| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMC COMMODITIES II LTD | 12356983 | 10/12/2019 | Dissolved |
| BLACK KITE SW11 LIMITED | 13416169 | 24/05/2021 | Strike Off |
| DJB ASSETS LTD | 11906087 | 26/03/2019 | Dissolved |
| DMC HOLDINGS II LLP | OC426496 | 20/03/2019 | Dissolved |
| EIM HOLDINGS LIMITED | 13283385 | 22/03/2021 | Not Trading |
| MY WEALTH ADVICE LIMITED | 10572142 | 19/01/2017 | Dissolved |
| UBX GLOBAL LIMITED | 12350456 | 05/12/2019 | One Red Flag |
| UBX HOLDINGS LIMITED | 12347057 | 04/12/2019 | Not Trading |
| UBX INTERNATIONAL LIMITED | 12473991 | 20/02/2020 | Silver |
| UBX IP LIMITED | 12348349 | 04/12/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 3LB PARTNERS LTD | 12346275 | 08/01/2020 | 10/10/2022 | One Red Flag |
| 3LB PROPERTIES LTD | 12348475 | 08/01/2020 | 10/10/2022 | Amber |
| AMC COMMODITIES LTD | 11910104 | 28/03/2019 | 07/09/2021 | Dissolved |
| CRYSTAL CHILDCARE LIMITED | 03518977 | 08/01/2020 | 17/02/2020 | One Red Flag |
| DMC CAPITAL PARTNERS LLP | OC426829 | 08/04/2019 | 08/10/2021 | Strike Off |
| EQUITY TRUSTEES (UK & EUROPE) LTD. | 10145592 | 01/01/2017 | 01/11/2017 | Amber |
| THREE LITTLE BIRDS NURSERIES HOLDINGS LTD | 12347015 | 08/01/2020 | 10/10/2022 | One Red Flag |
| THREE LITTLE BIRDS NURSERIES LIMITED | 11917976 | 08/01/2020 | 17/02/2020 | One Red Flag |