| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADELAIDE WEALTH LTD | 09466105 | 02/03/2015 | Dissolved |
| APOLLO WEALTH LIMITED | 09448147 | 19/02/2015 | Dissolved |
| AVOCA WEALTH LTD | 09466250 | 02/03/2015 | Dissolved |
| ELMBOURNE RD LIMITED | 09653453 | 23/06/2015 | Dissolved |
| IGNITION LEASING LIMITED | 09594232 | 16/05/2015 | Dissolved |
| LORNE WEALTH LTD | 09466125 | 02/03/2015 | Strike Off |
| MADDOX PROPERTY PARTNERS LIMITED | 09613575 | 29/05/2015 | Dissolved |
| NOOSA PROPERTY LTD | 09466111 | 02/03/2015 | Dissolved |
| SIMIAN TRADING LTD | 09466164 | 02/03/2015 | Strike Off |
| STARK COMMERCIAL LIMITED | 09387944 | 14/01/2015 | Dissolved |
| STARK COMMERCIAL PROPERTY PLC | 09417825 | 02/02/2015 | Dissolved |
| STARK EQUITY LTD | 09122636 | 09/07/2014 | Dissolved |
| STARK LIQUIDITY LIMITED | 09350986 | 11/12/2014 | Dissolved |
| STARK MOTORS LIMITED | 09346170 | 08/12/2014 | Dissolved |
| STARK RESIDENTIAL LTD | 09221050 | 16/09/2014 | Dissolved |
| STARK UK PROPERTY LIMITED | 09417817 | 02/02/2015 | Dissolved |
| TAMBOUR PROPERTIES LTD | 09466171 | 02/03/2015 | Dissolved |
| TONGE TRADING PLC | 09466128 | 02/03/2015 | Dissolved |
| WENDOUREE PROPERTY LTD | 09466146 | 02/03/2015 | Dissolved |
| WHITE 9 PROPERTIES LTD | 08258094 | 12/03/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCESS MOTOR STOCKING LTD | 09662693 | 30/06/2015 | 20/07/2017 | Strike Off |
| ACCESS PROPERTY FINANCE LIMITED | 09854134 | 03/11/2015 | 18/04/2016 | Insolvent |
| ALLENBROOKE PLC | 09142135 | 22/07/2014 | 08/03/2016 | Insolvent |
| ALLENBY COMMERCIAL PROPERTY PLC | 09142301 | 22/07/2014 | 08/03/2016 | Insolvent |
| APOLLO COMMERCIAL PROPERTY PLC | 09448185 | 19/02/2015 | 08/03/2016 | Insolvent |
| BALLARAT PROPERTY PLC | 09465030 | 02/03/2015 | 08/03/2016 | Insolvent |
| ELAINE SECURITIES LIMITED | 09417831 | 02/02/2015 | 05/09/2016 | One Red Flag |
| HJIB LIMITED | 09362558 | 19/12/2014 | 08/07/2015 | Dissolved |
| LAMBERT PERRIN LIQUIDITY PLC | 09292808 | 03/11/2014 | 08/03/2016 | Insolvent |
| MALBOROUGH EQUITY PLC | 09142054 | 22/07/2014 | 08/03/2016 | Insolvent |
| MONTGOMERY CORPORATE FINANCE LIMITED | 09246745 | 02/10/2014 | 08/03/2016 | One Red Flag |
| REDITUM CAPITAL LTD | 08410053 | 21/05/2013 | 14/03/2016 | Three Red Flags (Highest) |
| STARK ENTERPRISE LTD | 03326354 | 11/06/2008 | 08/03/2016 | Insolvent |
| THE MEREDITH PROPERTY GROUP LIMITED | 09466130 | 02/03/2015 | 05/09/2016 | One Red Flag |
| VERNON PROPERTY PLC | 09417877 | 02/02/2015 | 05/09/2016 | Insolvent |
| WELLESLEY COMMERCIAL PROPERTY LIMITED | 09417833 | 02/02/2015 | 08/03/2016 | Dissolved |