| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Blue House Uk Ltd | 05062500 | 03/03/2004 | Dissolved |
| Bluestar Overseas Ltd | 03834290 | 31/08/2006 | Dissolved |
| Blumendale & Partners Ltd | 05000008 | 19/12/2003 | Dissolved |
| Devonshire Marketing Ltd | 03749263 | 25/03/2005 | Dissolved |
| Ganesha & Co Ltd | 05164779 | 28/06/2004 | Dissolved |
| Godmman & Co Ltd | 05165141 | 18/10/2006 | Dissolved |
| Ikarus New Ltd | 04182174 | 12/11/2004 | Dissolved |
| Magi Properties Ltd | 04695638 | 31/12/2004 | Dissolved |
| Miller & Partners Ltd | 04946944 | 20/10/2005 | Dissolved |
| Net Trading Ltd | 04809938 | 26/06/2007 | Dissolved |
| Olivia Property Ltd. | 04838414 | 19/07/2003 | Dissolved |
| Pharmavenue Ltd | 05290393 | 18/11/2004 | Dissolved |
| Plus Consulting Uk Ltd | 05817246 | 15/05/2006 | Dissolved |
| Sia Construction Ltd | 05907451 | 16/08/2006 | Dissolved |
| Silver Master Yachting Ltd | 04910140 | 24/09/2003 | Dissolved |
| Silver Ship Ltd | 04784898 | 03/06/2003 | Dissolved |
| Star Cold Uk Ltd | 05434541 | 25/04/2005 | Dissolved |
| Tetris Free Games Ltd | 05038836 | 09/02/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 123 Logistics International Ltd | 06423106 | 09/11/2007 | 25/08/2008 | Dissolved |
| 123 Logistics Ltd | 05827249 | 04/12/2006 | 25/08/2008 | Dissolved |
| 1CLICK 2GO LOTTERY LTD | 04660322 | 07/08/2006 | 25/08/2008 | Dissolved |
| 1ST Class Management Ltd | 05837188 | 21/06/2007 | 25/08/2008 | Dissolved |
| 3 R Ltd | 06313910 | 16/07/2007 | 25/08/2008 | Dissolved |
| ALBATROSS YACHTING LTD | 05589116 | 11/10/2005 | 25/08/2008 | Dissolved |
| ALICE SPRINGS INVESTMENTS LIMITED | 05762505 | 30/03/2006 | 08/03/2007 | Dissolved |
| ARUBA FINANCE LIMITED | 06024509 | 11/12/2006 | 25/08/2008 | Dissolved |
| AVALON ASSETS LTD | 04997944 | 17/12/2003 | 31/12/2004 | Dissolved |
| Alabama Investments Uk Ltd | 06024531 | 11/12/2006 | 25/08/2008 | Dissolved |
| Albatross Finance Ltd | 05751917 | 22/03/2006 | 25/08/2008 | Dissolved |
| Art & Work Ltd | 05582297 | 04/10/2005 | 25/08/2008 | Dissolved |
| BANDENIA SECURE PROCESING LIMITED | 04647780 | 07/08/2006 | 25/08/2008 | Dissolved |
| BLUE RIVER CONSULTING UK LIMITED | 06497902 | 08/02/2008 | 25/08/2008 | Silver |
| BLUE SPRINGS HOLDINGS LIMITED | 06223772 | 24/04/2007 | 25/08/2008 | Not Trading |
| BLUE TARGET LIMITED | 05516971 | 25/07/2005 | 24/01/2006 | Dissolved |
| Bam Property Uk Ltd | 04944166 | 27/10/2003 | 22/09/2004 | Dissolved |
| Betting Solution Co Ltd | 05131462 | 18/05/2004 | 22/05/2007 | Dissolved |
| Blackspark Ltd | 05062391 | 03/03/2004 | 25/08/2008 | Dissolved |
| CLUB PREMIER LTD | 06330580 | 01/08/2007 | 25/08/2008 | Dissolved |
| CONSTRUCCIONES FLORES LIMITED | 04648510 | 07/08/2006 | 25/08/2008 | Dissolved |
| CONTESSA PROPERTY LTD. | 04838454 | 19/07/2003 | 31/12/2004 | Dissolved |
| CRESTMORE FINANCE LIMITED | 05349146 | 14/08/2006 | 25/08/2008 | Dissolved |
| Calk Ltd | 05202382 | 13/03/2007 | 25/08/2008 | Dissolved |
| Casciani Foundation | 05304278 | 03/12/2004 | 23/03/2005 | Dissolved |
| Cohen & Morgan Ltd | 04654528 | 18/10/2006 | 25/08/2008 | Dissolved |
| Colorado Finance Uk Ltd | 06016473 | 01/12/2006 | 01/08/2007 | Dissolved |
| Dadi Property Ltd. | 04866282 | 14/08/2003 | 25/03/2004 | Dissolved |
| EASY CREDIT LTD | 05911575 | 21/08/2006 | 25/08/2008 | Not Trading |
| Electronic Payroll Services Uk Ltd | 05147936 | 08/06/2004 | 10/06/2004 | Dissolved |
| Excalibur Asset Management Ltd | 04997632 | 17/12/2003 | 31/12/2004 | Dissolved |
| F&A PROPERTY LIMITED | 05293352 | 22/11/2004 | 25/08/2008 | Dissolved |
| First Union Ltd | 05560238 | 17/11/2005 | 15/12/2005 | Dissolved |
| First Union Real Estate Ltd | 05635211 | 24/11/2005 | 12/12/2005 | Dissolved |
| Floris Finance Ltd | 06500664 | 12/02/2008 | 25/08/2008 | Dissolved |
| Floris Real Estate Ltd | 06509475 | 20/02/2008 | 25/08/2008 | Dissolved |
| Fortis Consulting Uk Ltd | 04139971 | 31/12/2004 | 25/01/2006 | Dissolved |
| GPSC CAPITAL CORP. LTD | 06187737 | 27/03/2007 | 25/08/2008 | Dissolved |
| Gatelodge Assets Management Ltd | 05029470 | 29/01/2004 | 31/12/2004 | Dissolved |
| INTERNATIONAL UK TRADE GROUP PLC | 05867557 | 05/07/2006 | 25/08/2008 | Dissolved |
| ITAL INSURANCE SERVICES LIMITED | 01781161 | 31/12/2003 | 22/09/2004 | Dissolved |
| Industria Toscana Della Chimica Ltd | 06316904 | 18/07/2007 | 25/08/2008 | Dissolved |
| Italcharter Uk Ltd | 04983462 | 03/12/2003 | 25/08/2008 | Dissolved |
| JB GLOBE LTD | 04810007 | 18/10/2006 | 25/08/2008 | Dissolved |
| Jordans Sport Team Ltd | 04997644 | 17/12/2003 | 31/12/2004 | Dissolved |
| Layan Investments Ltd | 04078729 | 25/04/2007 | 31/05/2007 | Dissolved |
| London Tower Construction Ltd | 05899385 | 08/08/2006 | 25/08/2008 | Dissolved |
| MARINE CHARTER LIMITED | 05062457 | 03/03/2004 | 25/08/2008 | Dissolved |
| Miller & Co. Directors Ltd | 04766166 | 15/05/2003 | 01/04/2004 | Dissolved |
| Miller & Partners Ltd | 04946944 | 29/10/2003 | 31/12/2004 | Dissolved |
| Mimosa Properties (Uk) Ltd | 04803361 | 18/06/2003 | 31/12/2004 | Dissolved |
| NADOR & CO LTD | 05165126 | 18/10/2006 | 25/08/2008 | Dissolved |
| NATURANDI PLC | 05331709 | 18/10/2006 | 25/08/2008 | Dissolved |
| New Port Poznan Plc | 05443908 | 05/05/2005 | 05/05/2006 | Dissolved |
| OLD COMPANY INTERNATIONAL LIMITED | 06507096 | 18/02/2008 | 25/08/2008 | Dissolved |
| OMNIAREI LTD | 05048479 | 18/02/2004 | 31/12/2004 | Dissolved |
| Ocean Wonder Uk Ltd | 04937974 | 20/10/2003 | 03/03/2008 | Dissolved |
| Old Fox Ltd | 05115019 | 28/04/2004 | 30/06/2006 | Dissolved |
| PHOENIX INVESTMENTS OVERSEAS LIMITED | 05834425 | 01/06/2006 | 30/07/2007 | One Red Flag |
| SEAGOLD TRADING LTD | 03529933 | 28/05/2003 | 25/08/2008 | Dissolved |
| SEALAND TRADE LTD | 06377215 | 20/09/2007 | 25/08/2008 | Dissolved |
| ST.JAMES BANK LIMITED | 05323732 | 28/04/2006 | 31/10/2007 | Insolvent |
| STRONGBOND INVESTMENTS LIMITED | 03240726 | 01/04/2004 | 31/12/2004 | One Red Flag |
| Strongbond One Investments Ltd | 04693763 | 01/04/2004 | 31/12/2004 | Dissolved |
| TERESA HOLDINGS LIMITED | 04751956 | 21/05/2003 | 31/12/2004 | Not Trading |
| Tetris Consulting Uk Ltd | 05038693 | 09/02/2004 | 17/02/2004 | Dissolved |
| Trade & Finance Advisers Ltd | 05850666 | 19/06/2006 | 25/08/2008 | Dissolved |
| Unitec Uk International Ltd | 06031898 | 18/12/2006 | 25/08/2008 | Dissolved |
| WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED | 04372871 | 15/08/2005 | 25/08/2008 | Dissolved |
| Whitaker Properties Ltd | 05048470 | 18/02/2004 | 31/12/2004 | Dissolved |