| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A B I Ronaldo Italy Ltd | 02490876 | 27/02/1994 | Dissolved |
| ASTERIA LIMITED | 05439002 | 28/04/2005 | Dissolved |
| ASTERIA LIMITED | 05439002 | 28/04/2005 | Dissolved |
| Af Export Ltd | 03823933 | 10/08/1999 | Dissolved |
| Albert Court Penthouses (Management) Co Ltd | 02224365 | 27/02/1994 | Dissolved |
| Artn Holding Ltd | 05751556 | 22/03/2006 | Dissolved |
| Axis Industrial Investments Ltd | 05126675 | 12/05/2004 | Dissolved |
| Axis Industrial Investments Ltd | 05126675 | 12/05/2004 | Dissolved |
| Claims Development Ltd | 05284085 | 11/11/2004 | Dissolved |
| Clifton Charities Ltd | 00985144 | 27/02/1994 | Dissolved |
| Dai Products & Services Ltd | 05822745 | 19/05/2006 | Dissolved |
| Dai Products & Services Ltd | 05822745 | 19/05/2006 | Dissolved |
| Dewphase Ltd | 02320587 | 27/02/1994 | Dissolved |
| Dollar Land (10) Ltd | 02206396 | 27/02/1994 | Dissolved |
| Dollar Land (7) Ltd | 02175217 | 27/02/1994 | Dissolved |
| Dollar Land (Calthorpe House) Ltd | 02148584 | 27/02/1994 | Dissolved |
| Dollar Land (Cumbernauld) Ltd | 02089636 | 27/02/1994 | Dissolved |
| Dollar Land (Marton House) Ltd | 02153057 | 27/02/1994 | Dissolved |
| Dollar Land (Percy) Ltd | 02220199 | 27/02/1994 | Dissolved |
| Dollar Land (Tameway) Ltd | 02225216 | 27/02/1994 | Dissolved |
| Dollar Land (Thornton) Ltd | 02192749 | 27/02/1994 | Dissolved |
| Dollar Land (Trident Centre) Ltd | 02224582 | 27/02/1994 | Dissolved |
| Dollar Land Holdings Plc | 00634097 | 27/02/1994 | Dissolved |
| Dor Holding Ltd | 05751554 | 22/03/2006 | Dissolved |
| East West Technology & Trade Llp | OC310387 | 06/12/2004 | Dissolved |
| Finchley Educational Services Ltd | 02805880 | 27/02/1994 | Dissolved |
| Hallco 216 Ltd | 03550365 | 16/06/1998 | Dissolved |
| Hunterford Engineering Ltd | 04047417 | 27/08/2004 | Dissolved |
| Hunterford Engineering Ltd | 04047417 | 27/08/2004 | Dissolved |
| Jeweldraft Property Management Company Limited | 02565327 | 27/02/1994 | Dissolved |
| LIMUDEI KODESH LIMITED | 03179969 | 01/04/1996 | Dissolved |
| Lenton Invewstments Ltd | 03888552 | 30/11/1999 | Dissolved |
| Lenton Invewstments Ltd | 03888552 | 30/11/1999 | Dissolved |
| Logitech Logistics & Technology Ltd | 05246377 | 30/09/2004 | Dissolved |
| Luxupper Ltd | 02262607 | 27/02/1994 | Dissolved |
| Marvel Holdings Ltd | 04883964 | 28/09/2006 | Dissolved |
| Marvel Holdings Ltd | 04883964 | 28/09/2006 | Dissolved |
| Mongol Oil Ltd | 05456837 | 19/05/2005 | Dissolved |
| Mongol Oil Ltd | 05456837 | 19/05/2005 | Dissolved |
| Pardes House Grammar School | 02805945 | 27/02/1994 | Dissolved |
| Pardes House Nursery School | 03179964 | 01/04/1996 | Dissolved |
| Piccadilly (Manchester) Property Management Ltd | 02205192 | 27/02/1994 | Dissolved |
| Piccadilly Property Management Ltd | 02230071 | 27/02/1994 | Dissolved |
| Real Holdings Ltd | 05400437 | 21/03/2005 | Dissolved |
| Real Holdings Ltd | 05400437 | 21/03/2005 | Dissolved |
| Rovex Properties Ltd | 02205875 | 27/02/1994 | Dissolved |
| Rumstyle Ltd | 02224139 | 27/02/1994 | Dissolved |
| TUDECA ESTATES (1974) LIMITED | 01154991 | 27/02/1994 | Insolvent |
| Townlease Ltd | 02046341 | 27/02/1994 | Dissolved |
| Trigo Holdings Ltd | 03888526 | 30/11/1999 | Dissolved |
| Trigo Holdings Ltd | 03888526 | 30/11/1999 | Dissolved |
| Tyseley Industrial Properties Ltd | 02221717 | 27/02/1994 | Dissolved |
| Waintaste Limited | 02216975 | 27/02/1994 | Dissolved |
| Wallace Properties Ltd | 01764790 | 27/02/1994 | Dissolved |
| Watercoast Ltd | 05204529 | 12/08/2004 | Dissolved |
| Wb Graham Holdings Ltd | 05182265 | 19/08/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALBERT COURT MANAGEMENT SERVICES LIMITED | 02229179 | 27/02/1994 | 05/03/2001 | Insolvent |
| APM CAPITAL MARKETS LIMITED | 03148972 | 30/06/2005 | 29/09/2006 | One Red Flag |
| Airdrie Stadium Ltd | SC266491 | 17/07/2006 | 09/08/2006 | Dissolved |
| CATERING SUPPLIES LIMITED | 07902824 | 21/01/2013 | 16/10/2014 | Dissolved |
| Commodity Concepts & Finance Group Ltd | 05621340 | 14/11/2005 | 11/12/2006 | Dissolved |
| Commodity Concepts & Finance Group Ltd | 05621340 | 14/11/2005 | 28/01/2009 | Dissolved |
| DOLLAR LAND (MANHATTAN) LIMITED | 02146404 | 27/02/1994 | 19/07/2001 | Dissolved |
| Dollar Land (12) Ltd | 02196702 | 27/02/1994 | 05/03/2001 | Dissolved |
| Dollar Land (13) Ltd | 02219474 | 27/02/1994 | 05/03/2001 | Dissolved |
| Dollar Land (14) Ltd | 02205204 | 27/02/1994 | 05/03/2001 | Dissolved |
| Dollar Land (15) Ltd | 02185186 | 27/02/1994 | 05/03/2001 | Dissolved |
| Dollar Land (16) Limited | 02181064 | 27/02/1994 | 05/03/2001 | Dissolved |
| Dollar Land (17) Ltd | 02221987 | 27/02/1994 | 05/03/2001 | Dissolved |
| Dollar Land (8) Ltd | 02221699 | 27/02/1994 | 05/03/2001 | Dissolved |
| Dollar Land (9) Ltd | 02221718 | 27/02/1994 | 05/03/2001 | Dissolved |
| Dollar Land (Felixstowe) Ltd | 02224284 | 27/02/1994 | 05/03/2001 | Dissolved |
| Dollar Land (Manor Way) Ltd | 02198447 | 27/02/1994 | 05/03/2001 | Dissolved |
| EMEA ENERGY VENTURES MANAGEMENT LIMITED | 05852126 | 20/06/2006 | 15/05/2008 | One Red Flag |
| EMEA ENERGY VENTURES MANAGEMENT LIMITED | 05852126 | 20/06/2006 | 02/07/2019 | One Red Flag |
| FLEXBURY INVESTMENTS LIMITED | 08078195 | 24/04/2013 | 02/07/2019 | Dissolved |
| Fairview Market Ltd | 02229598 | 27/02/1994 | 05/03/2001 | Dissolved |
| HENNA LLP | OC313245 | 16/05/2005 | 16/05/2008 | Dissolved |
| HIGHLAND HOUSE INVESTMENTS LIMITED | 01992910 | 27/02/1994 | 30/03/1999 | Strike Off |
| Headstocks Ltd | 04134080 | 29/12/2000 | 09/06/2003 | Dissolved |
| KEMPMAYER MEDIA LIMITED | 03039315 | 23/08/1999 | 25/01/2007 | Dissolved |
| KINGSMUIR PROJECTS LTD | SC268408 | 17/07/2006 | 12/03/2007 | Insolvent |
| KNIGHTSBRIDGE PROPERTY MANAGEMENT LIMITED | 02205463 | 27/02/1994 | 19/07/2001 | Silver |
| MEFIT LIMITED | 05248390 | 01/10/2004 | 07/11/2008 | Dissolved |
| METROPOLITAN REAL ESTATE LIMITED | 02198065 | 11/07/1995 | 01/09/2000 | Dissolved |
| Marvel Holdings Ltd | 04883964 | 26/08/2004 | 31/07/2006 | Dissolved |
| Marvel Holdings Ltd | 04883964 | 25/08/2004 | 31/07/2006 | Dissolved |
| ORCHARD BRAYTON GRAHAM LLP | OC309175 | 07/09/2004 | 07/09/2004 | Insolvent |
| PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS FOUNDATION | 03110852 | 02/10/1995 | 14/07/2000 | Amber |
| Parkwood Computers Ltd | 02230388 | 27/02/1994 | 05/03/2001 | Dissolved |
| ROCKMILL LIMITED | SC220674 | 17/07/2006 | 12/03/2007 | Dissolved |
| Rapid 5403 Ltd | 02230578 | 27/02/1994 | 05/03/2001 | Dissolved |
| Rapid 5405 Ltd | 02230573 | 27/02/1994 | 05/03/2001 | Dissolved |
| Rapid 5434 Ltd | 02230048 | 27/02/1994 | 05/03/2001 | Dissolved |
| Rapid 5439 Ltd | 02230167 | 27/02/1994 | 05/03/2001 | Dissolved |
| Rapid 5443 Ltd | 02230176 | 27/02/1994 | 05/03/2001 | Dissolved |
| SAFEENA LLP | OC312056 | 10/03/2005 | 10/03/2005 | Dissolved |
| SELECT MANAGEMENT LIMITED | SC270247 | 17/07/2006 | 09/08/2006 | Dissolved |
| SIXTY ALBERT COURT LIMITED | 02183572 | 27/02/1994 | 05/03/2001 | Not Trading |
| TARUMA HOLDINGS LIMITED | 03611028 | 02/02/2004 | 22/12/2006 | Dissolved |
| TARUMA HOLDINGS LIMITED | 03611028 | 02/02/2004 | 22/12/2006 | Dissolved |
| TWINTEC LIMITED | 03510165 | 16/10/2003 | 24/10/2006 | Insolvent |
| Tutordyne Ltd | 02229205 | 27/02/1994 | 05/03/2001 | Dissolved |
| Uk 136 Neal Street Ltd | 05138339 | 27/01/2005 | 31/05/2007 | Dissolved |
| Uk 136 Neal Street Ltd | 05138339 | 10/08/2004 | 31/05/2007 | Dissolved |
| Upperace Ltd | 02190533 | 27/02/1994 | 05/03/2001 | Dissolved |
| Varo (Uk) Ltd | 04921083 | 03/10/2003 | 18/07/2008 | Dissolved |
| Wainbond Ltd | 02205387 | 27/02/1994 | 05/03/2001 | Dissolved |
| Wainpack Ltd | 02214441 | 27/02/1994 | 05/03/2001 | Dissolved |
| Waintrade Ltd | 02216988 | 27/02/1994 | 05/03/2001 | Dissolved |
| Webster Trading & Financial Services Llp | OC312400 | 23/03/2005 | 23/03/2005 | Dissolved |
| Whitecroft Computers Ltd | 02229004 | 27/02/1994 | 05/03/2001 | Dissolved |
| Whitefox Ltd | SC211805 | 17/07/2006 | 14/03/2007 | Dissolved |
| YE OLDE OAK FOODS LIMITED | 00470877 | 30/06/2005 | 18/10/2006 | One Red Flag |