| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALTERNA ACTION MANAGEMENT LTD | 08194022 | 29/08/2012 | Dissolved |
| ALTERNA ASSURE LIMITED | 08043208 | 24/04/2012 | Dissolved |
| ALTERNA CORPORATE SERVICES LTD | 09294460 | 04/11/2014 | Dissolved |
| ALTERNA PROPERTY LIMITED | 07370344 | 26/10/2010 | Dissolved |
| BCSC LIMITED | 07020903 | 16/09/2009 | Dissolved |
| BRENDAN CLUFF LIMITED | 06684215 | 29/08/2008 | Dissolved |
| COGENDO NOMINEES LIMITED | 09939918 | 07/01/2016 | Not Trading |
| EARLMONT WEALTH LIMITED | 07205627 | 29/03/2010 | Dissolved |
| EC EQUITY LTD | 09047443 | 20/05/2014 | Dissolved |
| MONTAGU MEWS LIMITED | 10007140 | 16/02/2016 | Dissolved |
| MOREHAMPTON PROPERTY LTD | 08339872 | 12/09/2014 | One Red Flag |
| VALEAMO INVESTMENTS LIMITED | 08961539 | 18/05/2015 | Dissolved |
| WALKIES HOLDINGS LTD | 09728357 | 28/03/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HEARTH HOSPITALITY LTD | 08986330 | 11/04/2014 | 21/08/2017 | One Red Flag |
| NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED | 06987889 | 22/05/2015 | 11/06/2020 | Dissolved |
| SPARKDALE LLP | OC348450 | 11/11/2009 | 02/11/2015 | Dissolved |
| VALEAMO INVESTMENTS LIMITED | 08961539 | 27/03/2014 | 02/04/2014 | Dissolved |