| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 140195 CAPITAL LIMITED | 10181590 | 16/05/2016 | Dissolved |
| ACCOUNTING WORX CAMPUS LIMITED | 10510549 | 05/12/2016 | Dissolved |
| ACCOUNTING WORX PRACTICE (WOODLEY) LIMITED | 10553290 | 09/01/2017 | Dissolved |
| ACCOUNTINGWORX CONNECT LIMITED | 10366620 | 08/09/2016 | Dissolved |
| BELL INTERNATIONAL FREIGHT AND SHIPPING LTD | 10765269 | 11/05/2017 | Dissolved |
| CAUTA ADMINISTRATION LIMITED | 10374013 | 14/09/2016 | Dissolved |
| FORNAX ADMINISTRATION LIMITED | 10374053 | 14/09/2016 | Dissolved |
| GO ESCROW LIMITED | 10739591 | 25/04/2017 | Dissolved |
| ICONSENT LIMITED | 10477913 | 15/11/2016 | Dissolved |
| JADE STATE WEALTH ESCROW SERVICES LIMITED | 10552623 | 09/01/2017 | Dissolved |
| JADE STATE WEALTH SECURITY TRUSTEES LIMITED | 10552134 | 09/01/2017 | Dissolved |
| MARCELLO DEVELOPMENTS (INTERNATIONAL) LIMITED | 10203327 | 14/10/2016 | Dissolved |
| MARCELLO PROJECTS AND CONSTRUCTION LIMITED | 09928391 | 23/12/2015 | Dissolved |
| MARCELLO RESIDENTIAL LTD | 09943280 | 11/01/2016 | Dissolved |
| NEW FASHION AND HOME LIMITED | 10283053 | 16/07/2016 | Dissolved |
| RICHESS PROPERTY LTD | 10291099 | 22/07/2016 | Dissolved |
| RICHESSE CAPITAL LIMITED | 10519207 | 09/12/2016 | Dissolved |
| RICHESSE FINANCE LIMITED | 10519237 | 09/12/2016 | Dissolved |
| ROTHWELL STAR LTD | 09672159 | 06/07/2015 | Dissolved |
| SAXON NOMINEES LTD | 09584289 | 11/05/2015 | Dissolved |
| WEST WAY NOMINEES LIMITED | 09584199 | 11/05/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BENTO ARNOTT CAPITAL AND FINANCE LLP | OC413089 | 04/08/2016 | 14/09/2017 | Dissolved |
| MG INTERNATIONAL DEVELOPMENT LIMITED | 10266557 | 27/09/2016 | 27/09/2016 | Dissolved |
| PACTUM LAW LIMITED | 10553116 | 09/01/2017 | 02/03/2017 | One Red Flag |
| STOKE HENLEY LLP | OC393636 | 20/04/2015 | 01/01/2016 | Dissolved |