| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLASS ACTION CONSUMER LITIGATION MANAGEMENT LTD | 10922796 | 18/08/2017 | Dissolved |
| CLASS ACTION CONSUMER LITIGATION MANAGMENT LIMITED | 11097447 | 05/12/2017 | Dissolved |
| DGP ASSET MANAGEMENT LTD | 05320905 | 04/01/2005 | Silver |
| DGP BARTONS LIMITED | 06405453 | 22/10/2007 | Dissolved |
| DGP PROPERTY HOLDINGS LIMITED | 05890341 | 28/07/2006 | Silver |
| DGP REDWOOD LIMITED | 06328759 | 30/07/2007 | Amber |
| INTEGRATED DATA TECHNOLOGIES LIMITED | 04525493 | 17/09/2002 | Dissolved |
| LENDERS TO BORROWERS DIRECT LTD | 08017645 | 03/04/2012 | Dissolved |
| MONTANA HOLDINGS (UK) LIMITED | 08670485 | 30/08/2013 | Insolvent |
| SUNGOLD ESCROW NOMINEES LTD | 03173210 | 26/06/2000 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMB MANAGEMENT SERVICES LIMITED | 03632172 | 17/02/1999 | 06/07/2009 | Dissolved |
| CAGE FIGHTER FILMS LIMITED | 06288060 | 20/06/2007 | 09/02/2010 | Dissolved |
| DGP ADMASTON LIMITED | 05320895 | 04/01/2005 | 10/03/2020 | Amber |
| DGP LEEGOMERY LIMITED | 05890193 | 01/08/2006 | 10/03/2020 | Amber |
| HYPOD LIMITED | 10761593 | 09/05/2017 | 10/02/2024 | Dissolved |
| HYPOD TECHNOLOGIES LTD | 10834393 | 23/06/2017 | 10/02/2024 | Strike Off |
| INNOVATIVE ECO SOLUTIONS LIMITED | 05023360 | 02/01/2008 | 22/10/2010 | Dissolved |
| INTERVENE ASSET INVESTMENTS LTD | 05320900 | 04/01/2005 | 03/01/2022 | Not Trading |
| PROJECT PIZZA (ALBA) LTD | SC601101 | 23/08/2019 | 30/06/2022 | Not Trading |
| SULNOX BIOCLEAR LTD | 08447922 | 15/03/2013 | 02/03/2016 | Dissolved |
| SULNOX GROUP PLC | 08449586 | 18/03/2013 | 15/11/2015 | Amber |
| SULNOXECO EVENTS LTD | 08447934 | 15/03/2013 | 02/03/2016 | Dissolved |