| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1Z LTD | 08041293 | 23/04/2012 | Dissolved |
| AFINA LIMITED | 07551788 | 04/03/2011 | Dissolved |
| ALLIOT ALLIANCE LTD | 08088587 | 30/05/2012 | Dissolved |
| ALLNN LTD | 08284393 | 07/11/2012 | Dissolved |
| ANCOM ENTERPRISES LTD | 07551823 | 04/03/2011 | Dissolved |
| AP INVEST LTD | 08040982 | 23/04/2012 | Dissolved |
| APPLETON EXPORT LTD | 08123946 | 29/06/2012 | Dissolved |
| ASTORIA COMMERCE LTD | 07551777 | 04/03/2011 | Dissolved |
| ATEX TRADE LTD | 07551833 | 04/03/2011 | Dissolved |
| AV SALES LTD | 08041139 | 23/04/2012 | Dissolved |
| AV TRADING K/S LTD | 07551897 | 04/03/2011 | Dissolved |
| AVANTEX CORPORATION LTD | 07551825 | 04/03/2011 | Dissolved |
| BIZELITE INVEST LTD | 08098265 | 08/06/2012 | Dissolved |
| BMI INVESTMENT LTD | 08030613 | 13/04/2012 | Dissolved |
| BOURTON DEVELOPMENTS LTD | 08157509 | 26/07/2012 | Dissolved |
| BROAD DEVELOPMENT LIMITED | 05447532 | 27/02/2009 | Dissolved |
| BVT INVESTMENTS LTD | 07551834 | 04/03/2011 | Dissolved |
| Biltrow Ltd | 05631441 | 21/11/2005 | Dissolved |
| CAESAR TRADE LTD. | 07152294 | 10/02/2010 | Dissolved |
| CIS & CA SWISS TRADING LTD | 08198407 | 03/09/2012 | Dissolved |
| COMFORT&LIFE LTD | 08028830 | 28/03/2013 | Dissolved |
| COMPANIE LONDON LTD | 08029689 | 13/04/2012 | Dissolved |
| Crystal Tradeline (Uk) Ltd | 05499692 | 05/07/2005 | Dissolved |
| DENEXIM K/S LTD | 07551905 | 04/03/2011 | Dissolved |
| DIALAN LTD | 08110663 | 19/06/2012 | Dissolved |
| DINOLUX LTD | 07551803 | 04/03/2011 | Dissolved |
| DISCOUNT SYSTEMS LTD | 07634465 | 27/10/2011 | Dissolved |
| Dotnetpark Ltd | 05419214 | 08/04/2005 | Dissolved |
| EAST-WEST-EAST LTD | 04972444 | 01/10/2008 | Dissolved |
| ELCOMEX LTD | 07551789 | 04/03/2011 | Dissolved |
| EMERSON COMMERCE LTD | 08088712 | 30/05/2012 | Dissolved |
| ERA 2000 MANAGEMENT LIMITED | 05471527 | 15/05/2009 | Dissolved |
| EXIMCOM LTD | 07551808 | 04/03/2011 | Dissolved |
| EXPOTRADE CORPORATION LTD | 07551877 | 04/03/2011 | Dissolved |
| European Commodities Trading Ltd | 04600794 | 01/06/2005 | Dissolved |
| FLIDE UK BUSINESS LIMITED | 07073380 | 11/11/2009 | Dissolved |
| FOREGLEN UNITED LTD | 08198326 | 03/09/2012 | Dissolved |
| FORPOST LTD | 08096283 | 07/06/2012 | Dissolved |
| FORTECH VENTURES LIMITED | 07468847 | 17/12/2012 | Dissolved |
| Flight & Service Ltd | 04555471 | 01/06/2005 | Dissolved |
| GLOBAL CONNECT INDUSTRIAL LIMITED | 05589495 | 11/10/2005 | Dissolved |
| GLOBAL TECHNOLOGIES INVESTMENT LTD | 08111564 | 19/06/2012 | Dissolved |
| GRANNDEX LIMITED | 07551813 | 04/03/2011 | Dissolved |
| GRAWEX LIMITED | 07551826 | 04/03/2011 | Dissolved |
| Gildos Ltd. | 05640645 | 30/11/2005 | Dissolved |
| Grandbay Ltd | 03446223 | 01/06/2005 | Dissolved |
| Greenway Building Co Ltd | 03984882 | 01/06/2005 | Dissolved |
| I.C. UBC LIMITED | 08080480 | 23/05/2012 | Dissolved |
| IMPLANT WORLDWIDE TRADE LTD | 08230566 | 27/09/2012 | Dissolved |
| IMPLANTIUM WORLDWIDE LTD | 08103889 | 13/06/2012 | Dissolved |
| INCON LIMITED | 04969298 | 27/02/2009 | Dissolved |
| INTERNATIONAL CONSULTING GROUP K/S LIMITED | 07509730 | 01/04/2011 | Dissolved |
| INVESTRA LIMITED | 07551889 | 04/03/2011 | Dissolved |
| Intercontinental Industrial Uk Ltd | 05096222 | 01/06/2005 | Dissolved |
| Introll Ltd | 05590900 | 12/10/2005 | Dissolved |
| JAMAX MANAGEMENT LTD | 07551852 | 04/03/2011 | Dissolved |
| KARMELLA LIMITED | 07699325 | 11/07/2011 | Dissolved |
| KINTON LIMITED | 07551845 | 04/03/2011 | Dissolved |
| KRAFLIN K/S LTD | 07551856 | 04/03/2011 | Dissolved |
| LAVERTON IMPEX LTD | 08123977 | 29/06/2012 | Dissolved |
| LONDS LTD | 08041153 | 23/04/2012 | Dissolved |
| Lavington Management Ltd | 05724122 | 01/10/2008 | Dissolved |
| Loughton Corporation Ltd | 04622683 | 07/02/2005 | Dissolved |
| MAGNUM BONUM LTD | 04972392 | 01/10/2008 | Dissolved |
| MARSEO LTD | 07551674 | 04/03/2011 | Dissolved |
| MV ENTERPRISES LTD | 08035108 | 18/04/2012 | Dissolved |
| Makronick Ltd. | 05640664 | 30/11/2005 | Dissolved |
| NORMAN WORLDTRADE LTD | 08123995 | 29/06/2012 | Dissolved |
| PLURAL NORTH LTD | 07609809 | 19/04/2011 | Dissolved |
| QZ LTD | 08262026 | 22/10/2012 | Dissolved |
| RIVER ENTERTAINMENT LIMITED | 05572955 | 17/04/2009 | Dissolved |
| RTM PROPERTIES LTD | 08034270 | 17/04/2012 | Dissolved |
| RUSSEL FINANCIAL LTD | 08198286 | 03/09/2012 | Dissolved |
| Recto Ltd | 04972225 | 04/08/2008 | Dissolved |
| Rinlay Ltd | 05750203 | 21/03/2006 | Dissolved |
| SALE GOOD LTD | 08041278 | 23/04/2012 | Dissolved |
| SANBERG LTD | 07551790 | 04/03/2011 | Dissolved |
| SANFELIO LTD | 07551784 | 04/03/2011 | Dissolved |
| SPENCER & LANE LIMITED | 03778560 | 23/11/2010 | Dissolved |
| STANTON COMMERCE LTD | 08157499 | 26/07/2012 | Dissolved |
| Starvex Ltd | 05475503 | 08/06/2005 | Dissolved |
| TNP LTD | 08034236 | 17/04/2012 | Dissolved |
| TNV HOLDINGS LTD | 08034618 | 17/04/2012 | Dissolved |
| TRIUMPH GLOBAL TRADE LTD | 08213960 | 13/09/2012 | Dissolved |
| UNICON GROUP (EUROPE) LTD | 08028873 | 13/04/2012 | Dissolved |
| UNITED INTERNATIONAL CARRIERS LTD | 07686753 | 29/06/2012 | Dissolved |
| UNIVERSAL EUROTRADE HOUSE LTD | 05022784 | 01/10/2008 | Dissolved |
| VITROGLASS LIMITED | 07150978 | 20/12/2011 | Dissolved |
| VLC ENTERPRISES LTD | 07551815 | 04/03/2011 | Dissolved |
| Vandin Ltd | 05590902 | 12/10/2005 | Dissolved |
| WELFORD CORPORATION LTD | 08157578 | 26/07/2012 | Dissolved |
| WEM INVEST LIMITED | 07274676 | 14/01/2015 | Dissolved |
| WESTHOLM K/S LTD | 07551781 | 04/03/2011 | Dissolved |
| WINNFORD LIMITED | 07551871 | 04/03/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABT COMMERCE LTD | 07551787 | 04/03/2011 | 08/04/2014 | Dissolved |
| ACCEL TRANS LTD | 07501473 | 13/01/2016 | 13/01/2016 | Dissolved |
| AG INTER K/S LTD | 07551883 | 04/03/2011 | 04/03/2013 | Dissolved |
| AIM INVESTMENT & DEVELOPMENT LTD | 08030611 | 13/04/2012 | 23/03/2016 | Dissolved |
| AMNIS ALLIANCE LTD | 08110182 | 19/06/2012 | 15/02/2019 | Dissolved |
| ANNEL TRADING CO. LTD | 07999930 | 21/03/2012 | 22/03/2018 | Dissolved |
| BANQUE CAPITAL SUISSE LTD | 08041240 | 23/04/2012 | 11/03/2016 | Not Trading |
| BARNET ENTERPRISES LIMITED | 04224100 | 01/06/2005 | 02/07/2008 | Dissolved |
| BELU TRADING COMPANY LIMITED | 04401237 | 01/06/2005 | 02/07/2008 | Dissolved |
| BIOS PHARMA LTD | 05470148 | 02/06/2005 | 02/07/2008 | Dissolved |
| BNP LTD | 07609622 | 19/04/2011 | 31/03/2024 | Not Trading |
| BRITANNIA GENERALE LTD | 07624813 | 06/05/2012 | 28/10/2014 | Dissolved |
| BROOKMANS CONSULTING UK LTD | 05096228 | 01/06/2005 | 04/07/2008 | Dissolved |
| BTB DEVELOPMENTS LTD | 08030631 | 13/04/2012 | 23/03/2016 | Dissolved |
| BVB LTD | 08042378 | 24/04/2012 | 10/03/2016 | Not Trading |
| Brent Finance Ltd | 05615994 | 31/05/2006 | 02/07/2008 | Dissolved |
| CALVERT LIMITED | 05486757 | 10/10/2008 | 10/10/2008 | Dissolved |
| CBS DEVELOPMENT LTD | 08030663 | 14/04/2012 | 23/03/2016 | Dissolved |
| CENTRALICA CHARTER GROUP LTD. | 05497129 | 01/07/2005 | 05/06/2007 | Dissolved |
| CINEMON ESTATES LIMITED | 04245437 | 16/12/2004 | 02/07/2008 | Dissolved |
| CROSTON FIDUCIARIES LTD | 08198359 | 03/09/2012 | 25/09/2012 | 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 |
| DIMCON LTD | 08005541 | 26/03/2012 | 16/03/2016 | Not Trading |
| DIN SOLUTIONS LTD | 08030587 | 13/04/2012 | 23/03/2016 | Dissolved |
| DISTEK INTERNATIONAL LIMITED | 05727211 | 02/03/2006 | 02/07/2008 | Silver |
| DVI ENTERPRISES LTD | 07551783 | 04/03/2011 | 04/03/2013 | Dissolved |
| Delray Investments Uk Ltd | 05096200 | 01/07/2005 | 01/05/2006 | Dissolved |
| ELLIS DISTRIBUTION LTD | 08275351 | 31/10/2012 | 21/08/2015 | Dissolved |
| EMISCON K/S LTD | 07551806 | 04/03/2011 | 04/02/2013 | Dissolved |
| EV.RO.FINANS LTD | 07493225 | 16/05/2014 | 06/01/2022 | Silver |
| 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 |
| FENIX INVESTMENTS UK LTD | 05096208 | 01/06/2005 | 04/07/2008 | Dissolved |
| FOSTEX INVEST LTD | 07699311 | 11/07/2011 | 11/07/2013 | Dissolved |
| GRACE GLOBAL TRADE LTD | 08019653 | 04/04/2012 | 04/04/2012 | Dissolved |
| GRAPH LIMITED | 03446217 | 01/06/2005 | 01/06/2012 | Dissolved |
| HAWKLIKE MANAGEMENT LIMITED | 04287093 | 01/06/2005 | 02/07/2008 | Dissolved |
| HIGHBERG LIMITED | 07551818 | 04/03/2011 | 04/03/2013 | Dissolved |
| ICI UK LTD | 05404242 | 24/05/2011 | 01/06/2012 | Dissolved |
| INEX LTD | 08041287 | 23/04/2012 | 08/04/2024 | Not Trading |
| INVESTPHARMA LTD | 08105746 | 14/06/2012 | 06/01/2022 | Bronze |
| Infoservices Uk Ltd | 05096216 | 01/06/2005 | 15/03/2006 | Dissolved |
| KIBRAND LIMITED | 07551832 | 04/03/2011 | 08/04/2014 | Dissolved |
| LACASTERS LIMITED | 07551794 | 04/03/2011 | 04/03/2013 | Dissolved |
| LANHILL LIMITED | 07551895 | 04/03/2011 | 08/04/2014 | Dissolved |
| LAS CORPORATION LTD | 07671648 | 03/07/2012 | 30/05/2013 | Dissolved |
| LEGION INVESTMENTS & DEVELOPMENTS LTD | 08041298 | 23/04/2012 | 11/03/2016 | Dissolved |
| LICOM LTD | 07551810 | 04/03/2011 | 08/04/2014 | Dissolved |
| LINDFORD ENTERPRISE LTD | 08157494 | 26/07/2012 | 07/01/2022 | One Red Flag |
| LINTOR LIMITED | 05423736 | 15/04/2005 | 21/06/2007 | Dissolved |
| LMT GROUP LTD | 08030625 | 13/04/2012 | 23/03/2016 | Dissolved |
| LOGOS FINANCE LIMITED | 05610670 | 02/11/2005 | 02/07/2008 | Dissolved |
| MARINE TRAVEL LTD | 05471529 | 03/06/2005 | 02/07/2008 | Dissolved |
| MARS SYSTEMS LTD | 08169108 | 01/08/2013 | 12/06/2014 | Dissolved |
| MEALAWAY LTD | 05686982 | 09/02/2012 | 01/07/2021 | Gold |
| MEALSOFT LTD | 08031140 | 16/04/2012 | 23/03/2016 | Dissolved |
| MEDBIZ CONSULTANCY LIMITED | 05727796 | 02/03/2006 | 02/07/2008 | Dissolved |
| MERITRADE LIMITED | 07551791 | 04/03/2011 | 04/03/2013 | Dissolved |
| MERSEA LIMITED | 03378571 | 01/06/2005 | 28/10/2016 | Dissolved |
| MIK LTD | 08217767 | 17/09/2012 | 23/04/2024 | Not Trading |
| MTI MANAGEMENT LTD | 08031051 | 16/04/2012 | 23/03/2016 | Dissolved |
| Monolit Business Ltd | 03918683 | 15/03/2006 | 12/09/2007 | Dissolved |
| NOBLE LIONS LTD. | 05810527 | 01/07/2015 | 07/01/2022 | Dissolved |
| NORTH EIRE TRADING COMPANY LIMITED | 04600809 | 01/06/2005 | 30/11/2015 | Gold |
| NULLEX INVESTMENT LTD. | 05610672 | 02/11/2005 | 02/07/2008 | Dissolved |
| OPTOIL K/S LTD | 07551836 | 04/03/2011 | 08/04/2014 | Dissolved |
| PIM LOGISTICS LTD | 08031090 | 16/04/2012 | 23/03/2016 | 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 |
| R1 CAPITAL MANAGEMENT LTD | 08041252 | 23/04/2012 | 11/03/2016 | Dissolved |
| RAILWAY RESISTORS LTD | 07546651 | 12/02/2012 | 29/02/2012 | Amber |
| REGATA INVESTMENTS LIMITED | 05610687 | 02/11/2005 | 07/01/2008 | Dissolved |
| RESBROOK LIMITED | 07551829 | 04/03/2011 | 08/04/2014 | Dissolved |
| REXVA LTD | 08039345 | 20/04/2012 | 24/04/2024 | Not Trading |
| RIM DEVELOPMENTS LTD | 08030533 | 13/04/2012 | 22/11/2012 | Dissolved |
| RTM TRADING LTD | 08034398 | 17/04/2012 | 23/03/2016 | Not Trading |
| RZ ENGINEERING LTD | 08030630 | 13/04/2012 | 23/03/2016 | Dissolved |
| Roldon Ltd | 05610710 | 02/11/2005 | 27/12/2007 | Dissolved |
| SKY PORT CORPORATION LTD | 08178613 | 14/08/2012 | 26/05/2020 | Dissolved |
| SMITH & YORK LTD | 08220018 | 19/09/2012 | 10/04/2024 | Not Trading |
| STANEX LIMITED | 05796228 | 01/10/2008 | 07/07/2010 | Dissolved |
| STATUS UNION LIMITED | 05412780 | 04/04/2005 | 02/07/2008 | Dissolved |
| STREAM LIGHT SHIPPING CO LTD | 04877200 | 01/06/2005 | 02/07/2007 | Dissolved |
| SWISS HOLDING LTD | 08042149 | 23/04/2012 | 10/03/2016 | Not Trading |
| TANTAL LIMITED | 05725614 | 01/03/2006 | 02/07/2008 | Dissolved |
| TIMCON LTD | 08005547 | 26/03/2012 | 25/03/2013 | Dissolved |
| TNN HOLDINGS LTD | 08034682 | 18/04/2012 | 17/04/2013 | Dissolved |
| TNN LTD | 08034134 | 17/04/2012 | 10/03/2017 | Insolvent |
| TNP HOLDINGS LTD | 08034622 | 17/04/2012 | 12/02/2015 | Bronze |
| TNV LTD | 08034172 | 17/04/2012 | 15/04/2024 | Not Trading |
| TRANSNATIONAL DATA LIMITED | 03936050 | 01/06/2005 | 02/07/2008 | Bronze |
| TRUE SYSTEM GROUP LIMITED | 05514557 | 20/07/2005 | 20/06/2007 | Dissolved |
| UBP LTD | 08041318 | 23/04/2012 | 11/03/2016 | Strike Off |
| UNI CAPITAL GROUP LTD | 08198463 | 03/09/2012 | 02/07/2020 | Dissolved |
| UNITED INVESTMENTS WORLDWIDE LIMITED | 05577276 | 01/02/2007 | 17/09/2008 | Dissolved |
| VECTRA LINE LIMITED | 05412814 | 04/04/2005 | 02/07/2008 | Dissolved |
| VERNON CORPORATION LTD | 08088708 | 30/05/2012 | 06/01/2022 | One Red Flag |
| VETRONEX LIMITED | 05499717 | 05/07/2005 | 15/06/2007 | Dissolved |
| WESTERN EUROPE WHOLESALE TRADING LIMITED | 04600821 | 01/06/2005 | 02/07/2008 | Dissolved |
| WESTON ALLIANCE LTD | 08123904 | 29/06/2012 | 30/06/2019 | Dissolved |
| WILTEC LIMITED | 08217717 | 17/09/2012 | 26/10/2021 | Not Trading |
| WN CONSULTING LTD | 08030883 | 14/04/2012 | 23/03/2016 | Dissolved |
| WORLD DEVELOPMENT CORP. LTD | 05489786 | 23/06/2005 | 22/06/2008 | Dissolved |
| Worldwide Manufactories Investments Ltd | 04503760 | 01/06/2005 | 02/07/2008 | Dissolved |