| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALLIED COMMERCE LIMITED | 06782630 | 10/06/2010 | Not Trading |
| AUTO COMPUTER SERVICES LIMITED | 02645518 | 10/06/2010 | Not Trading |
| AUTO REFINISHERS LIMITED | 02646922 | 10/06/2010 | Not Trading |
| BRAZILIAN REAL ESTATE LTD. | 06026451 | 10/06/2010 | Not Trading |
| CAR & COMMERCIAL SALES LIMITED | 02644643 | 13/05/2010 | Not Trading |
| CASH CONVERTERS LIMITED | 02724422 | 10/06/2010 | Not Trading |
| CHEQUE CASHERS LIMITED | 03595954 | 10/06/2010 | Not Trading |
| CORPORATE COMPANY SECRETARIES LTD | 05926257 | 13/05/2010 | Bronze |
| COUTTS DE VERE HOLDINGS LIMITED | 02613158 | 10/06/2010 | Dissolved |
| DAWNAY HOMES LIMITED | 02645491 | 10/06/2010 | Not Trading |
| DE VERE SECURITIES LTD | 05756161 | 13/05/2010 | Not Trading |
| DEALS ON WHEELS LIMITED | 02644516 | 10/06/2010 | Not Trading |
| DOOZI INVESTMENT COMPANY LTD | 05963904 | 13/05/2010 | Not Trading |
| EXCHANGE PROPERTIES LIMITED | 02637886 | 10/06/2010 | Not Trading |
| FIRST CHOICE EUROPE LIMITED | 06026461 | 10/06/2010 | Not Trading |
| FIRST CHOICE WORLDWIDE LTD | 06026468 | 13/05/2010 | Silver |
| GLOBAL COMPANY FORMATION LIMITED | 05926261 | 13/05/2010 | Not Trading |
| I. P. INVESTMENTS (UK) LTD | 05966503 | 13/05/2010 | Not Trading |
| IMPOREX LIMITED | 02647222 | 10/06/2010 | Not Trading |
| KWESTRIAN LTD | 06770931 | 13/05/2010 | Not Trading |
| MONEYSPINNER YORK LTD | 06179255 | 10/06/2010 | Dissolved |
| MOTOR TRADER LIMITED | 06782593 | 10/06/2010 | Not Trading |
| MULTYTRADER LIMITED | 05461818 | 10/06/2010 | One Red Flag |
| PALOMA BEACH PROPERTIES LIMITED | 02647202 | 10/06/2010 | Not Trading |
| PREMIER FINANCIAL PLANNING (YORK) LTD | 05997128 | 10/06/2010 | Not Trading |
| PROPERTY INVESTMENT PARTNERS LIMITED | 06686865 | 10/06/2010 | Not Trading |
| PROPERTY PARTNERS WORLDWIDE LIMITED | 06685663 | 10/06/2010 | Not Trading |
| REDDIES LIMITED | 06776469 | 08/03/2013 | Silver |
| TAURUS INVESTMENTS LIMITED | 03542409 | 10/06/2010 | Silver |
| TENERIFE ENTERPRISES LIMITED | 02647200 | 13/05/2010 | Silver |
| THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED | 06017765 | 13/05/2010 | Not Trading |
| THE DEBT RECOVERY HELPLINE (UK) LIMITED | 06017918 | 13/05/2010 | Not Trading |
| THE SECOND MOUSE LIMITED | 05305588 | 10/06/2010 | Not Trading |
| TIMARJO PROPERTIES LIMITED | 08209227 | 11/09/2012 | Amber |
| VOLCANIC ERUPTION LIMITED | 06450340 | 10/06/2010 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CONTRACTING CONSULTANCY UK LTD | 06026441 | 13/05/2010 | 05/07/2019 | Insolvent |
| COUTTS DE VERE PROPERTIES LTD | 02612532 | 10/06/2010 | 12/04/2022 | Dissolved |
| E.U. FACTORS LTD | 05884009 | 13/05/2010 | 30/05/2023 | Gold |
| MLW TRADING LTD | 06302908 | 10/06/2010 | 25/04/2019 | Bronze |
| MONEY SPINNER ENTERPRISE LIMITED | 07311539 | 12/07/2010 | 07/07/2017 | Dissolved |
| MONEY SPINNER FINANCE LIMITED | 07311310 | 12/07/2010 | 07/07/2017 | Dissolved |
| MONEY SPINNER YORKSHIRE LIMITED | 07311320 | 12/07/2010 | 12/07/2016 | Dissolved |
| MORFACTOR LTD | 05901582 | 05/11/2010 | 01/10/2012 | Not Trading |
| SHIPTON PROPERTIES LIMITED | 02644636 | 10/06/2010 | 05/03/2017 | One Red Flag |
| SMARTGEEK LTD | 06026458 | 13/05/2010 | 18/09/2020 | Not Trading |
| THIC LIMITED | 02630035 | 10/06/2010 | 14/03/2024 | Not Trading |
| TOTAL WARRANTY CARE GROUP LTD | 02646036 | 10/06/2010 | 18/04/2023 | Amber |
| YORK HIRE AND DRIVE LIMITED | 02644513 | 10/06/2010 | 18/07/2022 | Dissolved |