| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Adult Entertainment Group Ltd | 05378902 | 01/02/2006 | Dissolved |
| Aegean Holidays & Tours Ltd | 05302636 | 05/04/2006 | Dissolved |
| Blue Box Consultancy & Management No.2 Ltd | 04859144 | 01/02/2006 | Dissolved |
| Blue Box Consultancy & Management No.3 Ltd | 04859119 | 01/02/2006 | Dissolved |
| Blue Box Developments Ltd | 04571357 | 05/04/2006 | Dissolved |
| Blue Box Events Management Ltd | 04845152 | 01/02/2006 | Dissolved |
| Coyote Agency Ltd | 05302822 | 05/04/2006 | Dissolved |
| Coyote Bars No.2 Ltd | 05385826 | 05/04/2006 | Dissolved |
| Euroleisure Developments Ltd | 05636553 | 01/02/2006 | Dissolved |
| Europark Homes Ltd | 04928670 | 05/04/2006 | Dissolved |
| Europark Land Management Co Ltd | 05311161 | 05/04/2006 | Dissolved |
| The Blue Box Leisure Group Ltd | 04500274 | 01/02/2006 | Dissolved |
| Wetherby Management Co Ltd | 04494174 | 01/02/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUE BOX SECRETARIAL SERVICES LIMITED | 04846547 | 01/01/2008 | 10/10/2010 | Dissolved |
| BLUE BOX SECRETARIAL SERVICES LIMITED | 04846547 | 05/04/2006 | 10/10/2010 | Dissolved |
| BLUE COYOTE 7 LIMITED | 04968946 | 01/02/2006 | 30/10/2007 | Dissolved |
| BLUE COYOTE 8 LIMITED | 04732273 | 01/02/2006 | 31/08/2007 | Dissolved |