| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRISA INVESTMENTS LIMITED | 08777824 | 15/11/2013 | Amber |
| CINEMATIC DEVELOPMENTS LIMITED | 09018381 | 30/04/2014 | One Red Flag |
| ETHICAL PROPERTY PORTFOLIO LIMITED | 10322253 | 10/08/2016 | Dissolved |
| GAP CAPITAL MARKETS LIMITED | 12467849 | 17/02/2020 | One Red Flag |
| GLOBAL REGEN LIMITED | 11884583 | 15/03/2019 | Bronze |
| GROUP B LTD | 09006883 | 23/04/2014 | Dissolved |
| JACK DUSTY'S LIMITED | 09428188 | 09/02/2015 | Dissolved |
| MONUMENTAL CINEMATIC LIMITED | 09406873 | 26/01/2015 | Silver |
| MOTION PICTURE GLOBAL INVESTMENTS LIMITED | 08441068 | 12/03/2013 | One Red Flag |
| PROJECT KUDOS LIMITED | 07022075 | 17/09/2009 | Insolvent |
| PROPERTY INVESTMENT PORTFOLIO LIMITED | 11992279 | 13/05/2019 | Strike Off |
| TAMBABA INVESTMENTS LIMITED | 08652242 | 15/08/2013 | Amber |
| THE MORNING AFTER CINEMATIC LIMITED | 09406935 | 26/01/2015 | One Red Flag |
| ZERO EIGHT GLOBAL LIMITED | 09018523 | 05/06/2015 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CRE8TIVE KUDOS LIMITED | 08929672 | 16/11/2017 | 27/09/2018 | Dissolved |
| GLOBAL ASSET PORTFOLIO LIMITED | 11992369 | 13/05/2019 | 23/03/2022 | Strike Off |
| HOME HAMPSHIRE LIMITED | 09770285 | 09/09/2015 | 03/03/2016 | Insolvent |
| INCOME STRATEGY LIMITED | 09018568 | 30/04/2014 | 01/05/2021 | One Red Flag |
| INCOME STRATEGY UK LIMITED | 09097125 | 23/06/2014 | 29/04/2021 | One Red Flag |
| LAKEVIEW UK INVESTMENTS PLC | 08652248 | 15/08/2013 | 15/07/2016 | Insolvent |
| LIBERTY 2 USA LIMITED | 10180620 | 16/05/2016 | 11/04/2017 | Dissolved |
| LIBERTY USA LIMITED | 10168409 | 07/05/2016 | 20/07/2017 | Dissolved |
| MARBELLA RESORT AND SPA LIMITED | 08522597 | 09/05/2013 | 01/05/2021 | Insolvent |
| PURE LENDING SERVICES LIMITED | 12025019 | 30/05/2019 | 16/09/2020 | Strike Off |
| REAL ESTATE INVESTMENTS USA LIMITED | 08491765 | 16/04/2013 | 14/07/2020 | Dissolved |
| STRATEGIC RESIDENTIAL DEVELOPMENT LIMITED | 08698702 | 20/09/2013 | 11/01/2017 | Dissolved |
| UK RENEWABLE INVESTMENTS (AD) PLC | 08718386 | 04/10/2013 | 05/01/2016 | Insolvent |
| VENTURE INTERNATIONAL MANAGEMENT LIMITED | 12175017 | 27/08/2019 | 09/01/2023 | Dissolved |
| ZERO EIGHT GLOBAL LIMITED | 09018523 | 30/04/2014 | 25/09/2014 | One Red Flag |