| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CABANA WHITE PROPERTIES LTD | 08391304 | 06/02/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AJM TEXTILES LTD | 05802433 | 11/12/2012 | 18/06/2013 | Dissolved |
| ALINA HOUSES LTD | 07144589 | 07/09/2012 | 10/12/2014 | Dissolved |
| CRANBROOK TRADING LIMITED | 03676010 | 21/07/2015 | 24/08/2016 | Gold |
| DIAMONDGEM LIMITED | 03904818 | 21/07/2015 | 04/08/2016 | Strike Off |
| ELZARA LIMITED | 04555744 | 21/07/2015 | 25/05/2016 | Amber |
| FARMDALE PROPERTIES LIMITED | 03073101 | 21/07/2015 | 05/09/2016 | Amber |
| HILLMAX VENTURES LIMITED | 06381205 | 21/07/2015 | 05/09/2016 | Dissolved |
| KENTISH CAPITAL LIMITED | 07280356 | 21/07/2015 | 29/07/2016 | Dissolved |
| LONDAR LIMITED | 04650476 | 21/07/2015 | 04/08/2016 | One Red Flag |
| MAWBERY LIMITED | 05221900 | 21/07/2015 | 29/07/2016 | Dissolved |
| NORTH WEST ASSETS LTD | 07581653 | 21/07/2015 | 05/09/2016 | Dissolved |
| PRE INVEST LTD | 08263797 | 23/10/2012 | 22/10/2013 | Dissolved |
| RAFICO ENGINEERING LTD | 07815043 | 21/07/2015 | 21/07/2015 | Gold |
| SMS LINE MEDIA LTD | 04313424 | 21/07/2015 | 28/07/2016 | Dissolved |
| UNITED REALTY LTD | 07581525 | 21/07/2015 | 09/09/2016 | Dissolved |