| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACE OF CAKES LIMITED | 07665372 | 10/06/2011 | Dissolved |
| BAYSWATER CONSULTANTS LIMITED | 10839405 | 28/06/2017 | Bronze |
| CROWDFUNDING LIMITED | 08022748 | 01/11/2012 | Dissolved |
| CROWDINVESTING LIMITED | 08570404 | 14/06/2013 | Dissolved |
| CROWDLENDING LIMITED | 08570366 | 14/06/2013 | Dissolved |
| LADBROKE GROVE LIMITED | 07683492 | 27/06/2011 | Dissolved |
| SEQUENTIA GLOBAL EQUITIES LIMITED | 08518931 | 07/05/2013 | Dissolved |
| TABLE 49 HOLDINGS LIMITED | 09449227 | 19/02/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BENTHAM INVESTMENTS LIMITED | 04085996 | 17/07/2008 | 08/02/2010 | Insolvent |
| LAKESIDE COURT PROPERTIES LIMITED | 05078165 | 19/03/2004 | 01/01/2013 | One Red Flag |
| OAKLAND PARK ESTATES LIMITED | 03925927 | 17/07/2008 | 08/02/2010 | Amber |
| SEQUENTIA LEASING & FINANCE LIMITED | 08024010 | 01/11/2012 | 01/06/2013 | Dissolved |
| STONEACRE INVESTMENTS LIMITED | 04827250 | 09/07/2003 | 12/08/2004 | One Red Flag |
| WINTERSETT INVESTMENTS LIMITED | 05033561 | 05/02/2004 | 01/02/2005 | Dissolved |