| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 18 (EUROPE) LTD | 06457350 | 19/12/2007 | Dissolved |
| 18 Red Ltd | 05962956 | 11/10/2006 | Dissolved |
| 21 Black Ltd | 05962958 | 11/10/2006 | Dissolved |
| A K L (GB) LTD | 06166931 | 19/03/2007 | Dissolved |
| A STYLE (GB) LTD | 06397572 | 12/10/2007 | Dissolved |
| Aa Matala Trading Ltd | 06057468 | 18/01/2007 | Dissolved |
| Abbeyvale Developments Ltd | 06393753 | 09/10/2007 | Dissolved |
| Aberdeen Leisure Ltd | 05962959 | 11/10/2006 | Dissolved |
| Aga Property Management Ltd | 04488470 | 17/07/2002 | Dissolved |
| B (88) LTD | 06457345 | 19/12/2007 | Dissolved |
| BEST CHOICE (GB) LTD | 05962960 | 11/10/2006 | Dissolved |
| BEST EASTERN (UK) LTD | 06057272 | 18/01/2007 | Dissolved |
| BG 70 LIMITED | 04497647 | 29/07/2002 | Dissolved |
| Bc (80) Ltd | 06397638 | 12/10/2007 | Dissolved |
| Best Southern (Uk) Ltd | 06057309 | 18/01/2007 | Dissolved |
| Bg 10 Ltd | 04497508 | 29/07/2002 | Dissolved |
| Bg 20 Ltd | 04497519 | 29/07/2002 | Dissolved |
| Bg 30 Ltd | 04497533 | 29/07/2002 | Dissolved |
| Bg 50 Ltd | 04497575 | 29/07/2002 | Dissolved |
| Bg 60 Ltd | 04497631 | 29/07/2002 | Dissolved |
| Bg 80 Ltd | 04497662 | 29/07/2002 | Dissolved |
| Bg 90 Ltd | 04497673 | 29/07/2002 | Dissolved |
| C & J (Gb) Ltd | 06057331 | 18/01/2007 | Dissolved |
| C (88) Ltd | 06457408 | 19/12/2007 | Dissolved |
| C AND C (MIDLANDS) LTD | 06057318 | 18/01/2007 | Dissolved |
| C-600 Ltd | 05876344 | 14/07/2006 | Dissolved |
| CSW (168) LTD | 06495754 | 06/02/2008 | Dissolved |
| Castle (18) Ltd | 06457354 | 19/12/2007 | Dissolved |
| Cd-100 Ltd | 05876338 | 14/07/2006 | Dissolved |
| China (18) Ltd | 06457445 | 19/12/2007 | Dissolved |
| Crowned Estate Management Ltd | 06056842 | 18/01/2007 | Dissolved |
| Crystal Management (Uk) Ltd | 06057207 | 18/01/2007 | Dissolved |
| Csw (138) Ltd | 06495757 | 06/02/2008 | Dissolved |
| Csw (80) Ltd | 06495752 | 06/02/2008 | Dissolved |
| Cwj (168) Ltd | 06495765 | 06/02/2008 | Dissolved |
| Cwj (80) Ltd | 06495759 | 06/02/2008 | Dissolved |
| Cwp (138) Ltd | 06495737 | 06/02/2008 | Dissolved |
| DIAMOND PALACE (CHINA) LTD | 06458090 | 20/12/2007 | Dissolved |
| DK (138) LTD | 06495639 | 06/02/2008 | Dissolved |
| DK (168) LTD | 06495628 | 06/02/2008 | Dissolved |
| DKW (168) LTD | 06495742 | 06/02/2008 | Dissolved |
| DOUBLE DATA (UK) LTD | 06057223 | 18/01/2007 | Dissolved |
| DP (68) LTD | 06397594 | 12/10/2007 | Dissolved |
| DWP (80) LTD | 06495601 | 06/02/2008 | Dissolved |
| DWS (168) LTD | 06495659 | 06/02/2008 | Dissolved |
| DWS (80) LTD | 06495654 | 06/02/2008 | Dissolved |
| Diamond Hill (Uk) Ltd | 05962993 | 11/10/2006 | Dissolved |
| Diamondstar (G.B.) Ltd | 04840832 | 22/07/2003 | Dissolved |
| Diamondstar Europe Ltd | 04840835 | 22/07/2003 | Dissolved |
| Direct Targets Ltd | 06057216 | 18/01/2007 | Dissolved |
| Dkw (138) Ltd | 06495746 | 06/02/2008 | Dissolved |
| Double Eagle (Uk) Ltd | 06057226 | 18/01/2007 | Dissolved |
| Dp (800) Ltd | 06397645 | 12/10/2007 | Dissolved |
| Dwp (138) Ltd | 06495612 | 06/02/2008 | Dissolved |
| Dws (138) Ltd | 06495667 | 06/02/2008 | Dissolved |
| ESP (80) LTD | 06397583 | 12/10/2007 | Dissolved |
| East Gate Management (Uk) Ltd | 06170599 | 19/03/2007 | Dissolved |
| F L C Asset Management Ltd | 06247627 | 15/05/2007 | Dissolved |
| FIRST (8) LTD | 06457361 | 19/12/2007 | Dissolved |
| First Choice (Midlands) Ltd | 05962998 | 11/10/2006 | Dissolved |
| Fortune Palace (Gb) Ltd | 06458018 | 20/12/2007 | Dissolved |
| Fortune Restaurants Ltd | 06057252 | 18/01/2007 | Dissolved |
| Frontier Link Ltd | 04719394 | 01/04/2003 | Dissolved |
| G (88) Ltd | 06457353 | 19/12/2007 | Dissolved |
| GOLD BAY (UK) LTD | 06357425 | 31/08/2007 | Dissolved |
| GOLDEN ROUNDABOUT LIMITED | 04719355 | 01/04/2003 | Dissolved |
| Gold & Silver Hill Ltd | 05963014 | 11/10/2006 | Dissolved |
| Gold Point Ltd | 05874896 | 13/07/2006 | Dissolved |
| Golden Bell Ltd | 05963021 | 11/10/2006 | Dissolved |
| Good Food (Europe) Trading Ltd | 06387880 | 02/10/2007 | Dissolved |
| HK (18) LTD | 06457514 | 19/12/2007 | Dissolved |
| Happy Gathering Ltd | 04446298 | 30/07/2003 | Dissolved |
| Happy Guide Ltd | 04719329 | 01/04/2003 | Dissolved |
| Happy Meal Ltd | 04719293 | 01/04/2003 | Dissolved |
| Itsus Import Export Wholesaler Ltd | 04488480 | 17/07/2002 | Dissolved |
| JADE PALACE (GB) LTD | 06458070 | 20/12/2007 | Dissolved |
| James (8) Ltd | 06458045 | 20/12/2007 | Dissolved |
| K (88) Ltd | 06457352 | 19/12/2007 | Dissolved |
| K 800 Ltd | 05876330 | 14/07/2006 | Dissolved |
| Kentek Cad Services Ltd | 04509926 | 13/08/2002 | Dissolved |
| Kp (800) Ltd | 06397618 | 12/10/2007 | Dissolved |
| L-680 Ltd | 05876321 | 14/07/2006 | Dissolved |
| L-900 Ltd | 05874901 | 13/07/2006 | Dissolved |
| L.C.M. (INTERNATIONAL) LTD | 06278252 | 13/06/2007 | Dissolved |
| Lee Ying Ltd | 06332160 | 02/08/2007 | Dissolved |
| Local Choice (Uk) Ltd | 05963707 | 11/10/2006 | Dissolved |
| Local Leisure (Uk) Ltd | 05963714 | 11/10/2006 | Dissolved |
| Local Winners (Uk) Ltd | 05963748 | 11/10/2006 | Dissolved |
| Lucky Point Ltd | 05874899 | 13/07/2006 | Dissolved |
| MARKARAN LIMITED | 02781716 | 17/02/2003 | Dissolved |
| MO AND SUE LTD | 06186606 | 27/03/2007 | Dissolved |
| Maggie & Ann Ltd | 06186579 | 27/03/2007 | Dissolved |
| Mark (18) Ltd | 06457496 | 19/12/2007 | Dissolved |
| Martin & Kate Ltd | 06186592 | 27/03/2007 | Dissolved |
| Midlands Leisure Ltd | 05963883 | 11/10/2006 | Dissolved |
| Midlands Marketing Ltd | 05963896 | 11/10/2006 | Dissolved |
| Multi Level Marketing (Uk) Ltd | 05963911 | 11/10/2006 | Dissolved |
| New York Leisure Ltd | 05964027 | 11/10/2006 | Dissolved |
| New York Trading Ltd | 06357362 | 31/08/2007 | Dissolved |
| Orangestar (G.B.) Ltd | 04843390 | 23/07/2003 | Dissolved |
| Orangestar Europe Ltd | 04840827 | 22/07/2003 | Dissolved |
| Pay 180 Ltd | 05876317 | 14/07/2006 | Dissolved |
| Pay Easy (Gb) Ltd | 05876313 | 14/07/2006 | Dissolved |
| Perfect Choice (Uk) Ltd | 05964080 | 11/10/2006 | Dissolved |
| Peter & Simon Ltd | 06186611 | 27/03/2007 | Dissolved |
| Peter & Sue Ltd | 06185631 | 26/03/2007 | Dissolved |
| Plymouth Lodge Ltd | 06480717 | 23/01/2008 | Dissolved |
| R Y C Assey Management Ltd | 06247634 | 15/05/2007 | Dissolved |
| RUBY PALACE (B) LTD | 06457977 | 20/12/2007 | Dissolved |
| RUBYSTAR (U.K.) LIMITED | 04843392 | 23/07/2003 | Dissolved |
| Red(18) Ltd | 06457351 | 19/12/2007 | Dissolved |
| Redstar (G.B.) Ltd | 04840842 | 22/07/2003 | Dissolved |
| Redstar Europe Ltd | 04843391 | 23/07/2003 | Dissolved |
| Roy & Sue Ltd | 06184445 | 26/03/2007 | Dissolved |
| Ruby Point (Gb) Ltd | 05874912 | 13/07/2006 | Dissolved |
| Rubystar (2003) Ltd | 04841411 | 22/07/2003 | Dissolved |
| Rubystar Europe Ltd | 04842154 | 23/07/2003 | Dissolved |
| SAM AND DAWN LTD | 06183923 | 26/03/2007 | Dissolved |
| SKY (18) LTD | 06457357 | 19/12/2007 | Dissolved |
| SP (680) LTD | 06397599 | 12/10/2007 | Dissolved |
| SP 800 LTD | 05874916 | 13/07/2006 | Dissolved |
| SUPER LEISURE (UK) LTD | 05964109 | 11/10/2006 | Dissolved |
| SW 800 LTD | 05874924 | 13/07/2006 | Dissolved |
| Second City (G.B.) Ltd | 05241942 | 27/09/2004 | Dissolved |
| Second City Ltd | 05241949 | 27/09/2004 | Dissolved |
| Seven - Up Takeaway Ltd | 04862266 | 22/11/2005 | Dissolved |
| Silver Bell (Uk) Ltd | 05964096 | 11/10/2006 | Dissolved |
| Silver Rock Trading Ltd | 06357357 | 31/08/2007 | Dissolved |
| Simon & Steve Ltd | 06184042 | 26/03/2007 | Dissolved |
| South Exeter Ltd | 06113669 | 19/02/2007 | Dissolved |
| South Hk Ltd | 06113674 | 19/02/2007 | Dissolved |
| South New York Ltd | 06113677 | 19/02/2007 | Dissolved |
| Southern Pacific Ltd | 06113678 | 19/02/2007 | Dissolved |
| Sun Trading (Gb) Ltd | 06357335 | 31/08/2007 | Dissolved |
| Sunway Yacht (Uk) Ltd | 05954161 | 03/10/2006 | Dissolved |
| Sure Winners Ltd | 05964112 | 11/10/2006 | Dissolved |
| Sw 100 Ltd | 05874918 | 13/07/2006 | Dissolved |
| T (88) Ltd | 06457358 | 19/12/2007 | Dissolved |
| TARGET TRADING (UK) LTD | 06357343 | 31/08/2007 | Dissolved |
| TAYLOR MADE TRADING LTD | 06357304 | 31/08/2007 | Dissolved |
| TOM AND RICHARD LTD | 06184021 | 26/03/2007 | Dissolved |
| Thanks Trading Ltd | 06357245 | 31/08/2007 | Dissolved |
| W.F. YEUNG ASSET MANAGEMENT LIMITED | 04825259 | 08/07/2003 | Dissolved |
| WP 80 LTD | 06057262 | 18/01/2007 | Dissolved |
| Water World Trading Ltd | 06357219 | 31/08/2007 | Dissolved |
| West Lake (Gb) Ltd | 06057231 | 18/01/2007 | Dissolved |
| Wf (200) Ltd | 05874948 | 13/07/2006 | Dissolved |
| Wf (2010) Ltd | 06057251 | 18/01/2007 | Dissolved |
| Wp (180) Ltd | 06397665 | 12/10/2007 | Dissolved |
| Wr 800 Ltd | 05874955 | 13/07/2006 | Dissolved |
| Y (88) LTD | 06457359 | 19/12/2007 | Dissolved |
| YING GUANG LTD | 05874240 | 12/07/2006 | Dissolved |
| Yellow Rock Trading Ltd | 06357211 | 31/08/2007 | Dissolved |
| Yes Trading Ltd | 06357191 | 31/08/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 10 (HK) LTD | 06457506 | 19/12/2007 | 20/07/2010 | Dissolved |
| 3228 FOOD SERVICE (UK) LIMITED | 06357204 | 31/08/2007 | 31/08/2011 | Dissolved |
| 410 BROTHERS LTD | 05907690 | 29/01/2007 | 16/08/2012 | Dissolved |
| AGA PROPERTY MANAGEMENT LTD | 06332154 | 02/08/2007 | 02/08/2011 | Dissolved |
| BEST NORTHERN LTD | 06057286 | 18/01/2007 | 18/01/2012 | Dissolved |
| C. MCCULLOUGH ASSET MANAGEMENT LTD | 05962966 | 11/10/2006 | 11/10/2011 | Amber |
| C. MCCULLOUGH WEALTH MANAGEMENT LTD | 05962971 | 11/10/2006 | 11/10/2011 | Gold |
| CHOONG YI LIMITED | 06200344 | 03/04/2007 | 05/10/2009 | Dissolved |
| CLEAR TARGETS LTD | 06057343 | 18/01/2007 | 18/01/2012 | Dissolved |
| CWJ (138) LTD | 06495766 | 06/02/2008 | 06/02/2012 | Dissolved |
| CWP (80) LTD | 06495677 | 06/02/2008 | 13/11/2008 | Dissolved |
| Cwp (168) Ltd | 06495708 | 06/02/2008 | 30/12/2008 | Dissolved |
| DKW (80) LTD | 06495739 | 06/02/2008 | 06/02/2012 | Dissolved |
| Dk (80) Ltd | 06495619 | 06/02/2008 | 28/02/2009 | Dissolved |
| Duo Targets Ltd | 06057238 | 18/01/2007 | 30/12/2008 | Dissolved |
| Dwp (168) Ltd | 06495605 | 06/02/2008 | 01/05/2008 | Dissolved |
| EAST LAKE (UK) LTD | 06057246 | 18/01/2007 | 18/01/2012 | Dissolved |
| Essential Link Ltd | 04719434 | 01/04/2003 | 01/04/2003 | Dissolved |
| F30 (UK) LIMITED | 06278236 | 13/06/2007 | 14/06/2013 | Dissolved |
| First Leisure (Europe) Ltd | 05963005 | 11/10/2006 | 01/07/2009 | Dissolved |
| Flag Star (Uk) Ltd | 04719429 | 01/04/2003 | 01/04/2003 | Dissolved |
| Float Direct Ltd | 04719419 | 01/04/2003 | 31/10/2004 | Dissolved |
| G K T (2005) Ltd | 04719405 | 01/04/2003 | 09/06/2003 | Dissolved |
| Golden Life Ltd | 04719378 | 01/04/2003 | 31/10/2004 | Dissolved |
| HO ASSET MANAGEMENT LIMITED | 04470225 | 26/06/2002 | 27/05/2012 | Gold |
| Infobank Ltd | 04484357 | 12/07/2002 | 31/10/2004 | Dissolved |
| L & L LEICESTER LTD | 06384523 | 28/09/2007 | 28/09/2011 | Silver |
| L-600 LTD | 05874908 | 13/07/2006 | 13/07/2012 | Strike Off |
| LEUNG ASSET MANAGEMENT LTD | 06331953 | 02/08/2007 | 03/11/2010 | Dissolved |
| M&E PROPERTY HOLDINGS (UK) LTD | 06397562 | 12/10/2007 | 07/08/2009 | Bronze |
| MING WAH (INTERNATIONAL) LTD | 06223643 | 23/04/2007 | 23/04/2012 | Silver |
| Mountain Line Ltd | 04719290 | 01/04/2003 | 27/07/2003 | Dissolved |
| ORANGESTAR (U.K.) LIMITED | 04840824 | 22/07/2003 | 22/07/2012 | Dissolved |
| POON ASSET MANAGEMENT LIMITED | 04859328 | 07/08/2003 | 08/08/2012 | Dissolved |
| Park West Properties Ltd | 04438630 | 14/05/2002 | 14/05/2002 | Dissolved |
| RUBY TRADING (GB) LTD | 06357372 | 31/08/2007 | 29/08/2011 | Strike Off |
| Redstar (2003) Ltd | 04841231 | 26/09/2003 | 31/01/2005 | Dissolved |
| SECOND CITY (U.K.) LTD | 05241944 | 27/09/2004 | 26/09/2011 | Dissolved |
| SP (280) LTD | 06397608 | 12/10/2007 | 01/11/2010 | Dissolved |
| Second City (Midlands) Ltd | 05241941 | 27/09/2004 | 20/12/2004 | Dissolved |
| Streamsaver Ltd | 04717615 | 01/08/2003 | 30/10/2004 | Dissolved |
| T C L (Gb) Ltd | 04459313 | 12/06/2002 | 27/07/2002 | Dissolved |
| VICTORY TRADING LTD | 06357228 | 31/08/2007 | 29/08/2011 | Dissolved |
| WAG (GB) LTD | 06057221 | 18/01/2007 | 18/01/2012 | Dissolved |
| Y.W. ENTERPRISE (U.K.) LIMITED | 06267857 | 04/06/2007 | 22/02/2011 | Bronze |
| YANGS NATIONWIDE LTD | 06441580 | 17/01/2008 | 30/11/2011 | Bronze |