| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2CO OIL MANAGEMENT LIMITED | 07951140 | 15/02/2012 | Dissolved |
| ASA GROUP INTERNATIONAL LIMITED | 11217742 | 21/02/2018 | Dissolved |
| ASA INTERNATIONAL MICROFINANCE GROUP LIMITED | 11253382 | 13/03/2018 | Dissolved |
| ASA INTERNATIONAL MICROFINANCE LIMITED | 11232011 | 05/03/2018 | Dissolved |
| ASAI GROUP LIMITED | 11218137 | 21/02/2018 | Dissolved |
| ASAI MICROFINANCE GROUP LIMITED | 11253359 | 13/03/2018 | Dissolved |
| ASHWELL BIDCO LIMITED | 08089287 | 30/05/2012 | Dissolved |
| ASHWELL EQUITYCO LIMITED | 08089204 | 30/05/2012 | Dissolved |
| ASHWELL HOLDCO LIMITED | 08088554 | 30/05/2012 | Dissolved |
| ASHWELL ONE LIMITED | 08101956 | 12/06/2012 | Dissolved |
| ASHWELL TARO LIMITED | 08098615 | 08/06/2012 | Dissolved |
| AWAVE GROUP LIMITED | 12936959 | 08/10/2020 | Dissolved |
| AWAVE IP GROUP LIMITED | 12936936 | 08/10/2020 | Dissolved |
| BLEINHEIM CAPITAL LIMITED | 07502085 | 21/01/2011 | Dissolved |
| BLUEFLAG.COM LIMITED | 03971504 | 26/08/2010 | Not Trading |
| BLUEFLAGDOTCOM LIMITED | 03971508 | 26/08/2010 | Not Trading |
| CATALYST MICROFINANCE HOLDINGS LIMITED | 11253368 | 13/03/2018 | Dissolved |
| CDS CLEAR LIMITED | 07211414 | 01/04/2010 | Dissolved |
| CONTINUITY HOLDINGS LIMITED | 11217725 | 21/02/2018 | Dissolved |
| CREDIT DERIV NET LIMITED | 07193825 | 17/03/2010 | Dissolved |
| Capital & Counties London Plc | 07130452 | 20/01/2010 | Dissolved |
| E.ON GLOBAL COMMODITIES UK LIMITED | 09850504 | 30/10/2015 | Dissolved |
| FINABLR GROUP LIMITED | 11162270 | 22/01/2018 | Dissolved |
| FINABLR INTERNATIONAL LIMITED | 11163481 | 22/01/2018 | Dissolved |
| FINABLR INVESTMENTS LIMITED | 11161415 | 22/01/2018 | Dissolved |
| HACKLINK | 01503527 | 30/08/2010 | Dissolved |
| HACKREMCO (NO. 2595) LIMITED | 06899984 | 08/05/2009 | Dissolved |
| HACKREMCO (NO. 2600) LIMITED | 07150245 | 09/02/2010 | Dissolved |
| HACKREMCO (NO. 2601) LIMITED | 07150256 | 09/02/2010 | Dissolved |
| HACKREMCO (NO. 2603) LIMITED | 07445746 | 19/11/2010 | Dissolved |
| HACKREMCO (NO. 2604) LIMITED | 07445747 | 19/11/2010 | Dissolved |
| HACKREMCO (NO. 2605) LIMITED | 07445748 | 19/11/2010 | Dissolved |
| HACKREMCO (NO. 2607) LIMITED | 07445752 | 19/11/2010 | Dissolved |
| HACKREMCO (NO. 2616) LIMITED | 07994172 | 16/03/2012 | Dissolved |
| HACKREMCO (NO. 2617) LIMITED | 07994129 | 16/03/2012 | Dissolved |
| HACKREMCO (NO. 2618) LIMITED | 08004902 | 23/03/2012 | Dissolved |
| HACKREMCO (NO. 2619) LIMITED | 08004911 | 23/03/2012 | Dissolved |
| HACKREMCO (NO. 2620) LIMITED | 08004920 | 23/03/2012 | Dissolved |
| HACKREMCO (NO. 2622) LIMITED | 08473626 | 04/04/2013 | Dissolved |
| HACKREMCO (NO. 2623) LIMITED | 08474004 | 04/04/2013 | Dissolved |
| HACKREMCO (NO. 2624) LIMITED | 08474008 | 04/04/2013 | Dissolved |
| HACKREMCO (NO. 2625) LIMITED | 08782129 | 19/11/2013 | Dissolved |
| HACKREMCO (NO. 2626) LIMITED | 08782134 | 19/11/2013 | Dissolved |
| HACKREMCO (NO. 2627) LIMITED | 08782142 | 19/11/2013 | Dissolved |
| HACKREMCO (NO. 2628) LIMITED | 08782153 | 19/11/2013 | Dissolved |
| HACKREMCO (NO. 2655) LIMITED | 11401292 | 06/06/2018 | Dissolved |
| HACKREMCO (NO. 2657) LIMITED | 11897897 | 21/03/2019 | Dissolved |
| HACKREMCO (NO. 2672) LIMITED | 12953969 | 15/10/2020 | Dissolved |
| HACKREMCO (NO. 2673) LIMITED | 12953997 | 15/10/2020 | Dissolved |
| HACKREMCO (NO. 2674) LIMITED | 12953978 | 15/10/2020 | Dissolved |
| HACKREMCO (NO. 2676) LIMITED | 13748621 | 17/11/2021 | Dissolved |
| HACKREMCO (NO. 2677) LIMITED | 13748624 | 17/11/2021 | Dissolved |
| HACKREMCO (NO. 2678) LIMITED | 13748632 | 17/11/2021 | Dissolved |
| HACKREMCO (NO. 2680) LIMITED | 14551171 | 20/12/2022 | Dissolved |
| HACKREMCO (NO. 2681) LIMITED | 14551248 | 20/12/2022 | Dissolved |
| HACKSUB LIMITED | 03285054 | 30/01/2009 | Not Trading |
| HACKUNUSEDCO NO. 12 LIMITED | 09978012 | 29/01/2016 | Dissolved |
| HACKUNUSEDCO NO.16 LIMITED | 11218122 | 21/02/2018 | Dissolved |
| HACKUNUSEDCO NO.17 LIMITED | 11998559 | 16/05/2019 | Dissolved |
| HACKUNUSEDCO NO.4 LIMITED | 07111755 | 23/12/2009 | Dissolved |
| HACKUNUSEDCO NO.5 PLC | 07130485 | 20/01/2010 | Dissolved |
| HACKUNUSEDCO NO.9 PLC | 08066323 | 11/05/2012 | Dissolved |
| HACKWOOD SECRETARIES LIMITED | 02600095 | 15/02/2009 | Not Trading |
| HOLDCO LIMITED | 03282082 | 30/01/2009 | Dissolved |
| Hackremco (No. 2593) Ltd | 06883916 | 21/04/2009 | Dissolved |
| Hackremco (No. 2594) Ltd | 06899980 | 08/05/2009 | Dissolved |
| Hackunusedco No. 2 Ltd | 06881617 | 20/04/2009 | Dissolved |
| Hackunusedco No. 3 Ltd | 06881625 | 20/04/2009 | Dissolved |
| Hackunusedco No.6 Ltd | 07162551 | 18/02/2010 | Dissolved |
| Hackunusedco No.7 Ltd | 07162406 | 18/02/2010 | Dissolved |
| INIGO HOLDINGS LIMITED | 11469190 | 17/07/2018 | Dissolved |
| INVESTEC ASSET MANAGEMENT GROUP LIMITED | 11720815 | 19/11/2019 | Dissolved |
| LBSC LIMITED | 06986205 | 27/09/2016 | Strike Off |
| LIBERTY LIFE GROUP PLC | 03394331 | 01/07/2010 | Dissolved |
| LINKLATERS & ALLIANCE LIMITED | 03604301 | 18/08/2010 | Not Trading |
| LINKLATERS & PAINES | 01497242 | 07/10/2016 | Not Trading |
| LINKLATERS BLUE FLAG LIMITED | 03720591 | 01/10/2016 | Not Trading |
| LINKLATERS INSURANCE LIMITED | 12951727 | 14/10/2020 | Not Trading |
| MALBEC PARTNERS UK LIMITED | 06409722 | 01/10/2008 | Dissolved |
| MERCURY BIDCO LIMITED | 06409638 | 01/10/2008 | Dissolved |
| Mincing Lane Corporate Services Ltd | 04319418 | 03/12/2002 | Dissolved |
| NEPTUNE EQUITYCO LIMITED | 07960437 | 22/02/2012 | Dissolved |
| NEPTUNE INVESTORCO LIMITED | 07960431 | 22/02/2012 | Dissolved |
| NTT GLOBAL LIMITED | 12000055 | 16/05/2019 | Dissolved |
| NTT GROUP LIMITED | 12000076 | 16/05/2019 | Dissolved |
| NTT INTERNATIONAL LIMITED | 12000069 | 16/05/2019 | Dissolved |
| NTT WORLDWIDE LIMITED | 12000109 | 16/05/2019 | Dissolved |
| REAL HOME GROUP HOLDINGS LIMITED | 13586666 | 26/08/2021 | Dissolved |
| REAL HOME GROUP LIMITED | 13586096 | 25/08/2021 | Dissolved |
| RENAISSANCE ENERGY AND MARINE PLC | 07537036 | 21/02/2011 | Dissolved |
| RENAISSANCE ENERGY PLC | 07537039 | 21/02/2011 | Dissolved |
| THUNGELA RESOURCES LIMITED | 13153080 | 22/01/2021 | Dissolved |
| TPZ ENERGY AND MARINE PLC | 07537041 | 21/02/2011 | Dissolved |
| TPZ ENERGY PLC | 07537037 | 21/02/2011 | Dissolved |
| TPZ PLC | 07535728 | 18/02/2011 | Dissolved |
| UNITY HOME GROUP LIMITED | 13620637 | 14/09/2021 | Dissolved |
| UNITY RETAIL HOLDINGS LIMITED | 13586090 | 25/08/2021 | Dissolved |
| UNITY RETAIL LIMITED | 13586084 | 25/08/2021 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 2CO ENERGY MANAGEMENT LIMITED | 07951135 | 15/02/2012 | 22/03/2012 | Dissolved |
| ADVANZ PHARMA FINANCE UK LIMITED | 06883921 | 21/04/2009 | 26/08/2009 | Dissolved |
| ALPHAWAVE IP GROUP PLC | 13073661 | 09/12/2020 | 11/01/2021 | Gold |
| ANESCO HOLDINGS LIMITED | 11909110 | 27/03/2019 | 09/12/2019 | Bronze |
| ANGLO AMERICAN NICKEL MARKETING LIMITED | 07484490 | 06/01/2011 | 06/01/2011 | Dissolved |
| ASA INTERNATIONAL GROUP PLC | 11361159 | 14/05/2018 | 15/05/2018 | Bronze |
| ATLANTIS EQUITYCO LIMITED | 07964251 | 24/02/2012 | 15/03/2012 | Bronze |
| ATLANTIS INVESTORCO LIMITED | 07964020 | 24/02/2012 | 15/03/2012 | Bronze |
| ATLANTIS MIDCO LIMITED | 07964404 | 24/02/2012 | 15/03/2012 | Bronze |
| BAL INVESTOR LIMITED | 07516203 | 03/02/2011 | 23/02/2011 | Dissolved |
| CAPCO INVESTMENT LONDON (NO.4) LIMITED | 11389190 | 30/05/2018 | 28/05/2020 | Amber |
| CAPCO INVESTMENT LONDON (NO.5) LIMITED | 11452538 | 06/07/2018 | 01/12/2020 | Amber |
| CARBONPLACE LIMITED | 13915306 | 14/02/2022 | 20/12/2022 | Bronze |
| CHL MORTGAGES FOR INTERMEDIARIES LIMITED | 12954007 | 15/10/2020 | 12/02/2021 | One Red Flag |
| CORTINA INVESTCO LIMITED | 11218162 | 21/02/2018 | 21/02/2018 | Dissolved |
| COUNTRYSIDE PARTNERSHIPS LIMITED | 09878920 | 18/11/2015 | 19/11/2015 | Bronze |
| CREDITDERIV LIMITED | 07211739 | 01/04/2010 | 04/05/2012 | Silver |
| CREDITDERIVCLEAR LIMITED | 07211411 | 01/04/2010 | 04/05/2012 | Silver |
| CROSS LONDON TRAINS FINANCE COMPANY LIMITED | 08111482 | 19/06/2012 | 12/10/2012 | Amber |
| CROSS LONDON TRAINS HOLDCO LIMITED | 08111476 | 19/06/2012 | 12/10/2012 | Bronze |
| CUBE TELECOM EUROPE BIDCO LIMITED | 12936974 | 08/10/2020 | 14/10/2020 | Amber |
| CUBE TELECOM EUROPE MIDCO LIMITED | 12936992 | 08/10/2020 | 14/10/2020 | Silver |
| CUBE TELECOM EUROPE TOPCO LIMITED | 12936944 | 08/10/2020 | 14/10/2020 | Bronze |
| Caldon Europe Ltd | 04523674 | 27/09/2002 | 22/11/2002 | Dissolved |
| DECC ENERGY INVESTMENT LIMITED | 07168658 | 24/02/2010 | 24/02/2010 | Dissolved |
| DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED | 07047231 | 16/10/2009 | 17/11/2009 | Not Trading |
| E.ON ENERGY INSTALLATION SERVICES LIMITED | 09965944 | 22/01/2016 | 07/03/2016 | Amber |
| E.ON UK ENERGY MARKETS LIMITED | 09884706 | 23/11/2015 | 16/12/2015 | Bronze |
| EURO CO-VENTURES LIMITED | 09893501 | 30/11/2015 | 08/01/2016 | Dissolved |
| FALCON PIKHOLDCO LIMITED | 07110193 | 21/12/2009 | 21/12/2009 | Dissolved |
| FINABLR HOLDINGS LIMITED | 11163516 | 22/01/2018 | 20/04/2018 | Dissolved |
| FLOOD RE LIMITED | 08670444 | 30/08/2013 | 31/03/2014 | Silver |
| FNALITY INTERNATIONAL LIMITED | 11954089 | 18/04/2019 | 13/05/2019 | Amber |
| FNALITY SERVICES LIMITED | 11954823 | 18/04/2019 | 13/05/2019 | Amber |
| FORTH PORTS FINANCE PLC | 08735464 | 16/10/2013 | 11/11/2013 | Bronze |
| FOXTONS GROUP PLC | 07108742 | 18/12/2009 | 18/12/2009 | Silver |
| FRANKLIN UK BIDCO LIMITED | 09866132 | 10/11/2015 | 11/11/2015 | Amber |
| FXGLOBALCLEAR LIMITED | 07181798 | 09/03/2010 | 06/12/2010 | Silver |
| GEO HOLDINGS (UK) LIMITED | 14489261 | 16/11/2022 | 21/02/2023 | Gold |
| GROUP CH LIMITED | 09823976 | 14/10/2015 | 10/03/2016 | Dissolved |
| HABITAT RETAIL LIMITED | 07445750 | 19/11/2010 | 22/06/2011 | Not Trading |
| HACKPLIMCO (NO.122) LIMITED | 11499567 | 03/08/2018 | 13/08/2018 | Dissolved |
| HACKWOOD DIRECTORS LIMITED | 02600113 | 15/02/2009 | 15/02/2009 | Not Trading |
| HELIOS TOWERS LIMITED | 11173562 | 29/01/2018 | 14/02/2018 | Dissolved |
| HELIOS TOWERS PLC | 12134855 | 01/08/2019 | 03/09/2019 | Amber |
| HONEY BIDCO LIMITED | 11406783 | 11/06/2018 | 12/06/2018 | Amber |
| HONEY MIDCO LIMITED | 11406455 | 08/06/2018 | 12/06/2018 | Strike Off |
| INCJ SJ INVESTMENT LIMITED | 07973833 | 02/03/2012 | 15/03/2012 | Dissolved |
| INTELLIFLO BIDCO LIMITED | 08610457 | 15/07/2013 | 16/07/2013 | Strike Off |
| INTELLIFLO HOLDINGS 2013 LIMITED | 08609567 | 15/07/2013 | 16/07/2013 | Strike Off |
| INTELLIFLO INTERMEDIATE HOLDINGS LIMITED | 08610169 | 15/07/2013 | 16/07/2013 | Strike Off |
| INTELLIFLO MIDCO LIMITED | 08610459 | 15/07/2013 | 16/07/2013 | Strike Off |
| JULES I LIMITED | 14551205 | 20/12/2022 | 26/11/2023 | Bronze |
| KELDA FINANCE (NO.1) LIMITED | 08066326 | 11/05/2012 | 25/06/2012 | Silver |
| KELDA FINANCE (NO.2) LIMITED | 08072102 | 16/05/2012 | 25/06/2012 | Silver |
| L-J BIDCO LIMITED | 07942057 | 08/02/2012 | 16/02/2012 | Dissolved |
| L-J FINCO LIMITED | 07941976 | 08/02/2012 | 16/02/2012 | Not Trading |
| L-J MIDCO LIMITED | 07943515 | 09/02/2012 | 16/02/2012 | Dissolved |
| LBG CAPITAL NO. 1 LIMITED | 07045658 | 15/10/2009 | 15/10/2009 | Dissolved |
| LBG CAPITAL NO. 2 LIMITED | 07045669 | 15/10/2009 | 15/10/2009 | Dissolved |
| LIONRAI INVESTMENTS NO.1 LIMITED | 08611798 | 16/07/2013 | 25/07/2013 | Amber |
| LIONRAI INVESTMENTS NO.2 LIMITED | 08612000 | 16/07/2013 | 25/07/2013 | One Red Flag |
| LLOYDS YOUR TOMORROW TRUSTEE LIMITED | 07273393 | 04/06/2010 | 04/06/2010 | Dissolved |
| LUMESSE HOLDINGS LIMITED | 07083011 | 20/11/2009 | 15/04/2010 | Dissolved |
| MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED | 08715001 | 02/10/2013 | 18/10/2013 | Bronze |
| MCKESSON MEDICAL-SURGICAL SOURCING LIMITED | 13748615 | 17/11/2021 | 09/12/2022 | Silver |
| MCKESSON UK FINANCE I LIMITED | 08714567 | 02/10/2013 | 18/10/2013 | One Red Flag |
| MCKESSON UK FINANCE II LIMITED | 08714727 | 02/10/2013 | 18/10/2013 | Bronze |
| MIDAS MIDCO LIMITED | 06883223 | 21/04/2009 | 26/08/2009 | Dissolved |
| MURANO DEBTCO LIMITED | 13412565 | 21/05/2021 | 21/05/2021 | Dissolved |
| MURANO MIDCO LIMITED | 13412560 | 21/05/2021 | 21/05/2021 | Strike Off |
| NATIONS HEALTHCARE LIMITED | 04523677 | 03/10/2002 | 18/11/2002 | Amber |
| NEWCO UK ILP LIMITED | 12237393 | 01/10/2019 | 08/11/2019 | Silver |
| NTT LIMITED | 12035182 | 05/06/2019 | 27/06/2019 | Silver |
| Nations Imaging Ltd | 05460138 | 23/05/2005 | 23/05/2005 | Dissolved |
| PNC FINANCIAL SERVICES UK LTD | 07341483 | 10/08/2010 | 02/09/2010 | Silver |
| REED SMITH 2006 LIMITED | 05665972 | 04/01/2006 | 10/08/2007 | Dissolved |
| REED SMITH LIMITED | 05617511 | 09/11/2005 | 10/08/2007 | Not Trading |
| Reed Smith 220606 Ltd | 05734919 | 08/03/2006 | 08/03/2006 | Dissolved |
| SEAJACKS 2 LIMITED | 07964961 | 24/02/2012 | 15/03/2012 | Amber |
| SEAJACKS 3 LIMITED | 07964958 | 24/02/2012 | 15/03/2012 | Gold |
| SEAJACKS INTERNATIONAL LIMITED | 07964749 | 24/02/2012 | 15/03/2012 | One Red Flag |
| SHAFTESBURY CAPITAL PLC | 07145051 | 03/02/2010 | 03/02/2010 | Silver |
| STUMPF UK LIMITED | 05318473 | 21/12/2004 | 24/01/2005 | Dissolved |
| Ssd Accident Line Ltd | 03768528 | 01/01/2001 | 24/08/2001 | Dissolved |
| Syniverse Technologies (Clearing Solutions) Ltd | 05421473 | 11/04/2005 | 24/02/2006 | Dissolved |
| TARMAC SERVICES LIMITED | 08197397 | 31/08/2012 | 31/08/2012 | Bronze |
| TELEGRAPH MEDIA GROUP HOLDINGS LIMITED | 14551860 | 20/12/2022 | 07/11/2023 | Bronze |
| THAMES TIDEWAY TUNNEL LIMITED | 08751040 | 28/10/2013 | 11/11/2013 | Dissolved |
| THAMES WATER (KEMBLE) FINANCE PLC | 07516930 | 04/02/2011 | 24/03/2011 | Bronze |
| THE LIBRA INSURANCE ASSOCIATION LIMITED | 04773495 | 21/05/2003 | 21/05/2003 | Dissolved |
| TOPAZ ENERGY AND MARINE PLC | 07445037 | 19/11/2010 | 23/02/2011 | Dissolved |
| TRAFALGAR HOUSE HOLDINGS LIMITED | 09855271 | 03/11/2015 | 18/11/2016 | Not Trading |
| TURNSTONE BIDCO 1 LIMITED | 07496765 | 18/01/2011 | 18/01/2011 | One Red Flag |
| TURNSTONE EQUITYCO 1 LIMITED | 07496756 | 18/01/2011 | 18/01/2011 | Amber |
| TURNSTONE MIDCO 1 LIMITED | 07496752 | 18/01/2011 | 18/01/2011 | Amber |
| TURNSTONE MIDCO 2 LIMITED | 07496754 | 18/01/2011 | 18/01/2011 | Bronze |
| TYSERS RETAIL LIMITED | 14498765 | 22/11/2022 | 05/01/2023 | One Red Flag |
| UNIMONI LIMITED | 11237740 | 06/03/2018 | 13/09/2018 | Dissolved |
| UX INVESTMENTS LIMITED | 11929700 | 05/04/2019 | 16/04/2019 | Dissolved |
| WASTEGENERATORCO LIMITED | 07251574 | 12/05/2010 | 12/05/2010 | Dissolved |
| WISE PLC | 13211214 | 18/02/2021 | 28/04/2021 | Silver |