| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASHTON AND OAK LIMITED | 09335633 | 01/12/2014 | Dissolved |
| COLIMACON BETA LIMITED | 08087633 | 30/05/2018 | Dissolved |
| DTL LOGISTICS INTERNATIONAL LIMITED | 09330434 | 27/11/2014 | Dissolved |
| ST PETERS (INTERNATIONAL) LIMITED | 08809962 | 11/12/2013 | Strike Off |
| WINNERS GROUP HOLDINGS UK LIMITED | 09505997 | 24/03/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DYNAMICS TOURS PRODUCTIONS LIMITED | 07534459 | 18/02/2011 | 04/01/2012 | Dissolved |
| LAWKNOX LIMITED | 08760728 | 04/11/2013 | 20/08/2024 | Amber |
| LOIRE CAPITAL INVEST LIMITED | 07433398 | 09/11/2010 | 28/05/2012 | Dissolved |
| ORGANO GOLD HOLDINGS EUROPE LIMITED | 07985168 | 12/03/2012 | 15/08/2022 | One Red Flag |
| ROCHEFORT ADVISORY LTD. | 07454898 | 30/11/2010 | 25/07/2016 | Dissolved |