| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AKELA REAL ESTATE LTD | 07809110 | 13/10/2011 | Dissolved |
| APIS CAPITAL LTD | 09602832 | 21/05/2015 | Dissolved |
| ARGENTA SUB-HOLDING LIMITED | 10830910 | 30/06/2021 | Gold |
| AROMA HOLDING UK LTD | 09419454 | 03/02/2015 | One Red Flag |
| ART OF HOSPITALITY LTD | 11476062 | 20/07/2018 | Dissolved |
| ASE PARTNERS LTD | 14519423 | 01/12/2022 | One Red Flag |
| AURORA HOTELS LIMITED | SC306532 | 05/11/2006 | Dissolved |
| AURORA INVESTMENTS CORPORATION LIMITED | 10335635 | 26/02/2020 | Not Trading |
| AYSTON CAPITAL LTD | 08263394 | 22/10/2012 | One Red Flag |
| AZZURRA RE LTD | 10907535 | 09/08/2017 | Dissolved |
| BALOO REAL ESTATE LIMITED | 07733505 | 09/08/2011 | Amber |
| BECKWIN LIMITED | 08034304 | 17/04/2012 | Dissolved |
| BENIGNI & K INTERNATIONAL LTD | 09028481 | 07/05/2014 | Dissolved |
| BERKELEYS & KELMER HOLDING LTD | 03926253 | 03/11/2020 | One Red Flag |
| BI-REI LTD | 10857469 | 10/07/2017 | One Red Flag |
| BLACK LOLA LTD | 12102120 | 15/07/2019 | One Red Flag |
| BLUEBERRY NETWORK TECHNOLOGY LIMITED | 12012143 | 08/07/2019 | One Red Flag |
| BORRELLO & CO. UK LTD | 08046113 | 25/04/2012 | Silver |
| CANALETTO UK LTD | 15038558 | 31/07/2023 | Bronze |
| CANDLER PROPERTIES LTD | 08601547 | 08/07/2013 | Amber |
| CASTEL RE LTD | 11174949 | 29/01/2018 | Silver |
| CELESTIAL COLLECTION LTD | 09381569 | 09/01/2015 | Strike Off |
| CENTUR LIMITED | 08788955 | 18/03/2014 | Dissolved |
| CLIKING INVESTMENT LTD | 09264654 | 15/10/2014 | Insolvent |
| CLIKING PUBLISHING LTD | 12530497 | 23/03/2020 | Insolvent |
| COLD CLOUD LIMITED | 10259012 | 01/07/2022 | Insolvent |
| CPWH UK LTD | 08320268 | 06/12/2012 | Dissolved |
| D5S LTD | 14304417 | 18/08/2022 | Not Trading |
| DE LUCA FAMILY FOOD LTD | 13337313 | 15/04/2021 | One Red Flag |
| DIAMOND MIND LTD | 10057943 | 11/03/2016 | Dissolved |
| DIAVOLEZZA LIMITED | 04262903 | 30/06/2021 | Silver |
| DOS & DONTS UK LTD | 08096487 | 07/06/2012 | Dissolved |
| ELC WELLNESS LTD | 08030005 | 13/04/2012 | Silver |
| EUROSETS UK LTD | 11882776 | 01/01/2022 | Bronze |
| FDI HOLDING UK LTD | 08817526 | 17/12/2013 | Dissolved |
| FEEL NICE UN LIMITED | 08706216 | 25/09/2013 | Dissolved |
| FINALGOS LIMITED | 10694001 | 28/03/2017 | Dissolved |
| FINCLUSTER LTD | 08359023 | 14/01/2013 | Dissolved |
| FLAVORCLOUD LTD. | 13561786 | 09/05/2024 | Bronze |
| FOUND ITALIAN PROPERTY LIMITED | 11419037 | 18/06/2018 | Silver |
| GEPPO LIMITED | 08755540 | 31/10/2013 | Dissolved |
| GI & GI CONSULTING LTD | 10897689 | 03/08/2017 | Dissolved |
| GLOBAL STUDIO UK LTD | 12473951 | 20/02/2020 | Silver |
| GNAM UK LTD | 10277665 | 14/07/2016 | Dissolved |
| GROOVE GREEN LTD | 13337407 | 11/05/2021 | One Red Flag |
| Goldsmith Fine Arts Ltd | 03901135 | 01/04/2004 | Dissolved |
| Grey Stone Management Ltd | 03909708 | 30/03/2004 | Dissolved |
| HAMILTON DIRECTORS LIMITED | 04400516 | 21/03/2002 | Dissolved |
| HARMONIUM INVESTMENTS LIMITED | 08246592 | 20/11/2019 | Dissolved |
| HMR HOLDING LIMITED | 04992683 | 11/12/2003 | One Red Flag |
| HOMETAC LTD | 08849715 | 17/01/2014 | Dissolved |
| HORSY&CO LTD | 09083925 | 12/06/2014 | Dissolved |
| HTT & STEEL UK LTD. | 08330186 | 13/12/2012 | Dissolved |
| INSULATION GLOBAL SOLUTIONS LTD | 13983033 | 17/03/2022 | Bronze |
| INTERNATIONAL DIE CASTING LIMITED | 07888283 | 26/08/2015 | Amber |
| ITALIANITY LTD | 09695112 | 21/07/2015 | One Red Flag |
| Infoconsulting Network Ltd | 04417912 | 16/04/2002 | Dissolved |
| JARVILLE LIMITED | 08203081 | 05/09/2012 | Dissolved |
| KELMER FREIGHT AUDITS LTD | 09537008 | 10/04/2015 | Bronze |
| KELMERISK LIMITED | 08805934 | 06/12/2013 | Amber |
| KMFK LTD | 09243620 | 01/10/2014 | One Red Flag |
| LA MODE RETAIL LTD | 09064902 | 02/06/2014 | Bronze |
| LITTLEBAND LIMITED | 03045267 | 20/09/2019 | Dissolved |
| LOCAL WEB UK LTD | 10599083 | 15/01/2019 | Dissolved |
| LONDINIVM MANAGEMENT LIMITED | 05002889 | 23/12/2003 | Dissolved |
| LUXURY ITALIAN STYLE LTD | 09115229 | 03/07/2014 | Dissolved |
| MARTINS CONSULTANCY LIMITED | 07608912 | 27/02/2012 | Dissolved |
| MD & CO HOLDINGS LTD | 08867642 | 29/01/2014 | Dissolved |
| MERCRAFT LIMITED | 08210743 | 12/09/2012 | Dissolved |
| MINIMAL ARCHITECTURAL GLAZING LTD | 11300256 | 09/04/2018 | Dissolved |
| MIRABELLA LTD. | 03684296 | 18/08/2003 | Silver |
| MOONWISE LIMITED | 10236843 | 01/06/2019 | Dissolved |
| MOSBY LIMITED | 10093472 | 31/03/2016 | One Red Flag |
| MULTIDUBBING LTD. | 07895812 | 03/01/2012 | Dissolved |
| Maywell Ltd | 04390564 | 08/03/2002 | Dissolved |
| NAT POWER INVESTMENTS LIMITED | 12291993 | 05/03/2020 | Amber |
| NEMYSIS TRADING LIMITED | 05713652 | 17/02/2006 | Dissolved |
| NETTUNO LTD | 11078720 | 23/11/2017 | One Red Flag |
| NEXTY LTD | 10604508 | 15/01/2019 | Dissolved |
| NO WASTE INTERNATIONAL LTD | 10704460 | 03/04/2017 | Dissolved |
| OMNINECS EUROPE LTD | 10434638 | 18/10/2016 | One Red Flag |
| ONH LTD | 10298442 | 27/07/2016 | Dissolved |
| PENTHOUSE88 LTD | 12999917 | 05/11/2020 | Dissolved |
| PIER REAL ESTATE LIMITED | 14803229 | 14/04/2023 | Bronze |
| PLANETPRIDE LIMITED | 01711298 | 25/08/2010 | Dissolved |
| POLITIMI LTD | 11102596 | 08/12/2017 | Dissolved |
| PRESTIGIOUS ARCHITECTURAL LTD | 10249212 | 12/09/2019 | Dissolved |
| PRO-MEET PROFESSIONAL MEETINGS LTD | 10327824 | 12/08/2016 | Dissolved |
| RAMSEY & PEARCE LTD | 10138469 | 21/04/2016 | Dissolved |
| RASINI FAIRWAY CAPITAL LTD | 03757526 | 01/01/2015 | Dissolved |
| RE DACIA LTD | 10907191 | 09/08/2017 | Dissolved |
| REGGELBERGBAU RE LTD | 11104300 | 08/12/2017 | Dissolved |
| REGGELBERGBAU TESAURERY LTD | 11102562 | 07/12/2017 | Dissolved |
| RIBONI RBN UK LTD | 13012880 | 12/11/2020 | Bronze |
| RIMA MUSIC LTD | 14945871 | 19/06/2023 | Bronze |
| RTL EUROPE DELIVERY UK LTD | 13163559 | 27/01/2021 | One Red Flag |
| SA.GRA LTD | 09972681 | 27/01/2016 | Dissolved |
| SALTCOM LIMITED | 09086349 | 16/06/2014 | Bronze |
| SESTANTE HOLDING LTD | 08873311 | 03/02/2014 | Dissolved |
| SIGILLUS LTD | 09864358 | 23/05/2018 | Dissolved |
| SPERRY & WALTERS CONSULTANTS LIMITED | 05718567 | 22/02/2006 | Dissolved |
| STB & PARTNERS LTD | 13464476 | 30/11/2021 | Dissolved |
| SUPER-GLANZ UK LTD | 14847647 | 04/05/2023 | Bronze |
| SYNTEL INVESTMENTS LIMITED | 04347508 | 09/01/2013 | Dissolved |
| Superdirect Communications Ltd | 03111644 | 30/03/2004 | Dissolved |
| THAMYS LTD | 10073830 | 21/03/2016 | Dissolved |
| TOO TRENDY TO THROW LTD | 12087647 | 30/06/2021 | Dissolved |
| TRADING BIO - TBIO LTD | 14526528 | 07/12/2022 | Strike Off |
| TRIPTALK LIMITED | 09796385 | 26/09/2015 | Dissolved |
| UNIVERSAL LUXURY TRADING LTD | 08769700 | 11/11/2013 | Dissolved |
| UPPWISE UK LIMITED | 07892022 | 08/12/2023 | Amber |
| VALENTE HOLDING LTD | 10902221 | 07/08/2017 | Dissolved |
| VALESTREAM LTD | 10905099 | 08/08/2017 | Dissolved |
| VASSILIO LTD | 11104320 | 08/12/2017 | Dissolved |
| VENOM ENTERPRISE LTD | 14120595 | 20/05/2022 | Insolvent |
| Van Doorn Investment & Trading (Uk) Ltd | 03293966 | 30/03/2004 | Dissolved |
| WLM MEDICAL SOLUTIONS LTD | 10784771 | 01/03/2022 | Strike Off |
| YUMMY CONSULTING LTD | 10520148 | 12/12/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A&T BUILDINGS LTD | 09684952 | 14/07/2015 | 01/04/2017 | Dissolved |
| AG MONTAGGI LTD | 08717402 | 01/08/2014 | 23/02/2019 | Gold |
| AGRO NETWORK LTD | 08818060 | 18/03/2014 | 20/02/2018 | Dissolved |
| AIRTH CASTLE LIMITED | SC267043 | 20/01/2006 | 31/12/2013 | One Red Flag |
| ALCANTAR LIMITED | 08191723 | 25/09/2012 | 09/04/2015 | Dissolved |
| AREA SOLUTIONS LTD | 09642797 | 17/06/2015 | 13/04/2022 | Silver |
| ARGENTA SUB-HOLDING LIMITED | 10830910 | 22/06/2017 | 26/04/2019 | Gold |
| BABA RE LTD | 11115316 | 18/12/2017 | 01/12/2018 | Silver |
| BELLMOOR ENERGY PARK LIMITED | 14673199 | 18/02/2023 | 13/10/2023 | Bronze |
| BROOKLIN MODELS LIMITED | 09580519 | 08/05/2015 | 12/07/2019 | Amber |
| CFY LTD | 10612903 | 10/02/2017 | 01/04/2018 | Dissolved |
| CHEMISTAR LTD | 09145502 | 24/07/2014 | 01/08/2018 | One Red Flag |
| CREA MC LTD | 08243231 | 08/10/2012 | 21/12/2020 | One Red Flag |
| DC & PARTNERS LIMITED | 09563690 | 16/10/2015 | 04/05/2021 | Dissolved |
| DIANA GROUP UK | FC031996 | 15/07/2014 | 15/09/2015 | Dissolved |
| DOMINIQUE RE LTD | 11112168 | 14/12/2017 | 01/12/2018 | Dissolved |
| ENSER LIMITED | 09966844 | 26/01/2016 | 31/12/2016 | Dissolved |
| EQUIPE REAL ESTATE MANAGEMENT LTD | 08705936 | 25/09/2013 | 31/03/2015 | Dissolved |
| FABULOGICA LTD | 09808527 | 13/02/2018 | 30/09/2024 | One Red Flag |
| FAIRWAY IC LTD | 13312747 | 03/04/2021 | 24/04/2024 | Dissolved |
| FINGRAINES LTD | 11107561 | 12/12/2017 | 01/12/2018 | Dissolved |
| FOODATION LTD | 10831237 | 22/06/2017 | 03/05/2019 | Not Trading |
| FRESTONE LIMITED | 09232681 | 24/09/2014 | 31/03/2015 | Dissolved |
| G & HOUSE LTD | 08547536 | 03/06/2013 | 17/02/2016 | Dissolved |
| GABRIELA HERMA LTD | 10498496 | 25/11/2016 | 21/01/2019 | Dissolved |
| GELOSO LTD | 11010866 | 30/10/2017 | 26/04/2019 | Dissolved |
| GHH ASSETS LIMITED | SC302622 | 19/05/2006 | 31/10/2012 | Dissolved |
| GIAFLOCACE LTD | 08195170 | 29/08/2012 | 11/10/2012 | Strike Off |
| GIGAONE FINANCIER LTD | 10793537 | 26/06/2020 | 04/07/2022 | Dissolved |
| GORDON PROPERTIES LIMITED | 04012711 | 01/04/2013 | 26/04/2019 | One Red Flag |
| GREEN CURRENCY MANAGEMENT LTD | 07607779 | 18/04/2011 | 01/12/2012 | Dissolved |
| GWYDDELWERN ENERGY LIMITED | 14673340 | 18/02/2023 | 13/10/2023 | Bronze |
| HIO TECHNOLOGIES LTD | 11677407 | 30/01/2019 | 30/01/2019 | Dissolved |
| HOUSE & ROSSI LTD | 10495862 | 24/11/2016 | 11/12/2017 | Dissolved |
| IDA CAPITAL LTD | 08752417 | 29/10/2013 | 01/01/2017 | One Red Flag |
| IDS ITALIAN DESIGN SOLUTIONS LTD | 08221830 | 20/09/2012 | 14/06/2019 | Dissolved |
| IEG WORLD HOLDING LTD | 11050022 | 30/01/2019 | 30/01/2019 | Dissolved |
| IGIEN LTD | 09670159 | 01/01/2016 | 31/12/2016 | Dissolved |
| INTERLACE HOLDINGS LTD | 10066101 | 26/01/2018 | 01/02/2019 | Dissolved |
| INTERNATIONAL LIFESTYLE LTD | 08510536 | 30/04/2013 | 31/12/2015 | Bronze |
| INTERNATIONAL SPORT MENTAL COACHING LTD | 09495974 | 18/03/2015 | 11/09/2019 | One Red Flag |
| INTERWORK RE LTD | 11113860 | 15/12/2017 | 01/12/2018 | Dissolved |
| JB INTERNATIONAL GROUP LTD | 09361101 | 18/12/2014 | 13/07/2016 | Dissolved |
| LITTLEBAND LIMITED | 03045267 | 01/09/2009 | 20/09/2019 | Dissolved |
| LOCAL WEB UK LTD | 10599083 | 03/02/2017 | 25/01/2018 | Dissolved |
| LONDON FASHION RETAIL LTD | 08293789 | 14/11/2012 | 21/08/2013 | Dissolved |
| LOOP HABIT LTD | 08302713 | 21/11/2012 | 02/02/2017 | Dissolved |
| MA.SELETTRA LTD | 10042978 | 04/03/2016 | 01/02/2019 | Dissolved |
| MAN INFINITY LTD | 09437142 | 18/09/2018 | 29/10/2018 | Dissolved |
| MARWIN GOODS LTD | 12658015 | 05/03/2021 | 01/02/2024 | Amber |
| MEADLEY ENTERPRISES LTD | 09015066 | 24/04/2019 | 29/03/2021 | Dissolved |
| MOVIE-INVEST LIMITED | 03158650 | 09/11/2016 | 15/08/2019 | Gold |
| MULTILEVEL RE LTD | 11112776 | 14/12/2017 | 01/12/2018 | Dissolved |
| Morgan & Rose Ltd | 04382350 | 28/02/2005 | 01/01/2007 | Dissolved |
| Morgan, Spalding & Co. Ltd | 04381862 | 28/02/2005 | 27/02/2007 | Dissolved |
| NATPOWER DEVELOPMENT LIMITED | 14394454 | 03/10/2022 | 13/10/2023 | One Red Flag |
| NATPOWER UK LIMITED | 14391349 | 03/10/2022 | 13/10/2023 | One Red Flag |
| NEXTY LTD | 10604508 | 07/02/2017 | 25/01/2018 | Dissolved |
| OMNIA3 LTD | 09155992 | 31/07/2014 | 30/04/2016 | Dissolved |
| PASSIONE LTD | 08582378 | 29/07/2013 | 15/07/2014 | Dissolved |
| PHOENIX TACTICAL RESCUE LTD | 08100650 | 31/10/2013 | 11/06/2014 | Dissolved |
| PHOSVOLTA LTD | 07824920 | 27/10/2011 | 25/10/2013 | Dissolved |
| PRESTIGIOUS ARCHITECTURAL LTD | 10249212 | 24/06/2016 | 30/06/2016 | Dissolved |
| REGGIANI LIMITED | 01914520 | 04/02/2021 | 24/04/2024 | Bronze |
| ROSSI & R HOLDING LTD | 10493292 | 23/11/2016 | 11/12/2017 | Dissolved |
| ROSSI BUILDING LTD | 10495495 | 24/11/2016 | 11/12/2017 | Dissolved |
| ROSSI REAL ESTATE LTD | 10493453 | 23/11/2016 | 11/12/2017 | Dissolved |
| RR INTERNATIONAL TRAINING LTD | 09290596 | 31/10/2014 | 11/09/2019 | Dissolved |
| SICES LTD | 11173800 | 29/01/2018 | 01/10/2019 | Bronze |
| SIGILLUS LTD | 09864358 | 10/11/2015 | 01/01/2017 | Dissolved |
| SL CABLE & TROLLEYS LTD | 09402448 | 22/01/2015 | 22/01/2015 | Dissolved |
| SOCIAL BUILDING DEVELOPMENT LTD | 08905555 | 20/02/2014 | 01/06/2016 | Dissolved |
| SOKEMA LIMITED | 06445647 | 05/12/2007 | 01/07/2016 | Dissolved |
| SPORT POWER MIND LTD | 09609760 | 27/05/2015 | 11/09/2019 | Dissolved |
| ST. ALBERT LTD | 08336214 | 19/12/2012 | 29/09/2015 | Dissolved |
| TECNOBRUM UK LTD | 07834661 | 03/11/2011 | 24/10/2013 | Dissolved |
| THE GOLDEN CARPET LIMITED | 09962361 | 30/10/2019 | 26/02/2024 | Bronze |
| THOR TEXTILE TRADING LIMITED | 04934907 | 16/10/2003 | 22/02/2011 | Dissolved |
| TOTALLY UNNECESSARY LTD | 07611193 | 20/04/2011 | 24/09/2014 | Dissolved |
| VALENTINO RE LTD | 11112241 | 14/12/2017 | 01/12/2018 | Dissolved |
| VAR HOLDINGS LTD | 09867676 | 11/11/2015 | 01/09/2017 | Dissolved |
| VOULAZ JEAN-BAPTISTE RE LTD | 11115243 | 18/12/2017 | 01/12/2018 | Dissolved |