| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Licet Developments (1) Ltd | 03614907 | 13/08/1998 | Dissolved |
| Luxury Retail Destinations Ltd | 03941239 | 07/03/2000 | Dissolved |
| Luxury Retail Holdings Ltd | 03949573 | 16/03/2000 | Dissolved |
| Royal Exchange Holdings Ltd | 03964142 | 04/04/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Clapham Park Developments Ltd | 03530511 | 01/11/2001 | 03/09/2003 | Dissolved |
| LICET HOLDINGS LIMITED | 03614917 | 13/08/1998 | 31/05/2005 | Dissolved |
| LUCRUM HOLDINGS LIMITED | 04652869 | 25/06/2003 | 31/05/2005 | One Red Flag |
| London & Paris Estates Ltd | 00922116 | 02/11/2000 | 31/05/2005 | Dissolved |
| Royal Exchange Estates Ltd | 03916751 | 14/02/2000 | 03/09/2003 | Dissolved |