| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| B.A.S (London) Ltd | 06333419 | 03/08/2007 | Dissolved |
| B.A.S (London) Ltd | 06333419 | 03/08/2007 | Dissolved |
| B.A.S Group (London) Ltd | 06333992 | 06/08/2007 | Dissolved |
| B.A.S Group (London) Ltd | 06333992 | 06/08/2007 | Dissolved |
| B.A.S Holdings (London) Ltd | 06333998 | 06/08/2007 | Dissolved |
| B.A.S Holdings (London) Ltd | 06333998 | 06/08/2007 | Dissolved |
| B.A.S International (London) Ltd | 06333949 | 06/08/2007 | Dissolved |
| B.A.S International (London) Ltd | 06333949 | 06/08/2007 | Dissolved |
| B.A.S Newco (Uk) Ltd | 06268242 | 04/06/2007 | Dissolved |
| B.A.S Newco (Uk) Ltd | 06268242 | 04/06/2007 | Dissolved |
| B.A.S Secretarial Services (London) Ltd | 06333435 | 03/08/2007 | Dissolved |
| B.A.S Secretarial Services (London) Ltd | 06333435 | 03/08/2007 | Dissolved |
| B.A.S Trust Services (London) Ltd | 06333665 | 03/08/2007 | Dissolved |
| B.A.S Trust Services (London) Ltd | 06333665 | 03/08/2007 | Dissolved |
| Drion Associates Ltd | 04645657 | 27/01/2003 | Dissolved |
| Epassporte Ltd | 04952217 | 04/11/2003 | Dissolved |
| Intertrust (Uk) Ltd | 06147566 | 08/03/2007 | Dissolved |
| Lavander Ltd | 05343073 | 26/01/2005 | Dissolved |
| Millmark Ltd | 05836866 | 05/06/2006 | Dissolved |
| Millmark Ltd | 05836866 | 05/06/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGRI REAL ESTATE LIMITED | 05035868 | 05/02/2004 | 04/03/2005 | Dissolved |
| ASHFIELD SECRETARIES LIMITED | 07096119 | 04/12/2009 | 19/01/2015 | Dissolved |
| ASHFORD SECRETARIES LIMITED | 05867711 | 05/07/2006 | 19/01/2015 | Dissolved |
| ASHFORD SECRETARIES LIMITED | 05867711 | 05/07/2006 | 19/01/2015 | Dissolved |
| ASHGROVE SECRETARIES LIMITED | 04396296 | 18/03/2002 | 19/01/2015 | Silver |
| ASHGROVE SECRETARIES LIMITED | 04396296 | 21/03/2002 | 19/01/2015 | Silver |
| DEYNEBROOKE DIRECTORS LIMITED | 05867650 | 05/07/2006 | 29/01/2007 | Dissolved |
| DEYNEBROOKE DIRECTORS LIMITED | 05867650 | 05/07/2006 | 29/01/2007 | Dissolved |
| ELMBROOKE DIRECTORS LIMITED | 05873742 | 12/07/2006 | 29/01/2007 | Dissolved |
| ELMBROOKE DIRECTORS LIMITED | 05873742 | 12/07/2006 | 29/01/2007 | Dissolved |
| Edward Management Ltd | 05418375 | 08/04/2005 | 14/07/2006 | Dissolved |
| Erstel (Uk) Holding Ltd | 05355338 | 07/02/2005 | 07/11/2005 | Dissolved |
| HEATHBROOKE DIRECTORS LIMITED | 05867673 | 05/07/2006 | 29/01/2007 | Dissolved |
| HEATHBROOKE DIRECTORS LIMITED | 05867673 | 05/07/2006 | 29/01/2007 | Dissolved |
| HELMBROOK LIMITED | 04322559 | 14/11/2001 | 11/07/2006 | Dissolved |
| HELMBROOK LIMITED | 04322559 | 14/11/2001 | 11/07/2006 | Dissolved |
| IT VENTURE CAPITAL LIMITED | 05331297 | 13/01/2005 | 06/06/2013 | One Red Flag |
| MUSIC ARCHITECTURE LIMITED | 04958037 | 10/11/2003 | 06/06/2013 | Dissolved |
| Mtinvest Holding Ltd | 05248343 | 04/10/2004 | 21/07/2006 | Dissolved |
| NEWORT LIMITED | 04322547 | 14/11/2001 | 19/01/2015 | One Red Flag |
| NEWORT LIMITED | 04322547 | 14/11/2001 | 19/01/2015 | One Red Flag |
| Pack Holding Ltd | 05004741 | 06/01/2004 | 04/03/2005 | Dissolved |
| RELIANCE BUSINESS MANAGEMENT LIMITED | 06250417 | 17/05/2007 | 21/06/2007 | Dissolved |
| SEA REAL ESTATE LIMITED | 05001771 | 29/12/2003 | 05/01/2006 | Bronze |
| SODIUM BEHEER B.V. | FC024859 | 29/10/2003 | 27/06/2008 | Dissolved |
| TEX EAGLE LTD | 05360351 | 10/02/2005 | 26/09/2007 | Dissolved |
| Tatanka Investment Ltd | 05399788 | 22/03/2005 | 06/02/2007 | Dissolved |
| VERFIDES (UK) LIMITED | 06268782 | 24/07/2007 | 19/01/2015 | Dissolved |
| VERFIDES (UK) LIMITED | 06268782 | 05/06/2007 | 19/01/2015 | Dissolved |