| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BARLEY MOW DISPATCH LIMITED | 01818415 | 30/11/2012 | Dissolved |
| CALIBER EUROPE LIMITED | 07028504 | 23/07/2014 | Not Trading |
| CLOVERWELL LIMITED | 04098354 | 30/11/2012 | Dissolved |
| EPTAGON LTD. | 05654007 | 27/04/2009 | One Red Flag |
| GARTAM LTD | 09032615 | 28/08/2014 | Dissolved |
| GEM EUROPE LIMITED | 04654188 | 10/02/2003 | One Red Flag |
| HAYKA LIMITED | 11295184 | 20/07/2018 | Not Trading |
| HI CAPITAL ADVISORS LTD | 10642623 | 02/06/2017 | Bronze |
| IMMO EUROPE LIMITED | 08940223 | 01/12/2016 | One Red Flag |
| INDUSTRIAL ENGINEERING (LONDON) LIMITED | 08940123 | 10/07/2016 | Bronze |
| LAURENTIA FINANCIAL SERVICES LTD | 04717628 | 05/05/2009 | Gold |
| LEVEN & YORK LTD | 10659439 | 08/03/2017 | Dissolved |
| M&F EUROPE LTD. | 10131154 | 18/04/2016 | Dissolved |
| SLIPSTREAM LIMITED | 07303938 | 29/11/2013 | Dissolved |
| STANZE ITALIANE UK LTD | 06861965 | 01/11/2015 | Dissolved |
| TRAKIAN SERDICA LIMITED | 06614260 | 09/06/2008 | Dissolved |
| ZANDER ONE LTD | 08313234 | 01/11/2014 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARKOUDI ASSET LIMITED | 10508840 | 02/12/2016 | 27/03/2017 | Bronze |
| BIRRIFICIO DEL DUCATO LONDON LIMITED | 09075505 | 02/03/2017 | 05/05/2017 | Dissolved |
| BRIGHTSTAY LIMITED | 04107849 | 17/11/2012 | 30/01/2018 | Amber |
| CHANNEL TRADE LTD | 08582110 | 24/06/2013 | 19/09/2016 | Dissolved |
| COLEHERNE INVESTMENT LIMITED | 07250681 | 21/02/2014 | 31/07/2020 | Bronze |
| DONOVAN & BROVERICK LTD | 07936870 | 01/12/2015 | 07/05/2021 | One Red Flag |
| EC1 PROGETTI LTD | 07745183 | 21/09/2017 | 14/06/2019 | Silver |
| FIDES PROPERTY DEVELOPMENT LTD | 09333318 | 28/11/2014 | 10/12/2014 | Dissolved |
| GLENDOWER PROPERTY INVESTMENT LIMITED | 07347698 | 23/07/2012 | 18/01/2019 | Bronze |
| GOING LTD | 11310151 | 16/04/2018 | 09/05/2022 | Amber |
| ICT COTTON LIMITED | 03830310 | 24/04/2017 | 10/05/2021 | Silver |
| INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD | 07958190 | 21/02/2012 | 23/10/2019 | Dissolved |
| INTERNATIONAL LIFESTYLE LTD | 08510536 | 29/04/2016 | 15/11/2016 | One Red Flag |
| ISA PROPERTY VENTURES LTD | 08324715 | 25/04/2016 | 11/01/2017 | One Red Flag |
| ITALIST LIMITED | 08032772 | 12/10/2017 | 07/05/2021 | Amber |
| LEASIDE PROPERTIES LIMITED | 03558231 | 30/11/2012 | 20/02/2023 | Amber |
| LJ LEX LEGAL ADVISORS LIMITED | 07201551 | 15/10/2013 | 01/10/2019 | Silver |
| M-STATE CORPORATE LTD | 09287036 | 29/10/2014 | 08/04/2017 | Bronze |
| MA PI HOLDING LIMITED | 07642094 | 20/06/2013 | 15/12/2013 | Bronze |
| MYRAN WAY LIMITED | 08338833 | 19/06/2013 | 16/09/2019 | One Red Flag |
| NARWEST LIMITED | 05281011 | 12/11/2012 | 20/02/2023 | Bronze |
| SBG HOLDING INTERNATIONAL LTD | 08500731 | 23/04/2013 | 31/03/2016 | Silver |
| STANZE ITALIANE UK LTD | 06861965 | 18/12/2014 | 24/03/2015 | Dissolved |
| TERRA VERDE LIMITED | 10817898 | 01/08/2018 | 25/05/2021 | Not Trading |
| VEN ENTERPRISE LTD | 07518629 | 19/06/2018 | 07/05/2021 | Bronze |
| WALTON STREET CREATIONS LIMITED | 08987909 | 25/06/2014 | 14/06/2017 | Dissolved |