| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Allied Commerce Ltd | 02173620 | 31/12/1991 | Dissolved |
| COUTTS DE VERE HOLDINGS LIMITED | 02613158 | 22/04/2005 | Dissolved |
| Evergold Technologies Ltd | 03863170 | 22/04/2005 | Dissolved |
| Flowers of York Ltd | 02432988 | 31/03/1991 | Dissolved |
| Flowers of York Ltd | 02432988 | 31/03/1991 | Dissolved |
| MONEYSPINNER YORK LTD | 06179255 | 24/02/2009 | Dissolved |
| ROBTRY LIMITED | 02245350 | 27/01/2005 | One Red Flag |
| Victoria Works (Airdrie) Ltd | SC258110 | 08/03/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLIED COMMERCE LIMITED | 06782630 | 23/02/2009 | 10/09/2010 | Not Trading |
| AUTO COMPUTER SERVICES LIMITED | 02645518 | 23/02/2005 | 10/09/2010 | Not Trading |
| AUTO REFINISHERS LIMITED | 02646922 | 23/02/2005 | 10/09/2010 | Not Trading |
| Allied Commerce Ltd | 02173620 | 31/12/1991 | 08/01/1992 | Dissolved |
| Allied Enterprises Ltd | 02173621 | 02/07/1991 | 16/07/1992 | Dissolved |
| Allied Enterprises Ltd | 02173621 | 02/07/1991 | 16/07/1992 | Dissolved |
| BRAZILIAN REAL ESTATE LTD. | 06026451 | 23/02/2009 | 10/09/2010 | Not Trading |
| CAR & COMMERCIAL SALES LIMITED | 02644643 | 23/02/2005 | 01/09/2008 | Not Trading |
| CASH CONVERTERS LIMITED | 02724422 | 23/02/2005 | 10/09/2010 | Not Trading |
| CHEQUE CASHERS LIMITED | 03595954 | 23/02/2005 | 10/09/2010 | Not Trading |
| COUTTS DE VERE PROPERTIES LTD | 02612532 | 01/03/2005 | 10/09/2010 | Dissolved |
| Coutts De Vere Systems Ltd | 02612551 | 22/04/2005 | 01/12/2008 | Dissolved |
| DAWNAY HOMES LIMITED | 02645491 | 01/03/2005 | 10/09/2010 | Not Trading |
| DEALS ON WHEELS LIMITED | 02644516 | 01/03/2005 | 10/09/2010 | Not Trading |
| EXCHANGE PROPERTIES LIMITED | 02637886 | 22/04/2005 | 10/09/2010 | Not Trading |
| FIRST CHOICE EUROPE LIMITED | 06026461 | 23/02/2009 | 10/09/2010 | Not Trading |
| IMPOREX LIMITED | 02647222 | 18/09/2004 | 28/04/2005 | Not Trading |
| IMPOREX LIMITED | 02647222 | 22/04/2005 | 10/09/2010 | Not Trading |
| Ita Solutions Ltd | 04295744 | 22/04/2005 | 28/10/2005 | Dissolved |
| Kampac Oil Ltd | 04136321 | 22/04/2005 | 27/01/2006 | Dissolved |
| MLW TRADING LTD | 06302908 | 23/02/2009 | 10/09/2010 | One Red Flag |
| MOTOR TRADER LIMITED | 06782593 | 23/02/2009 | 10/09/2010 | Not Trading |
| MULTYTRADER LIMITED | 05461818 | 18/05/2007 | 10/09/2010 | One Red Flag |
| PALOMA BEACH PROPERTIES LIMITED | 02647202 | 01/03/2005 | 10/09/2010 | Not Trading |
| PREMIER FINANCIAL PLANNING (YORK) LTD | 05997128 | 23/02/2009 | 10/09/2010 | Not Trading |
| PROPERTY INVESTMENT PARTNERS LIMITED | 06686865 | 26/02/2009 | 10/09/2010 | Not Trading |
| PROPERTY PARTNERS WORLDWIDE LIMITED | 06685663 | 23/02/2009 | 10/09/2010 | Not Trading |
| REDDIES LIMITED | 06776469 | 23/02/2009 | 14/11/2014 | Gold |
| SHIPTON PROPERTIES LIMITED | 02644636 | 24/09/2003 | 10/09/2010 | Amber |
| TAURUS INVESTMENTS LIMITED | 03542409 | 22/04/2005 | 10/09/2010 | Gold |
| TENERIFE ENTERPRISES LIMITED | 02647200 | 08/03/2005 | 01/09/2008 | Silver |
| THE SECOND MOUSE LIMITED | 05305588 | 06/12/2004 | 10/09/2010 | Not Trading |
| THIC LIMITED | 02630035 | 08/03/2005 | 10/09/2010 | Not Trading |
| TOTAL WARRANTY CARE GROUP LTD | 02646036 | 01/03/2005 | 10/09/2010 | Amber |
| VOLCANIC ERUPTION LIMITED | 06450340 | 23/02/2009 | 10/09/2010 | Not Trading |
| YORK HIRE AND DRIVE LIMITED | 02644513 | 08/03/2005 | 10/09/2010 | Dissolved |