| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DUNSTABLE HOUSE INVESTMENTS LLP | OC380596 | 03/12/2012 | Dissolved |
| GLOBAL LIVE EVENTS LLP | OC363200 | 08/10/2011 | Insolvent |
| NEWLANDS HOUSE DEVELOPMENTS LLP | OC380122 | 12/11/2012 | Dissolved |
| OAK LANE ESTATES LLP | OC380231 | 15/11/2012 | Dissolved |
| RAMSDEN INVESTMENTS LLP | OC374163 | 31/07/2012 | Dissolved |
| STONEMASONS YARD LLP | OC343594 | 24/02/2009 | Dissolved |
| THE AI CORPORATION LIMITED | 03504225 | 20/09/2012 | Amber |
| WALLINGTON ESTATES LLP | OC391986 | 20/03/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BALHAM PROPERTIES LLP | OC375643 | 29/05/2012 | 31/03/2019 | Bronze |
| DATACASH FRAUD SERVICES LIMITED | 06776692 | 18/12/2008 | 05/11/2010 | Dissolved |
| EARLY WARNING (UK) LIMITED | 06523174 | 06/02/2009 | 05/11/2010 | Dissolved |
| GATEKEEPER SERVICES LIMITED | 05597715 | 06/02/2009 | 05/11/2010 | Dissolved |
| HEADSINC LTD | 07840391 | 09/11/2011 | 06/09/2013 | Silver |
| HURLINGHAM INVESTMENTS LLP | OC400666 | 03/07/2015 | 01/04/2022 | Dissolved |
| IN3M LIMITED | 06511749 | 10/02/2009 | 24/10/2011 | Dissolved |
| MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED | 03565041 | 13/03/2002 | 20/01/2011 | Dissolved |
| MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED | 03168091 | 01/06/2006 | 05/11/2010 | Amber |
| SMART VOUCHER LIMITED | 04202050 | 09/09/2004 | 31/03/2015 | Dissolved |
| STANCOMBE ESTATE MANAGEMENT COMPANY LIMITED | 05672984 | 22/09/2012 | 09/01/2019 | Gold |
| STANCOMBE PROPERTY LIMITED | 07687165 | 29/06/2011 | 24/05/2022 | One Red Flag |
| THE 3RD MAN GROUP LIMITED | 05872113 | 06/02/2009 | 05/11/2010 | Dissolved |
| THE 3RD MAN LIMITED | 04279555 | 06/02/2009 | 05/11/2010 | Dissolved |