| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APFM TRUSTEES LIMITED | 06263319 | 30/05/2007 | Dissolved |
| ARCC ESTATES LTD | 05798194 | 01/08/2006 | One Red Flag |
| ARUNDEL PROPERTY FUND MANAGEMENT LIMITED | 06024811 | 11/12/2006 | Bronze |
| AUCTION UNDERWRITING LIMITED | 03294448 | 24/04/2003 | Dissolved |
| Almondtree Properties Ltd | 03092683 | 22/09/1995 | Dissolved |
| Artpower Ltd | 04321024 | 04/08/2007 | Dissolved |
| Ashlodge Properties Limited | 02450244 | 30/04/1991 | Dissolved |
| B C H Properties Ltd | 02346944 | 31/07/1992 | Dissolved |
| B C H Properties Ltd | 02346944 | 31/07/1992 | Dissolved |
| Berkeley Co Management (Uk) Ltd | 04367164 | 05/02/2002 | Dissolved |
| Bpr 1 Ltd | 05574228 | 26/09/2005 | Dissolved |
| Bpr 1 Ltd | 05574228 | 26/09/2005 | Dissolved |
| Bpr 2 Ltd | 05574226 | 26/09/2005 | Dissolved |
| Bpr 2 Ltd | 05574226 | 26/09/2005 | Dissolved |
| Bpr 3 Ltd | 05574227 | 26/09/2005 | Dissolved |
| Bpr 3 Ltd | 05574227 | 26/09/2005 | Dissolved |
| C A INVESTMENTS LIMITED | 05503335 | 23/08/2006 | Dissolved |
| C.A. HOLDINGS LIMITED | 05546528 | 01/08/2006 | One Red Flag |
| CAH ESTATES (1) LIMITED | 05797850 | 01/08/2006 | Insolvent |
| CAH ESTATES (3) LIMITED | 05798171 | 01/08/2006 | Insolvent |
| CANNON AUTOMOTIVE LIMITED | 05406972 | 01/08/2006 | Insolvent |
| CANNON GUARANTEE LIMITED | 05406957 | 01/08/2006 | Gold |
| CANNON RUBBER LIMITED | 05500144 | 01/08/2006 | Dissolved |
| CENTAUREA INVESTMENTS LIMITED | 09494870 | 17/03/2015 | Bronze |
| CONDUIT CAPITAL LIMITED | 05160813 | 23/06/2004 | Dissolved |
| DELICIOUS DRAMS LIMITED | 11619217 | 12/10/2018 | One Red Flag |
| DRAYTON PARK CAPITAL LIMITED | 07926006 | 27/01/2012 | Dissolved |
| Equity Portfolio Ltd | 04346552 | 17/07/2002 | Dissolved |
| GOLFSIDE CLOSE LIMITED | 08846998 | 02/04/2014 | Not Trading |
| Glolite Ltd | 01945665 | 04/08/2007 | Dissolved |
| Greenmark Ltd | 02180310 | 04/08/2007 | Dissolved |
| Griffin Edelman Ltd | 02427883 | 29/09/1992 | Dissolved |
| HARPLAN LIMITED | 02237830 | 30/09/1992 | Bronze |
| HAY & ROBERTSON PLC | SC025853 | 06/11/2003 | Dissolved |
| HAY & ROBERTSON PLC | SC025853 | 06/11/2003 | Dissolved |
| Harman Healy Policies Limited | 02811359 | 21/04/1993 | Dissolved |
| Homebody Ltd | 04667746 | 04/08/2007 | Dissolved |
| JAMI SALES & SERVICES LIMITED | 02771102 | 01/08/2002 | One Red Flag |
| Leisure Perspectives Ltd | 04716216 | 31/03/2003 | Dissolved |
| MARCHPOLE GROUP LIMITED | 01119073 | 04/08/2007 | Dissolved |
| MARCHPOLE HOLDINGS PLC | 03328638 | 01/11/2003 | Dissolved |
| Marchpole (North America) Ltd | 03903490 | 04/08/2007 | Dissolved |
| Marchpole Trading Ltd | 03799362 | 22/08/2007 | Dissolved |
| Marchpole Worldwide Ltd | 05198294 | 04/08/2007 | Dissolved |
| Minegoal Ltd | 04380751 | 04/08/2007 | Dissolved |
| Multimedia Studios Limited | 02495839 | 01/03/1992 | Dissolved |
| ORION EQUITY HOLDINGS LIMITED | 07089365 | 08/01/2013 | Dissolved |
| Seaton Boyd Ltd | 04898980 | 20/10/2004 | Dissolved |
| THE CANNON RUBBER MANUFACTURERS LIMITED | 05407988 | 01/08/2006 | Not Trading |
| TRIALTIR GROUP PLC | 03393714 | 01/07/1997 | Dissolved |
| TRIALTIR GROUP PLC | 03393714 | 23/06/1997 | Dissolved |
| The Fox Security Lock Co Ltd | 02401825 | 07/07/1991 | Dissolved |
| The Fox Security Lock Co Ltd | 02401825 | 07/07/1991 | Dissolved |
| Tomasz Starzewski Menswear Ltd | 01834202 | 24/08/2007 | Dissolved |
| VENTURE SIX PLC. | 05114331 | 14/05/2010 | Dissolved |
| Zebra Properties Limited | 02181750 | 31/12/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARUNDEL WEALTH MANAGEMENT LIMITED | 06024484 | 11/12/2006 | 29/01/2007 | Gold |
| ASTON HOUSE NOMINEES LIMITED | 05045072 | 16/02/2004 | 15/02/2009 | Not Trading |
| Academy Childcare Group Plc | 04769974 | 24/09/2004 | 31/03/2006 | Dissolved |
| Arundel Mortgages Ltd | 06024425 | 11/12/2006 | 29/01/2007 | Dissolved |
| Atelis Plc | 04905599 | 05/04/2006 | 09/10/2007 | Dissolved |
| Automatic Watch Co Ltd | 03918841 | 04/02/2000 | 31/12/2000 | Dissolved |
| BERKELEY COMPANY MANAGEMENT (UK) LIMITED | 05036849 | 06/02/2004 | 27/09/2004 | Dissolved |
| Berkeley Leasing & Finance (U K) Ltd | 04379183 | 21/02/2002 | 09/08/2002 | Dissolved |
| CANFIELD PLACE ADVISORY SERVICES LIMITED | 07185697 | 01/02/2011 | 22/06/2015 | Dissolved |
| CONDUIT CAPITAL LIMITED | 05160813 | 23/06/2004 | 09/02/2005 | Dissolved |
| Casemain Limited | 02227249 | 31/08/1992 | 01/12/1992 | Dissolved |
| Citibell Networks Ltd | 03872455 | 21/02/2000 | 07/12/2000 | Dissolved |
| DELICIOUS DRAMS LIMITED | 11619217 | 12/10/2018 | 25/01/2024 | One Red Flag |
| DEO PETROLEUM LIMITED | 03882653 | 23/07/2003 | 27/09/2004 | Strike Off |
| DG INNOVATE PLC | 04006413 | 15/10/2003 | 09/06/2004 | Amber |
| FUNDUS LIMITED | 01958798 | 01/04/2005 | 09/01/2009 | Dissolved |
| Falconstate Ltd | 02867712 | 23/09/2003 | 22/07/2007 | Dissolved |
| Falconstate Ltd | 02867712 | 23/09/2003 | 22/07/2007 | Dissolved |
| Fundus Financial Ltd | 05724104 | 07/03/2006 | 15/01/2007 | Dissolved |
| GOLF CLUB INVESTMENT HOLDINGS LIMITED | 04183292 | 22/04/2002 | 26/02/2004 | Dissolved |
| GOLF CLUB INVESTMENT HOLDINGS LIMITED | 04183292 | 20/03/2001 | 08/11/2005 | Dissolved |
| Gerald Edelman Financial Solutions Ltd | 01915356 | 10/08/1992 | 04/11/2002 | Dissolved |
| Global Health Products Plc | 04426874 | 30/06/2003 | 30/06/2003 | Dissolved |
| JEAN CHARLES DE CASTELBAJAC (UK) LIMITED | 06597673 | 20/05/2008 | 15/07/2009 | Dissolved |
| KEY REAL ESTATE LIMITED | 05976854 | 07/03/2007 | 31/08/2009 | Dissolved |
| MAGNINVEST PLC | 05448924 | 11/05/2005 | 19/01/2009 | Dissolved |
| MAGNINVEST PLC | 05448924 | 11/05/2005 | 19/01/2009 | Dissolved |
| MAPLE NETWORK CONSULTANCY LIMITED | 02570299 | 01/09/1994 | 16/08/1995 | Dissolved |
| MATISSE HOLDINGS PLC | 03242614 | 09/10/2003 | 12/12/2008 | Not Trading |
| ORION EQUITY HOLDINGS LIMITED | 07089365 | 12/03/2010 | 03/01/2013 | Dissolved |
| POWERSCOURT MANAGEMENT 2006 LIMITED | 05824943 | 01/12/2013 | 01/12/2013 | Not Trading |
| Pointgold Ltd | 06605723 | 07/08/2008 | 15/12/2008 | Dissolved |
| SIMPLICITI TELECOMMUNICATIONS LIMITED | 03264838 | 09/08/1999 | 07/12/2000 | Dissolved |
| THE JEWISH ASSOCIATION FOR MENTAL ILLNESS | 02618170 | 12/09/2001 | 07/04/2022 | One Red Flag |
| THE RENEWABLE POWER EXCHANGE LTD | 07288012 | 01/08/2013 | 10/03/2014 | Amber |
| Telcoworld Ltd | 03822886 | 11/02/2000 | 18/12/2000 | Dissolved |
| The Creative Education Corporation P L C | 04293530 | 25/09/2001 | 07/04/2003 | Dissolved |
| UTILITIES MANAGEMENT SERVICES LIMITED | 05014823 | 14/01/2004 | 05/11/2004 | Dissolved |
| UTILITIES MANAGEMENT SERVICES LIMITED | 05014823 | 14/01/2004 | 05/11/2004 | Dissolved |
| VALIRX PLC | 03916791 | 20/10/2003 | 27/09/2004 | Amber |
| WORKSPACE (NORTH WEST) LIMITED | 01931198 | 01/03/2004 | 15/03/2005 | Dissolved |
| WORKSPACE (NORTH WEST) LIMITED | 01931198 | 01/03/2004 | 15/12/2008 | Dissolved |
| WYNDHAM YORK LIMITED | 05202385 | 02/09/2004 | 04/04/2007 | Dissolved |
| YOUR SPACE (UK) LIMITED | 04206312 | 01/03/2004 | 14/03/2005 | Dissolved |
| YOUR SPACE (UK) LIMITED | 04206312 | 01/03/2004 | 16/11/2009 | Dissolved |
| YOUR SPACE PLC | 03995171 | 01/03/2004 | 15/03/2005 | Dissolved |
| YOUR SPACE PLC | 03995171 | 28/07/2003 | 16/11/2009 | Dissolved |
| Your Space Clerkenwell Ltd | 04153044 | 01/03/2004 | 15/03/2005 | Dissolved |
| Your Space Clerkenwell Ltd | 04153044 | 01/03/2004 | 22/12/2008 | Dissolved |
| ZEOMEDICAL PUBLIC LIMITED COMPANY | 05052016 | 30/04/2008 | 14/12/2009 | Dissolved |
| Zetox Ltd | 04216750 | 31/01/2002 | 09/08/2002 | Dissolved |