| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 28TH Floor Ltd | 04023218 | 15/04/2003 | Dissolved |
| Bfd Fine Foods Ltd | 04599943 | 25/11/2002 | Dissolved |
| Biolargo Europe Ltd | 04062404 | 24/08/2000 | Dissolved |
| Biolargo Middle East Ltd | 04062413 | 24/08/2000 | Dissolved |
| Bondholder Recovery Ltd | 05318647 | 21/12/2004 | Dissolved |
| Ebo Czech Investments Ltd | 03181388 | 27/09/2000 | Dissolved |
| Fibaflo Holdings Ltd | 04450091 | 29/05/2002 | Dissolved |
| Finclear Ltd | 04710575 | 25/03/2003 | Dissolved |
| Hh & P Thirty Ltd | 04779368 | 28/05/2003 | Dissolved |
| High Profile Properties Ltd | 03097971 | 16/08/2003 | Dissolved |
| Liesegang German Projectors Ltd | 04529666 | 09/09/2002 | Dissolved |
| Madison Technologies Ltd | 04927598 | 09/10/2003 | Dissolved |
| Nescofin U K Ltd | 03540123 | 25/09/2000 | Dissolved |
| Portsea Ltd | 04732132 | 13/04/2003 | Dissolved |
| Q4BIS Europe Ltd | 04732136 | 13/04/2003 | Dissolved |
| Rapid Bau Und Montagegesellschaft Ltd | 04779396 | 28/05/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 21I.Net Private Wealth Partners Ltd | 04185579 | 22/03/2001 | 24/09/2008 | Dissolved |
| 21I.Net Private Wealth Partners Ltd | 04185579 | 22/03/2001 | 11/04/2001 | Dissolved |
| BROAD STREET CAPITAL LIMITED | 05792537 | 24/04/2006 | 08/05/2007 | Dissolved |
| Biolitec Pharma Ltd | 04266115 | 07/08/2001 | 21/05/2002 | Dissolved |
| Biolitec Pharma Ltd | 04266115 | 07/08/2001 | 21/05/2002 | Dissolved |
| CAIRE MEDICAL LTD. | 04266119 | 07/08/2001 | 24/04/2002 | Bronze |
| CAIRE MEDICAL LTD. | 04266119 | 07/08/2001 | 24/04/2002 | Bronze |
| CIRET LIMITED | 00674416 | 07/11/2005 | 18/01/2006 | Silver |
| CODEGEN LIMITED | 04134223 | 29/12/2000 | 28/11/2002 | One Red Flag |
| CODEGEN LIMITED | 04134223 | 29/12/2000 | 20/07/2001 | One Red Flag |
| Chrysalis Pub Co Ltd | 04927525 | 09/10/2003 | 19/11/2003 | Dissolved |
| Chrysalis Pub Co Ltd | 04927525 | 09/10/2003 | 19/11/2003 | Dissolved |
| College Cellar Ltd | 05318588 | 21/12/2004 | 16/03/2005 | Dissolved |
| College Cellar Ltd | 05318588 | 21/12/2004 | 16/03/2005 | Dissolved |
| DIDACTIC SYSTEMS LIMITED | 04266143 | 07/08/2001 | 08/04/2002 | Dissolved |
| Dnick Interco Ltd | 05079947 | 22/03/2004 | 15/03/2005 | Dissolved |
| Dnick Interco Ltd | 05079947 | 22/03/2004 | 22/12/2004 | Dissolved |
| Dnick Ltd | 04947916 | 30/10/2003 | 15/03/2005 | Dissolved |
| Dnick Ltd | 04947916 | 30/10/2003 | 22/12/2004 | Dissolved |
| EAGLE FRANCE LIMITED | 04450105 | 29/05/2002 | 16/06/2002 | Amber |
| EU COIN LIMITED | 05101874 | 14/04/2004 | 31/03/2005 | Dissolved |
| EU COIN LIMITED | 05101874 | 14/04/2004 | 22/12/2004 | Dissolved |
| Fiduciaire Mondiale Ltd | 04450099 | 29/05/2002 | 12/08/2002 | Dissolved |
| Fiduciaire Mondiale Ltd | 04450099 | 29/05/2002 | 12/08/2002 | Dissolved |
| Final Task Ltd | 04229934 | 07/11/2005 | 18/01/2006 | Dissolved |
| Finclear Ltd | 04710575 | 25/03/2003 | 03/07/2003 | Dissolved |
| First & Final Task Decorative Products Ltd | 04495980 | 07/11/2005 | 18/01/2006 | Dissolved |
| GERRY WEBER UK LIMITED | 05250550 | 05/10/2004 | 13/05/2008 | Amber |
| GERRY WEBER UK LIMITED | 05250550 | 05/10/2004 | 04/05/2005 | Amber |
| HH & P THIRTY EIGHT LIMITED | 04947841 | 30/10/2003 | 11/03/2005 | Dissolved |
| HH & P THIRTY EIGHT LIMITED | 04947841 | 30/10/2003 | 13/12/2004 | Dissolved |
| Hh & P Fifty One Ltd | 05318658 | 21/12/2004 | 21/02/2006 | Dissolved |
| Hh & P Fifty One Ltd | 05318658 | 21/12/2004 | 21/02/2006 | Dissolved |
| IBI GROUP INTERNATIONAL LIMITED | 04266125 | 07/08/2001 | 25/07/2002 | Dissolved |
| IBI GROUP INTERNATIONAL LIMITED | 04266125 | 07/08/2001 | 05/07/2002 | Dissolved |
| IBX (UK) LIMITED | 04099803 | 31/10/2000 | 13/12/2000 | Dissolved |
| IBX (UK) LIMITED | 04099803 | 31/10/2000 | 13/12/2000 | Dissolved |
| JEROBOAMS (HOLLAND PARK) LIMITED | 04612136 | 09/12/2002 | 05/02/2003 | Dissolved |
| JEROBOAMS (HOLLAND PARK) LIMITED | 04612136 | 09/12/2002 | 05/02/2003 | Dissolved |
| Jsbmd Realisations Ltd | 04134210 | 29/12/2000 | 15/05/2001 | Dissolved |
| Jsbmd Realisations Ltd | 04134210 | 29/12/2000 | 15/05/2001 | Dissolved |
| Kometik Consulting Ltd | 04450101 | 29/05/2002 | 21/09/2004 | Dissolved |
| Kometik Consulting Ltd | 04450101 | 29/05/2002 | 18/07/2002 | Dissolved |
| LONDON LAND GROUP LIMITED | 05318640 | 21/12/2004 | 24/10/2005 | Bronze |
| LONDON LAND GROUP LIMITED | 05318640 | 21/12/2004 | 24/10/2005 | Bronze |
| Madison Technologies Ltd | 04927598 | 09/10/2003 | 25/03/2004 | Dissolved |
| Mallet & Tusk (Uk) Ltd | 04710712 | 25/03/2003 | 13/10/2003 | Dissolved |
| Mallet & Tusk (Uk) Ltd | 04710712 | 25/03/2003 | 07/05/2003 | Dissolved |
| NECTAR BARS LIMITED | 04392638 | 14/03/2002 | 06/04/2004 | Dissolved |
| NECTAR BARS LIMITED | 04392638 | 14/03/2002 | 14/08/2002 | Dissolved |
| NECTAR TAVERNS LIMITED | 04099762 | 31/10/2000 | 19/03/2002 | Dissolved |
| NECTAR TAVERNS LIMITED | 04099762 | 31/10/2000 | 03/04/2002 | Dissolved |
| NEW EUROPE CAPITAL LIMITED | 04450096 | 29/05/2002 | 19/12/2002 | Bronze |
| NEW EUROPE CAPITAL LIMITED | 04450096 | 29/05/2002 | 18/10/2002 | Bronze |
| Nectar Taverns (Northern Venues) Ltd | 04392895 | 15/03/2002 | 06/04/2004 | Dissolved |
| Nectar Taverns (Northern Venues) Ltd | 04392895 | 15/03/2002 | 14/08/2002 | Dissolved |
| Nuk Ltd | 04033728 | 11/07/2000 | 04/12/2006 | Dissolved |
| Nuk Ltd | 04033728 | 11/07/2000 | 24/07/2000 | Dissolved |
| Oases U.K. Ltd | 05318631 | 21/12/2004 | 26/08/2005 | Dissolved |
| Oases U.K. Ltd | 05318631 | 21/12/2004 | 26/08/2005 | Dissolved |
| Oliveira Ropes (Uk) Ltd | 03450588 | 02/11/2000 | 31/03/2006 | Dissolved |
| Overseas Links Ltd | 04927582 | 09/10/2003 | 02/08/2004 | Dissolved |
| Overseas Links Ltd | 04927582 | 09/10/2003 | 23/03/2004 | Dissolved |
| Paint-Attire Ltd | 05072839 | 07/11/2005 | 18/01/2006 | Dissolved |
| Paybox U K Ltd | 04134204 | 29/12/2000 | 13/03/2001 | Dissolved |
| Paybox U K Ltd | 04134204 | 29/12/2000 | 28/02/2001 | Dissolved |
| Portsea Ltd | 04732132 | 13/04/2003 | 15/07/2003 | Dissolved |
| Q4BIS Europe Ltd | 04732136 | 13/04/2003 | 01/10/2003 | Dissolved |
| RICH PROPERTY HOLDINGS LIMITED | 04779376 | 28/05/2003 | 09/10/2003 | Silver |
| RICH PROPERTY HOLDINGS LIMITED | 04779376 | 28/05/2003 | 09/10/2003 | Silver |
| RIVERBANK (BRISTOL) LIMITED | 04947847 | 30/10/2003 | 01/04/2004 | Dissolved |
| RIVERBANK (BRISTOL) LIMITED | 04947847 | 30/10/2003 | 01/04/2004 | Dissolved |
| RIVERBANK (READING) LIMITED | 04698601 | 14/03/2003 | 17/03/2003 | Dissolved |
| RIVERBANK (READING) LIMITED | 04698601 | 14/03/2003 | 17/03/2003 | Dissolved |
| RIVERBANK GROUP LIMITED | 04611825 | 09/12/2002 | 17/03/2003 | Dissolved |
| RIVERBANK GROUP LIMITED | 04611825 | 09/12/2002 | 17/03/2003 | Dissolved |
| RIVERBANK HOLDINGS LIMITED | 04697078 | 13/03/2003 | 17/03/2003 | Dissolved |
| RIVERBANK HOLDINGS LIMITED | 04697078 | 13/03/2003 | 17/03/2003 | Dissolved |
| Rapid Bau Und Montagegesellschaft Ltd | 04779396 | 28/05/2003 | 17/09/2003 | Dissolved |
| Rav Technologies Ltd | 04611818 | 09/12/2002 | 20/01/2003 | Dissolved |
| Rav Technologies Ltd | 04611818 | 09/12/2002 | 20/01/2003 | Dissolved |
| Reenergy U.K. Ltd | 05318617 | 21/12/2004 | 26/08/2005 | Dissolved |
| Reenergy U.K. Ltd | 05318617 | 21/12/2004 | 26/08/2005 | Dissolved |
| SINGULARION ASSET MANAGEMENT LIMITED | 04947835 | 30/10/2003 | 10/11/2004 | Dissolved |
| SWC (RESEARCH) LIMITED | 04927530 | 09/10/2003 | 13/12/2007 | Dissolved |
| SWC (RESEARCH) LIMITED | 04927530 | 09/10/2003 | 09/12/2003 | Dissolved |
| Saxony Re Ltd | 05313952 | 15/12/2004 | 15/03/2005 | Dissolved |
| Saxony Re Ltd | 05313952 | 15/12/2004 | 22/12/2004 | Dissolved |
| Schwerte 1 Ltd | 05313962 | 15/12/2004 | 15/03/2005 | Dissolved |
| Schwerte 1 Ltd | 05313962 | 15/12/2004 | 22/12/2004 | Dissolved |
| Schwerte 2 Ltd | 05313940 | 15/12/2004 | 15/03/2005 | Dissolved |
| Schwerte 2 Ltd | 05313940 | 15/12/2004 | 22/12/2004 | Dissolved |
| Select Community Ltd | 04099782 | 31/10/2000 | 31/10/2001 | Dissolved |
| Select Community Ltd | 04099782 | 31/10/2000 | 31/10/2001 | Dissolved |
| TEBIS (UK) LIMITED | 04118032 | 01/12/2000 | 22/04/2014 | Amber |
| TEBIS (UK) LIMITED | 04118032 | 01/12/2000 | 11/12/2000 | Amber |
| THE CBRN TEAM LIMITED | 05318642 | 21/12/2004 | 13/10/2005 | Dissolved |
| THE CBRN TEAM LIMITED | 05318642 | 21/12/2004 | 13/10/2005 | Dissolved |
| THE JOHN O'GAUNT LIMITED | 04927662 | 09/10/2003 | 19/11/2003 | Dissolved |
| THE JOHN O'GAUNT LIMITED | 04927662 | 09/10/2003 | 19/11/2003 | Dissolved |
| TOTAL IMMERSION SWIMMING LIMITED | 04266131 | 07/08/2001 | 19/08/2003 | Dissolved |
| TOTAL IMMERSION SWIMMING LIMITED | 04266131 | 07/08/2001 | 20/06/2002 | Dissolved |
| UNION LONDON LIMITED | 04732126 | 13/04/2003 | 16/05/2003 | One Red Flag |
| UNION LONDON LIMITED | 04732126 | 13/04/2003 | 16/05/2003 | One Red Flag |
| Union Art Projects Ltd | 04099804 | 31/10/2000 | 04/12/2000 | Dissolved |
| Union Art Projects Ltd | 04099804 | 31/10/2000 | 04/12/2000 | Dissolved |
| VICERIDGE LIMITED | 03917976 | 07/05/2001 | 28/11/2002 | Dissolved |
| Watercarrier Ltd | 05318600 | 21/12/2004 | 22/06/2005 | Dissolved |
| Watercarrier Ltd | 05318600 | 21/12/2004 | 22/06/2005 | Dissolved |
| Wizapps Ltd | 04099674 | 26/10/2000 | 03/11/2000 | Dissolved |
| Wizapps Ltd | 04099674 | 26/10/2000 | 03/11/2000 | Dissolved |