| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASSOCIATION OF KAZAKHSTANI STUDENTS IN THE UNITED KINGDOM | 07412373 | 19/10/2010 | Dissolved |
| BAKO HEALTHCARE SERVICES LIMITED | 05424588 | 29/05/2007 | Dissolved |
| BG CONSULTING LIMITED | 06518621 | 17/11/2009 | One Red Flag |
| BG NOMINEE DIRECTORS LIMITED | 08037379 | 19/04/2012 | Dissolved |
| BG NOMINEES LIMITED | 08042590 | 24/04/2012 | Dissolved |
| CURZON TRUST & ADMINISTRATION LIMITED | 06015310 | 30/11/2006 | Dissolved |
| FM FARMS LIMITED | 05132543 | 19/05/2004 | One Red Flag |
| LONDINIUM 4 LIMITED | 07246819 | 07/05/2010 | Dissolved |
| LONDINIUM 5 LIMITED | 07246873 | 07/05/2010 | Dissolved |
| MEGAPOLIS PROPERTY LONDON LIMITED | 07246875 | 07/05/2010 | Dissolved |
| MTC LAW LIMITED | 04676793 | 15/10/2010 | Dissolved |
| MTC LAW SERVICES LIMITED | 06934712 | 16/06/2009 | Dissolved |
| Mtc Corporate Services Ltd | 05368336 | 06/12/2005 | Dissolved |
| Mtc Nominee Services Ltd | 05105222 | 19/04/2004 | Dissolved |
| Project 33 Ltd | 05281611 | 09/11/2004 | Dissolved |
| Systex Ltd | 03549956 | 16/10/1999 | Dissolved |
| Systex Ltd | 03549956 | 16/10/1999 | Dissolved |
| World Action Challenge | 03830831 | 24/08/1999 | Dissolved |
| World Action Challenge | 03830831 | 24/08/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTION CHALLENGE LIMITED | 03825838 | 16/08/1999 | 18/10/2010 | Bronze |
| ACTION CHALLENGE LIMITED | 03825838 | 16/08/1999 | 18/10/2010 | Bronze |
| AURA CAPITAL (YUCATAN) LIMITED | 06449400 | 10/12/2007 | 11/12/2007 | Dissolved |
| Action Challenge Ltd | 04368716 | 07/02/2002 | 06/12/2005 | Dissolved |
| Apx Developments Ltd. | 02941509 | 19/08/1994 | 20/12/1994 | Dissolved |
| Apx Developments Ltd. | 02941509 | 19/08/1994 | 20/12/1994 | Dissolved |
| CURZON TRUST & ADMINISTRATION LIMITED | 06015310 | 30/11/2006 | 03/06/2009 | Dissolved |
| Digital Alliance Ltd | 04822992 | 07/07/2003 | 01/08/2003 | Dissolved |
| EURO CONSULTANTS (UK) LIMITED | 05435746 | 22/11/2007 | 29/02/2008 | Dissolved |
| Grata Uk Ltd | 05928322 | 07/09/2006 | 19/05/2009 | Dissolved |
| LAWCOM CONSULT LTD | 06082764 | 05/02/2007 | 01/01/2009 | One Red Flag |
| LAWCOM CONSULT LTD | 06082764 | 05/02/2007 | 01/01/2009 | One Red Flag |
| LONDINIUM 8 LIMITED | 07737865 | 27/10/2011 | 14/11/2011 | Dissolved |
| London Construction Management Ltd | 06395608 | 10/10/2007 | 11/10/2007 | Dissolved |
| MTC LAW LIMITED | 04676793 | 19/12/2003 | 04/01/2010 | Dissolved |
| Moulins Energy Ltd | 04879270 | 27/08/2003 | 14/02/2004 | Dissolved |
| Moulins Services Ltd | 04774465 | 22/05/2003 | 13/02/2004 | Dissolved |
| PDS HERBERT ROAD LIMITED | 07246802 | 07/05/2010 | 01/01/2011 | Dissolved |
| PLUMSTEAD DENTAL SURGERY LIMITED | 05370469 | 03/05/2007 | 01/07/2019 | One Red Flag |
| Re Uk Ltd | 04822996 | 07/07/2003 | 01/08/2003 | Dissolved |
| Rebuilding Africa Magazine Ltd | 04822993 | 07/07/2003 | 01/08/2003 | Dissolved |
| SAMARQAND REAL ESTATE LIMITED | 06512662 | 25/02/2008 | 01/03/2008 | Dissolved |
| SAMARQAND RESTAURANTS LIMITED | 07246776 | 07/05/2010 | 19/07/2010 | Dissolved |
| SOROKA LIMITED | 06401786 | 17/10/2007 | 18/10/2007 | One Red Flag |
| SPIDERVINE LIMITED | 07737657 | 11/08/2011 | 28/11/2011 | Silver |
| Sital Haria & Partners Ltd | 05118537 | 04/05/2004 | 31/12/2004 | Dissolved |
| Solar Capital Ltd | 04828467 | 10/07/2003 | 14/02/2004 | Dissolved |
| TASHKENT RESTAURANT LIMITED | 06518494 | 29/02/2008 | 01/06/2008 | Dissolved |
| TRYONIC LIMITED | 05803848 | 01/08/2007 | 01/01/2009 | Bronze |
| UTILITIES RECOVERIES LIMITED | 06446133 | 05/12/2007 | 01/12/2008 | Not Trading |
| WOL PACKAGING SOLUTIONS LIMITED | 06957040 | 24/11/2009 | 12/02/2010 | Dissolved |