| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARCTIC BLUE CAPITAL LTD | 08945317 | 18/03/2014 | Dissolved |
| BENAVI INVESTMENTS LIMITED | 08362946 | 16/01/2013 | Dissolved |
| BLACKRIVER HOLDING LIMITED | 08867295 | 29/01/2014 | Dissolved |
| BREP ASIA II MILPERRA UK HOLDCO LIMITED | 11182893 | 01/02/2018 | Amber |
| CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED | FC029325 | 14/08/2009 | Bronze |
| CAMOMILE PEARL (UK) LIMITED | FC027996 | 14/08/2009 | Dissolved |
| CEVA INVESTMENTS LIMITED | FC027138 | 24/01/2013 | Amber |
| CHEMICALS AND LUBRICANTS TRADING LIMITED | 03842746 | 01/09/2011 | Dissolved |
| EQUILA PARTNERS MANAGEMENT COMPANY LIMITED | 08030197 | 13/04/2012 | Dissolved |
| FIBERWEB BRAZIL LIMITED | 06924741 | 20/02/2014 | Dissolved |
| Fbgc Participations Ltd | 05585079 | 27/04/2009 | Dissolved |
| HERSHEY UK HOLDING LIMITED | 10066899 | 16/03/2016 | Silver |
| I-CAP UK LIMITED | 05281932 | 22/01/2009 | Dissolved |
| I-CAP UK LIMITED | 05281932 | 22/01/2009 | Dissolved |
| LOGICOR EUROPE LTD | 08326708 | 19/07/2013 | Bronze |
| NCO (THREE) LIMITED | 08129581 | 23/08/2016 | Dissolved |
| OMNI CAPITAL HNW LOANS LIMITED | 08713412 | 01/10/2013 | Dissolved |
| PURECIRCLE COMPANY UK LIMITED | 08488843 | 15/04/2013 | Silver |
| REDDAM HOUSE (BERKSHIRE) LIMITED | 09093739 | 13/01/2017 | Bronze |
| REDDAM HOUSE EVENTS LIMITED | 09386516 | 13/01/2017 | Dissolved |
| SKILLSOFT NETG LIMITED | 01438667 | 21/06/2010 | Dissolved |
| WAVE TECHNOLOGIES (UK) LIMITED | 02874301 | 21/06/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABN AMRO FINANCE (UK) LIMITED | 04535569 | 26/09/2012 | 30/09/2013 | Dissolved |
| ABN AMRO FUND SERVICES (UK) LIMITED | 01893010 | 06/04/2009 | 30/09/2013 | Dissolved |
| ABN AMRO GLOBAL NOMINEES LIMITED | 02054107 | 27/04/2009 | 30/09/2013 | Not Trading |
| ABN AMRO HOLDINGS (UK) LIMITED | 01927950 | 29/09/2009 | 30/09/2013 | Dissolved |
| ABN AMRO PRIME BROKERAGE LIMITED | 01910192 | 06/04/2009 | 30/09/2013 | Dissolved |
| AUSCULTOP UK LIMITED | 07965895 | 27/02/2012 | 29/03/2013 | Dissolved |
| B-COM LTD | 09042584 | 15/05/2014 | 23/05/2014 | Dissolved |
| BUSUU LIMITED | 08172044 | 08/08/2012 | 01/01/2016 | Amber |
| CAMOMILE CANOPIA TRADING (UK) LIMITED | FC029324 | 14/08/2009 | 18/11/2011 | One Red Flag |
| CAMOMILE INVESTMENTS UK LIMITED | 05049686 | 14/08/2009 | 22/04/2011 | Dissolved |
| CAMOMILE ULSTER INVESTMENTS (UK) LTD | FC026492 | 14/08/2009 | 15/05/2014 | Dissolved |
| CARLO PAZOLINI UK LIMITED | 07263185 | 01/04/2012 | 01/04/2012 | Dissolved |
| CARLO PAZOLINI UK LIMITED | 07263185 | 01/09/2012 | 31/03/2014 | Dissolved |
| CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED | 07197843 | 01/01/2017 | 16/02/2018 | Strike Off |
| DANOSA UK LTD | 08036125 | 18/04/2012 | 19/03/2013 | Silver |
| DANOSA UK LTD | 08036125 | 18/04/2012 | 19/03/2013 | Silver |
| ELO TOUCH SOLUTIONS (UK) LIMITED | 08047386 | 21/05/2013 | 18/01/2017 | Silver |
| EUROPE HERITAGE (UK) LTD | 06312611 | 19/05/2009 | 09/10/2009 | Dissolved |
| EUROPE HERITAGE (UK) LTD | 06312611 | 19/05/2009 | 09/10/2009 | Dissolved |
| FORTIS PF INVESTMENTS (UK) LIMITED | 05643066 | 14/08/2009 | 22/04/2011 | Dissolved |
| GCC MERGER & ACQUISITION LTD | 06294569 | 19/05/2009 | 09/10/2009 | Dissolved |
| GCC MERGER & ACQUISITION LTD | 06294569 | 19/05/2009 | 09/10/2009 | Dissolved |
| GLOBAL XII CONSULTING LIMITED | 08752863 | 29/10/2013 | 26/11/2014 | Not Trading |
| GREAT ONES CAPITAL LTD | 08507313 | 29/04/2013 | 16/05/2014 | Dissolved |
| HUDSON R.E. LTD | 06407428 | 19/05/2009 | 09/10/2009 | Bronze |
| HUDSON R.E. LTD | 06407428 | 19/05/2009 | 09/10/2009 | Bronze |
| INEUTRO LIMITED | 08428292 | 04/03/2013 | 07/03/2014 | Dissolved |
| INOVO COMMUNICATIONS (UK) LTD | 07220720 | 12/04/2010 | 28/02/2011 | Dissolved |
| INOVO RAIL LIMITED | 07181689 | 08/03/2010 | 28/02/2011 | Dissolved |
| INOVO RAIL LIMITED | 07181689 | 08/03/2010 | 20/04/2010 | Dissolved |
| INTERGEO ENGINEERING UK LIMITED | 07689847 | 01/07/2011 | 29/03/2013 | Dissolved |
| INTREPID VENTURES UK HOLDINGS LIMITED | 11205821 | 14/02/2018 | 24/05/2021 | Dissolved |
| LIME & TONIC UK LTD | 07933859 | 02/02/2012 | 31/03/2014 | Dissolved |
| MEAD JOHNSON NUTRITION (UK) LTD | 06732808 | 24/10/2008 | 29/06/2009 | Dissolved |
| PERENCO OIL AND GAS COLOMBIA LIMITED | 01789505 | 18/03/2013 | 30/04/2014 | Gold |
| PHYSIO-CONTROL UK SALES LTD | 07891879 | 23/12/2011 | 15/05/2012 | Dissolved |
| RATSBY UK LTD | 08545988 | 28/05/2013 | 17/04/2014 | Dissolved |
| SEE EUROPE TOURS LIMITED | 07180564 | 01/06/2011 | 31/10/2012 | One Red Flag |
| SEE EUROPE TOURS LIMITED | 07180564 | 08/11/2011 | 31/10/2012 | One Red Flag |
| TALPA MEDIA UK LIMITED | 08966117 | 28/03/2014 | 15/09/2014 | Dissolved |
| THICON LIMITED | 07367589 | 07/09/2010 | 07/09/2011 | One Red Flag |
| TX MARKETING LIMITED | 07183088 | 09/03/2010 | 03/04/2011 | Dissolved |
| TX MARKETING LIMITED | 07183088 | 09/03/2010 | 03/04/2011 | Dissolved |
| WALDORF CNS (I) LIMITED | SC278868 | 24/03/2014 | 10/11/2022 | One Red Flag |
| WALDORF CNS (II) LIMITED | 04922555 | 24/03/2014 | 10/11/2022 | Bronze |
| WOODLAND ASSETS HOLDINGS LIMITED | 07863006 | 28/11/2011 | 20/01/2014 | Dissolved |
| WOODLAND ASSETS LIMITED | 07862250 | 28/11/2011 | 21/01/2014 | Strike Off |