| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALPHA 2011 LTD | 04662686 | 11/02/2003 | Dissolved |
| ALPHA 2013 LTD | 04662663 | 11/02/2003 | Dissolved |
| ALPHA 2014 LTD | 04662685 | 11/02/2003 | Dissolved |
| AMSA PROPERTIES LIMITED | 04088649 | 12/10/2000 | Insolvent |
| Active Motto Ltd | 04730724 | 11/04/2003 | Dissolved |
| Blackburn Services Ltd | 06546423 | 27/03/2008 | Dissolved |
| CATALYST INVESTMENTS LIMITED | 05679210 | 18/01/2006 | Dissolved |
| CATALYST INVESTMENTS LIMITED | 05679210 | 18/01/2006 | Dissolved |
| CATALYST INVESTMENTS TRUSTEES LIMITED | 05689966 | 27/01/2006 | Dissolved |
| CURRIE CAPITAL LIMITED | 04458562 | 11/06/2002 | Amber |
| CURRIE LEISURE LIMITED | 06139386 | 06/03/2007 | Dissolved |
| Cenhoco 116 Ltd | 06035865 | 21/12/2006 | Dissolved |
| Cenhoco 116 Ltd | 06035865 | 21/12/2006 | Dissolved |
| Chelford Dm Ltd | 05983816 | 31/10/2006 | Dissolved |
| DISCOVER LEISURE PLC | 04728189 | 29/03/2005 | Dissolved |
| EDUCATION SOLUTIONS SPEKE LIMITED | 04173186 | 07/04/2003 | Bronze |
| Equity Solutions G.P. Ltd | 04800929 | 17/06/2003 | Dissolved |
| FORMBY PARTNERS LLP | OC371020 | 22/12/2011 | Dissolved |
| HAYDOCK PARTNERS LLP | OC329668 | 09/07/2007 | Bronze |
| HEDLEY & COMPANY STOCKBROKERS LIMITED | 06355300 | 29/08/2007 | Amber |
| HLFM LIMITED | 06205108 | 25/07/2007 | Strike Off |
| HOLYROOD LEISURE LIMITED | 06227624 | 26/04/2007 | Dissolved |
| HOLYROOD LEISURE LIMITED | 06227624 | 26/04/2007 | Dissolved |
| HOLYROOD PARTNERS LLP | OC313171 | 10/05/2005 | Dissolved |
| LANCASHIRE INVESTMENTS LIMITED | 04730713 | 11/04/2003 | Amber |
| LIBERTY SIPP LIMITED | 06365953 | 07/12/2007 | Insolvent |
| MIDAS CAPITAL PARTNERS LIMITED | 08191468 | 31/03/2014 | Dissolved |
| Mere Dm Ltd | 05983774 | 31/10/2006 | Dissolved |
| Millenium Motor Cycles Ltd | 05723803 | 29/03/2006 | Dissolved |
| PALATINE PRIVATE EQUITY LLP | OC315480 | 29/11/2010 | Gold |
| Platinum Shield Ltd | 04728162 | 01/10/2006 | Dissolved |
| SBC FORENSICS LLP | OC392280 | 27/03/2014 | Dissolved |
| SENECA (HOMEBUY) LIMITED | 09117531 | 08/07/2014 | Dissolved |
| SENECA ASSET MANAGERS LIMITED | 08818279 | 17/12/2013 | Dissolved |
| SENECA BRIDGING LTD | 05871960 | 11/07/2006 | Bronze |
| SENECA CAPITAL CARRY GP LIMITED | 08286867 | 13/11/2012 | Not Trading |
| SENECA CAPITAL NO. 1 GP LIMITED | 08286846 | 13/11/2012 | Dissolved |
| SENECA CAPITAL NO. 2 GP LLP | OC397396 | 18/06/2015 | Bronze |
| SENECA FUND MANAGEMENT LLP | OC344263 | 24/03/2009 | Dissolved |
| SENECA GENERAL PARTNER NO.1 LLP | OC373490 | 15/01/2015 | Not Trading |
| SENECA PARTNERS LIMITED | 07196273 | 19/03/2010 | Gold |
| SENONE LLP | OC367499 | 23/08/2011 | Dissolved |
| STRATEGIC RETAIL PLC | 04730677 | 03/09/2003 | Dissolved |
| STRATEGIC RETAIL PLC | 04730677 | 11/04/2003 | Dissolved |
| Sama Securities Limited | 01932909 | 05/11/1991 | Dissolved |
| T2 REALISATIONS LIMITED | 05880654 | 13/08/2006 | Dissolved |
| TAYLORMADE BETTING LIMITED | 05588199 | 07/03/2008 | Dissolved |
| TAYLORMADE BETTING OPERATIONS LIMITED | 05906870 | 07/03/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1ST HEALTH SOLUTIONS LIMITED | 04392748 | 28/01/2003 | 04/07/2007 | Dissolved |
| ACCELERIS LIMITED | 03912465 | 17/01/2012 | 18/06/2019 | Insolvent |
| AVACTA GROUP PLC | 04748597 | 29/04/2003 | 20/08/2003 | Amber |
| Aerobox Ltd | 04551517 | 21/11/2002 | 03/03/2003 | Dissolved |
| B H C Group Ltd | 02188899 | 10/10/1991 | 11/12/1991 | Dissolved |
| BAA BAR GROUP PLC | 04730745 | 11/04/2003 | 17/11/2006 | Dissolved |
| BLACKPOOL FOOTBALL CLUB HOTEL LTD | 07739483 | 27/02/2019 | 22/11/2019 | One Red Flag |
| BURNDEN LEISURE LIMITED | 00335699 | 21/06/2000 | 27/09/2004 | Dissolved |
| BWFC2019 LIMITED | 00043026 | 29/06/2000 | 27/09/2004 | Insolvent |
| Brakethrough Ltd | 02429732 | 05/10/1991 | 11/12/1991 | Dissolved |
| CHAMPION LIMITED | 04726838 | 29/04/2003 | 20/10/2003 | One Red Flag |
| CHAMPION LIMITED | 04726838 | 29/04/2003 | 01/07/2007 | One Red Flag |
| Crucial Plan Plc | 04726831 | 14/07/2004 | 14/03/2006 | Dissolved |
| DENAXE LIMITED | 01970661 | 25/02/2019 | 10/12/2019 | One Red Flag |
| EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED | 04638170 | 28/01/2003 | 17/08/2005 | Silver |
| FAIRPOINT GROUP PLC | 04425339 | 03/12/2002 | 01/03/2004 | Dissolved |
| FORWARD BOOST LIMITED | 04730737 | 11/04/2003 | 03/11/2004 | Dissolved |
| GORILLA ACCOUNTING LIMITED | 08583898 | 02/07/2013 | 13/01/2015 | Silver |
| HOULIHAN LOKEY ADVISORY LIMITED | 01072627 | 07/08/1997 | 21/10/2003 | Gold |
| INSURANCE SOLUTIONS GROUP LIMITED | 06524561 | 15/12/2014 | 15/05/2018 | Bronze |
| KPMG ACCELERIS LIMITED | 08817319 | 17/12/2013 | 31/03/2019 | One Red Flag |
| MACDONALD & COMPANY HOLDINGS LIMITED | 01729887 | 14/06/1991 | 11/12/1991 | Gold |
| MANCHESTER INVESTMENTS LIMITED | 04730702 | 11/04/2003 | 07/02/2022 | Not Trading |
| MEGABLEND LIMITED | 05966353 | 30/10/2006 | 28/11/2007 | Dissolved |
| OLDCO 2011 LIMITED | 04356925 | 12/03/2002 | 16/09/2010 | Dissolved |
| PRIMARY CARE PROPERTIES LIMITED | 04392750 | 28/01/2003 | 28/01/2021 | Dissolved |
| PROSPECT INDUSTRIES PLC | 02343811 | 27/03/1992 | 14/05/1997 | Dissolved |
| PULSAR GROUP PLC | 04799195 | 13/06/2003 | 23/07/2003 | Amber |
| RALLI REALISATIONS LLP | OC316561 | 07/12/2005 | 09/11/2009 | Dissolved |
| RENSBURG INVESTMENT MANAGEMENT LIMITED | 02144551 | 24/05/1992 | 31/08/1992 | Dissolved |
| SENECA BANKING CONSULTANTS LIMITED | 08100256 | 11/06/2012 | 23/08/2019 | Dissolved |
| SENECA INVESTMENT MANAGERS LIMITED | 04325961 | 31/03/2014 | 30/11/2020 | Dissolved |
| SENECA SECURED LENDING LIMITED | 08735467 | 09/04/2014 | 14/05/2014 | Gold |
| SOCCERCITY LIMITED | 04627976 | 06/02/2003 | 26/03/2003 | Dissolved |
| SOURCE BIOSCIENCE (HEALTHCARE) LIMITED | 04730768 | 11/04/2003 | 25/02/2005 | Silver |
| THE BLACKPOOL FOOTBALL CLUB LIMITED | 00048409 | 25/02/2019 | 22/11/2019 | One Red Flag |
| THE LOWRY CENTRE TRUST | 03168108 | 27/09/2007 | 03/12/2024 | Silver |
| TRAINING AND PERFORMANCE SHOWCASE LTD | 03235347 | 21/09/2006 | 31/03/2009 | Dissolved |
| Trade Sound Ltd | 04730758 | 11/04/2003 | 04/03/2005 | Dissolved |
| Wise Image Ltd | 04730778 | 11/04/2003 | 01/03/2005 | Dissolved |
| ZEUS CAPITAL LIMITED | 04417845 | 03/07/2002 | 21/10/2010 | Silver |
| ZEUS MANAGEMENT SERVICES LIMITED | 04662669 | 11/02/2003 | 22/03/2011 | Dissolved |
| ZEUS SECURITIES LIMITED | 04671685 | 19/02/2003 | 22/03/2011 | Dissolved |