| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALEXANDERS DISCOUNT LTD | 10293540 | 29/03/2019 | Insolvent |
| ALEXANDERS INVOICE FINANCE LIMITED | 11587929 | 25/09/2018 | Dissolved |
| ANGLIA WASTE COLLECTION LIMITED | 13426449 | 28/05/2021 | One Red Flag |
| ARDLEIGH COMMERCIAL PROPERTIES LIMITED | 11173880 | 30/01/2018 | Insolvent |
| CASH RECEIVED LTD | 04290265 | 20/08/2007 | Insolvent |
| CORPORATE COMMERCIAL COLLECTIONS LIMITED | 07828704 | 13/04/2016 | Insolvent |
| INNOVATION HOLDINGS LIMITED | 13353614 | 23/04/2021 | Dissolved |
| INVX LIMITED | 10595463 | 01/02/2017 | One Red Flag |
| R & D RECLAIM FINANCE LIMITED | 11662623 | 01/01/2021 | Dissolved |
| SJT FINANCE BROKERS LIMITED | 11854617 | 01/03/2019 | Dissolved |
| THE FINANCE BROKERAGE LIMITED | 12275419 | 22/10/2019 | Bronze |
| TOKENHOUSE VB LIMITED | 09711892 | 19/10/2016 | Insolvent |
| TRIPLE C CAPITAL LIMITED | 06972025 | 12/04/2016 | Bronze |
| Upstairs Downstairs Colchester Ltd | 05239120 | 28/09/2004 | Dissolved |
| VAT BRIDGE 3 LIMITED | 11174912 | 30/01/2018 | Dissolved |
| VAT BRIDGE 4 LIMITED | 11174872 | 30/01/2018 | Dissolved |
| VATBRIDGE PLUS LIMITED | 11372559 | 21/05/2018 | Dissolved |
| YEOMAN ROW PROPERTIES LIMITED | 12723883 | 06/07/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CANN HALL PROPERTIES LLP | OC317466 | 19/02/2007 | 29/11/2010 | Dissolved |
| CASH RECEIVED LTD | 04290265 | 19/09/2001 | 20/09/2004 | Insolvent |
| DMC ADVISORY LIMITED | 08475371 | 08/07/2018 | 15/04/2020 | Strike Off |
| EMC POWER LIMITED | 10519670 | 08/03/2019 | 29/06/2021 | Insolvent |
| ESCROW CUSTODIAN SERVICES LIMITED | 09076407 | 15/08/2019 | 28/06/2021 | Insolvent |
| GMCL 2000 LIMITED | 08975147 | 29/01/2019 | 14/03/2019 | Not Trading |
| GORMAGON LIMITED | 06384294 | 23/04/2008 | 02/06/2009 | Dissolved |
| METROGUARD OXFORD LIMITED | 05229747 | 01/03/2009 | 06/05/2014 | One Red Flag |
| METROGUARD OXFORD LIMITED | 05229747 | 28/09/2004 | 04/10/2008 | One Red Flag |
| ONE CHARTER LIMITED | 08894603 | 29/01/2019 | 08/03/2021 | Dissolved |
| P.C.C. INT'L LTD | 07822239 | 25/09/2017 | 28/02/2019 | Bronze |
| PCCI BRIDGING LIMITED | 12403048 | 28/01/2020 | 19/07/2021 | Not Trading |
| PINE DEVELOPMENTS LIMITED | 10547442 | 14/01/2019 | 31/03/2020 | Insolvent |
| PROFESSIONAL CASH COLLECTIONS LTD | 05809078 | 22/05/2006 | 29/11/2010 | Dissolved |
| R & D RECLAIM FINANCE LIMITED | 11662623 | 06/11/2018 | 31/12/2020 | Dissolved |
| SHANOC ELECTRONIC SYSTEMS LIMITED | 02754404 | 08/07/2003 | 24/02/2006 | Dissolved |
| SKIDPROOF INTERNATIONAL LTD | 05674613 | 20/07/2007 | 01/01/2010 | Dissolved |
| SOUTHBRIDGE INVESTMENTS LIMITED | 12988856 | 02/11/2020 | 29/06/2021 | Dissolved |
| THE LONDON LAND & PROPERTY (WALTON) LLP | OC328745 | 04/06/2007 | 29/11/2010 | Insolvent |
| THE LONDON LAND & PROPERTY COMPANY (EAST HILL) LLP | OC330700 | 20/08/2007 | 29/11/2010 | Insolvent |
| THE LONDON LAND & PROPERTY COMPANY LIMITED | 04290267 | 19/09/2001 | 23/01/2005 | Dissolved |
| THE LONDON LAND & PROPERTY COMPANY LIMITED | 04290267 | 19/09/2001 | 22/11/2010 | Dissolved |
| TRIPLE C CAPITAL LIMITED | 06972025 | 24/07/2009 | 16/12/2013 | Bronze |
| VAT BRIDGE 2 LIMITED | 11174832 | 30/01/2018 | 26/06/2021 | Dissolved |
| VAT BRIDGE LIMITED | 10573364 | 06/03/2019 | 11/02/2021 | Insolvent |
| WESTHOPE RESIDENTIAL CARE HOMES LIMITED | 06913970 | 17/08/2018 | 12/10/2018 | Dissolved |