| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATHERSTONE NOMINEES LIMITED | 04471551 | 01/03/2004 | Dissolved |
| Condor Corporate Services Ltd | 03713623 | 09/07/2002 | Dissolved |
| Cumnor Developments Ltd | 05073130 | 08/07/2004 | Dissolved |
| Dominion Nominees Ltd | 04470986 | 01/03/2004 | Dissolved |
| EU SMART LIMITED | 03764364 | 01/03/2004 | Dissolved |
| HONINGTON INVESTMENTS LIMITED | 04471543 | 01/03/2004 | Dissolved |
| Hexagon Aim Ltd | 04917538 | 10/03/2004 | Dissolved |
| Hexagon Property Investments Ltd | 04214595 | 01/03/2004 | Dissolved |
| Idm Cityscape Ltd | 05611706 | 03/11/2005 | Dissolved |
| Milvus Ventures Ltd | 04823135 | 21/07/2003 | Dissolved |
| Secure Mobile Solutions Ltd | 04446454 | 31/10/2002 | Dissolved |
| Shipston Investments Ltd | 04470985 | 01/03/2004 | Dissolved |
| Star Lane Estates Ltd | 05506638 | 22/12/2005 | Dissolved |
| Strawberry Farm Developments Ltd | 05322664 | 01/03/2005 | Dissolved |
| UK SMART LIMITED | 03855050 | 01/03/2004 | Dissolved |
| Walford Farm Developments Ltd | 05346553 | 28/01/2005 | Dissolved |
| Y-CREDS LIMITED | 03658968 | 01/03/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANGLO ATLANTIC MEDIA LIMITED | 04679585 | 03/02/2008 | 01/12/2018 | One Red Flag |