| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BENART TRADING LTD | 09595741 | 31/08/2020 | Dissolved |
| BETTOLA MEATS LIMITED | 06950124 | 31/08/2020 | Dissolved |
| DAGNALL MEATS LIMITED | 08737368 | 31/08/2020 | Dissolved |
| DANBROOK MEATS LIMITED | 08737473 | 31/08/2020 | Dissolved |
| DBI MORNINGSTAR LIMITED | 09896662 | 25/11/2021 | Dissolved |
| DEANSCROFT MEATS LIMITED | 08737475 | 31/08/2020 | Dissolved |
| EASTFIELD MEATS LIMITED | 09134998 | 31/08/2020 | Dissolved |
| ECLAIR NAVAL SERVICE AFFRETEMENT LIMITED | 15690837 | 29/04/2024 | Amber |
| ENSA MARINE LIMITED | 15689864 | 29/04/2024 | Dissolved |
| EUROCOVIDTEST LTD | 13424899 | 27/05/2021 | Dissolved |
| EXENCE INTERNATIONAL LIMITED | 06425804 | 31/08/2020 | Bronze |
| FLIK SOLUTIONS LIMITED | 14272017 | 02/08/2022 | Bronze |
| FORRETRESS LIMITED | 12436517 | 31/01/2020 | Bronze |
| GILLON LIMITED | 07766103 | 31/08/2020 | Dissolved |
| GOLDENTAP TRADING LIMITED | 05948299 | 31/08/2020 | Not Trading |
| GOODWIN TRADING LIMITED | 03825265 | 31/08/2020 | Amber |
| IMMATERIAL PROJECTS LIMITED | 15474544 | 09/02/2024 | Amber |
| LENTOR LIMITED | 07436520 | 31/08/2020 | Amber |
| MANN MADE CORPORATE SERVICES (UK) LIMITED | 05454176 | 01/04/2024 | Amber |
| MAYLINE INTERTRADE LIMITED | 03204455 | 31/08/2020 | One Red Flag |
| MAYSIDE SECRETARIES LIMITED | 05954247 | 31/08/2020 | Not Trading |
| MILOTIC LIMITED | 11456478 | 31/08/2020 | One Red Flag |
| MIZENMAST LIMITED | 03393659 | 31/08/2020 | Dissolved |
| MONTEREY LIMITED | 03553985 | 31/08/2020 | Dissolved |
| NINCADA LIMITED | 11570156 | 10/02/2020 | Dissolved |
| PANFRY LIMITED | 05993661 | 31/08/2020 | Not Trading |
| SJP CONSULT LIMITED | 11784754 | 10/11/2021 | Dissolved |
| SUMMER TOURS LIMITED | 13929520 | 21/02/2022 | One Red Flag |
| THOMPSON CHEMICAL LIMITED | 05161606 | 31/08/2020 | Dissolved |
| UMBREON (UK) LIMITED | 13488936 | 01/07/2021 | Bronze |
| VERSOS DIRECTORS LIMITED | 07766323 | 25/11/2021 | Not Trading |
| VERSOS INVESTMENTS LIMITED | 08046651 | 25/11/2021 | Not Trading |
| VERSOS MANAGERS LIMITED | 08046709 | 25/11/2021 | Not Trading |
| VERSOS SECRETARIES LIMITED | 07765985 | 25/11/2021 | Not Trading |
| WARDON LIMITED | 07766050 | 31/08/2020 | Dissolved |
| WENDOIN LIMITED | 07642046 | 31/07/2020 | One Red Flag |
| WESTWOOD COMMODITIES LIMITED | 07046807 | 13/02/2020 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| KILTON PROPERTIES LIMITED | 03980108 | 31/08/2020 | 08/08/2023 | One Red Flag |
| NETH HOSPITALITY INVESTMENTS LIMITED | 14733809 | 16/03/2023 | 16/07/2024 | Bronze |
| NETHHOLDINGS3 LIMITED | 13006492 | 13/07/2023 | 16/07/2024 | One Red Flag |
| ROGUE VENTURES LIMITED | 04344237 | 31/08/2020 | 07/06/2023 | Dissolved |
| SONG CAPITAL WAAMCO LTD | 13572795 | 13/07/2023 | 16/07/2024 | Not Trading |
| UKNETHHOLDINGS LIMITED | 13579279 | 13/07/2023 | 16/07/2024 | Bronze |