| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVISOR & INVESTMENTS LTD | 09396883 | 20/01/2015 | Dissolved |
| AF&M CONSULTING LTD | 08578566 | 20/06/2013 | Dissolved |
| AF&M CONSULTING LTD | 07155944 | 15/06/2012 | Dissolved |
| AIRON LTD | 07778859 | 19/09/2011 | Dissolved |
| DOTTORI COMMERCIALISTI LTD | 06991531 | 03/08/2010 | Dissolved |
| DYPROJECT LTD | 07320538 | 20/09/2012 | Dissolved |
| F & C ENTERPRISE LLC | FC030461 | 13/10/2011 | Bronze |
| FAM 100 LTD | 08783716 | 20/11/2013 | Dissolved |
| FASHION COMPANY STYLE LTD | 08643978 | 08/08/2013 | Dissolved |
| FUTURE INVESTMENTS LONDON LTD | 10314092 | 05/08/2016 | Dissolved |
| G&A REAL ESTATE LTD | 08900318 | 18/02/2014 | Dissolved |
| GAMPAS PRO SERVICE LLC | FC030151 | 06/04/2011 | Bronze |
| GFG BUILDERS LTD | 08784424 | 20/11/2013 | Dissolved |
| INTERNATIONAL LAW & TRADE LTD | 08616231 | 19/07/2013 | Dissolved |
| ITALIAN SUPERMARKET LTD | 09063709 | 30/05/2014 | Dissolved |
| LCC HOUSE LTD | 08785290 | 21/11/2013 | Dissolved |
| M&Q ENTERPRISE LTD | 08689848 | 13/09/2013 | Dissolved |
| MA.SI.CH. COMPANY LTD | 07727438 | 03/08/2011 | Dissolved |
| MANAGEMENT & PLANNING LTD | 08379993 | 29/01/2013 | Dissolved |
| MARLON 00 LTD | 09060835 | 29/05/2014 | Dissolved |
| MAX M&P LIMITED | 08325650 | 11/12/2012 | Dissolved |
| MERIDIAN CAPITAL PARTNERS LTD | 06762690 | 25/03/2010 | Dissolved |
| MOKALELLA COMPANY LTD | 07717364 | 25/07/2011 | Dissolved |
| NEW DIAMOND LTD | 08278421 | 02/11/2012 | Dissolved |
| PIEMONTE ROOF ASSET LIMITED | 09145008 | 23/07/2014 | Dissolved |
| PRIVAT FIORD SPARKASSE LTD | 06735186 | 04/11/2014 | Dissolved |
| R&P CORP LIMITED | 07637972 | 01/08/2012 | Dissolved |
| RED GINKO LTD | 10195236 | 23/05/2016 | Dissolved |
| ROSARIA LTD | 09358638 | 17/12/2014 | Dissolved |
| RSRP CONSULTING LTD | 08118730 | 26/06/2012 | Dissolved |
| SERVER LLC | FC029212 | 20/07/2011 | Bronze |
| SLOT TRADE LTD | 08616600 | 19/07/2013 | Dissolved |
| START UP INVESTIMENT LTD | 08364639 | 17/01/2013 | Dissolved |
| STRUCTURED INVESTMENTS SPECIALIST PLC | 09307346 | 12/11/2014 | Dissolved |
| STUDIO AVVOCATI LONDRA LTD | 07451728 | 30/11/2010 | Dissolved |
| STUDIO COMMERCIALISTI & AVVOCATI LONDRA LTD | 07457912 | 16/02/2011 | Dissolved |
| STUDIO IMMOBILIARE LONDRA LTD | 09625264 | 05/06/2015 | Dissolved |
| UK ALCANTARA LTD | 09152457 | 29/07/2014 | Dissolved |
| UK TRADE AND COMMERCE LTD | 09137270 | 18/07/2014 | Dissolved |
| WE4WE LTD | 06982111 | 28/01/2010 | Dissolved |
| WIKARINA LTD | 09846818 | 28/10/2015 | Dissolved |
| WORKS ALL EUROPE LTD | 07806886 | 01/10/2012 | Dissolved |
| WORKS IN ALL EUROPE LTD | 07806911 | 20/10/2011 | Dissolved |
| WORKS IN EUROPE LTD | 07778975 | 19/09/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALL IN ONE FASHION LTD | 08643974 | 08/08/2013 | 31/12/2016 | Dissolved |
| BLACKROCK INFORMATION TECHNOLOGIES LTD | 09294054 | 04/11/2014 | 17/08/2015 | Dissolved |
| BLU JOB CONSULTING LTD | 09360832 | 18/12/2014 | 17/06/2015 | Dissolved |
| BROTHERS 100 COMPANY LTD | 08304098 | 22/11/2012 | 20/02/2015 | Dissolved |
| BUSINESS AND SERVICES CONSULTING LTD | 08000593 | 21/03/2012 | 20/03/2014 | Dissolved |
| BUSINESS SOLUTIONS INTERNATIONAL LTD | 09877032 | 18/11/2015 | 01/02/2016 | Dissolved |
| CLARITER LTD | 08945468 | 20/10/2015 | 21/01/2016 | One Red Flag |
| COMMERCIALISTI LONDRA LTD | 05904516 | 31/07/2009 | 15/06/2012 | Not Trading |
| DOTTORI COMMERCIALISTI LONDRA LTD | 05924590 | 31/07/2009 | 17/03/2011 | Bronze |
| EHTHELE LTD | 07178249 | 12/10/2010 | 29/09/2017 | One Red Flag |
| ENGEENA LTD | 08889848 | 11/03/2014 | 30/09/2015 | Amber |
| EUD INTERNATIONAL FOUNDATION C.I.C. | 07464004 | 08/12/2010 | 24/01/2012 | Gold |
| EUROPEAN TENDER SERVICES LIMITED | 07523134 | 26/01/2012 | 29/03/2012 | Dissolved |
| GL BUSINESS SERVICES LTD | 07596026 | 07/04/2011 | 02/05/2012 | Bronze |
| GLOBAL PROFESSIONAL CONSULTING LTD | 08000399 | 21/03/2012 | 20/03/2014 | Dissolved |
| I.N.T. INVEST LIMITED | 07903370 | 22/09/2014 | 02/11/2016 | Dissolved |
| INTERNATIONAL ADVISORY LTD | 09889453 | 25/11/2015 | 22/01/2016 | Dissolved |
| INTERNATIONAL ASSETS LTD | 09444159 | 17/02/2015 | 18/02/2015 | Dissolved |
| ITALIAN GOODNESS LTD | 09447512 | 19/02/2015 | 31/03/2015 | Silver |
| LAW&FINANCE LTD | 07041809 | 14/10/2009 | 01/06/2010 | Dissolved |
| LE PETIT BISTROT LTD | 07415303 | 21/10/2010 | 04/11/2013 | Dissolved |
| LEAF ON THE WIND LTD | 08474825 | 05/04/2013 | 31/12/2016 | Dissolved |
| LIVE LIFE LUX LTD | 09276490 | 23/10/2014 | 02/11/2016 | Dissolved |
| LONDON COMPANY INVESTMENT LTD | 08489962 | 16/04/2013 | 15/04/2014 | One Red Flag |
| LONDON MANAGE ASSET LTD | 08996710 | 15/04/2014 | 31/12/2016 | Dissolved |
| M&F HOUSE LTD | 08783743 | 20/11/2013 | 10/10/2016 | Bronze |
| MASTER ASSET TRADING LTD | 08923977 | 05/03/2014 | 30/04/2015 | Dissolved |
| MAXMIND MM LTD | 08433239 | 07/03/2013 | 24/09/2015 | Dissolved |
| MC BART FASHION LTD | 08783464 | 20/11/2013 | 31/12/2016 | Dissolved |
| MECDREAM LTD | 09827903 | 16/10/2015 | 31/12/2016 | Dissolved |
| NADIA TRIGONA FOUNDATION | 09779897 | 16/09/2015 | 29/09/2017 | Dissolved |
| NAUSICA SMART LTD | 09303869 | 10/11/2014 | 20/01/2017 | Dissolved |
| OLD FASHION COMPANY LTD | 08232356 | 27/09/2012 | 28/02/2017 | Dissolved |
| PA.MI HOUSE LTD | 08900359 | 18/02/2014 | 31/12/2016 | Dissolved |
| PARTNER SHARE LTD | 09362655 | 19/12/2014 | 18/12/2015 | Dissolved |
| PIA CORPORATION COMPANY LTD | 07664674 | 10/06/2011 | 25/04/2012 | Silver |
| PRIVAT FIORD SPARKASSE LTD | 06735186 | 25/03/2010 | 01/10/2014 | Dissolved |
| R & SONS REAL ESTATE LTD | 08899672 | 18/02/2014 | 05/12/2016 | Dissolved |
| SERVER LONDON LTD | 06895704 | 05/05/2009 | 08/09/2009 | Dissolved |
| SICICLANDO LTD | 07807674 | 12/10/2011 | 12/10/2016 | Dissolved |
| SIS SPORT TECHNOLOGY LTD | 09358350 | 17/12/2014 | 14/12/2015 | Dissolved |
| SKY JOB LTD | 09928862 | 23/12/2015 | 09/02/2016 | Bronze |
| SONADORA LTD | 05728462 | 31/03/2011 | 28/05/2014 | Dissolved |
| STUDIO COMMERCIALISTI LONDRA LTD | 06823572 | 18/02/2009 | 19/09/2016 | Dissolved |
| TEXTILE DECORATION LTD | 08495610 | 19/04/2013 | 31/12/2016 | Dissolved |
| THE WHITE VIOLIN LTD | 09871391 | 13/11/2015 | 22/01/2016 | Dissolved |
| TOMMASI & SONS LIMITED | 05410861 | 15/02/2012 | 09/02/2015 | Dissolved |