| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AEGEAN GIRL LIMITED | 04002925 | 26/05/2000 | Dissolved |
| ARROWLEASE LIMITED | 04957727 | 10/11/2003 | Dissolved |
| ATHINA ESTATES LIMITED | 06240766 | 09/05/2007 | Dissolved |
| AVEC YACHTING LIMITED | 08223553 | 21/09/2012 | Dissolved |
| Aegean Rhapsody Ltd | 05161707 | 23/06/2004 | Dissolved |
| Aegean Rhapsody Ltd | 04014084 | 13/06/2000 | Dissolved |
| Alex Handling Ltd | 04496220 | 26/07/2002 | Dissolved |
| Amberfair Ltd | 04487031 | 19/08/2002 | Dissolved |
| Arrowplan Ltd | 03652465 | 10/10/2000 | Dissolved |
| Aveltion Trading Co Ltd | 03657616 | 17/06/2002 | Dissolved |
| Avodire Ltd | 03670945 | 25/03/2003 | Dissolved |
| BERTO PROPERTIES LIMITED | 05589424 | 11/10/2005 | Dissolved |
| BLACKFIN SERVICES LIMITED | 05822856 | 07/02/2008 | Dissolved |
| BOLARO TENDER LIMITED | 05976450 | 24/10/2006 | Dissolved |
| BOLDCROWN LIMITED | 03641748 | 01/10/2000 | Dissolved |
| CORALBROOK LIMITED | 04743929 | 16/05/2003 | Dissolved |
| CORALTRADE LIMITED | 05720293 | 27/02/2006 | One Red Flag |
| CRESTWEAVE LIMITED | 04319334 | 09/11/2010 | Dissolved |
| Chartworth Ltd | 04280848 | 10/09/2001 | Dissolved |
| City Help Distribution Ltd | 04499078 | 30/07/2002 | Dissolved |
| Courtzone Ltd | 03662429 | 01/10/2000 | Dissolved |
| Crossbold Ltd | 04656587 | 04/02/2003 | Dissolved |
| DAISY.H. LIMITED | 07944173 | 09/02/2012 | Dissolved |
| DAYCOST LIMITED | 05869710 | 07/07/2006 | Dissolved |
| DAYPOWER LIMITED | 03662431 | 01/10/2000 | Dissolved |
| Daley Motor Enterprises Ltd | 03780897 | 30/05/2001 | Dissolved |
| Dmf Vino-Wine & Agricultural Industries of South Europe Ltd | 05115283 | 29/04/2005 | Dissolved |
| EVER CHAMPION TRADING LIMITED | 08441966 | 12/03/2013 | Dissolved |
| Ener Ltd | 05225736 | 08/09/2004 | Dissolved |
| Eurobold Ltd | 03961327 | 17/04/2000 | Dissolved |
| European Telecommunications Holdings Ltd | 05973361 | 20/10/2006 | Dissolved |
| FAMILY ESTATES LIMITED | 05742602 | 14/03/2006 | Not Trading |
| FAMILY FARM LIMITED | 05475302 | 08/06/2005 | Not Trading |
| FLAMEGOLD LIMITED | 03774747 | 01/04/2001 | Dissolved |
| FORMWAVE LIMITED | 04398051 | 22/03/2002 | Dissolved |
| Falcontech Ltd | 03716165 | 02/12/2000 | Dissolved |
| GLOBEBRAND LIMITED | 08278262 | 06/12/2012 | Dissolved |
| GOLDFLY LIMITED | 05006350 | 09/01/2004 | Dissolved |
| GOLDVISION LIMITED | 05061017 | 07/04/2004 | Dissolved |
| GRACEMOOR LIMITED | 09678587 | 17/07/2015 | Dissolved |
| GRACESTAR LIMITED | 08929656 | 19/03/2014 | Dissolved |
| GREENSHELL SERVICES LIMITED | 09423299 | 05/02/2015 | Dissolved |
| GROVETEX LIMITED | 08276537 | 21/12/2012 | Dissolved |
| Goldprize Ltd | 03673401 | 01/10/2000 | Dissolved |
| Goldwish Ltd | 05049358 | 02/03/2004 | Dissolved |
| Gradetech Ltd | 04535608 | 27/11/2002 | Dissolved |
| Grecian Star Ltd | 04002912 | 05/06/2000 | Dissolved |
| Greenshell Services Ltd | 04619663 | 13/12/2006 | Dissolved |
| Grovetech Ltd | 04394294 | 21/03/2002 | Dissolved |
| HOLDSMART LIMITED | 05457591 | 31/05/2005 | Dissolved |
| Havenblue Ltd | 04563331 | 23/10/2002 | Dissolved |
| Hawkvine Ltd | 04287097 | 26/09/2001 | Dissolved |
| INVESTMED LIMITED | 06240808 | 11/05/2007 | Dissolved |
| INVESTSTAR LIMITED | 05097620 | 20/04/2004 | Dissolved |
| IRFE WORLDWIDE LIMITED | 09398078 | 20/01/2015 | Dissolved |
| Idealbay 2006 Ltd | 05809057 | 28/11/2006 | Dissolved |
| Insignia Yacht Charters Ltd | 05075572 | 16/03/2004 | Dissolved |
| Invest Technology Ltd | 04565096 | 17/10/2002 | Dissolved |
| Investsouth Ltd | 06240804 | 14/05/2007 | Dissolved |
| Ionian Serenade Ltd | 04014079 | 20/06/2000 | Dissolved |
| LARINON A. INVESTMENT LIMITED | 03783291 | 01/07/2000 | Dissolved |
| LEASEGOLD LIMITED | 04497162 | 25/10/2002 | Dissolved |
| LORDSTAR LIMITED | 08136333 | 10/07/2012 | Dissolved |
| Leon Management Ltd | 05106808 | 20/04/2004 | Dissolved |
| Lionswift Ltd | 03960322 | 10/04/2000 | Dissolved |
| Lonestar Navigation Ltd | 04014085 | 20/06/2000 | Dissolved |
| Lordbridge Ltd | 05161709 | 23/06/2004 | Dissolved |
| Louger Investments Ltd | 03705148 | 01/04/2001 | Dissolved |
| MALOU LIMITED | 04584503 | 07/11/2002 | Dissolved |
| MAR IJLAND LIMITED | 05773727 | 07/04/2006 | Dissolved |
| MOONPOWER LIMITED | 03733850 | 15/12/2000 | Dissolved |
| Microcross Ltd | 04280605 | 07/09/2001 | Dissolved |
| Monterosso Ltd | 05012884 | 12/01/2004 | Dissolved |
| Mykonos Melody Ltd | 04002914 | 26/05/2000 | Dissolved |
| NAUTILUS SERVICES LIMITED | 05843443 | 12/06/2006 | Dissolved |
| NAVY OIL TECHNOLOGY LIMITED | 08989083 | 09/04/2014 | Dissolved |
| NOBLEGROVE INVESTMENTS LIMITED | 03833452 | 28/02/2001 | Dissolved |
| Nausicaa Shipping Co Ltd | 03787062 | 22/01/2001 | Dissolved |
| P.I.C. International Ltd | 04766499 | 22/02/2006 | Dissolved |
| POWERCROSS LIMITED | 04390523 | 15/03/2002 | Dissolved |
| PRIMEGOLD LIMITED | 05085208 | 05/04/2004 | Dissolved |
| Portvine Ltd | 04367170 | 20/03/2002 | Dissolved |
| Pressfell Ltd | 04368228 | 10/09/2002 | Dissolved |
| REDVENTURE LIMITED | 05281902 | 01/12/2004 | Dissolved |
| REGENTVALE LIMITED | 04563195 | 05/11/2002 | Dissolved |
| ROSETRADE LIMITED | 04801592 | 09/07/2003 | Dissolved |
| Rosedome Ltd | 05145401 | 04/06/2004 | Dissolved |
| SEA - IA LIMITED | 04372189 | 12/02/2002 | Dissolved |
| SHORELEASE LIMITED | 05822559 | 23/05/2006 | Dissolved |
| SILVERANGEL LIMITED | 04957990 | 12/11/2003 | Dissolved |
| SOLARTIME LIMITED | 08393170 | 16/10/2014 | Dissolved |
| STARGRAND LIMITED | 03644934 | 01/10/2000 | Dissolved |
| SUMMERBELL LIMITED | 04736461 | 08/05/2003 | Dissolved |
| SUNPARK LIMITED | 04223575 | 25/05/2001 | Dissolved |
| Seaplan Ltd | 03877256 | 08/08/2001 | Dissolved |
| Silverfall Ltd | 04582127 | 05/11/2002 | Dissolved |
| Springfox Ltd | 05788410 | 20/04/2006 | Dissolved |
| Springworld Ltd | 03906848 | 08/06/2001 | Dissolved |
| Starblue Ltd | 05006363 | 22/02/2010 | Dissolved |
| Starfax Ltd | 04334327 | 19/12/2001 | Dissolved |
| Stormcrest Ltd | 05824180 | 23/05/2006 | Dissolved |
| Strongbay Ltd | 03673398 | 01/10/2000 | Dissolved |
| Swiftwise Ltd | 04412132 | 19/04/2002 | Dissolved |
| TECHNOVA ENTERPRISES LIMITED | 05502271 | 07/07/2005 | Dissolved |
| TRADECROWN LIMITED | 04728573 | 17/04/2003 | Dissolved |
| TRADEFIELD LIMITED | 03920772 | 15/12/2000 | Dissolved |
| TRADITION INVESTMENTS LTD | 08373608 | 24/01/2013 | Dissolved |
| Tamak Ltd | 03993870 | 10/05/2000 | Dissolved |
| Technology Manufacturers Ltd | 04265005 | 06/08/2001 | Dissolved |
| Topbay Ltd | 03869472 | 01/04/2001 | Dissolved |
| WESTBLUE LIMITED | 05743346 | 21/03/2006 | Dissolved |
| Worldwide Energies Ltd | 04269042 | 13/08/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.P. FINANCE LTD | 06007337 | 23/11/2006 | 05/12/2008 | Dissolved |
| AIDA ENTERPRISES LIMITED | 04798226 | 13/06/2003 | 14/09/2017 | Amber |
| AMBERDENE LIMITED | 07896980 | 04/01/2012 | 04/01/2012 | Dissolved |
| ANASTASAL PROPERTIES LIMITED | 05490147 | 24/06/2005 | 16/05/2016 | One Red Flag |
| AQUATOY LIMITED | 04332932 | 03/12/2001 | 10/02/2017 | Dissolved |
| ARISTON REALTY LIMITED | 04800139 | 16/06/2003 | 09/09/2016 | Amber |
| ARROWFAME LIMITED | 04398045 | 19/04/2002 | 12/02/2013 | Dissolved |
| ATLAS MARINE MANAGEMENT LIMITED | 05072412 | 12/03/2004 | 03/06/2004 | Amber |
| Avodire Ltd | 03670945 | 01/12/2000 | 25/03/2003 | Dissolved |
| BLACKFIN SERVICES LIMITED | 05822856 | 02/06/2006 | 13/07/2006 | Dissolved |
| BLUESHINE LIMITED | 05114564 | 06/05/2004 | 10/05/2004 | Dissolved |
| BROADCOURT LIMITED | 03644930 | 01/10/2000 | 11/02/2005 | Dissolved |
| CROWNPRESS LIMITED | 04954954 | 12/11/2003 | 27/11/2003 | Dissolved |
| CRYOCRYO LIMITED | 04322630 | 14/11/2001 | 28/12/2016 | One Red Flag |
| Crownworth Ltd | 04859453 | 08/08/2003 | 17/02/2004 | Dissolved |
| DAMALI LIMITED | 05409078 | 31/03/2005 | 18/02/2016 | Dissolved |
| DANAE ENTERPRISES LIMITED | 04797226 | 12/06/2003 | 14/09/2017 | Amber |
| DOMILIA INVESTMENTS LIMITED | 04325766 | 20/11/2001 | 07/12/2001 | Dissolved |
| EMPRESSA ENTERPRISES LIMITED | 04797218 | 12/06/2003 | 14/09/2017 | Amber |
| ESTERO LIMITED | 09203873 | 04/09/2014 | 22/10/2015 | One Red Flag |
| EUROCOURT LIMITED | 06215941 | 03/05/2007 | 07/08/2007 | Dissolved |
| EUROSTATUS LIMITED | 03778038 | 24/06/2004 | 16/09/2020 | One Red Flag |
| FORESTPLAN LIMITED | 03802511 | 21/02/2001 | 15/12/2004 | Dissolved |
| Feature Consultants Ltd | 04864824 | 13/08/2003 | 24/05/2004 | Dissolved |
| GLOBEBAY LIMITED | 03961328 | 10/04/2000 | 21/02/2011 | Amber |
| GLOBEWAVE LIMITED | 04301714 | 15/10/2001 | 31/12/2001 | Amber |
| GOLDCHART LIMITED | 04308834 | 07/11/2001 | 07/12/2001 | Dissolved |
| GOLDENFLEET PROPERTIES LIMITED | 05589731 | 11/10/2005 | 03/05/2011 | One Red Flag |
| GOLDFAME LIMITED | 08975024 | 28/05/2014 | 28/02/2023 | Amber |
| GOLDFINGER INVESTMENTS LTD | 08503589 | 25/04/2013 | 12/08/2016 | Dissolved |
| GOLDMATCH LIMITED | 05847349 | 15/06/2006 | 11/02/2010 | Dissolved |
| GOLDSTORM LIMITED | 04582122 | 15/11/2002 | 03/12/2012 | Dissolved |
| GOLDVALUE LIMITED | 05281907 | 01/12/2004 | 30/12/2004 | Dissolved |
| GOLDVINE LIMITED | 04412461 | 19/04/2002 | 18/02/2016 | One Red Flag |
| GRACECHURCH LIMITED | 05847365 | 15/06/2006 | 14/01/2014 | Dissolved |
| Goldmarch Ltd | 05172068 | 06/07/2004 | 18/11/2004 | Dissolved |
| Grosvenor Venture Managers Ltd | 04330294 | 28/11/2001 | 19/09/2003 | Dissolved |
| HOVECREST LIMITED | 09334302 | 13/02/2015 | 01/12/2015 | Amber |
| HUNTING STAR LIMITED | 09510471 | 26/03/2015 | 07/07/2018 | One Red Flag |
| HYDRA ESTATES LIMITED | 05891926 | 31/07/2006 | 23/05/2016 | One Red Flag |
| IMABARI LIMITED | 05425292 | 15/04/2005 | 26/09/2017 | Bronze |
| Idealbay 2006 Ltd | 05809057 | 08/05/2006 | 08/05/2006 | Dissolved |
| KNIGHTOAK LIMITED | 05106425 | 27/04/2004 | 17/06/2010 | Amber |
| LAND AND MARINE INVESTMENT S.A. LTD | 04743798 | 24/04/2003 | 29/06/2018 | Amber |
| LEASEDALE LIMITED | 04677745 | 13/03/2003 | 13/03/2003 | Dissolved |
| LEVELSTAR LIMITED | 08804762 | 03/02/2014 | 23/05/2016 | Dissolved |
| LIGHTGOLD LIMITED | 03772144 | 01/04/2001 | 20/06/2003 | Dissolved |
| LONDONTRADE 2017 LIMITED | 05720354 | 27/02/2006 | 19/04/2006 | Dissolved |
| LUCIFAIR LIMITED | 05175295 | 09/07/2004 | 21/03/2014 | Dissolved |
| Landtrack Ltd | 04910336 | 30/09/2003 | 02/10/2003 | Dissolved |
| MARIMED LIMITED | 09007936 | 23/04/2014 | 01/12/2016 | One Red Flag |
| MARINAV COMPANY LIMITED | 05492619 | 27/06/2005 | 25/09/2017 | One Red Flag |
| MARINEWORTH LIMITED | 04451861 | 12/06/2002 | 05/10/2020 | Amber |
| MARRYAT SHIPPING COMPANY LIMITED | 02992048 | 25/10/2000 | 11/10/2017 | One Red Flag |
| MASTERBOND LIMITED | 08625417 | 29/07/2013 | 21/07/2016 | Dissolved |
| MASTERWAY LTD | 08280702 | 05/11/2012 | 05/11/2012 | Dissolved |
| MEDITERRA ADVISORY UK LTD | 08283369 | 06/11/2012 | 07/11/2012 | Dissolved |
| MOONDANCE MARINE LIMITED | 04013984 | 22/06/2000 | 06/10/2000 | Dissolved |
| Matan Worldwide Ltd | 04298403 | 03/10/2001 | 18/04/2002 | Dissolved |
| PORTBEST LIMITED | 04412405 | 09/04/2002 | 05/06/2014 | Dissolved |
| PRG MARINE SA LIMITED | 09160469 | 05/08/2014 | 07/01/2016 | Dissolved |
| PRIMESPARK LIMITED | 08597726 | 20/11/2013 | 19/04/2018 | Dissolved |
| Portvine Ltd | 04367170 | 11/02/2002 | 12/02/2002 | Dissolved |
| REDSTREAM LIMITED | 04582303 | 19/11/2002 | 26/04/2018 | One Red Flag |
| REGENTBLUE LIMITED | 04602166 | 27/11/2002 | 14/01/2019 | Dissolved |
| SANI ENTERPRISES LIMITED | 05141843 | 01/06/2004 | 14/09/2017 | One Red Flag |
| SEGA ENTERPRISES LIMITED | 04797224 | 12/06/2003 | 14/09/2017 | Bronze |
| SEVENCROWN LIMITED | 04954856 | 02/12/2003 | 20/09/2016 | Dissolved |
| SIGMA ESTATE ENTERPRISES LIMITED | 04797267 | 12/06/2003 | 14/09/2017 | Silver |
| SILVERBEAT LIMITED | 08586794 | 01/07/2013 | 09/02/2018 | Amber |
| SILVERSTEP LIMITED | 05132855 | 19/05/2004 | 25/05/2018 | Dissolved |
| SILVERVALE LIMITED | 05617825 | 22/11/2005 | 18/12/2013 | Dissolved |
| STARHOST LIMITED | 05953684 | 20/10/2006 | 26/09/2007 | Dissolved |
| Sheetwise Ltd | 04532203 | 11/09/2002 | 11/09/2002 | Dissolved |
| Silverspa Ltd | 04412398 | 09/04/2002 | 23/05/2002 | Dissolved |
| Springworld Ltd | 03906848 | 15/12/2000 | 15/12/2000 | Dissolved |
| Starblue Ltd | 05006363 | 09/01/2004 | 25/08/2004 | Dissolved |
| Starpride Ltd | 04859440 | 08/08/2003 | 30/09/2003 | Dissolved |
| TECHNO FLEET LIMITED | 08046324 | 26/04/2012 | 15/05/2012 | Dissolved |
| THERACELL ADVANCED BIOTECHNOLOGY LTD | 07928837 | 30/01/2012 | 01/11/2016 | One Red Flag |
| TILOS ESTATES LTD | 07765068 | 07/09/2011 | 06/09/2014 | Dissolved |
| TOLL LIMITED | 04002904 | 26/05/2000 | 27/05/2000 | Dissolved |
| TRADEVALE LIMITED | 05412805 | 06/04/2005 | 26/04/2013 | Dissolved |
| Tradeport Ltd | 04726958 | 08/04/2003 | 21/04/2003 | Dissolved |
| VAN HUTTEN BROS LIMITED | 05172073 | 06/07/2004 | 17/03/2010 | Dissolved |
| WESTREEF LIMITED | 06240793 | 30/05/2007 | 24/10/2013 | Dissolved |
| ZENITH ENTERPRISES LIMITED | 04797266 | 12/06/2003 | 14/09/2017 | Bronze |
| ZUMRUT LTD | 08287809 | 09/11/2012 | 09/11/2012 | Dissolved |