| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AC INVESTMENT HOLDINGS LIMITED | 12079475 | 02/07/2019 | Amber |
| ATOM CAPITAL LIMITED | 05989376 | 06/11/2006 | Gold |
| ATOM CAPITAL LIMITED LIABILITY PARTNERSHIP | OC323510 | 27/10/2006 | Silver |
| DIGITAL ARBITRAGE LTD | 14425726 | 18/10/2022 | Dissolved |
| Highgate Capital Management Llp | OC311709 | 01/03/2005 | Dissolved |
| STAR SUN INVESTMENTS LTD | 10304212 | 01/08/2016 | Dissolved |
| STARSUN HOLDINGS LTD | 11552678 | 04/09/2018 | One Red Flag |
| TLC CAPITAL LTD | 07596436 | 25/10/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EDEN-ROK LONDON PERFUMES LTD | 04096963 | 08/11/2002 | 29/04/2019 | Not Trading |
| LIBERTAS CAPITAL LIMITED | 11843350 | 25/02/2019 | 16/05/2020 | Dissolved |
| MONTFLEURI INVESTMENTS LIMITED | 04096900 | 08/11/2002 | 29/04/2019 | One Red Flag |
| SKC CAPITAL LIMITED | 04096961 | 08/11/2002 | 29/04/2019 | Silver |
| SKC FINANCE LIMITED | 02216370 | 08/11/2002 | 29/04/2019 | One Red Flag |
| SKC GROUP LIMITED | 03169185 | 08/11/2002 | 29/04/2019 | Silver |
| SKC HOTELS LIMITED | 02852558 | 08/11/2002 | 29/04/2019 | Silver |
| SKC LEISURE LIMITED | 02956674 | 08/11/2002 | 29/04/2019 | Bronze |
| SKH CAPITAL LIMITED | 07783075 | 22/05/2019 | 31/12/2019 | Not Trading |