| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACM-E GB INVESTMENTS LTD | 09248644 | 22/03/2018 | Dissolved |
| AMROCK DEVELOPMENTS COMPANY LIMITED | 15871731 | 02/08/2024 | Amber |
| AMROCK HOLDINGS UK LIMITED | 15869005 | 31/07/2024 | Amber |
| AVALON HIGHWAY LTD | 11410777 | 19/02/2020 | One Red Flag |
| COLLINS JOHNSON ADVISORY LLP | OC306923 | 31/12/2020 | Bronze |
| COLLINS JOHNSON LEGAL SERVICES LLP | OC432379 | 02/07/2020 | Bronze |
| EATON SQUARE PROPERTY MANAGEMENT LTD | 14176653 | 16/06/2022 | Silver |
| ECITE LTD | 12245824 | 07/10/2019 | Silver |
| GOLDY JEWELLERY LTD | 07630197 | 19/12/2017 | Amber |
| GRESHAM CLUB LIMITED | 12172120 | 23/08/2019 | Silver |
| LONDON STREET BOOKS LTD | 12100349 | 12/07/2019 | Silver |
| LONDON STREET ENTERPRISES LTD | 12271225 | 18/10/2019 | Silver |
| MAYFAIR ROCK PUBLISHING LTD | 09318988 | 24/08/2020 | Silver |
| NEW TECHNICAL ASTON LIMITED | 03871311 | 12/04/2021 | Amber |
| PLEBES URBANA LIMITED | 07881957 | 05/09/2019 | Not Trading |
| TESTUDO LTD | 11337485 | 30/04/2018 | Dissolved |
| THE COURT HOTEL LIMITED | 05280389 | 01/01/2018 | Not Trading |
| THE WIG & PEN CLUB (INTERNATIONAL) LIMITED | 12678691 | 18/06/2020 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACM-E G.B. LIMITED | 08932848 | 22/03/2018 | 04/03/2019 | Dissolved |
| AVALON HIGHWAY LTD | 11410777 | 12/06/2018 | 12/06/2018 | One Red Flag |
| G 3 VENTURES LTD | 14315780 | 24/08/2022 | 30/11/2023 | One Red Flag |
| PKBUL (PRIVATE CLIENT) LLP | OC396616 | 18/11/2014 | 11/09/2019 | One Red Flag |