| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALICE SECURITIES LLP | OC358413 | 12/12/2012 | Dissolved |
| M AND W WATER WORKS DEVELOPMENT LIMITED | 09764594 | 07/09/2015 | Dissolved |
| MAFI HOLDINGS LIMITED | 07049052 | 18/11/2010 | Dissolved |
| MAXI INVESTMENTS LIMITED | 08009454 | 28/03/2012 | Dissolved |
| MCAP EUROPE LIMITED | 09625733 | 05/06/2015 | Dissolved |
| ROCA 2 LLP | OC355178 | 12/12/2012 | Dissolved |
| SUPERSTRIKE LIMITED | 04105366 | 18/11/2010 | Dissolved |
| VILLEGROVE LIMITED | 07687079 | 10/12/2012 | Dissolved |
| VIPER CAPITAL LIMITED | 07186193 | 18/11/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HARLOW PROPERTY LIMITED | 12707312 | 30/06/2020 | 02/09/2021 | Dissolved |
| ROCA INVESTMENTS LIMITED | 06809918 | 18/11/2010 | 02/09/2021 | Insolvent |
| SPRINGFIELD PROPVEST LIMITED | 08121576 | 11/03/2014 | 26/05/2022 | Insolvent |
| THE LIFE WALL COMPANY LTD | 09634206 | 19/11/2015 | 17/03/2021 | One Red Flag |
| W AND M CAPITAL LIMITED | 09634215 | 12/06/2015 | 13/02/2018 | Dissolved |