| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Thresher Wines Promotions Ltd | 04565566 | 18/10/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALBINDENE (BARRACUDA) LIMITED | 00803759 | 20/12/2000 | 26/04/2001 | Dissolved |
| Agnew Stores Ltd | 03600399 | 27/06/2001 | 26/08/2004 | Dissolved |
| Ashleydale Ltd | 01174546 | 20/12/2000 | 26/04/2001 | Dissolved |
| CRANDMILL LIMITED | 02475767 | 04/05/1999 | 26/04/2001 | Dissolved |
| Cater Stoffell & Fortt Ltd | 03702008 | 27/06/2001 | 26/08/2004 | Dissolved |
| D&A HADDOW LIMITED | 03600397 | 27/06/2001 | 26/08/2004 | Dissolved |
| DISTINCTIVE CLUBS LIMITED | 00730625 | 04/05/1999 | 26/04/2001 | Dissolved |
| Denton (Coventry) Ltd | 00438781 | 20/12/2000 | 26/04/2001 | Dissolved |
| Denton (Midlands) Ltd | 00573430 | 20/12/2000 | 26/04/2001 | Dissolved |
| EVENTDAY LIMITED | SC070545 | 04/05/1999 | 26/04/2001 | Dissolved |
| FIRST QUENCH RETAILING LIMITED | 00030129 | 22/05/2001 | 26/08/2004 | Dissolved |
| GRAVITAS 1025 LIMITED | 02633519 | 04/05/1999 | 26/04/2001 | Dissolved |
| GROSVENOR SPORTING CLUB LIMITED | 01820848 | 17/12/1999 | 26/04/2001 | Dissolved |
| HIC FIRST LLC | FC011365 | 31/12/1998 | 22/12/2000 | Gold |
| HIC SECOND LLC | FC011366 | 31/12/1998 | 22/12/2000 | Gold |
| HILTON WORLDWIDE LIMITED | SC022163 | 29/08/2000 | 22/12/2000 | Silver |
| Ideas on Energy Ltd | 00802101 | 31/12/1998 | 13/05/1999 | Dissolved |
| LADBROKE (PALACE GATE) PROPERTY SERVICES LIMITED | 03296286 | 04/05/1999 | 22/12/2000 | Dissolved |
| LADBROKE (QUEENSWAY) PROPERTY SERVICES LIMITED | 03296292 | 04/05/1999 | 22/12/2000 | Dissolved |
| LADBROKE CASINO (HOLDINGS) LIMITED | 01406510 | 04/05/1999 | 22/12/2000 | Dissolved |
| LADBROKE DORMANT HOLDING COMPANY LIMITED | 01158028 | 31/12/1998 | 13/05/1999 | Not Trading |
| LADBROKE ENTERTAINMENTS LIMITED | 00789497 | 31/12/1998 | 13/05/1999 | Amber |
| LADBROKE US INVESTMENTS LIMITED | 00616561 | 31/12/1998 | 13/05/1999 | Silver |
| LADBROKES CORAL CORPORATE DIRECTOR LIMITED | 01759311 | 31/12/1998 | 13/05/1999 | Not Trading |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | 00733291 | 31/12/1998 | 13/05/1999 | Not Trading |
| LYDIASHOURNE LIMITED | 01272673 | 04/05/1999 | 26/04/2001 | Dissolved |
| Landrise Ltd | 01153155 | 31/12/1998 | 13/05/1999 | Dissolved |
| MAPLE COURT INVESTMENTS LIMITED | 03378840 | 08/09/1997 | 13/05/1999 | Dissolved |
| Mascount Ltd | 01313438 | 20/12/2000 | 26/04/2001 | Dissolved |
| P.& E.FINNEY LIMITED | 00370029 | 04/05/1999 | 26/04/2001 | Dissolved |
| PARKSIDE CLUBS (NOTTINGHAM) LIMITED | 00779032 | 04/05/1999 | 26/04/2001 | Dissolved |
| PATMOR LIMITED | SC033443 | 04/05/1999 | 26/04/2001 | Dissolved |
| REGENCY CASINO (GLASGOW) LIMITED | SC044625 | 20/12/2000 | 26/04/2001 | Dissolved |
| Rismore Ltd | 03244217 | 31/12/1998 | 13/05/1999 | Dissolved |
| STAKIS CASINOS LIMITED | SC040497 | 04/05/1999 | 26/04/2001 | Dissolved |
| STAKIS INNS LIMITED | SC061536 | 20/12/2000 | 26/04/2001 | Dissolved |
| STAKIS LEISURE LIMITED | 03146103 | 04/05/1999 | 26/04/2001 | Dissolved |
| THE NORTH ROTUNDA CASINO LIMITED | SC156755 | 16/09/1999 | 26/04/2001 | Dissolved |
| THRESHER AND COMPANY | 03376369 | 27/06/2001 | 26/08/2004 | Dissolved |
| THRESHER WINES ACQUISITIONS LIMITED | 04066731 | 22/05/2001 | 26/08/2004 | Dissolved |
| THRESHER WINES FINANCIAL SERVICES LIMITED | 04565935 | 18/10/2002 | 26/08/2004 | Dissolved |
| TORCHLIGHT UK LIMITED | 03558208 | 04/05/1999 | 26/04/2001 | Dissolved |
| TOWN AND COUNTY FACTORS LIMITED | 00535902 | 31/12/1998 | 13/05/1999 | One Red Flag |
| TVL COMMUNICATIONS LIMITED | 01117828 | 31/12/1998 | 13/05/1999 | Dissolved |
| Taddale Investments Ltd | 00616656 | 31/12/1998 | 13/05/1999 | Dissolved |
| The Victoria Wine Co Ltd | 03600404 | 27/06/2001 | 26/08/2004 | Dissolved |
| Thresher Group Ltd | 04205823 | 30/10/2003 | 26/08/2004 | Dissolved |
| VICTORIA CASINO LIMITED | 00898336 | 04/05/1999 | 26/04/2001 | Dissolved |