| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Azure Software (Uk) Ltd | 06488925 | 30/01/2008 | Dissolved |
| Cafe Indiano Ltd | 04054728 | 17/08/2000 | Dissolved |
| E1 FINANCE DIRECT LIMITED | 04892542 | 30/10/2003 | Dissolved |
| Halal Business Finance Ltd | 05351440 | 03/02/2005 | Dissolved |
| Halal Finance Ltd | 05350130 | 02/02/2005 | Dissolved |
| METRO PLUS LIMITED | 07008117 | 01/10/2013 | Dissolved |
| Mercantile International Ltd | 05731457 | 06/03/2006 | Dissolved |
| ONUPAM DEVELOPMENTS LIMITED | 04941020 | 01/04/2005 | Dissolved |
| PROPERTY TIME LIMITED | 05082838 | 26/03/2004 | Dissolved |
| Redchurch Investments Ltd | 06630853 | 26/06/2008 | Dissolved |
| WILDCROSS PROPERTIES LIMITED | 04163878 | 01/03/2013 | Silver |
| Wild Fusion Ltd | 06360433 | 04/09/2007 | Dissolved |
| Worldcross Digital Ltd | 05221992 | 03/09/2004 | Dissolved |
| Worldcross Talk Ltd | 05219960 | 02/09/2004 | Dissolved |
| Worldcross.Com Ltd | 05219925 | 02/09/2004 | Dissolved |
| Wyldeone Ltd | 06068971 | 26/01/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BANGLA CITY SUPERMARKET LIMITED | 05418787 | 08/04/2005 | 16/11/2009 | Dissolved |
| BANGLA TOWN BUSINESS COMPLEX LTD | 04620293 | 14/04/2005 | 29/07/2010 | Dissolved |
| PLATINUM 2007 LTD | 06312087 | 10/08/2007 | 03/01/2008 | One Red Flag |
| PROPERTY TIME LIMITED | 05082838 | 24/03/2004 | 26/03/2004 | Dissolved |
| REDCHURCH FINANCE LIMITED | 04892007 | 30/10/2003 | 08/07/2008 | Dissolved |
| THE BRICK LANE JAMME MASJID TRUST (LONDON) LIMITED | 05254675 | 25/05/2008 | 20/08/2017 | Silver |
| WILDCROSS PROPERTIES LIMITED | 04163878 | 02/04/2001 | 03/10/2003 | Silver |