| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALFIES NETWORK LTD | 08084026 | 25/05/2012 | Dissolved |
| JAMJAR INVESTMENTS LLP | OC372943 | 29/02/2012 | Silver |
| PCLAW LIMITED | 08218041 | 18/09/2012 | Dissolved |
| REEPA LIMITED | 08623130 | 24/07/2013 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| JOELSON LLP | OC343770 | 05/03/2009 | 29/02/2012 | Bronze |
| LAWNSWOOD NOMINEES(HOLDINGS)LIMITED | 00635611 | 08/01/2009 | 29/02/2012 | Not Trading |
| MJ GROUP INTERNATIONAL LIMITED | 05985443 | 18/02/2015 | 20/08/2017 | Gold |
| ST JAMES'S PRE-SCHOOL LIMITED | 05500044 | 05/07/2005 | 10/08/2015 | One Red Flag |
| SUNRISE BROKERS LLP | OC300626 | 31/01/2011 | 24/11/2015 | Gold |
| SUNRISE GLOBAL BROKERS LIMITED | 07467906 | 13/12/2010 | 24/11/2015 | Gold |