| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A-TECH MOTORS LIMITED | 07034473 | 30/09/2009 | Dissolved |
| ABV ESTATE LIMITED | 09312194 | 14/11/2014 | Dissolved |
| ALL WEB CONSULTING LIMITED | 06653609 | 23/07/2008 | Dissolved |
| BLUE EYES CRUISING LIMITED | 04967972 | 30/05/2007 | Dissolved |
| BLUNTEAM LIMITED | 03496697 | 18/06/2007 | Dissolved |
| BRENICE LIMITED | 03368130 | 30/05/2007 | Dissolved |
| BURKINSHAW TRADE LIMITED | 06036782 | 30/05/2007 | Dissolved |
| Blungain Ltd | 03522446 | 18/06/2007 | Dissolved |
| CAPFERRO BUILDING UK LTD | 02474456 | 26/05/2010 | Dissolved |
| CARIBBEAN METALS & OIL TRADING LIMITED | 06821978 | 17/02/2009 | Dissolved |
| Car Motors Engineering Ltd | 03640903 | 26/06/2009 | Dissolved |
| DURBIN ENGINEERS LIMITED | 02012456 | 01/03/2001 | Insolvent |
| DURBIN ENGINEERS LIMITED | 02012456 | 04/12/1992 | Insolvent |
| ELITE STILE LIMITED | 09437658 | 12/02/2015 | Dissolved |
| EQUITY MARKET INVESTMENTS LIMITED | 07440835 | 16/11/2010 | Dissolved |
| EXACTING MANAGEMENT LIMITED | 04515601 | 05/11/2015 | Dissolved |
| Earth Leather Ltd | 04362821 | 01/03/2007 | Dissolved |
| FLOWERCLIFF LIMITED | 02780185 | 08/02/2007 | Dissolved |
| Fcd - Fine Chemicals Distribution Ltd | 06138051 | 30/05/2007 | Dissolved |
| GIKO INTERNATIONAL LIMITED | 05633405 | 13/04/2007 | Dissolved |
| GLAMOROUS (UK) LIMITED | 05525262 | 13/04/2007 | Dissolved |
| GLG INVEST LIMITED | 07075061 | 05/12/2012 | Dissolved |
| GLOBECHART LIMITED | 06947303 | 29/06/2009 | Dissolved |
| GREENTA LIMITED | 09311982 | 14/11/2014 | Dissolved |
| Gd - Matprime Ltd | 06138312 | 30/05/2007 | Dissolved |
| HICKSIDE LIMITED | 03496614 | 08/02/2007 | Dissolved |
| HOWARD & CO FINANCE LTD | 05365014 | 13/04/2007 | Dissolved |
| I. Th. Consulting Ltd | 03536192 | 20/12/2007 | Dissolved |
| Interchemicals Ltd | 03606874 | 18/06/2007 | Dissolved |
| LLOYD ANDREWS LIMITED | 01857548 | 08/02/2007 | Dissolved |
| MADLER ASSOCIATED LIMITED | 02718749 | 08/02/2007 | Dissolved |
| MALL ACTIVITIES LIMITED | 05506992 | 13/04/2007 | Dissolved |
| MANSEA LTD | 06035874 | 14/07/2009 | Dissolved |
| MAYSUN HOLDING LIMITED | 08509154 | 29/04/2013 | Dissolved |
| MEDISON KOLL LIMITED | 04711757 | 30/05/2007 | Dissolved |
| MEGICO LIMITED | 09663040 | 30/06/2015 | Dissolved |
| MING CARRIER LIMITED | 03687613 | 13/04/2007 | Dissolved |
| MMCC 2200 LIMITED | 07140814 | 29/01/2010 | Dissolved |
| MYLOBOND LIMITED | 03496587 | 08/02/2007 | Dissolved |
| Management & Real Estate Ltd | 06634970 | 24/07/2009 | Dissolved |
| Metals & Chemicals Promotion (M.C.P.) Ltd | 02633953 | 08/02/2007 | Dissolved |
| Mittel Ltd | 03964606 | 08/02/2007 | Dissolved |
| Molinelli International Ltd | 03557916 | 08/02/2007 | Dissolved |
| Myloclaim Ltd | 03495508 | 08/02/2007 | Dissolved |
| NAT STYLE LIMITED | 02873828 | 13/04/2007 | Dissolved |
| NIGHTROSE LIMITED | 05527911 | 13/04/2007 | Dissolved |
| PASSNEW LIMITED | 05517014 | 13/04/2007 | Dissolved |
| PASTFALL LIMITED | 04469616 | 08/02/2007 | Dissolved |
| PLOTLINE LIMITED | 05346106 | 13/04/2007 | Dissolved |
| POCHINA INVESTMENT LIMITED | 08947057 | 19/03/2014 | Dissolved |
| PROFESSIONAL PROFILES LIMITED | 03978718 | 30/05/2007 | Dissolved |
| Plaza Communication Ltd | 04084519 | 08/02/2007 | Dissolved |
| ROMANITA' RESTAURANT LIMITED | 07470398 | 15/12/2010 | Dissolved |
| ROUTING OVER EUROPEAN NETWORK LIMITED | 04418898 | 01/03/2007 | Dissolved |
| Rosetask Ltd | 05635643 | 18/06/2007 | Dissolved |
| SEDORIA SELECTION INDUSTRIES LIMITED | 07116572 | 05/01/2010 | Dissolved |
| TADMORE CONSULTING LIMITED | 06233908 | 02/05/2007 | Dissolved |
| TEXTILES FIBRES LIMITED | 04456161 | 29/06/2007 | Dissolved |
| TIME TO LIVE LIMITED | 08612232 | 16/07/2013 | Dissolved |
| TOZZI WIND TURBINES LIMITED | 07442808 | 17/11/2010 | Dissolved |
| Transmed Investments Ltd | 04637490 | 13/04/2007 | Dissolved |
| VALESTONE TRADING LIMITED | 03448453 | 01/03/2007 | Dissolved |
| VIBOT LIMITED | 07478233 | 24/11/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADLER ORTHO U.K. LIMITED | 08167771 | 03/08/2012 | 22/02/2016 | One Red Flag |
| AMBROSETTI GROUP LIMITED | 02331547 | 02/01/2014 | 06/01/2022 | Silver |
| B INVESTMENTS SOLUTIONS LIMITED | 03340195 | 19/10/2010 | 04/01/2016 | Silver |
| BLUE STAR YACHTING LIMITED | 06521167 | 03/03/2008 | 06/01/2022 | Dissolved |
| CALLM LIMITED | 09793136 | 24/09/2015 | 06/01/2022 | Silver |
| DANCEOUT LIMITED | 04494833 | 28/08/2007 | 06/01/2022 | Amber |
| DELUXURING.COM LIMITED | 08733794 | 15/10/2013 | 15/11/2013 | Bronze |
| DIGITAX AUTOMOTIVE SERVICES LIMITED | 10078966 | 22/03/2016 | 06/01/2022 | Dissolved |
| DONUT CONSULTING LIMITED | 09589121 | 13/05/2015 | 06/01/2022 | One Red Flag |
| EURO BUILDING MANAGEMENT LIMITED | 08546816 | 28/05/2013 | 23/07/2019 | One Red Flag |
| HARROW PARTNERS LIMITED | 07459759 | 24/11/2014 | 08/10/2019 | Dissolved |
| HI-POLY LIMITED | 06181205 | 23/03/2007 | 06/01/2022 | One Red Flag |
| ITEMSTAND LIMITED | 04124222 | 01/12/2008 | 06/01/2022 | Bronze |
| Investment Area Ltd | 04382644 | 08/02/2007 | 03/04/2007 | Dissolved |
| JOLTSTYLE LIMITED | 03007525 | 08/02/2007 | 14/12/2015 | One Red Flag |
| Kewcharm Ltd | 02985134 | 08/02/2007 | 19/09/2007 | Dissolved |
| LUCIAN ASSOCIATES LIMITED | 03203225 | 08/02/2007 | 06/01/2022 | One Red Flag |
| M.C.F. MODERN AND CLASSIC FURNITURE LIMITED | 03606255 | 08/02/2007 | 24/06/2013 | One Red Flag |
| M.M. MASTER MARKETING LTD | 03690833 | 10/11/2009 | 26/09/2017 | Silver |
| MARESPED LIMITED | 04360801 | 24/11/2009 | 03/05/2011 | Silver |
| MARKETING & TRADE LIMITED | 09898672 | 02/12/2015 | 08/02/2016 | Dissolved |
| MATTIOLI ENGINEERING LIMITED | 03421800 | 08/02/2007 | 06/01/2022 | One Red Flag |
| MONSERRATO LIMITED | 07558649 | 10/03/2011 | 15/10/2019 | Silver |
| MONTE-CARLO FINE TASTE LIMITED | 08037389 | 19/04/2012 | 06/01/2022 | One Red Flag |
| NGU62 LTD | 10068703 | 17/03/2016 | 23/05/2019 | Dissolved |
| Omr International Ltd | 03430213 | 30/05/2007 | 20/08/2007 | Dissolved |
| R.E.I. REAL ESTATES INVESTMENTS LIMITED | 05001878 | 30/05/2007 | 06/01/2022 | One Red Flag |
| ROZZY INVESTMENT LIMITED | 07625890 | 09/05/2011 | 06/01/2022 | Bronze |
| STRONGBOND INVESTMENTS LIMITED | 03240726 | 12/03/2012 | 11/10/2016 | One Red Flag |
| VIRGIL ALTERNATIVE INVESTMENTS UK LTD | 12432050 | 02/10/2020 | 06/01/2022 | Silver |
| WORLDS MARKETING LIMITED | 04598457 | 30/05/2007 | 06/01/2022 | Dissolved |
| YACHTING SERVICE LIMITED | 06969764 | 22/07/2009 | 06/01/2022 | Dissolved |