| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| E2EXCHANGE LTD | 07143550 | 07/07/2010 | Not Trading |
| GOLDEN ARK CAPITAL LIMITED | 07242987 | 27/09/2012 | Dissolved |
| Gortons Sagittarian Limited | 01374339 | 03/01/1993 | Dissolved |
| Greyhound Travel Ltd | 01659561 | 03/01/1993 | Dissolved |
| London Financial Trust Ltd | 02261720 | 14/11/1991 | Dissolved |
| MILLIONAIRES CHOICE CAPITAL LIMITED | 07138639 | 28/01/2010 | Not Trading |
| MILLIONAIRES CHOICE CLUB LIMITED | 07654944 | 01/06/2011 | Not Trading |
| MILLIONAIRES CHOICE DESIGN & DEVELOPMENT LIMITED | 09690233 | 16/07/2015 | Not Trading |
| MILLIONAIRES CHOICE ESTATES LIMITED | 07138673 | 28/01/2010 | Not Trading |
| MILLIONAIRES CHOICE HOTELS LIMITED | 07138602 | 28/01/2010 | Not Trading |
| MILLIONAIRES CHOICE TRAVEL LIMITED | 07138643 | 28/01/2010 | Not Trading |
| Trans Trading & Finance Ltd | 02284259 | 03/01/1992 | Dissolved |
| WINTER HILL NO.2 LIMITED | 01348229 | 03/01/1993 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MILLIONAIRES CHOICE LIMITED | 07138641 | 28/01/2010 | 07/06/2024 | Amber |
| QUIETFIELD LIMITED | 04397704 | 27/03/2002 | 27/07/2009 | Bronze |
| SUN GLOBAL INVESTMENTS LIMITED | 06305576 | 26/10/2012 | 01/02/2021 | Amber |