| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASTRADA LTD | 09780325 | 16/09/2015 | Dissolved |
| DELTA CAPITAL LIMITED | 02831203 | 21/07/2015 | Dissolved |
| ECOTIME SERVICES LIMITED | 02929949 | 21/07/2015 | Amber |
| FARMDALE PROPERTIES LIMITED | 03073101 | 05/09/2016 | Amber |
| IVA MARKETING LTD | 09472694 | 09/03/2017 | Dissolved |
| KEYSTART HOMES LIMITED | 03011747 | 21/07/2015 | Dissolved |
| KEYSTONE TRADE SERVICES LTD | 06814363 | 01/04/2016 | Dissolved |
| MANAGEMENT CIRCLE LTD | 07581588 | 21/07/2015 | Dissolved |
| MEDIAVENUS LTD | 10432854 | 18/10/2016 | Dissolved |
| MOTION CONTROL SYSTEM INTEGRATORS LIMITED | 04682536 | 21/07/2015 | Dissolved |
| PRO. R. E. LIMITED | 05292006 | 21/07/2015 | Dissolved |
| VERTICURL LIMITED | 08093019 | 21/07/2015 | Dissolved |
| VITAL PRODUCT COMPANY LIMITED | 03205488 | 21/07/2015 | Dissolved |
| WEXFIN LTD. | 05241936 | 02/10/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARAD LTD | 07221013 | 21/07/2015 | 30/08/2021 | One Red Flag |
| ARTS SERVICES & EVENTS LIMITED | 07072450 | 19/12/2014 | 05/12/2016 | Dissolved |
| BATH RESORTS LIMITED | 09578129 | 15/10/2015 | 07/12/2015 | One Red Flag |
| BRIGHT TV LIMITED | 07972116 | 21/07/2015 | 26/05/2016 | Dissolved |
| CHAMPION FINANCE LIMITED | 02013426 | 21/07/2015 | 10/10/2018 | Not Trading |
| CONSULT PARTNERS LTD | 08544114 | 24/05/2013 | 08/08/2017 | Dissolved |
| DIAMONDGEM LIMITED | 03904818 | 04/08/2016 | 16/02/2018 | Strike Off |
| INFO PATH LTD | 09470074 | 02/12/2016 | 06/12/2016 | Dissolved |
| IVORY GROUP HOLDINGS LTD | 09958144 | 19/01/2016 | 05/12/2017 | Dissolved |
| KENTISH CAPITAL LIMITED | 07280356 | 29/07/2016 | 19/10/2017 | Dissolved |
| LOCKWAY ENTERPRISES LTD | 09790926 | 23/09/2015 | 17/09/2020 | Not Trading |
| LONDAR LIMITED | 04650476 | 04/08/2016 | 18/10/2018 | One Red Flag |
| MARTATEX LTD | 09941241 | 15/11/2016 | 06/12/2016 | Dissolved |
| MINT INSTRUMENTS TRADING LIMITED | 03511953 | 01/10/2015 | 19/01/2018 | Dissolved |
| PEAK VITALITY LTD | 09877997 | 18/11/2015 | 17/11/2016 | Dissolved |
| PEAK VITALITY LTD | 09877997 | 18/11/2015 | 17/11/2016 | Dissolved |
| PRIMA NEGO LIMITED | 06780278 | 24/08/2016 | 31/10/2018 | Dissolved |
| SEANERGY LTD | 09245287 | 24/08/2016 | 01/07/2019 | Dissolved |
| SMS LINE MEDIA LTD | 04313424 | 28/07/2016 | 19/07/2019 | One Red Flag |
| SUNSTAR REALTY LTD | 08087988 | 21/07/2015 | 31/05/2018 | One Red Flag |