| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| LYKKELAND INVESTMENTS LTD | 13843642 | 21/01/2022 | Dissolved |
| MIRCHI INDIAN LIMITED | 11742917 | 01/07/2020 | Dissolved |
| SAPIO LIMITED | 11222948 | 31/07/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COUNTRYWIDE ACCOUNTANCY LIMITED | 08073883 | 01/08/2020 | 01/10/2020 | Strike Off |
| DEEPSIDE CONSULTING LIMITED | 09307928 | 26/01/2022 | 28/06/2023 | Silver |
| EIRE INVESTMENTS (2022) LTD | 10139245 | 01/08/2020 | 01/12/2022 | Strike Off |
| FIRSTFRUIT (INVESTMENTS) LTD | 03492180 | 31/07/2020 | 10/01/2023 | Dissolved |
| FREEDOM FINANCIAL SERVICES LIMITED | 07036133 | 01/08/2020 | 01/10/2020 | Strike Off |
| IKONISYS CIC | 10567844 | 31/07/2020 | 28/09/2022 | Dissolved |
| JSB FINANCE LTD | 07886890 | 01/08/2020 | 01/10/2020 | Strike Off |
| L&C MORTGAGE LIMITED | 08108165 | 01/08/2020 | 01/10/2020 | Two Red Flags |
| LYKKELAND ASSETS LTD | 14322398 | 30/08/2022 | 16/12/2022 | Dissolved |
| MARYLAND ASSET MANAGEMENT GROUP LIMITED | 06443280 | 01/09/2020 | 01/09/2022 | Not Trading |
| NATIONWIDE SERVEYORS LIMITED | 08453953 | 01/08/2020 | 01/10/2020 | Not Trading |
| OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED | 08142506 | 01/09/2020 | 16/12/2022 | Strike Off |
| OLD GOLF HOUSE DEVELOPMENTS LIMITED | 07253097 | 01/08/2020 | 01/10/2020 | Insolvent |
| PENROSE FARM DEVELOPMENTS LTD | 10105803 | 19/01/2023 | 17/08/2023 | Bronze |
| TOPREGAL UK LIMITED | 13289532 | 22/02/2022 | 17/08/2023 | Amber |