| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARLON CONSULTING LIMITED | 05574229 | 10/10/2008 | Dissolved |
| AURA CAPITAL MANAGEMENT LIMITED | 07225585 | 16/04/2010 | Gold |
| BARRY MCGUIGAN BOXING ACADEMY C.I.C. | 06940968 | 23/04/2018 | Dissolved |
| CLEARWING DEVELOPMENTS LARNE LIMITED | 07225662 | 16/04/2010 | Dissolved |
| CLEARWING LIMITED | 06921020 | 02/06/2009 | Dissolved |
| COMINO CAPITAL MANAGEMENT LIMITED | 08716969 | 03/10/2013 | Silver |
| DEAN STREET PARTNERS LIMITED | 10049697 | 08/03/2016 | Dissolved |
| DRAYTON PARK CAPITAL LIMITED | 07926006 | 27/01/2012 | Dissolved |
| HADLEIGH WAYMOTH BIOMASS BROKING LIMITED | 08118095 | 25/06/2012 | Dissolved |
| HADLEIGH WAYMOTH LIMITED | 07308297 | 08/07/2010 | Dissolved |
| HWH CAPITAL LIMITED | 08712720 | 01/10/2013 | Dissolved |
| KINETIC CAPITAL MANAGEMENT LTD | 05355807 | 10/09/2007 | Dissolved |
| PC COSMETICS LIMITED | 09575945 | 06/05/2015 | Dissolved |
| PHILLIPS & ASSOCIATES LIMITED | 03501138 | 28/01/2008 | One Red Flag |
| PHILLIPS & ASSOCIATES LIMITED | 03501138 | 29/01/1998 | One Red Flag |
| PYX MANAGEMENT LIMITED | 10643216 | 28/02/2017 | Dissolved |
| PYX SPORTS LIMITED | 10642856 | 28/02/2017 | Dissolved |
| PYX SPORTS MANAGEMENT LIMITED | 10642944 | 28/02/2017 | Dissolved |
| SREI FINANCE LIMITED | 08623588 | 24/07/2013 | Dissolved |
| SWISS CAPITAL MANAGEMENT LIMITED | 07814784 | 18/10/2011 | Dissolved |
| TEMPLAR (INTERNATIONAL) LIMITED | 08699435 | 20/09/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A PROCUREMENT LIMITED | 09575984 | 06/05/2015 | 11/08/2017 | Silver |
| ABODUS ASSET MANAGEMENT LIMITED | 09576129 | 06/05/2015 | 11/08/2017 | Not Trading |
| ABODUS DEVELOPMENT MANAGEMENT LIMITED | 09576003 | 06/05/2015 | 11/08/2017 | Not Trading |
| ABODUS LEICESTER LIMITED | 09348651 | 10/12/2014 | 06/02/2015 | Dissolved |
| ABODUS LIMITED | 08433108 | 06/03/2013 | 11/08/2017 | Two Red Flags |
| CENTAUREA INVESTMENTS LIMITED | 09494870 | 01/02/2019 | 14/09/2023 | One Red Flag |
| ENVIRONMENTAL DEVELOPMENT SERVICES WORLDWIDE LTD | 06643131 | 10/07/2008 | 28/10/2010 | Dissolved |
| MARKETING AND LEISURE MANAGEMENT LIMITED | 09264755 | 02/03/2017 | 01/08/2022 | One Red Flag |
| WATERLOO INTERNATIONAL DEVELOPMENT TRUST LTD | 08106321 | 14/06/2012 | 30/07/2015 | Dissolved |
| WYNDHAM YORK LIMITED | 05202385 | 02/09/2004 | 07/01/2011 | Dissolved |