| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABBEY SHOPFITTERS LTD | 06937723 | 23/06/2009 | Dissolved |
| APOLO TRADE LTD. | 06927417 | 08/06/2009 | Dissolved |
| Alpha 9 Uk Ltd | 06663048 | 05/08/2008 | Dissolved |
| BELLCROSS PROPERTIES LIMITED | 06656396 | 17/10/2008 | Dissolved |
| BRENTSTONE PROPERTIES LIMITED | 06656311 | 16/01/2009 | Dissolved |
| BREXPORT LIMITED | 06834610 | 19/05/2009 | Dissolved |
| CAYABANCORP LIMITED | 06826118 | 20/02/2009 | Dissolved |
| CBC BRANDS LTD | 04784153 | 19/02/2009 | Dissolved |
| COMMUTER AVIATION SERVICES LTD | 06970855 | 23/07/2009 | Dissolved |
| CONDOR CHINA LIMITED | 06921511 | 02/06/2009 | One Red Flag |
| CONSENT P.M. LTD | 05023619 | 02/04/2009 | Dissolved |
| Country House Real Estate Ltd | 06560641 | 14/04/2008 | Dissolved |
| Crownlight Estates Ltd | 06487232 | 01/04/2008 | Dissolved |
| DATE CARS LTD | 06501040 | 28/05/2009 | Dissolved |
| Daymark Investments Ltd | 06858647 | 12/05/2009 | Dissolved |
| Ecopride Investments Ltd | 06755534 | 21/05/2009 | Dissolved |
| FALLBRIDGE LIMITED | 06675159 | 16/01/2009 | Dissolved |
| Foxbell Trading Ltd | 06570928 | 09/06/2008 | Dissolved |
| GMT CONSULTING & CONTRACTING LTD. | 06858160 | 28/03/2009 | Dissolved |
| GOLDVILLA MANAGEMENT LIMITED | 05024390 | 17/10/2008 | Dissolved |
| GREENBURY INVESTMENTS LIMITED | 06690055 | 17/10/2008 | Dissolved |
| Gilluy Press Ltd | 06722328 | 13/10/2008 | Dissolved |
| Goldbrand Investments Ltd | 06907913 | 21/05/2009 | Dissolved |
| Goldinvest Ltd | 06346260 | 01/03/2008 | Dissolved |
| Goldshine Investments Ltd | 06346274 | 31/03/2008 | Dissolved |
| HAVENPARK LIMITED | 06738763 | 16/01/2009 | Dissolved |
| INTERNATIONAL PROP JET FINANCE LIMITED | 06892936 | 30/04/2009 | Dissolved |
| JR BUILDERS & CONSTRUCTION UK LTD | 06972225 | 24/08/2009 | Dissolved |
| Kentonville U.K. Ltd | 06630834 | 26/06/2008 | Dissolved |
| LAKEPOINT PROPERTIES LIMITED | 06540111 | 02/04/2008 | Dissolved |
| LETFIELD PROPERTIES LIMITED | 06488862 | 02/04/2008 | Dissolved |
| MERLINS WOOD LTD | 06929161 | 05/08/2009 | Dissolved |
| Mohan Brothers U.K. Ltd | 06781032 | 30/12/2008 | Dissolved |
| Murugan & Son Uk Ltd | 06730957 | 23/10/2008 | Dissolved |
| Murugan Brothers Uk Ltd | 06731181 | 23/10/2008 | Dissolved |
| Newbay Properties Ltd | 06484147 | 25/07/2008 | Dissolved |
| Newbay Trading Ltd | 06484146 | 22/02/2008 | Dissolved |
| OXENDALE PROPERTIES LIMITED | 06540245 | 02/04/2008 | Dissolved |
| Oxbay Marketing Ltd | 06540313 | 22/10/2008 | Dissolved |
| PD REAL ESTATE LTD | 06560673 | 14/04/2008 | Dissolved |
| Pier Motel Ltd | 06699807 | 17/09/2008 | Dissolved |
| Prestar Investments Ltd | 06762540 | 20/05/2009 | Dissolved |
| ROSEHALL DEVELOPMENTS LIMITED | 06488853 | 30/06/2008 | Dissolved |
| Relaxed Cuisine Ltd | 06518557 | 01/04/2008 | Dissolved |
| Rivermill Investments Ltd | 06879300 | 21/05/2009 | Dissolved |
| Riverplace Estates Ltd | 06540318 | 01/04/2008 | Dissolved |
| S.K. Mohan U.K. Ltd | 06781040 | 30/12/2008 | Dissolved |
| SAPHIRE MARKETING LIMITED | 04751333 | 19/02/2009 | One Red Flag |
| SISU NOVELLI LTD | 06463056 | 24/11/2008 | Dissolved |
| SNRS WHOLESALE UK LTD | 06937740 | 23/06/2009 | Dissolved |
| SPORTS ADMINISTRATION LTD | 06641427 | 09/07/2008 | Dissolved |
| STONECROFT PROPERTIES LIMITED | 06972461 | 31/07/2009 | Dissolved |
| Secure Wholesale Ltd | 06974230 | 27/07/2009 | Dissolved |
| Silvergate Management Ltd | 06611396 | 06/06/2008 | Dissolved |
| Spaceland Ltd | 06540257 | 01/04/2008 | Dissolved |
| Spicepot Restaurant Ltd | 06540285 | 01/04/2008 | Dissolved |
| Starbeck Investments Ltd | 06855922 | 21/05/2009 | Dissolved |
| THE HUNGARIAN CONNECTION LIMITED | 06717018 | 07/10/2008 | Dissolved |
| TOBACCO TOOLS LTD. | 06903909 | 15/05/2009 | Dissolved |
| Take Ample Investments Ltd | 06619485 | 13/06/2008 | Dissolved |
| VILLAPLUS DEVELOPMENTS LIMITED | 06518556 | 10/06/2008 | Dissolved |
| Veema Brothers Uk Ltd | 06617990 | 12/06/2008 | Dissolved |
| WILLPLANE LIMITED | 06571835 | 24/02/2009 | Dissolved |
| WINDBROOK PROPERTIES LIMITED | 06487240 | 02/04/2008 | Dissolved |
| WOLF AIRCRAFT FINANCE LIMITED | 06843367 | 11/03/2009 | Dissolved |
| WORK FOR YOU LIMITED | 06517248 | 27/08/2008 | Dissolved |
| Worldwide Shipping International Ltd | 06731051 | 23/10/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 41 THE GROVE LTD | 07011968 | 08/09/2009 | 25/06/2010 | One Red Flag |
| A1 RECRUITMENT SPECIALISTS LIMITED | 05683423 | 01/01/2009 | 31/12/2011 | Dissolved |
| ABBEY ROAD DEVELOPMENTS LIMITED | 03880999 | 04/09/2008 | 03/03/2015 | Dissolved |
| AMITEX INVESTMENTS LIMITED | 06374296 | 01/03/2008 | 18/09/2010 | Dissolved |
| BRITED LIMITED | 06604475 | 28/05/2008 | 23/03/2011 | Gold |
| EUROWELL INVESTMENTS LIMITED | 06792403 | 19/02/2009 | 12/01/2012 | Dissolved |
| GATEWAY PARTNERS AUDITING UK LTD | 06638254 | 16/07/2008 | 10/12/2010 | Dissolved |
| GREEN ENERGY TRADE LTD | 06944159 | 25/06/2009 | 27/07/2009 | Dissolved |
| Grovewell Restaurant Ltd | 06348065 | 01/03/2008 | 07/05/2009 | Dissolved |
| LA MAISON DES CHEMISES LTD | 06845854 | 13/03/2009 | 23/02/2012 | Amber |
| NEWBURY PROPERTY INVESTMENT LIMITED | 05187829 | 28/09/2007 | 14/12/2010 | Dissolved |
| NEWS ENERGIE LTD | 06941082 | 23/06/2009 | 27/07/2009 | Dissolved |
| OMEGA CORPORATION LTD | 06774179 | 16/12/2008 | 07/12/2017 | Dissolved |
| OVERTIME NETWORKS LIMITED | 06415344 | 02/04/2008 | 01/02/2011 | Dissolved |
| STRATEGIC WEALTH UK LTD | 06627977 | 24/06/2008 | 10/05/2011 | Insolvent |
| Sfte Societe Francaise De Transaction En Energies Ltd | 06952573 | 06/07/2009 | 27/07/2009 | Dissolved |
| THORNTON HEATH DENTAL PRACTICE LIMITED | 06728561 | 21/10/2008 | 01/09/2010 | Silver |
| WISHPOINT LIMITED | 06738836 | 18/11/2008 | 18/12/2009 | Dissolved |