| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALGROUP - ALIADO'S INTERNATIONAL LIMITED | 06058872 | 19/01/2007 | Dissolved |
| ALLENSWOOD LIMITED | 05812598 | 05/06/2007 | Dissolved |
| ANGELS BUSINESS & FINANCIAL CORP LTD. | 05074016 | 14/07/2006 | Dissolved |
| AUGURSHIP 60 LIMITED | 03098254 | 07/01/2011 | Dissolved |
| Acerbrook Ltd | 04425090 | 20/11/2002 | Dissolved |
| Anchorlink Ltd | 02822610 | 07/09/2004 | Dissolved |
| Aristippo Investment Ltd | 05855547 | 22/06/2006 | Dissolved |
| BALFERN SERVICES LIMITED | 04446393 | 08/09/2006 | Dissolved |
| BASECROWN VENDING MACHINES LIMITED | 03130538 | 22/08/2006 | Dissolved |
| BELLINZONA TRADING LIMITED | 05166495 | 02/07/2004 | Dissolved |
| BERBECK SERVICES LIMITED | 05393641 | 25/07/2007 | Dissolved |
| BRIGHT SOLUTIONS LIMITED | 04984173 | 21/11/2012 | Dissolved |
| BROOME INTERNATIONAL LIMITED | 03026840 | 25/08/2004 | Dissolved |
| Bearange Ltd | 01468308 | 30/10/2004 | Dissolved |
| Blacksea Metals Uk Ltd | 06005187 | 21/11/2006 | Dissolved |
| Bluerhami Ltd | 05762667 | 30/03/2006 | Dissolved |
| Brentfield Ltd | 05812629 | 10/05/2006 | Dissolved |
| Britannia Property Services Ltd | 02799184 | 02/07/2002 | Dissolved |
| CHRONO LIMITED | 04498800 | 02/08/2002 | Dissolved |
| CONTENT MEDIA INTERNATIONAL LIMITED | 05040263 | 12/02/2004 | Dissolved |
| Cifal Elan Petroleum Services Ltd | 04449596 | 24/01/2005 | Dissolved |
| Compumax Ltd | 03059851 | 30/10/2004 | Dissolved |
| Contasso Ltd | 05790865 | 09/02/2007 | Dissolved |
| Cresta Investment Corp. Ltd | 02995757 | 08/08/2005 | Dissolved |
| DALSTONE LIMITED | 04446404 | 25/08/2006 | Dissolved |
| DELPHINIA LIMITED | 04465433 | 20/11/2002 | Amber |
| DEMSKY TRADING LIMITED | 04344319 | 19/11/2012 | Dissolved |
| Davenant Services Ltd | 05503833 | 11/07/2005 | Dissolved |
| Donnington Services Ltd | 04316391 | 03/01/2002 | Dissolved |
| ELLANBY LIMITED | 04444366 | 22/05/2002 | Dissolved |
| ELMSWORTH LIMITED | 05394026 | 24/04/2006 | Dissolved |
| ENERGY POWER CONTROL SYSTEMS LIMITED | 05290559 | 21/10/2010 | Dissolved |
| EUROFORUM BIOSCIENCE LIMITED | 05927873 | 07/09/2006 | Dissolved |
| EUROPE TECHNOLOGIES TRADING LIMITED | 06095952 | 12/02/2007 | Dissolved |
| Edenbridge Supplies Ltd | 03073108 | 03/09/2004 | Dissolved |
| Epassporte Ltd | 04952217 | 08/03/2006 | Dissolved |
| Eurogreat Systems Ltd | 02674631 | 30/10/2004 | Dissolved |
| Excelsior Investments Ltd | 04424597 | 20/01/2005 | Dissolved |
| Fast Food Investments Ltd | 04465862 | 08/08/2005 | Dissolved |
| First Point Hotel & Resort Ltd | 05217191 | 19/10/2005 | Dissolved |
| Flexiprice Enterprises Ltd | 03157961 | 22/08/2005 | Dissolved |
| Foster International Ltd | 05303243 | 16/10/2007 | Dissolved |
| G. W. ASSET MANAGEMENT LTD | 04711125 | 31/03/2006 | Dissolved |
| GENESIS VENTURES LIMITED | 02769849 | 14/01/2005 | Dissolved |
| GOODWIN INVESTMENTS LIMITED | 04366794 | 14/03/2002 | Dissolved |
| Globaltek Trading (Uk) Ltd | 04405841 | 30/10/2004 | Dissolved |
| Greenglobe Services Ltd | 03071179 | 30/10/2004 | Dissolved |
| HAREDALE LIMITED | 05504566 | 11/07/2005 | Dissolved |
| HELMBROOK LIMITED | 04322559 | 11/07/2006 | Dissolved |
| HOLY LAND LIMITED | 04964513 | 16/10/2007 | Dissolved |
| HYDETHORPE LIMITED | 05793791 | 25/04/2006 | Dissolved |
| Hainford Ltd | 04444349 | 22/05/2002 | Dissolved |
| Hubmen Ltd | 02229318 | 17/01/2005 | Dissolved |
| IMPEX PHARMA LIMITED | 05744443 | 15/03/2006 | Dissolved |
| Ickworth Consultants Ltd | 04424608 | 27/05/2002 | Dissolved |
| Inverton Services Ltd | 04444342 | 22/05/2002 | Dissolved |
| Jfim Investments Ltd | 05217192 | 07/09/2004 | Dissolved |
| Kellerton Services Ltd | 05197556 | 10/03/2006 | Dissolved |
| Keyton Property Ltd | 04424620 | 20/01/2005 | Dissolved |
| Knebwurth Ltd | 05793946 | 25/04/2006 | Dissolved |
| Krewbarry Ltd | 05885644 | 25/07/2006 | Dissolved |
| LIDDELDALE LIMITED | 05721347 | 24/02/2006 | Dissolved |
| LINKTRADE ENTERPRISES LIMITED | 04400740 | 15/03/2005 | Dissolved |
| LOGISTICA HOLDING LIMITED | 04466893 | 09/08/2005 | Dissolved |
| Lenz Energy Ltd | 05101413 | 15/04/2004 | Dissolved |
| Levandale Ltd | 04444408 | 22/05/2002 | Dissolved |
| Lilburne Ltd | 05794028 | 25/04/2006 | Dissolved |
| Lockhurst Services Ltd | 05503888 | 11/07/2005 | Dissolved |
| Lupinia Ltd | 04465416 | 20/11/2002 | Dissolved |
| MAHAN INVESTMENT LIMITED | 01898987 | 10/09/2004 | Dissolved |
| MARGINGATE LIMITED | 01462546 | 13/12/2016 | Dissolved |
| MED SHIPPING LTD | 05272442 | 28/10/2004 | Dissolved |
| MORAVIAN SYSTEMS LIMITED | 02873598 | 20/10/2020 | Amber |
| MUSIC ARCHITECTURE LIMITED | 04958037 | 09/12/2005 | Dissolved |
| Manorex Engineering Ltd | 03158647 | 07/09/2004 | Dissolved |
| Med Tank Ltd | 02588436 | 01/05/2003 | Dissolved |
| Moony Travel & Resorts Ltd | 05201779 | 10/08/2004 | Dissolved |
| NETTLEWOOD MANAGEMENT LIMITED | 05503909 | 11/07/2005 | Dissolved |
| New Media & Communication Solutions Ltd | 03074135 | 27/08/2004 | Dissolved |
| Noafly Ltd | 05271808 | 28/10/2004 | Dissolved |
| Overseas Thoroughbred Racing Stud Farms Ltd | 02188313 | 31/01/2006 | Dissolved |
| P O H Services | 05052104 | 20/02/2007 | Dissolved |
| PACIFIC LAND CONSULTANTS LIMITED | 01662897 | 25/11/2002 | Dissolved |
| PALIFLOT LIMITED | 05544070 | 23/08/2005 | Dissolved |
| PELDON SERVICES LIMITED | 05783622 | 18/04/2006 | Dissolved |
| PHARMACEUTICAL RESEARCH LIMITED | 06059159 | 19/01/2007 | Dissolved |
| POTHIER LIMITED | 04347306 | 07/01/2002 | Dissolved |
| PROWATRONICS LIMITED | 04465464 | 05/06/2003 | Dissolved |
| Privilege United Co Ltd | 06003375 | 20/11/2006 | Dissolved |
| QUELFIND LIMITED | 04344131 | 19/11/2012 | Dissolved |
| QUILLFAST LIMITED | 02224427 | 09/03/2005 | Amber |
| Quadris Trading Uk Ltd | 03013215 | 10/09/2004 | Dissolved |
| RIDGDEN LIMITED | 04392077 | 15/09/2006 | Dissolved |
| ROWINGTON LIMITED | 05812637 | 10/05/2006 | Dissolved |
| RYPHOR LIMITED | 05762679 | 30/03/2006 | Strike Off |
| Ringsure Engineering Ltd | 03072609 | 01/05/2003 | Dissolved |
| Rusax Ltd | 05249473 | 07/10/2004 | Dissolved |
| SAGI REAL ESTATE LIMITED | 05163350 | 13/07/2004 | Dissolved |
| SELDENWICK TRADING LIMITED | 04484149 | 16/07/2002 | Dissolved |
| SHAWBROOKE SERVICES LIMITED | 05503855 | 11/07/2005 | Dissolved |
| SHENCO LIMITED | 02219530 | 14/09/2004 | Dissolved |
| SLADEDALE LIMITED | 05272679 | 21/01/2005 | Dissolved |
| SOGESTAR LIMITED | 06093403 | 12/02/2007 | Dissolved |
| SPORTIMAGE LIMITED | 04300556 | 18/10/2012 | Dissolved |
| STAKELEY LIMITED | 05783602 | 18/04/2006 | Dissolved |
| STHANRE INVESTMENTS LTD | 05783590 | 18/04/2006 | Dissolved |
| Silver Ltd | 04499571 | 14/10/2002 | Dissolved |
| South Europe All Trading Ltd | 04917127 | 03/10/2003 | Dissolved |
| Studio Italia Design Ltd | 05503840 | 11/07/2005 | Dissolved |
| Sunstar Associates Ltd | 03067415 | 25/08/2004 | Dissolved |
| TRANSCHEMICAL OVERSEAS LIMITED | 03170189 | 05/07/2005 | Dissolved |
| TULESMERE LIMITED | 05272616 | 24/01/2005 | Silver |
| Tatanka Investment Ltd | 05399788 | 22/03/2005 | Dissolved |
| The Right Label Ltd | 05508161 | 14/07/2005 | Dissolved |
| Thorntoncrest Ventures Ltd | 03130210 | 30/10/2004 | Dissolved |
| Tredmaster Ltd | 01739101 | 08/09/2004 | Dissolved |
| UNITOTALSPORT UK LIMITED | 04444332 | 22/05/2002 | Dissolved |
| United Media Interests Ltd | 05725891 | 09/02/2007 | Dissolved |
| VIPER ENTERPRISES LIMITED | 03104088 | 01/05/2003 | Dissolved |
| VORA LIMITED | 03114039 | 06/09/2004 | Dissolved |
| Vermont Holding Corporation (Uk) Ltd | 04346778 | 21/02/2005 | Dissolved |
| WARNERFIELD LIMITED | 04424588 | 05/10/2011 | Dissolved |
| WORLDWIDE TRADERS (U.K.) LTD. | 02818051 | 30/07/2004 | Dissolved |
| Wizardroad Finance Ltd | 05045331 | 18/02/2004 | Dissolved |
| World Business Trading International Ltd | 04938540 | 27/04/2005 | Dissolved |
| Wow Services Ltd | 05792722 | 24/04/2006 | Dissolved |
| Wynslow Ltd | 05272472 | 28/10/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 124 S Ltd | 04822156 | 31/08/2006 | 17/10/2008 | Dissolved |
| A.S.A. Accessories, Shoes & Apparel Consulting Ltd | 04675950 | 26/02/2003 | 22/07/2004 | Dissolved |
| ANSTAR ENTERPRISES LIMITED | 03113958 | 02/07/2002 | 27/10/2006 | Dissolved |
| Ashmill Services Ltd | 04350559 | 10/01/2002 | 11/06/2004 | Dissolved |
| Automated Developments Ltd | 03062467 | 23/08/2004 | 15/02/2006 | Dissolved |
| BERRYFIELD DEVELOPMENTS LIMITED | 04350679 | 10/01/2002 | 27/10/2006 | Dissolved |
| BML INVESTMENTS LIMITED | 04347538 | 04/01/2002 | 20/02/2004 | Dissolved |
| BONANZA PROPERTIES LIMITED | 02701844 | 26/05/2004 | 20/11/2013 | One Red Flag |
| BRICE INVESTMENTS LIMITED | 04396384 | 08/05/2002 | 13/04/2015 | Dissolved |
| BURLING (UK) INTERNATIONAL LIMITED | 05167932 | 18/07/2006 | 24/08/2006 | Dissolved |
| Bunbury International | 03026770 | 21/06/2006 | 09/02/2007 | Dissolved |
| CAVENDISH BUSINESS SERVICES LIMITED | 05151215 | 21/06/2006 | 02/01/2009 | Dissolved |
| CODECO CAPITAL INVESTMENTS (UK) LIMITED | 05394593 | 16/03/2005 | 21/11/2011 | One Red Flag |
| COLUMN INVESTMENT LIMITED | 05284578 | 11/11/2004 | 05/01/2006 | Dissolved |
| COOPERSDALE LIMITED | 05503853 | 11/07/2005 | 22/08/2007 | Dissolved |
| CRESCENDO UK LIMITED | 05046770 | 20/01/2005 | 12/09/2007 | One Red Flag |
| CULFORD DEVELOPMENTS LIMITED | 04350564 | 10/03/2016 | 11/02/2022 | Silver |
| DESWICH LIMITED | 02128153 | 11/12/2002 | 15/07/2006 | Dissolved |
| DFTNA LIMITED | 03118055 | 03/05/2006 | 15/09/2008 | Strike Off |
| DHIAFATINA HOLDINGS LIMITED | 05733741 | 07/03/2006 | 15/09/2008 | Amber |
| DRAKE SERVICES LIMITED | 02987819 | 18/08/2004 | 20/07/2006 | Dissolved |
| Danington Ltd | 05918453 | 29/08/2006 | 26/02/2007 | Dissolved |
| Dorstan Holding Ltd | 04486344 | 18/07/2002 | 16/07/2007 | Dissolved |
| E.S.T.E. Euro Services & Trading East Ltd | 02221363 | 16/10/2002 | 27/10/2006 | Dissolved |
| ETRUSCAN INVESTMENTS LIMITED | 04997583 | 19/12/2003 | 27/03/2007 | Dissolved |
| Emerton Services Ltd | 04350620 | 10/01/2002 | 11/06/2004 | Dissolved |
| Eurasian Ship Investments Ltd | 02037580 | 08/01/2004 | 04/08/2005 | Dissolved |
| Euro Business Consultants Ltd | 03071135 | 16/10/2002 | 15/07/2006 | Dissolved |
| FARMDALE DEVELOPMENTS | 03073120 | 19/01/2005 | 09/02/2007 | One Red Flag |
| FOSKETT TRADING LIMITED | 04444358 | 31/08/2006 | 28/09/2007 | Strike Off |
| Feel Brand Ltd | 05770470 | 12/07/2006 | 01/01/2008 | Dissolved |
| Fine & Noble Metals Ltd | 05287165 | 16/11/2004 | 09/03/2005 | Dissolved |
| Flammond Ltd | 05918592 | 29/08/2006 | 26/02/2007 | Dissolved |
| GAAT INTERNATIONAL LTD | 04912913 | 01/04/2004 | 18/02/2005 | Silver |
| GLYNDE LIMITED | 01599078 | 13/09/2004 | 10/02/2014 | Dissolved |
| Garrison House Ltd | 04378610 | 25/02/2002 | 21/04/2004 | Dissolved |
| HAMPTON RESOURCES LIMITED | 05976342 | 24/10/2006 | 02/01/2009 | Silver |
| HOST HOTELS LIMITED | 05880486 | 18/07/2006 | 15/09/2008 | Dissolved |
| Hallcrest Finance Ltd | 03046986 | 02/07/2002 | 27/10/2006 | Dissolved |
| Holmsleigh Ltd | 04350695 | 10/01/2002 | 26/10/2006 | Dissolved |
| I-CAP UK LIMITED | 05281932 | 24/01/2005 | 22/01/2009 | Dissolved |
| I.T.E.A. INTERNATIONAL LIMITED | 04460642 | 01/10/2003 | 06/07/2007 | Strike Off |
| ICAP (GB) LIMITED | 05371983 | 04/08/2005 | 27/07/2006 | Dissolved |
| INDUSTRIAL SUPPLY AND TRADING CO. LIMITED | 01604829 | 14/09/2004 | 13/12/2016 | Dissolved |
| LAMDEN LIMITED | 04664306 | 15/07/2005 | 12/05/2008 | Dissolved |
| LEONARDOFIN HOLDINGS LIMITED | 04979685 | 26/04/2010 | 14/07/2014 | Dissolved |
| LIGHTWAY INVESTMENTS LIMITED | 01948964 | 12/08/2005 | 19/04/2007 | Dissolved |
| MANOREX LIMITED | 03158666 | 26/05/2004 | 10/09/2014 | Dissolved |
| MASSTEX LIMITED | 04662368 | 11/02/2003 | 29/12/2004 | Dissolved |
| Mediasuis Ltd | 04672785 | 24/02/2003 | 20/12/2007 | Dissolved |
| Mediterranean International Ltd | 05037463 | 10/02/2004 | 01/03/2004 | Dissolved |
| Nrg Trading & Consulting (U K) Ltd | 02690316 | 11/12/2002 | 15/07/2006 | Dissolved |
| One Seven One Holding Ltd | 04312110 | 02/07/2002 | 27/10/2006 | Dissolved |
| Oxberry Services Ltd | 05271796 | 28/10/2004 | 27/10/2006 | Dissolved |
| PETROFERTIL TRADING LIMITED | 01967369 | 09/09/2004 | 13/12/2016 | Dissolved |
| PURE GOLD FINANCIAL HOLDING LIMITED | 04305255 | 02/07/2002 | 27/10/2006 | Dissolved |
| Q OVERSEAS PARTICIPATIONS LIMITED | 03142162 | 26/05/2004 | 09/02/2006 | Dissolved |
| Rowton Consultancy Ltd | 05918520 | 29/08/2006 | 26/02/2007 | Dissolved |
| SCHNEIDER LONDON LIMITED | 02791619 | 26/01/2005 | 16/01/2006 | Dissolved |
| SEND LIMITED | 03036690 | 16/10/2002 | 15/07/2006 | Dissolved |
| SILVERMOUNT TRADERS LIMITED | 03130370 | 31/08/2004 | 01/04/2014 | Bronze |
| SOCCER MARKETING INTERNATIONAL LTD | 03014922 | 14/11/2001 | 17/03/2005 | Amber |
| TEKFEN INTERNATIONAL LIMITED | 01722018 | 14/09/2004 | 13/12/2016 | Dissolved |
| TST INTERNATIONAL LIMITED | 01880895 | 14/09/2004 | 13/12/2016 | Dissolved |
| Tris Chemical Investments Ltd | 04484158 | 16/07/2002 | 26/01/2004 | Dissolved |
| UNITED MEDIARTS LIMITED | 05886150 | 25/07/2006 | 16/03/2009 | Dissolved |
| VERFIDES GROUP (LONDON) LIMITED | 04478898 | 02/07/2007 | 01/11/2012 | Dissolved |
| VISCONA WHOLESALE LIMITED | 03168450 | 30/10/2004 | 07/12/2004 | Dissolved |
| WARNERFIELD LIMITED | 04424588 | 25/10/2006 | 23/03/2009 | Dissolved |
| WHITEBRIDGE RESOURCES LIMITED | 04978674 | 26/06/2007 | 02/01/2009 | Dissolved |
| Willingdale Ltd | 05272508 | 12/11/2004 | 17/10/2008 | Dissolved |
| Windall Overseas Ltd | 05911503 | 21/08/2006 | 12/03/2007 | Dissolved |