| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Secrets (SW1) Ltd | 05465159 | 25/05/2006 | Dissolved |
| Secrets (St James's) Ltd | 05465155 | 25/05/2006 | Dissolved |
| Willowpoint (West) Ltd | 03891205 | 10/12/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| B & J Management Ltd | 06208577 | 17/04/2007 | 10/02/2009 | Dissolved |
| BEN SHUSHI RESTAURANTS (LONDON) LTD | 03950955 | 01/02/2006 | 09/10/2012 | Dissolved |
| BENSUSHI RESTAURANTS LIMITED | 04241219 | 01/02/2006 | 09/10/2012 | Dissolved |
| BENSUSHI RESTAURANTS LIMITED | 04241219 | 06/01/2006 | 31/03/2006 | Dissolved |
| CLARMANS HOLDINGS LIMITED | 04310225 | 30/10/2001 | 09/10/2012 | One Red Flag |
| HIGHGROUND HOMES LIMITED | 03996301 | 16/07/2007 | 09/10/2012 | Dissolved |
| JUZ LOOKIN LIMITED | 05177484 | 01/03/2005 | 09/10/2012 | Not Trading |
| K BUILDING MANAGEMENT COMPANY LIMITED | 04485352 | 24/04/2008 | 09/10/2012 | Not Trading |
| LANCSVILLE (EAST SMITHFIELD) LIMITED | 04082106 | 16/07/2007 | 09/10/2012 | Dissolved |
| Mayfair Consultancy Ltd | 06364487 | 11/09/2007 | 10/02/2009 | Dissolved |
| RETAIL SPACE MANAGEMENT (LONDON) LTD | 05549650 | 06/09/2005 | 09/10/2012 | Dissolved |
| RETAIL SPACE MANAGEMENT (LONDON) LTD | 05549650 | 06/09/2005 | 09/10/2012 | Dissolved |
| RETAIL SPACE MANAGEMENT LIMITED | 04005268 | 16/07/2001 | 31/03/2011 | Insolvent |
| RETAIL SPACE MANAGEMENT LIMITED | 04005268 | 16/07/2001 | 09/10/2012 | Insolvent |
| SECRETS (EUSTON SQUARE) LIMITED | 04752665 | 01/02/2006 | 09/10/2012 | Dissolved |
| SECRETS (EUSTON) LTD | 04310216 | 30/10/2001 | 09/10/2012 | Strike Off |
| SECRETS (GRAYS INN) LTD | 04752664 | 01/02/2006 | 09/10/2012 | Amber |
| SECRETS (HOLBORN) LIMITED | 03952792 | 01/02/2006 | 09/10/2012 | Dissolved |
| SECRETS (LONDON) LIMITED | 03757201 | 01/02/2006 | 09/10/2012 | Dissolved |
| SECRETS (MONEY HANDLING) LTD | 06983252 | 07/09/2009 | 09/10/2012 | Strike Off |
| SECRETS (MONEY) LTD | 06983194 | 07/09/2009 | 09/10/2012 | Strike Off |
| SECRETS (PROMOTIONS) LIMITED | 03385428 | 01/02/2006 | 09/10/2012 | Strike Off |
| SECRETS (ST. KATHARINE'S) LTD | 04763205 | 01/02/2006 | 09/10/2012 | Strike Off |
| SECRETS (WESTERN) LTD | 05549339 | 08/09/2009 | 09/10/2012 | Insolvent |
| SECRETS EBT TRUSTEES LTD | 05309808 | 20/12/2004 | 09/10/2012 | Dissolved |
| WILTONPARK LIMITED | 03349510 | 01/02/2006 | 09/10/2012 | Strike Off |