| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMP RISK MANAGEMENT LIMITED | 09111398 | 01/06/2015 | Dissolved |
| Alexander Short Asset Management Ltd. | 02960694 | 19/08/1994 | Dissolved |
| Alexander Short Limited | 02826487 | 11/06/1993 | Dissolved |
| Belvedere Court Freehold (Leeds) Ltd | 05451350 | 03/05/2006 | Dissolved |
| Belvedere Court Management Co (Leeds) Ltd | 05451641 | 03/07/2006 | Dissolved |
| FORTIS WORLD GROUP LTD | 09150612 | 01/06/2015 | Dissolved |
| NORTH VALE LIMITED | 08295585 | 01/06/2015 | Dissolved |
| Quotebusters Ltd. | 02737672 | 20/12/1993 | Dissolved |
| SEQUENTIA ADMINISTRATION SERVICES LIMITED | 07174724 | 27/01/2015 | Dissolved |
| SEQUENTIA LEASING & FINANCE LIMITED | 08024010 | 01/06/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 41 HERTFORD STREET LIMITED | 06495030 | 11/04/2008 | 01/07/2009 | Bronze |
| ASCENT PARTNERS LIMITED | 07100457 | 10/12/2009 | 01/06/2011 | Dissolved |
| BENTHAM INVESTMENTS LIMITED | 04085996 | 17/07/2008 | 08/02/2010 | Insolvent |
| COLLEGE GROVE LIMITED | 07174204 | 02/03/2010 | 28/04/2010 | Dissolved |
| CROWDFUNDING LIMITED | 08022748 | 10/04/2012 | 01/11/2012 | Dissolved |
| Carr View Hall Management Co Ltd | 05749247 | 20/03/2006 | 06/08/2009 | Dissolved |
| ENIGMA MANAGEMENT LIMITED | 07100473 | 10/12/2009 | 28/02/2011 | Dissolved |
| MOSS BROW FARM MANAGEMENT COMPANY LIMITED | 05055875 | 01/03/2004 | 12/05/2009 | Silver |
| MOSS BROW HOUSE MANAGEMENT COMPANY LIMITED | 05055886 | 01/03/2004 | 12/05/2009 | Gold |
| OAKLAND PARK ESTATES LIMITED | 03925927 | 17/07/2008 | 08/02/2010 | Amber |
| PAVILLION CAPITAL PARTNERS LIMITED | 06489809 | 31/01/2008 | 01/09/2009 | Dissolved |
| Quotebusters Ltd. | 02737672 | 20/12/1993 | 22/03/1995 | Dissolved |
| SEQUENTIA ADMINISTRATION SERVICES LIMITED | 07174724 | 02/03/2010 | 28/04/2010 | Dissolved |
| SEQUENTIA LEASING & FINANCE LIMITED | 08024010 | 10/04/2012 | 01/11/2012 | Dissolved |
| THE OLD SURGERY CHAPELTHORPE MANAGEMENT COMPANY LIMITED | 05076756 | 17/03/2004 | 27/05/2011 | Bronze |
| TMH CONSULTING LIMITED | 04435329 | 10/05/2002 | 15/03/2004 | Dissolved |
| WAVERTON FREEHOLD LIMITED | 05525779 | 15/08/2005 | 08/02/2010 | Dissolved |
| WINTERSETT INVESTMENTS LIMITED | 05033561 | 11/02/2004 | 08/02/2010 | Dissolved |