber |
| FTB MOWBRAY LTD | 15636884 | 11/04/2024 | Amber |
| FTB PICO LTD | 16015338 | 14/10/2024 | Amber |
| FTB SIDCUP LIMITED | 15750893 | 30/05/2024 | Amber |
| IG CANARY WHARF PROPCO LTD | 15143437 | 18/01/2024 | Bronze |
| RG12 1 LIMITED | 15747094 | 01/11/2024 | Amber |
| RG12 2 LIMITED | 15747106 | 31/10/2024 | Amber |
| YELLOW FOX ENTERPRISES LTD | 15816570 | 03/07/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FTB HENDON LTD | 15562722 | 14/03/2024 | 04/04/2024 | Amber |
| FTB MAIDSTONE LIMITED | 15438360 | 24/01/2024 | 27/05/2024 | Amber |