| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABACUS 70 LIMITED | 05683316 | 22/01/2006 | Amber |
| Abacus Bookkeeping Services Ltd | 06623102 | 18/06/2008 | Dissolved |
| CLOUDCO (UK) LTD | 03001963 | 01/07/2013 | Silver |
| DENBY ESTATES LIMITED | 05799198 | 27/04/2006 | Dissolved |
| EWAY TRADING LTD | 07039506 | 13/10/2009 | Dissolved |
| G & A FREEHOLD PROPERTY LTD | 06075767 | 31/01/2007 | Dissolved |
| IAN R SMITH - CONSULTANCY SERVICES LIMITED | 07048208 | 20/10/2015 | Dissolved |
| MB OLD MILL LANE LIMITED | 10044538 | 01/12/2016 | Dissolved |
| SDC MAINTENANCE LTD | 07538940 | 01/10/2012 | Dissolved |
| The Property Course Ltd | 06143166 | 07/03/2007 | Dissolved |
| The Property Course Ltd | 06143166 | 01/08/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMF PROPERTIES MK LIMITED | 04858351 | 01/06/2006 | 07/08/2009 | One Red Flag |
| CLOUDCO (UK) LTD | 03001963 | 26/06/2013 | 30/08/2013 | Silver |
| INDO-BRITISH INVESTMENT CLUB LTD | 07677622 | 21/06/2011 | 21/06/2011 | Dissolved |
| ISH MARKETING LLP | OC365579 | 15/07/2013 | 08/01/2015 | Dissolved |
| JACOB SYKES LIMITED | 05960677 | 01/11/2006 | 26/01/2011 | One Red Flag |
| RENT BACK CA LIMITED | 06595683 | 03/06/2008 | 19/06/2009 | Dissolved |
| SWIMSHAK LTD | 09375944 | 06/01/2015 | 06/01/2015 | Bronze |
| The Portfolio Finance Co Ltd | 06698672 | 21/11/2008 | 01/08/2009 | Dissolved |
| The Portfolio Finance Co Ltd | 06698672 | 16/09/2008 | 21/11/2008 | Dissolved |