| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| B.F.T. HOLDING LIMITED | 03524929 | 01/06/2017 | Bronze |
| BLUENESS LIMITED | 05757854 | 01/06/2017 | Dissolved |
| BORK & DAVIS TRADING LIMITED | 04386335 | 01/06/2017 | Dissolved |
| CDRT INVESTMENT LTD | 08795950 | 01/06/2017 | Dissolved |
| DENNYS TORRI & PARTNERS LTD | 10970195 | 10/11/2017 | Dissolved |
| FOUR SEASONS ENTERPRISES LTD | 08555992 | 01/06/2017 | Dissolved |
| HAROLD MANAGEMENT LIMITED | 06942499 | 01/06/2017 | Amber |
| JEREMY & ASSOCIATES REAL ESTATE LIMITED | 03960433 | 01/06/2017 | Amber |
| LEMI LIMITED | 04697724 | 01/06/2017 | Amber |
| LEVENWICK DEVELOPMENT LIMITED | 07454359 | 01/06/2017 | Dissolved |
| MAGNOLIA ESTATE PARTICIPATION LIMITED | 08237230 | 01/06/2017 | Dissolved |
| MEADOWS INVESTMENTS LIMITED | 06927715 | 01/06/2017 | Dissolved |
| MERCURIUS FINANCE LIMITED | 07455311 | 01/06/2017 | Dissolved |
| MMP ENTERPRISES LIMITED | 03682232 | 01/06/2017 | Dissolved |
| OML II LIMITED | 04881343 | 01/06/2017 | Dissolved |
| PEARL REAL ESTATE (UK) LIMITED | 08262928 | 01/06/2017 | Dissolved |
| PEMBURY DEVELOPMENT SERVICES LIMITED | 07454497 | 01/06/2017 | Dissolved |
| TEMPORA HOLDING LIMITED | 04614490 | 01/06/2017 | One Red Flag |
| THRESHOLD CORPORATION LIMITED | 03179512 | 01/06/2017 | Dissolved |
| WILDRIVER LIMITED | 07441922 | 01/06/2017 | Dissolved |
| WOODFORD DIRECTORS LIMITED | 06926653 | 01/06/2017 | Not Trading |
| ZETA HOLDING LIMITED | 05173175 | 01/06/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CPP AND FERTILIZER TRADING COMPANY LTD | 11085714 | 01/04/2018 | 22/07/2019 | Not Trading |
| DALESBURY LIMITED | 07454557 | 01/06/2017 | 08/02/2022 | Dissolved |
| INVERDT (UK) ADVISORS LTD | 07303236 | 01/06/2017 | 07/06/2023 | Dissolved |
| OCEAN DRIVE OVERSEAS LIMITED | 07223994 | 01/06/2017 | 19/12/2017 | Not Trading |
| OUTDOOR TECHNOLOGIES LIMITED | 08227719 | 01/06/2017 | 01/06/2020 | One Red Flag |
| PI1 CONSTRUCTION LTD | 10683949 | 17/11/2017 | 17/08/2018 | One Red Flag |
| SEVEN GLOBAL INVESTMENTS LIMITED | 09117533 | 01/06/2017 | 03/09/2018 | Dissolved |