| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGUILA ENTERPRISES LIMITED | 05818879 | 16/05/2006 | Dissolved |
| Alatale Ltd | 06400937 | 29/11/2007 | Dissolved |
| Azimut Management Ltd. | 06488825 | 30/01/2008 | Dissolved |
| BEATRIX FINANCE LIMITED | 06713725 | 02/10/2008 | Dissolved |
| BLUESTAR POINT LTD | 05371806 | 09/04/2010 | Dissolved |
| Calvi Nordic Ltd. | 05972043 | 19/10/2006 | Dissolved |
| DUCKWORT LTD. | 05409059 | 28/05/2012 | Dissolved |
| EBRO DEVELOPMENTS LIMITED | 04759068 | 29/07/2009 | Dissolved |
| GREAT NORTHERN SECURITIES LIMITED | 04063632 | 30/06/2005 | Dissolved |
| Heavy Truck Logistics Ltd | 06680368 | 22/08/2008 | Dissolved |
| KEY QUAY LTD | 05134562 | 12/04/2011 | Dissolved |
| LIGHTON LTD | 08658367 | 20/08/2013 | Dissolved |
| Lyzart Systems Ltd | 06718899 | 08/10/2008 | Dissolved |
| MACKARD LTD. | 06135819 | 05/03/2010 | Dissolved |
| PARSELOT LTD. | 05940320 | 11/10/2006 | Dissolved |
| SECURITY FINANCIAL HOLDINGS LIMITED | 06854406 | 21/03/2009 | Dissolved |
| SELECTION PROPERTIES LIMITED | 06403805 | 25/08/2009 | Dissolved |
| SHREWSBURY LIMITED | 05045599 | 04/07/2008 | Dissolved |
| Scandia Intertrade Ltd. | 06508815 | 19/02/2008 | Dissolved |
| T3T INVESTMENTS LTD | 07412221 | 19/10/2010 | Dissolved |
| Teakun Enterprises Ltd | 05997922 | 21/02/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AXELSON INV LTD | 09059095 | 28/05/2014 | 20/01/2015 | Dissolved |
| BALTARAMA LTD. | 06542770 | 28/05/2012 | 20/09/2013 | Amber |
| BALTITRADE LTD | 06478973 | 21/01/2008 | 18/12/2013 | Dissolved |
| BASIS UK LIMITED | 05268469 | 04/07/2008 | 14/03/2011 | One Red Flag |
| BELVOIR COMMERCIAL LIMITED | 05917820 | 12/03/2007 | 07/04/2014 | Dissolved |
| BOTHWELT LIMITED | 05970331 | 06/08/2007 | 13/12/2013 | Dissolved |
| BRACKFORD SERVICES LTD | 07137266 | 20/09/2011 | 01/01/2015 | Dissolved |
| Balticia Ltd | 05991856 | 17/01/2007 | 12/10/2008 | Dissolved |
| CARTHILL INVESTMENTS LIMITED | 05232139 | 20/06/2005 | 20/02/2007 | Dissolved |
| CLAYMORE CAPITAL LTD | 07006266 | 23/07/2010 | 01/01/2015 | Dissolved |
| COUNTRY PRO LIMITED | 04830410 | 17/09/2007 | 29/10/2008 | Dissolved |
| Carbon Trade International Ltd | 04955644 | 03/12/2007 | 04/11/2009 | Dissolved |
| DEDEX MANAGEMENT LTD. | 06427324 | 14/11/2007 | 29/04/2014 | Strike Off |
| DELTA PROCESSING LIMITED | 07872625 | 06/12/2011 | 27/08/2014 | Dissolved |
| DEVON & CORNWALL SERVICES LIMITED | 06990834 | 14/08/2009 | 21/09/2009 | Dissolved |
| DIGIWAVE EUROPE LIMITED | 06454013 | 04/09/2012 | 12/10/2012 | Dissolved |
| DUNBART LIMITED | 05969497 | 08/11/2006 | 13/12/2013 | Dissolved |
| Drogheda Ltd | 06478958 | 21/01/2008 | 12/03/2009 | Dissolved |
| EAST ENGINEERING (HOLDINGS) LIMITED | 07422151 | 28/10/2010 | 06/06/2011 | Dissolved |
| ELECTRIC POWER INTERNATIONAL COMPANY LTD | 06411672 | 28/05/2012 | 24/09/2013 | One Red Flag |
| Estco Managers Ltd | 06191262 | 15/01/2008 | 15/01/2008 | Dissolved |
| Exavita Ltd | 06081656 | 05/02/2007 | 16/04/2007 | Dissolved |
| FONUN LTD. | 06978227 | 01/08/2009 | 15/07/2014 | Dissolved |
| HARECOURT SERVICES LIMITED | 03587673 | 30/07/2009 | 04/03/2014 | Strike Off |
| IGI GEMOLOGICAL RESEARCH LTD | 06591439 | 13/05/2008 | 25/10/2010 | Dissolved |
| INELLAN FINANCE LIMITED | 06129423 | 12/02/2009 | 17/06/2014 | Dissolved |
| INVEST AND TRADE LTD | 05881191 | 01/11/2011 | 04/03/2014 | Silver |
| James Raven Industries Ltd | 06658990 | 29/07/2008 | 29/07/2008 | Dissolved |
| KLICK-TIPP LIMITED | 07349350 | 15/08/2012 | 21/09/2012 | Silver |
| LIGHT MANAGEMENT LIMITED | 05730245 | 06/03/2006 | 27/06/2014 | Dissolved |
| LISLETTE SYSTEMS, LTD. | 07029420 | 24/09/2009 | 24/04/2014 | Dissolved |
| LITEN (UK) LTD. | 06027106 | 13/12/2006 | 13/12/2012 | Dissolved |
| MACKARD LTD. | 06135819 | 05/03/2007 | 28/05/2012 | Dissolved |
| MACKTECH LIMITED | 03770028 | 24/05/2012 | 01/10/2012 | Bronze |
| MEDI-EUROPE LTD | 06111707 | 16/02/2007 | 09/03/2014 | Silver |
| MONTE VISTA CHEMICALS LIMITED | 07120384 | 08/01/2010 | 09/03/2014 | Insolvent |
| NEW WEB MEDIA LTD | 07889697 | 22/12/2011 | 09/03/2014 | Dissolved |
| POWER EQUIPMENT SOLUTIONS LTD. | 05721155 | 24/02/2006 | 13/12/2013 | Dissolved |
| PRIVATE EQUITY SOLUTIONS LIMITED | 04870013 | 30/08/2006 | 12/12/2008 | Dissolved |
| PUNTON LTD. | 05409046 | 01/05/2006 | 24/05/2013 | One Red Flag |
| Pomben Ltd | 06081677 | 05/02/2007 | 23/01/2009 | Dissolved |
| RAKINSON LTD | 07606082 | 18/11/2013 | 01/01/2015 | Dissolved |
| RESOLUTIONS REAL ESTATE LTD | 06200846 | 07/09/2007 | 07/04/2008 | Dissolved |
| RMG TRADING LTD. | 07889237 | 21/12/2011 | 24/04/2014 | Dissolved |
| ROCHESTER VENTURES LIMITED | 06463156 | 04/07/2008 | 30/06/2011 | Dissolved |
| RPV MANAGEMENT LTD. | 06568192 | 17/01/2011 | 22/04/2014 | Dissolved |
| SACEGA LTD. | 06691523 | 08/09/2008 | 12/11/2008 | Dissolved |
| SACHEM LTD. | 06691530 | 08/09/2008 | 12/11/2008 | Not Trading |
| SCANDINAVIAN STAFF SERVICES LIMITED | 03690778 | 11/11/2009 | 29/02/2016 | Dissolved |
| SELECTION PROPERTIES LIMITED | 06403805 | 25/08/2009 | 01/09/2010 | Dissolved |
| SERKAY LTD | 06472230 | 14/01/2008 | 13/01/2009 | Dissolved |
| SOLTEX UK LTD | 06628652 | 15/12/2008 | 09/03/2014 | Dissolved |
| SPLITTEST-CLUB LIMITED | 07349382 | 15/08/2012 | 21/09/2012 | Dissolved |
| SRC INVESTMENT LTD | 07136613 | 26/01/2010 | 24/08/2010 | Dissolved |
| STERLING COOPER ADV LTD | 08311708 | 28/11/2012 | 01/01/2015 | Dissolved |
| T&partners Ltd | 05932508 | 26/10/2007 | 18/04/2008 | Dissolved |
| TRANSINVEST BUSINESS LTD. | 07277349 | 08/06/2010 | 27/05/2014 | Dissolved |
| Td Baltic Holding Ltd | 05954007 | 03/10/2006 | 05/12/2008 | Dissolved |
| Tervis Ltd. | 05818002 | 10/08/2006 | 01/03/2009 | Dissolved |
| VANCOR LTD | 07832014 | 02/11/2011 | 17/01/2012 | One Red Flag |
| VAUGHAN MANAGEMENT LIMITED | 04861860 | 23/03/2005 | 30/09/2006 | Dissolved |
| VP LABORATORY LTD. | 06335042 | 28/05/2012 | 13/12/2013 | Dissolved |
| Vlasid Ltd | 06234728 | 02/05/2007 | 25/02/2008 | Dissolved |
| WELLTECH SOLUTIONS LIMITED | 06988870 | 19/04/2010 | 07/03/2014 | Dissolved |
| WORLD TRADE ZONE LTD | 06573625 | 17/02/2010 | 19/11/2013 | Dissolved |
| WPRO LTD | 04662076 | 01/01/2008 | 01/02/2015 | Bronze |
| XEPICS LTD | 08499152 | 22/04/2013 | 07/03/2014 | Silver |
| ZION TRADE LIMITED | 04797281 | 29/07/2009 | 04/03/2014 | Strike Off |
| Zantimal Ltd. | 05940322 | 10/10/2007 | 31/12/2009 | Dissolved |