| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMEERA REAL ESTATE LIMITED | 07022687 | 17/09/2009 | Insolvent |
| ARTE LIBERALIS LONDON LIMITED | 07279800 | 15/10/2010 | Dissolved |
| Booboos Ltd | 05689923 | 27/01/2006 | Dissolved |
| Booboos Ltd | 05689923 | 06/03/2006 | Dissolved |
| Bubelah Ltd | 06009634 | 27/11/2006 | Dissolved |
| Bubelah Ltd | 06009634 | 27/11/2006 | Dissolved |
| DOVER STREET RESIDENTIAL LIMITED | 08843522 | 14/01/2014 | Dissolved |
| Nelski Ltd | 05561669 | 13/09/2005 | Dissolved |
| Nelski Ltd | 05561669 | 13/09/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANCHORAGE GROUP LIMITED | 08796754 | 29/11/2013 | 05/02/2014 | One Red Flag |
| ANIMO ASSOCIATES LIMITED | 08721621 | 07/10/2013 | 12/05/2014 | Silver |
| ANIMO CORPORATE HOLDINGS LIMITED | 05879268 | 01/09/2009 | 12/05/2014 | Dissolved |
| ART RECOVERY GROUP LIMITED | 08858686 | 23/01/2014 | 25/09/2014 | Dissolved |
| BLUE ART LIMITED | 07186808 | 13/06/2014 | 01/12/2016 | Strike Off |
| CITYBAY FINANCE LTD | 06269907 | 07/03/2008 | 12/05/2014 | Dissolved |
| DOVER STREET PROPERTIES LIMITED | 08511213 | 30/04/2013 | 21/11/2018 | Insolvent |
| HERMITAGE GLOBAL INVESTMENTS LIMITED | 08588172 | 27/06/2013 | 22/01/2018 | Amber |
| IBRIDGE ASSET FUNDING LIMITED | 07920194 | 23/01/2012 | 12/05/2014 | Dissolved |
| IBRIDGE FINANCE GENERAL PARTNERS LIMITED | 07731406 | 20/09/2011 | 12/05/2014 | Dissolved |
| IBRIDGE LIMITED | 07551443 | 20/09/2011 | 12/05/2014 | Dissolved |
| KUMA TRADING LIMITED | 03736701 | 30/06/2008 | 01/03/2009 | Dissolved |
| LII GROUP LIMITED | 08540360 | 22/05/2013 | 04/10/2013 | Dissolved |
| MIRA CORPORATE SERVICES LIMITED | 05878786 | 01/09/2009 | 12/05/2014 | Dissolved |
| PETRICCA & CO CAPITAL LTD | 08045676 | 27/09/2012 | 01/05/2014 | Silver |
| SEQUOIA LONDON DEVELOPMENTS LIMITED | 07935639 | 03/02/2012 | 04/10/2013 | Silver |