| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BUNASTA UK LIMITED | 10709416 | 05/05/2020 | Not Trading |
| FAMILY OFFICE IN LONDON LIMITED | 12243965 | 04/10/2019 | Not Trading |
| QUADRIVIUM LIMITED | 10815557 | 13/06/2017 | Not Trading |
| SS FAMILY PARTNERS LIMITED | 09533762 | 09/04/2015 | Insolvent |
| TRANSFER NOW LIMITED | 10633754 | 22/02/2017 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARDOR (UK) LTD | 05651095 | 30/06/2011 | 11/08/2020 | Silver |
| ARDOR HOLDINGS (UK) LIMITED | 06026998 | 30/06/2011 | 17/06/2021 | Bronze |
| CAIA DIRECTORS LTD | 09556960 | 18/04/2016 | 01/01/2018 | Silver |
| COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP | OC303663 | 17/11/2014 | 01/01/2018 | Silver |
| OUR EVOLUTION (INTERNATIONAL) LIMITED | 09078351 | 10/06/2014 | 13/04/2015 | Dissolved |
| RAINBOW CULTURAL GARDEN LIMITED | 09353064 | 12/12/2014 | 12/12/2014 | Dissolved |