| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 11306248 LTD | 11306248 | 12/04/2018 | Dissolved |
| ADMIRALTON LTD | 08863488 | 27/01/2014 | Dissolved |
| AGRICOME LTD | 08379892 | 29/01/2013 | Dissolved |
| AGRO ALLIANCE LIMITED | 07355014 | 24/09/2015 | Dissolved |
| ALPHA TRAVEL ALLIANCE LTD | 08879949 | 06/02/2014 | Dissolved |
| AM COMMERCE LTD | 08464841 | 27/03/2013 | Dissolved |
| AMORIM LTD | 08814353 | 13/12/2013 | Dissolved |
| ART MEDIA PRODUCTION LTD | 07243399 | 27/10/2011 | Dissolved |
| ATB COMMERCE LTD | 08484015 | 11/04/2013 | Dissolved |
| AVERS CAPITAL LTD | 08452044 | 19/03/2013 | Dissolved |
| AVERS TRADE LTD | 08484096 | 11/04/2013 | Dissolved |
| AVIS TRADE LTD | 08452011 | 19/03/2013 | Dissolved |
| B&G TRADE LIMITED | 08484335 | 11/04/2013 | Dissolved |
| BACKING HALL LTD | 08488938 | 15/04/2013 | Dissolved |
| BAILEY CAPITAL LTD | 07287222 | 17/06/2010 | Dissolved |
| BARKOL LIMITED | 06431071 | 09/08/2013 | Dissolved |
| BERGHAM & CO. LIMITED | 07287273 | 17/06/2010 | Dissolved |
| BG INVEST LTD | 08464383 | 27/03/2013 | Dissolved |
| BIZWEB DESIGN LTD | 08467661 | 02/04/2013 | Dissolved |
| BP CAPITAL LTD | 08379934 | 29/01/2013 | Dissolved |
| BRITANNIA CORPORATE SECRETARY LTD | 07038001 | 03/01/2014 | Dissolved |
| BROAD DEVELOPMENT LIMITED | 05447532 | 27/02/2009 | Dissolved |
| BTB ENTERPRISES LTD | 07287293 | 17/06/2010 | Dissolved |
| Barton Industries Ltd | 06052984 | 15/01/2007 | Dissolved |
| Belwood Enterprises Ltd | 06052981 | 15/01/2007 | Dissolved |
| Biltrow Ltd | 05631441 | 21/11/2005 | Dissolved |
| CAESAR TRADE LTD. | 07152294 | 10/02/2010 | Dissolved |
| CAMPERRY TRADE LLP | OC369056 | 20/10/2011 | Dissolved |
| CARBONIA QUAYS LIMITED | 05319183 | 18/10/2011 | Dissolved |
| CARLTON TRADING LIMITED | 05383215 | 04/03/2009 | Dissolved |
| CMP TRADE LTD | 08465029 | 28/03/2013 | Dissolved |
| CONTINENT LINKS LIMITED | 07047831 | 01/10/2011 | Dissolved |
| CORTER LIMITED | 08945525 | 18/03/2014 | Dissolved |
| Crystal Tradeline (Uk) Ltd | 05499692 | 05/07/2005 | Dissolved |
| DARIN GLOBAL LTD | 08879344 | 06/02/2014 | Dissolved |
| DGET HOLDINGS LTD | 08493574 | 17/04/2013 | Dissolved |
| DOMOMETR LTD | 08479062 | 08/04/2013 | Dissolved |
| Domina Technology Ltd | 06899163 | 07/05/2009 | Dissolved |
| Dotnetpark Ltd | 05419214 | 08/04/2005 | Dissolved |
| EKONET LTD | 06977789 | 31/07/2009 | Dissolved |
| ELTRADA HOLDING LTD | 06992969 | 17/08/2009 | Dissolved |
| EMERAL LTD | 08802582 | 04/12/2013 | Dissolved |
| ERA 2000 MANAGEMENT LIMITED | 05471527 | 15/05/2009 | Dissolved |
| ESTELLE LTD | 08838697 | 09/01/2014 | Dissolved |
| EVROCHOICE LIMITED | 05796264 | 01/10/2008 | Dissolved |
| EXPOTRADE PTY LTD | 08476032 | 05/04/2013 | Dissolved |
| European Commodities Trading Ltd | 04600794 | 01/06/2005 | Dissolved |
| FAVERIX INTERNATIONAL LTD | 09905625 | 07/12/2015 | Dissolved |
| FAVORIT GROUP LTD | 08728051 | 11/10/2013 | Dissolved |
| FEDORIV.COM INVESTMENTS LTD | 08653121 | 16/08/2013 | Dissolved |
| FLIDE UK BUSINESS LIMITED | 07073380 | 11/11/2009 | Dissolved |
| FORTECH VENTURES LIMITED | 07468847 | 17/12/2012 | Dissolved |
| FREEGATE INVESTMENT LTD | 08692054 | 16/09/2013 | Dissolved |
| Fermont Commercial Ltd | 06052979 | 15/01/2007 | Dissolved |
| Flight & Service Ltd | 04555471 | 01/06/2005 | Dissolved |
| G-SERVICE COMMERCE LTD | 08608047 | 12/07/2013 | Dissolved |
| GINA SOLUTIONS LTD | 09910183 | 10/12/2015 | Dissolved |
| GLOBAL CONNECT INDUSTRIAL LIMITED | 05589495 | 11/10/2005 | Dissolved |
| GRAINEXPO LIMITED | 08484056 | 11/04/2013 | Dissolved |
| GRAN VIE LIMITED | 07039864 | 13/10/2009 | Dissolved |
| GREELEY LTD | 08866535 | 29/01/2014 | Dissolved |
| GREENOMICA LTD | 08741878 | 21/10/2013 | Dissolved |
| Gildos Ltd. | 05640645 | 30/11/2005 | Dissolved |
| Grandbay Ltd | 03446223 | 01/06/2005 | Dissolved |
| Greenway Building Co Ltd | 03984882 | 01/06/2005 | Dissolved |
| HILTS & CO. LIMITED | 07287257 | 17/06/2010 | Dissolved |
| Hanlon Universal Ltd | 05965501 | 12/10/2006 | Dissolved |
| INTERNATIONAL CONSULTING GROUP K/S LIMITED | 07509730 | 01/04/2011 | Dissolved |
| Introll Ltd | 05590900 | 12/10/2005 | Dissolved |
| JOVANA LTD | 08831349 | 03/01/2014 | Dissolved |
| KOREL UNITED LTD | 08468093 | 02/04/2013 | Dissolved |
| KROK-TTC SA LIMITED | 08816436 | 16/12/2013 | Dissolved |
| Kliborn Industries Ltd | 05965466 | 12/10/2006 | Dissolved |
| LARIOUS LIMITED | 07287258 | 17/06/2010 | Dissolved |
| LOGISTIC SERVICE LTD | 07226756 | 10/10/2011 | Dissolved |
| LPG TRADE (EUROPE) LTD | 08484204 | 11/04/2013 | Dissolved |
| LUCROSUS LTD | 07283997 | 26/10/2011 | Dissolved |
| Lavington Management Ltd | 05724122 | 01/10/2008 | Dissolved |
| Litim Ltd | 05953139 | 02/10/2006 | Dissolved |
| Loughton Corporation Ltd | 04622683 | 07/02/2005 | Dissolved |
| MAOL GROUP LTD | 08670466 | 30/08/2013 | Dissolved |
| MARCONY LIMITED | 07287254 | 17/06/2010 | Dissolved |
| MAXCOM PRODUCTIONS LTD | 07287227 | 17/06/2010 | Dissolved |
| MEDOX LIMITED | 05385812 | 08/03/2005 | Dissolved |
| MIRTA ELECTRONICS LTD | 08625827 | 26/07/2013 | Strike Off |
| Makronick Ltd. | 05640664 | 30/11/2005 | Dissolved |
| Miton Commercial Ltd | 05965489 | 12/10/2006 | Dissolved |
| NAC CAPITAL LTD | 08623944 | 10/06/2016 | Dissolved |
| OLSEN BUSINESS LLP | OC368943 | 14/10/2011 | Dissolved |
| OMMITEK LTD | 08774066 | 13/11/2013 | Dissolved |
| PERFECTO TRAFFIC SERVICE LTD | 08711320 | 30/09/2013 | Dissolved |
| PETROGAS LIMITED | 05796238 | 01/10/2008 | Dissolved |
| REDCOM ALLIANCE LTD | 08919823 | 03/03/2014 | Dissolved |
| RIVER ENTERTAINMENT LIMITED | 05572955 | 17/04/2009 | Dissolved |
| Ridgecrest Springs Capital Uk Ltd | 05934256 | 13/09/2006 | Dissolved |
| Rinlay Ltd | 05750203 | 21/03/2006 | Dissolved |
| SANTI GROUP LTD | 09858048 | 05/11/2015 | Dissolved |
| SELLMOR CO. LIMITED | 08476065 | 05/04/2013 | Dissolved |
| SIMBACARE LTD | 09806568 | 02/10/2015 | Dissolved |
| SPENCER & LANE LIMITED | 03778560 | 23/11/2010 | Dissolved |
| SUPREME POWER LIMITED | 07037910 | 01/10/2011 | Dissolved |
| SWCOMPANY LTD | 06865949 | 23/06/2009 | Dissolved |
| SWIFT GT. LTD | 08940812 | 17/03/2014 | Dissolved |
| Starvex Ltd | 05475503 | 08/06/2005 | Dissolved |
| TAXEL LTD | 08802479 | 04/12/2013 | Dissolved |
| TECH TRADE (EUROPE) LTD | 08484194 | 11/04/2013 | Dissolved |
| TIMINS LIMITED | 07172419 | 01/03/2010 | Dissolved |
| TNP DEVELOPMENTS LTD | 07287163 | 17/06/2010 | Dissolved |
| TRADE GENERAL UK LTD | 07047850 | 01/10/2011 | Dissolved |
| TTZ HOLDINGS LTD | 08493441 | 17/04/2013 | Dissolved |
| UNIVERSAL DATA LTD | 08466903 | 28/03/2013 | Dissolved |
| VALTECO LTD | 08464173 | 27/03/2013 | Dissolved |
| VENUE CONNECTIONS LIMITED | 06948240 | 20/12/2011 | Dissolved |
| VITROGLASS LIMITED | 07150978 | 20/12/2011 | Dissolved |
| VOYLES TRADE LTD | 08793826 | 28/11/2013 | Dissolved |
| Vandin Ltd | 05590902 | 12/10/2005 | Dissolved |
| WEM INVEST LIMITED | 07274676 | 14/01/2015 | Dissolved |
| WESTCOM ALLIANCE LTD | 07429316 | 04/11/2010 | Dissolved |
| YARWOOD ALLIANCE LTD | 08795516 | 28/11/2013 | Dissolved |
| ZET TRAVEL LTD | 09782899 | 17/09/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCEL TRANS LTD | 07501473 | 13/01/2016 | 13/01/2016 | Dissolved |
| ADRIAN TRADING LTD | 07020434 | 25/06/2013 | 27/01/2020 | Amber |
| APPLIED NANO INSTRUMENTS LTD | 07226915 | 19/04/2012 | 15/05/2018 | Dissolved |
| APPWILL COMPANY LTD | 08937285 | 13/03/2014 | 09/08/2021 | Gold |
| ARBUZZ TALKZZ LTD | 09858017 | 05/11/2015 | 05/11/2015 | One Red Flag |
| ATLANTIC GROUP ALB LTD | 09882745 | 20/11/2015 | 06/10/2016 | Dissolved |
| AURORA CORPORATION LIMITED | 07287154 | 17/06/2010 | 17/06/2013 | Dissolved |
| AVAS TRADING LTD | 08811005 | 11/12/2013 | 04/12/2014 | Dissolved |
| BARNET ENTERPRISES LIMITED | 04224100 | 01/06/2005 | 02/07/2008 | Dissolved |
| BASHKIROVA & PARTNERS LTD. | 05379444 | 01/03/2005 | 02/07/2008 | Dissolved |
| BIOS PHARMA LTD | 05470148 | 02/06/2005 | 02/07/2008 | Dissolved |
| BPV LTD | 08484190 | 11/04/2013 | 23/03/2016 | Not Trading |
| Brent Finance Ltd | 05615994 | 31/05/2006 | 02/07/2008 | Dissolved |
| CALVERT LIMITED | 05486757 | 10/10/2008 | 10/10/2008 | Dissolved |
| CASTLEBROOK ESTATES UK LIMITED | 05934268 | 13/09/2006 | 02/07/2008 | Dissolved |
| CENTRALICA CHARTER GROUP LTD. | 05497129 | 01/07/2005 | 05/06/2007 | Dissolved |
| CINEMON ESTATES LIMITED | 04245437 | 16/12/2004 | 02/07/2008 | Dissolved |
| CROWN CAPITAL MANAGEMENT LTD | 07287468 | 17/06/2010 | 01/07/2011 | Dissolved |
| Commerce Union (Uk) Ltd | 05499627 | 05/07/2005 | 20/06/2007 | Dissolved |
| Credo Enterprises (Uk) Ltd | 05499651 | 05/07/2005 | 28/10/2005 | Dissolved |
| DISTEK INTERNATIONAL LIMITED | 05727211 | 02/03/2006 | 02/07/2008 | Bronze |
| DP OVERSEAS CRAFTS LTD | 08486188 | 12/04/2013 | 13/04/2018 | Dissolved |
| ENERGY INTRADE LIMITED | 07054779 | 23/10/2009 | 19/03/2012 | Dissolved |
| EV.RO.FINANS LTD | 07493225 | 16/05/2014 | 06/01/2022 | Gold |
| EXPOTRADE GROUP LTD | 08484006 | 11/04/2013 | 23/03/2016 | Dissolved |
| Eastern Europe Development Management Ltd | 05409550 | 31/03/2005 | 31/03/2006 | Dissolved |
| Euro Plus Solutions Ltd | 05412818 | 04/04/2005 | 30/06/2008 | Dissolved |
| FLANDER LIMITED | 07138125 | 27/01/2010 | 29/01/2016 | Dissolved |
| GELARRY LIMITED | 07287288 | 17/06/2010 | 08/04/2014 | Dissolved |
| GEMIX LEGAL SERVICES LTD | 06911420 | 20/05/2009 | 07/01/2022 | One Red Flag |
| GRAPH LIMITED | 03446217 | 01/06/2005 | 01/06/2012 | Dissolved |
| HAWKLIKE MANAGEMENT LIMITED | 04287093 | 01/06/2005 | 02/07/2008 | Dissolved |
| HESSTON LTD | 08886136 | 11/02/2014 | 08/05/2018 | One Red Flag |
| ICI UK LTD | 05404242 | 24/05/2011 | 01/06/2012 | Dissolved |
| IRIS TRADE LTD | 11242226 | 25/05/2018 | 10/03/2019 | Dissolved |
| ITT SYSTEMS LTD | 07287271 | 17/06/2010 | 16/06/2011 | Not Trading |
| LINTOR LIMITED | 05423736 | 15/04/2005 | 21/06/2007 | Dissolved |
| LOGOS FINANCE LIMITED | 05610670 | 02/11/2005 | 02/07/2008 | Dissolved |
| MARINE TRAVEL LTD | 05471529 | 03/06/2005 | 02/07/2008 | Dissolved |
| MASTERSON COMMERCIAL LIMITED | 05919530 | 01/09/2011 | 01/04/2014 | Dissolved |
| MEDBIZ CONSULTANCY LIMITED | 05727796 | 02/03/2006 | 02/07/2008 | Dissolved |
| MERSEA LIMITED | 03378571 | 01/06/2005 | 28/10/2016 | Dissolved |
| MNF GAMES LTD | 06971683 | 26/10/2011 | 26/08/2022 | Not Trading |
| MUZAPP LLP | OC398557 | 26/02/2015 | 29/03/2016 | Dissolved |
| Monolit Business Ltd | 03918683 | 15/03/2006 | 12/09/2007 | Dissolved |
| NETCOM COMMERCE LTD | 07287289 | 17/06/2010 | 17/06/2013 | Dissolved |
| NEWLINK INDUSTRY LTD. | 06078231 | 01/02/2007 | 13/07/2007 | Dissolved |
| NOBLE LIONS LTD. | 05810527 | 01/07/2015 | 07/01/2022 | Dissolved |
| NORTH EIRE TRADING COMPANY LIMITED | 04600809 | 01/06/2005 | 30/11/2015 | Bronze |
| NULLEX INVESTMENT LTD. | 05610672 | 02/11/2005 | 02/07/2008 | Dissolved |
| Ocean Lane Group Ltd | 05965482 | 12/10/2006 | 17/12/2008 | Dissolved |
| PREMIUM CAPITAL LTD | 06949597 | 22/11/2011 | 01/10/2021 | Not Trading |
| PRESTON STRATEGY UK LIMITED | 05412796 | 04/04/2005 | 19/06/2008 | Dissolved |
| Projectwide Ventures Ltd | 05412756 | 04/04/2005 | 02/07/2008 | Dissolved |
| REGATA INVESTMENTS LIMITED | 05610687 | 02/11/2005 | 07/01/2008 | Dissolved |
| Roldon Ltd | 05610710 | 02/11/2005 | 27/12/2007 | Dissolved |
| SGV LTD | 08484023 | 11/04/2013 | 23/03/2016 | Not Trading |
| SOVEREIGN EXPRESS LTD | 07287200 | 17/06/2010 | 08/04/2014 | Dissolved |
| SPECIALTECH INTERNATIONAL UK LTD | 05306209 | 07/12/2004 | 02/07/2008 | Dissolved |
| STANEX LIMITED | 05796228 | 01/10/2008 | 07/07/2010 | Dissolved |
| STATUS UNION LIMITED | 05412780 | 04/04/2005 | 02/07/2008 | Dissolved |
| SUMITO CO. LTD | 08476035 | 05/04/2013 | 08/06/2017 | Dissolved |
| SWCOMPANY LTD | 06865949 | 01/04/2009 | 23/06/2009 | Dissolved |
| Sandgate Commercial Ltd | 06118203 | 20/02/2007 | 31/10/2008 | Dissolved |
| TALBURY INDUSTRIES LIMITED | 06118188 | 20/02/2007 | 10/06/2008 | Dissolved |
| TANTAL LIMITED | 05725614 | 01/03/2006 | 02/07/2008 | Dissolved |
| TRANSNATIONAL DATA LIMITED | 03936050 | 01/06/2005 | 02/07/2008 | Silver |
| TRUE SYSTEM GROUP LIMITED | 05514557 | 20/07/2005 | 20/06/2007 | Dissolved |
| UBC LTD | 07158531 | 01/02/2013 | 01/11/2019 | Not Trading |
| UNION EXIM COMPANY LTD | 07287199 | 17/06/2010 | 17/06/2013 | Dissolved |
| UNITED INVESTMENTS WORLDWIDE LIMITED | 05577276 | 01/02/2007 | 17/09/2008 | Dissolved |
| VECTRA LINE LIMITED | 05412814 | 04/04/2005 | 02/07/2008 | Dissolved |
| VESOP BUSINESS LTD | 08925918 | 06/03/2014 | 07/01/2022 | One Red Flag |
| VETRONEX LIMITED | 05499717 | 05/07/2005 | 15/06/2007 | Dissolved |
| VODKA CLUB LTD | 09931740 | 30/12/2015 | 03/02/2020 | Dissolved |
| VP TELECOM LIMITED | 07204561 | 14/12/2011 | 31/12/2013 | Dissolved |
| WESTERN EUROPE WHOLESALE TRADING LIMITED | 04600821 | 01/06/2005 | 02/07/2008 | Dissolved |
| WORLD DEVELOPMENT CORP. LTD | 05489786 | 23/06/2005 | 22/06/2008 | Dissolved |
| WREN GLOBAL LTD | 08818062 | 17/12/2013 | 17/12/2013 | Dissolved |
| WYLER HR HUNTER CO., LTD | 06979764 | 26/10/2011 | 04/08/2012 | Dissolved |