| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 11 ALIWAL ROAD (2017) LIMITED | 10961674 | 13/09/2017 | Dissolved |
| 1NKEMIA INVESTMENTS LIMITED | 12033925 | 05/06/2019 | Dissolved |
| BANKHILL TRUSTEES LIMITED | 07523552 | 09/02/2011 | Dissolved |
| BATES FUNDING LTD | 08394962 | 08/02/2013 | Dissolved |
| BATES LAWYERS LLP | OC369657 | 09/11/2011 | Dissolved |
| BATES SOLICITORS LIMITED | 08151797 | 20/07/2012 | Silver |
| BATES WILLS SERVICES LLP | OC369658 | 10/11/2011 | Dissolved |
| BERDIKARI R C LIMITED | 12238764 | 02/10/2019 | Bronze |
| DBS2 LIMITED | 09257496 | 09/10/2014 | Dissolved |
| FINANCR LIMITED | 11488408 | 27/07/2018 | Dissolved |
| FINANCR MERCHANT SERVICES LIMITED | 11488419 | 27/07/2018 | Dissolved |
| GABLE COTTAGE INVESTMENTS LIMITED | 08803739 | 05/12/2013 | One Red Flag |
| HARTLEY ANTIQUES AND CLASSICS LIMITED | 07574158 | 22/03/2011 | Not Trading |
| HIDDEN TREASURES (THE COURTYARD) LIMITED | 07912123 | 17/01/2012 | One Red Flag |
| IFS COLLABORATION LTD | 09060173 | 28/05/2014 | Dissolved |
| IFS MANAGED SOLUTIONS LIMITED | 08563543 | 10/06/2013 | Dissolved |
| INTERNATIONAL FIDUCIARY SOLUTIONS LIMITED | 07052967 | 22/10/2009 | Dissolved |
| JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED | 09160562 | 05/08/2014 | Not Trading |
| LAUREL BENEFICIAL SETTLEMENTS LIMITED | 07911184 | 16/01/2012 | Not Trading |
| LOUPESCATROIS LIMITED | 03003378 | 26/10/2011 | Bronze |
| MACDONALD JONES LTD | 08703846 | 24/09/2013 | Not Trading |
| NOUVEL HOMME (RESIDENTIAL) LIMITED | 08395052 | 08/02/2013 | One Red Flag |
| PRIMULA INVESTMENTS LIMITED | 08280785 | 05/11/2012 | Dissolved |
| ST.CLEMENT'S COURT LIMITED | 00325934 | 24/05/2010 | Silver |
| WELL, LET'S DRINK TOGETHER LIMITED | 13611153 | 09/09/2021 | Dissolved |
| WINTNEY COURT LTD | 08803852 | 05/12/2013 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRAKE BENEFICIAL SETTLEMENTS LIMITED | 09189169 | 28/08/2014 | 21/09/2017 | Not Trading |
| EAST SANDS PARK HOTELS LIMITED | 03602293 | 10/08/2011 | 01/01/2019 | Dissolved |
| HLC ENVIRONMENTAL TECHNOLOGY LTD | 07934411 | 02/02/2012 | 17/07/2012 | Dissolved |
| LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED | 10713074 | 06/04/2017 | 06/04/2020 | Not Trading |
| SIFEX LTD | 12349387 | 05/12/2019 | 07/02/2020 | Amber |