| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BASIS PRESS LIMITED | 08069392 | 15/05/2012 | Dissolved |
| BENTFORD MANAGEMENT LIMITED | 08254609 | 16/10/2012 | Dissolved |
| CONTERON TRADING LLP | OC372335 | 10/02/2012 | Dissolved |
| ENGINEERING AND CONSTRUCTION DEVELOPMENT LTD | 08846731 | 15/01/2014 | Dissolved |
| GREYSTONE PROJECT SERVICES LIMITED | 07268277 | 01/12/2012 | Dissolved |
| HORNSBAY LIMITED | 06216984 | 20/03/2012 | Dissolved |
| JEFFERSON PROJECTS LTD. | 05822976 | 15/09/2012 | Dissolved |
| LANTOR ALLIANCE LIMITED | 07980026 | 07/03/2012 | Dissolved |
| LCIF UK LLP | OC381880 | 24/01/2013 | Dissolved |
| LIGHTSPARK LIMITED | 05805804 | 10/09/2014 | Dissolved |
| LOGICROWN LIMITED | 07512851 | 17/07/2014 | Dissolved |
| MALNOX BUSINESS LIMITED | 08382269 | 30/01/2013 | Dissolved |
| MS TRADING ALLIANCE LIMITED | 07851964 | 17/11/2011 | Dissolved |
| NORFLEX TRADING LIMITED | 07670776 | 29/08/2011 | Dissolved |
| PLATEC DEVELOPMENT LIMITED | 07868667 | 02/12/2011 | Dissolved |
| SANDARA VENTURES LIMITED | 08240223 | 04/10/2012 | Dissolved |
| SANTIDALE LIMITED | 07114902 | 20/11/2012 | One Red Flag |
| SOFIMAR TRADING LTD | 12603590 | 14/05/2020 | Strike Off |
| SYNTHESIS COMMODITIES LIMITED | 08382932 | 31/01/2013 | Dissolved |
| TEXVALE TRADING LIMITED | 07702921 | 16/01/2012 | Dissolved |
| TRIXIAN LIMITED | 05601946 | 01/12/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALDERSTON GB LIMITED | 03991820 | 14/12/2012 | 01/04/2021 | Silver |
| ARMED LIONS LIMITED | 05579963 | 07/10/2017 | 17/11/2021 | Gold |
| BERSAGLIO LIMITED | 06304085 | 13/04/2015 | 14/06/2017 | Dissolved |
| BOND O'SEVEN LTD | 08968283 | 06/01/2019 | 02/12/2021 | Gold |
| BROOKE & PARTNERS LTD | 07878701 | 03/06/2018 | 16/02/2023 | Dissolved |
| CITADEL MEDICAL TRADING LIMITED | 08372212 | 01/06/2018 | 27/11/2020 | Dissolved |
| CLON COMMUNICATIONS LLP | OC334979 | 01/12/2012 | 02/03/2016 | Dissolved |
| DERITEC ALLIANCE LIMITED | 08190761 | 24/08/2012 | 01/09/2015 | Dissolved |
| FINVEST TRADING LIMITED | 07827046 | 28/10/2011 | 01/10/2014 | Dissolved |
| FOODTECH INVESTMENTS LIMITED | 04692917 | 01/12/2012 | 24/03/2016 | Strike Off |
| GEOMANTIS CORPORATION LIMITED | 08789367 | 25/11/2013 | 17/02/2014 | Dissolved |
| KAYA SERVICES LIMITED | 05156775 | 01/12/2012 | 01/01/2015 | Dissolved |
| KINFORD MANAGEMENT LIMITED | 06453646 | 05/12/2012 | 29/01/2018 | Dissolved |
| LINSWOOD TRADING LIMITED | 07694356 | 05/07/2011 | 13/03/2013 | Dissolved |
| MOSTRYN LIMITED | 03513576 | 15/10/2014 | 06/11/2024 | Amber |
| NALTEC BUSINESS LIMITED | 07753834 | 26/08/2011 | 25/08/2016 | Dissolved |
| NETSEARCH INTERNATIONAL LIMITED | 04083909 | 01/12/2012 | 06/10/2015 | One Red Flag |
| RESTCOM COMMERS LIMITED | 07950078 | 15/02/2012 | 08/01/2013 | Dissolved |
| SEQUENCE MANAGEMENT LTD. | 04829509 | 01/12/2012 | 09/02/2015 | Dissolved |
| STARVILLE EUROPE LIMITED | 08551215 | 27/09/2013 | 30/09/2021 | Gold |
| TAMES TRADING LIMITED | 04314080 | 14/11/2019 | 12/02/2020 | One Red Flag |
| TWENTY TWELVE (EUROPE) LIMITED | 08327825 | 22/11/2013 | 10/01/2015 | Dissolved |
| ZEUS PHARMA LTD | 10539359 | 03/09/2020 | 13/08/2024 | Bronze |