| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLACK LION RESOURCES PLC | 07153526 | 10/02/2010 | Dissolved |
| C&M SHELF 4 LIMITED | 09279237 | 24/10/2014 | Dissolved |
| CITY & MERCHANT GENERAL PARTNER LIMITED | 07776833 | 16/09/2011 | Dissolved |
| DIVA VODKA LTD. | 07855648 | 14/02/2014 | Dissolved |
| HC-SECURITIES LIMITED | 08120542 | 27/06/2012 | Dissolved |
| PAN ASIA CAPITAL PLC | 11943607 | 12/04/2019 | Dissolved |
| TERRAWATT LIMITED | 12815198 | 16/08/2020 | Dissolved |
| THREADNEEDLE EQUITIES LIMITED | 04461659 | 14/06/2002 | Dissolved |
| THREADNEEDLE EQUITY PARTNERS LLP | OC364668 | 17/05/2011 | Dissolved |
| THROGMORTON CAPITAL LIMITED | 11940504 | 11/04/2019 | Dissolved |
| WASTETECH SOLUTIONS LIMITED | 08089173 | 30/05/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| OPERTUN PLC | 12169909 | 22/08/2019 | 27/11/2019 | Insolvent |
| PRIMUS CARE PLC | 09312261 | 14/11/2014 | 27/03/2015 | Insolvent |
| QUICKWASH TRADING LIMITED | 08057941 | 07/08/2013 | 02/09/2013 | Dissolved |
| TOYE GROUP HOLDINGS LIMITED | 00198641 | 24/02/2015 | 07/08/2023 | One Red Flag |
| WALLS & FUTURES REIT PLC | 10071765 | 18/03/2016 | 14/06/2016 | Amber |
| WHETSTONE CAPITAL GROUP PLC | 10905791 | 08/08/2017 | 21/04/2020 | Strike Off |