| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALPHA CONSULTING GROUP LIMITED | 06851493 | 18/03/2009 | Dissolved |
| ARTOK LIMITED | 05096888 | 26/06/2015 | Dissolved |
| BETIKA ALLIANCE LLP | OC392693 | 16/04/2014 | Dissolved |
| CONSTANTA MENAGEMENT LIMITED | 05972249 | 19/10/2010 | Dissolved |
| DEVTON LLP | OC379357 | 15/07/2014 | Strike Off |
| DORADO FINANCIAL COMPANY LLP | OC348918 | 24/09/2009 | Dissolved |
| ERNST & CLARKE LLP | OC380348 | 19/11/2012 | Dissolved |
| GLOBALMAX TRADE LLP | OC394166 | 08/07/2014 | Dissolved |
| INVESTMENTS HOLDING LIMITED | 04955766 | 09/06/2015 | Dissolved |
| LIXON LIMITED | 07955269 | 20/02/2012 | Dissolved |
| LOGOS FINANCE LIMITED | 05610670 | 09/09/2015 | Dissolved |
| MAGNICUM LIMITED | 08470079 | 02/04/2013 | Dissolved |
| MARINE TRAVEL LTD | 05471529 | 12/08/2015 | Dissolved |
| OMTEK LIMITED | 05021488 | 12/08/2015 | Dissolved |
| WESTERN EUROPE WHOLESALE TRADING LIMITED | 04600821 | 27/07/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALPHA & OMEGA SOLUTIONS LLP | OC354530 | 29/04/2010 | 08/10/2019 | Dissolved |
| BALKAN EURO LTD | 09343736 | 05/12/2014 | 02/08/2018 | Dissolved |
| CENTRALICA CHARTER GROUP LTD. | 05497129 | 09/09/2015 | 04/07/2018 | Dissolved |
| NBK TRADING LLP | OC370894 | 21/05/2018 | 17/08/2018 | Dissolved |
| ODEON TRADE AND CONSULTING LTD | 09189873 | 28/08/2014 | 03/09/2018 | Bronze |
| SOFTNETEX LTD | 09366395 | 23/12/2014 | 10/08/2018 | Dissolved |
| SOLO PRIME LLP | OC399303 | 10/04/2015 | 13/08/2018 | Silver |