| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| METRO INDUSTRIAL HOLDINGS LIMITED | 01682747 | 28/07/1993 | Dissolved |
| NORTH BRITISH CAPITAL LIMITED | 08261890 | 22/10/2012 | Not Trading |
| Quantum Traders Ltd | 06888010 | 27/04/2009 | Dissolved |
| Quantum of Leisure Ltd | 06887826 | 27/04/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIRNEY HALL PROPERTIES LIMITED | 07858757 | 26/08/2014 | 22/03/2019 | Amber |
| BOXPIPE LIMITED | 04821730 | 16/07/2003 | 08/05/2006 | Bronze |
| BOXPIPE LIMITED | 04821730 | 19/08/2004 | 30/06/2019 | Bronze |
| DEWHAND LIMITED | 04510692 | 11/03/2004 | 08/05/2006 | Dissolved |
| JOSEPH ASH CHESTERFIELD LIMITED | 01229116 | 28/07/1993 | 27/01/2006 | Dissolved |
| KJG124 LTD | 03449800 | 17/11/2006 | 15/04/2008 | Dissolved |
| LOGICSENSE LIMITED | 04622768 | 11/03/2004 | 08/05/2006 | Dissolved |
| LUGANO DEVELOPMENTS LIMITED | 06064617 | 24/01/2007 | 30/06/2019 | Amber |
| Lockunit Ltd | 04657606 | 05/02/2003 | 27/01/2006 | Dissolved |
| METNOR NORTH EAST LIMITED | 02712072 | 13/10/1992 | 27/01/2006 | One Red Flag |
| Modehus Ltd | 04890715 | 01/10/2003 | 27/01/2006 | Dissolved |
| Moortime Ltd | 03589837 | 03/07/1998 | 27/01/2006 | Dissolved |
| NAVY BAR INVESTMENTS LIMITED | 05977993 | 04/05/2007 | 04/01/2008 | Dissolved |
| POOLE HOTELS LIMITED | 04253977 | 18/06/2003 | 27/01/2006 | Dissolved |
| ROSCO PROPERTY GROUP LIMITED | 04382136 | 26/02/2002 | 27/01/2006 | One Red Flag |
| SHAREAPPEAL LIMITED | 04359568 | 11/03/2004 | 08/05/2006 | Dissolved |
| SHAREDIRECT LIMITED | 04510208 | 11/03/2004 | 08/05/2006 | Dissolved |
| SHAREWAVE LIMITED | 04272431 | 26/09/2001 | 28/06/2010 | Insolvent |
| SHERIDAN NIGHTCLUBS LTD | NI043767 | 17/11/2006 | 08/07/2009 | Dissolved |
| TANDEM BARS LIMITED | 06891425 | 29/04/2009 | 30/06/2019 | Dissolved |
| TOKYO INDUSTRIES (PROPERTY) LIMITED | 05788114 | 17/11/2006 | 15/04/2008 | One Red Flag |
| TOKYO INDUSTRIES (TWO) LIMITED | 04240717 | 17/11/2006 | 15/04/2008 | Amber |
| UTOPIAN (FIVE) LIMITED | 06395107 | 10/10/2007 | 08/07/2009 | Dissolved |
| UTOPIAN (FOUR) LIMITED | 06015020 | 30/11/2006 | 08/07/2009 | Dissolved |
| UTOPIAN (NORTHERN IRELAND) LIMITED | 05790523 | 17/11/2006 | 08/07/2009 | Dissolved |
| UTOPIAN (ONE) LIMITED | 05569645 | 17/11/2006 | 08/07/2009 | Dissolved |
| UTOPIAN (TWO) LIMITED | 05569785 | 17/11/2006 | 08/07/2009 | Dissolved |
| UTOPIAN LEISURE GROUP LIMITED | 05569786 | 17/11/2006 | 08/07/2009 | Dissolved |
| WOOLSINGTON BRIDGE NURSERIES LIMITED | 00781995 | 03/07/2006 | 22/05/2018 | Not Trading |