| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BE.LA.JA.MA CAPITAL LIMITED | 09040965 | 10/10/2016 | Dissolved |
| BLUE SPIRIT BUSINESS (UK) LIMITED | 10849303 | 04/07/2017 | Dissolved |
| COMMERCIALISTI IN LONDON LIMITED | 10749732 | 02/05/2017 | Dissolved |
| FABBRI'S STYLE LIMITED | 10749819 | 02/05/2017 | Dissolved |
| GREMA LIMITED | 08919104 | 29/03/2017 | Dissolved |
| I.B.C. INVESTMENT CAPITAL BUSINESS LIMITED | 08882978 | 10/02/2014 | Dissolved |
| THE PERFECT DRESS LIMITED | 08995434 | 14/04/2014 | Dissolved |
| VENUS INVESTMENT LIMITED | 08919421 | 03/03/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED | 10503880 | 26/09/2018 | 17/09/2019 | One Red Flag |
| CYPRESS OVERSEAS CAPITAL LIMITED | 09355559 | 01/01/2016 | 24/11/2017 | Silver |
| DOME GYMNASTICS LTD | 10822951 | 18/08/2021 | 17/09/2021 | Silver |
| LIMPIDA UK LIMITED | 09122483 | 18/04/2016 | 15/06/2018 | Dissolved |
| NILOR GROUP LIMITED | 09901299 | 16/12/2016 | 31/07/2017 | Not Trading |
| NILOR PLC | 09782797 | 28/07/2016 | 13/11/2017 | Not Trading |
| ROLIVAS (UK) LIMITED | 11060001 | 01/09/2018 | 04/01/2019 | Dissolved |
| SAGR TRADING LIMITED | 09355752 | 04/12/2016 | 18/07/2017 | Not Trading |
| TAX ADVISORS OFFICE LIMITED | 11886080 | 15/03/2019 | 19/10/2020 | Not Trading |
| UNITED LEADER INVESTMENT LIMITED | 10688963 | 27/03/2017 | 24/07/2017 | Dissolved |