| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FINANCE SOLUTIONS & SERVICES LTD | 08140404 | 28/01/2013 | Dissolved |
| GLIMORE INVESTMENT LIMITED | 06852837 | 19/03/2009 | Dissolved |
| GUM INVESTMENTS HOLDING LIMITED | 04955792 | 02/07/2013 | Dissolved |
| LEISURE INVESTMENTS LIMITED | 03052344 | 01/01/2008 | Dissolved |
| MARBLE UK ESTATE LIMITED | 06730796 | 22/10/2008 | Dissolved |
| PORTAN LIMITED | 06332600 | 08/10/2009 | Dissolved |
| SANJOIN LIMITED | 03476181 | 03/11/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAROLINA INVEST LIMITED | 04319703 | 09/09/2008 | 01/06/2016 | Dissolved |
| CYLAKE LTD. | 05568485 | 03/01/2009 | 01/01/2015 | Dissolved |
| DEALSTONE INVESTMENT LIMITED | 07298737 | 29/06/2010 | 30/11/2014 | Dissolved |
| DIAPACK LTD | 06557418 | 07/04/2008 | 31/07/2015 | Dissolved |
| E.B.H. LTD. | 04017154 | 19/05/2008 | 29/10/2015 | One Red Flag |
| GEMINY INVESTMENT LIMITED | 06741882 | 05/11/2008 | 25/09/2018 | Dissolved |
| GREATWELL INVESTMENT LIMITED | 07307338 | 07/07/2010 | 05/07/2018 | Dissolved |
| ICS INTERNATIONAL CORPORATE SERVICES LIMITED | 04742017 | 23/04/2003 | 01/06/2014 | Gold |
| INVESTMENTS GLOBAL LIMITED | 05741810 | 09/09/2008 | 15/10/2018 | Amber |
| LUXURY REAL ESTATE UK LIMITED | 06852794 | 19/03/2009 | 20/07/2015 | Dissolved |
| MAYA INVESTMENTS LIMITED | 05378773 | 09/09/2008 | 20/07/2015 | Bronze |
| PHILBRU UK LIMITED | 06835855 | 03/03/2009 | 20/07/2015 | Dissolved |
| PIMB INVESTMENTS LIMITED | 05077508 | 09/09/2008 | 20/05/2014 | Dissolved |
| PROGER M&P LIMITED | 08626776 | 26/07/2013 | 01/04/2014 | Dissolved |
| SHARDANA INVESTMENT LTD | 07270821 | 01/06/2010 | 01/09/2015 | Dissolved |
| SHARMEL INVESTMENTS LIMITED | 06332626 | 04/02/2008 | 31/10/2014 | Bronze |
| TG & CY LTD | 03335958 | 01/04/2010 | 01/08/2014 | Dissolved |