| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AF PREMIER LTD | 08442276 | 31/12/2014 | One Red Flag |
| CASH4MYGOLD LIMITED | 07069422 | 08/11/2009 | Dissolved |
| DOUGIE PROPERTIES LIMITED | 09392927 | 16/01/2015 | Dissolved |
| GO OVER LIMITED | 05541931 | 17/01/2006 | Dissolved |
| Golden Supplies Ltd | 02345922 | 10/02/1992 | Dissolved |
| Instant Cash Services Ltd | 03519362 | 27/02/1998 | Dissolved |
| JTJ PROPERTIES LIMITED | 09393446 | 16/01/2015 | Dissolved |
| LOGBOOK LENDING LIMITED | 07409180 | 15/10/2010 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEST QUALITY WATCHES LIMITED | 07067258 | 01/01/2013 | 05/12/2014 | One Red Flag |
| GEMGAIN LIMITED | 02396685 | 20/06/1991 | 02/10/2013 | Dissolved |
| YOODO LTD | 08785655 | 04/03/2014 | 04/09/2015 | Dissolved |