| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AINSLEY INVESTMENTS LIMITED | 05496545 | 24/06/2008 | Dissolved |
| Avenir Uk Investments Ltd | 06485494 | 28/01/2008 | Dissolved |
| BIOCELL CENTER INTERNATIONAL UK LIMITED | 06883853 | 21/04/2009 | Dissolved |
| C. TENDER LIMITED | 07516024 | 03/02/2011 | Dissolved |
| Charlston Investments Ltd | 03197654 | 30/04/2008 | Dissolved |
| FINDOM HOLDING LTD | 03264643 | 09/09/2008 | Dissolved |
| Financial Brokerage Ltd | 06262617 | 30/05/2007 | Dissolved |
| Financial Brokerage Ltd | 06262617 | 09/09/2008 | Dissolved |
| Financial Uk Investment Ltd | 07591811 | 05/04/2011 | Dissolved |
| Ft Logistic Uk Ltd | 05546044 | 15/11/2007 | Dissolved |
| GLOUVESTER LIMITED | 06553376 | 08/10/2009 | Dissolved |
| GOSEBERRY INVESTMENT LIMITED | 06743591 | 01/06/2010 | Dissolved |
| GRAMMA INVESTMENT LIMITED | 06743586 | 07/11/2008 | Dissolved |
| HOLIDAYS INVEST LIMITED | 05160808 | 09/09/2008 | Dissolved |
| IDEA UK INVESTMENT LIMITED | 06804442 | 28/01/2009 | Dissolved |
| LEMANT LIMITED | 06332647 | 04/12/2007 | Dissolved |
| LEONIDA UK LIMITED | 06383050 | 09/09/2008 | Dissolved |
| LGL TRADING LIMITED | 04662066 | 24/04/2007 | Dissolved |
| METALCOAT LTD | 07397537 | 20/07/2011 | Dissolved |
| OMNIA WORK LIMITED | 07194179 | 18/03/2010 | Dissolved |
| PAGURO LIMITED | 06576928 | 25/04/2008 | Dissolved |
| PERGINE HOLDING LIMITED | 04103664 | 01/07/2010 | Dissolved |
| SMITHOL LIMITED | 06553388 | 19/08/2008 | Strike Off |
| TYTANUS INVESTMENT LIMITED | 06805292 | 29/01/2009 | Dissolved |
| UK BOSCO LIMITED | 07604330 | 05/04/2012 | Dissolved |
| Working People Ltd | 03910914 | 09/09/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AZUR INVESTMENT LIMITED | 07640083 | 19/05/2011 | 12/07/2011 | Dissolved |
| BASED LIMITED | 03318518 | 01/03/2011 | 25/02/2013 | Dissolved |
| DOMINICUS INVESTMENTS LIMITED | 06052969 | 09/09/2008 | 01/02/2011 | Dissolved |
| ELTHAM LIMITED | 05354700 | 15/03/2011 | 25/02/2013 | Dissolved |
| ESMERALDA LIFESTYLE LTD | 07969673 | 29/02/2012 | 01/03/2012 | Silver |
| FAIRTON INVESTMENT LIMITED | 06852809 | 19/03/2009 | 14/02/2011 | Dissolved |
| FINANCE SOLUTIONS & SERVICES LTD | 08140404 | 12/07/2012 | 20/11/2012 | Dissolved |
| HOSINGTON LIMITED | 05681509 | 01/04/2013 | 20/07/2015 | One Red Flag |
| ICS INTERNATIONAL CORPORATE SERVICES LIMITED | 04742017 | 15/06/2005 | 01/06/2014 | Gold |
| INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED | 07512618 | 01/02/2011 | 05/04/2012 | Dissolved |
| KERINGTON INVEST LIMITED | 07270835 | 01/06/2010 | 28/07/2010 | Dissolved |
| MARS_FIN LIMITED | 04661001 | 29/11/2007 | 03/12/2009 | Dissolved |
| NEW REAL UK LIMITED | 07512602 | 01/02/2011 | 25/02/2013 | Dissolved |
| WITAMY INVESTMENTS LIMITED | 06092334 | 15/06/2011 | 30/11/2012 | Dissolved |