| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Balanced Credit Ltd | 05765576 | 03/04/2006 | Dissolved |
| COLLINS ADVISORY SERVICES LIMITED | 08718693 | 28/04/2014 | Dissolved |
| COUNTRY CONCIERGE CLUB LIMITED | 07589339 | 09/11/2011 | Dissolved |
| Command Software Ltd | 05995635 | 31/12/2008 | Dissolved |
| ECLIPSE SOCCA LIMITED | 06540824 | 06/05/2009 | Dissolved |
| EXP10 PROMOTIONS ONLINE PLC | 07207481 | 13/04/2010 | Dissolved |
| ILLIQUID ASSETS EXCHANGE PLC | 07207503 | 13/04/2010 | Dissolved |
| MAXXID ENTERTAINMENT LIMITED | 06811439 | 21/05/2010 | Dissolved |
| NEWS & SEARCH PR LIMITED | 07532977 | 17/02/2011 | Dissolved |
| NITETIME LIMITED | 07522928 | 09/02/2011 | Dissolved |
| NORDIC CHEMICALS LIMITED | 04307399 | 31/12/2008 | Dissolved |
| OPS PARTNERS LIMITED | 05925207 | 31/12/2008 | Dissolved |
| PRIMEDEAL LIMITED | 07825142 | 27/10/2011 | Dissolved |
| Pluto Enterprises Ltd | 05072734 | 15/03/2004 | Dissolved |
| REGALTRADE LIMITED | 06813358 | 26/02/2009 | Dissolved |
| SABAR LIMITED | 07522822 | 09/02/2011 | Dissolved |
| TIMEZONE LIMITED | 07522934 | 09/02/2011 | Dissolved |
| Treasury Technology Ltd | 03151762 | 31/12/2008 | Dissolved |
| WINSOME LIMITED | 06941145 | 06/08/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARLOTT INVESTMENTS LIMITED | 04759812 | 06/08/2014 | 08/07/2016 | Not Trading |
| BEING UK LIMITED | 04675557 | 31/12/2008 | 08/02/2012 | Dissolved |
| BIGIN MARKETING LIMITED | 03131667 | 31/12/2008 | 08/07/2016 | Dissolved |
| BILLCO LIMITED | 07187425 | 12/03/2010 | 04/08/2010 | Bronze |
| BOND 001 LIMITED | 09729526 | 06/01/2016 | 08/08/2016 | Dissolved |
| BOOMING LIMITED | 07522864 | 09/02/2011 | 22/06/2016 | Dissolved |
| BUCKLEY ESTATES LIMITED | 03571065 | 31/12/2008 | 08/07/2016 | Dissolved |
| BUSINESS EDUCATION ALLIANCE-GLOBAL LIMITED | 06456854 | 31/12/2008 | 07/09/2016 | Dissolved |
| COLUMBUS LIQUOR LIMITED | 04011647 | 05/08/2009 | 10/06/2010 | Dissolved |
| COLUMBUS TOBACCO LIMITED | 02249423 | 05/08/2009 | 01/02/2010 | Dissolved |
| DANOL LIMITED | 03986147 | 09/06/2014 | 17/12/2014 | Amber |
| DARWEST INVESTMENTS LIMITED | 07160702 | 17/02/2010 | 06/05/2011 | Dissolved |
| GAZENNY LIMITED | 01292736 | 31/03/2013 | 08/07/2016 | One Red Flag |
| GIGA-TECH LIMITED | 04019847 | 08/12/2008 | 08/07/2016 | Dissolved |
| GMP CORP. LIMITED | 05520534 | 25/08/2005 | 30/06/2006 | Dissolved |
| GOLDEN AGE ESTATES LIMITED | 09278315 | 23/10/2014 | 22/06/2016 | Dissolved |
| HYPERSPEED LIMITED | 07522838 | 09/02/2011 | 20/06/2016 | Dissolved |
| IQMONEY PLC | 07661531 | 16/09/2011 | 21/08/2013 | Dissolved |
| LIFE MCTAP LIMITED | 03736752 | 31/12/2008 | 13/05/2020 | Silver |
| LIMEROCK REGISTRARS LIMITED | 08360144 | 15/01/2013 | 08/07/2016 | Not Trading |
| LONDON HONG KONG EXCHANGE PLC | 06441842 | 01/07/2008 | 23/11/2010 | Dissolved |
| MCLAREN MARKS PROPERTY INVESTMENTS LIMITED | 05902736 | 31/03/2015 | 30/06/2016 | One Red Flag |
| MONEYBET PLC | 07207499 | 13/04/2010 | 09/06/2015 | Strike Off |
| MUSE CONSULTANTS LIMITED | 03333585 | 31/12/2008 | 25/02/2016 | Dissolved |
| PRIZM LIMITED | 03426625 | 31/12/2008 | 31/12/2015 | Dissolved |
| REACHOVER LIMITED | 07059202 | 28/10/2009 | 01/01/2016 | One Red Flag |
| RISING SPORTS LIMITED | 07449424 | 24/11/2010 | 22/06/2016 | Dissolved |
| SABAR LIMITED | 07522822 | 09/02/2011 | 09/02/2011 | Dissolved |
| TICKLANE LTD | 03727445 | 25/03/2009 | 03/05/2016 | Not Trading |
| UNIVERSAL NETWORKING INTELLECTUAL CAPITAL DEVELOPMENTS LIMITED | 04138431 | 29/04/2009 | 14/12/2012 | One Red Flag |
| WEBCORP LIMITED | 09028981 | 23/06/2014 | 22/06/2016 | Bronze |
| WELL EARNED LIMITED | 07436482 | 11/11/2010 | 22/06/2016 | Dissolved |
| WINTHORPE ENGLISH SERVICES LIMITED | 08308221 | 26/11/2012 | 09/07/2016 | Dissolved |