| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AB INITIO DEVELOPMENTS LTD | 05313186 | 15/12/2004 | Dissolved |
| AI APPS LIMITED | 06917623 | 28/05/2009 | Dissolved |
| BUCKWORTHS COMPLIANCE LIMITED | 10899895 | 04/08/2017 | Dissolved |
| BUCKWORTHS LIMITED | 07541905 | 24/02/2011 | Two Red Flags |
| BUCKWORTHS NOMINEES LIMITED | 10778038 | 18/05/2017 | Not Trading |
| DAVINCI COMMODITIES LIMITED | 07102330 | 11/12/2009 | Dissolved |
| HELAS ENTERPRISES NO. 1 LIMITED | 08119716 | 26/06/2012 | Dissolved |
| INTERNATIONAL FRAME LIMITED | 09329231 | 26/11/2014 | Dissolved |
| WEBMIL LIMITED | 07952268 | 24/05/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALL GOOD FOOD AND DRINKS LIMITED | 09194104 | 29/08/2014 | 03/09/2014 | Dissolved |
| ATLANTIC LIQUOR COMPANY LIMITED | 10900348 | 04/08/2017 | 27/08/2018 | Bronze |
| C2F NOMINEES LIMITED | 11134081 | 04/01/2018 | 17/02/2023 | Not Trading |
| Di Valdi Ltd | 07111166 | 22/12/2009 | 23/12/2009 | Dissolved |
| FINBLOCKS NOMINEES LIMITED | 11757717 | 09/01/2019 | 17/02/2023 | Not Trading |
| NONABOX UK LTD | 08604380 | 10/07/2013 | 15/07/2013 | Dissolved |
| OMNI ASSETS LIMITED | 07200455 | 23/03/2010 | 15/09/2010 | Dissolved |
| ON-LINE LANGUAGE ACADEMY CO. LIMITED | 09201574 | 03/09/2014 | 20/09/2014 | Dissolved |
| ZEQUS FOUNDATION LIMITED | 08827723 | 30/12/2013 | 06/03/2014 | Dissolved |