| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BALMEX LIMITED | 07907605 | 08/02/2016 | Dissolved |
| BK CAPITAL MANAGEMENT LLP | OC412767 | 15/07/2016 | Dissolved |
| D V C HOLDINGS LIMITED | 09595791 | 18/05/2015 | Dissolved |
| DE NOVO CORPORATE LIMITED | 10131428 | 19/04/2016 | Dissolved |
| DVSC CONSULTING LIMITED | 10572875 | 19/01/2017 | Strike Off |
| EJC MEDIA LTD | 08809091 | 01/05/2014 | Dissolved |
| OKINE LTD | 08563574 | 10/06/2013 | Dissolved |
| P G S INTERNATIONAL LIMITED | 05723529 | 25/08/2017 | One Red Flag |
| RENOWNED FILMS NORTH LIMITED | 10724367 | 13/04/2017 | Strike Off |
| UK EXPRESS TOURS LIMITED | 08370281 | 22/01/2013 | Dissolved |
| WINSURE LIMITED | 10724431 | 13/04/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCQUIS GROUP LIMITED | 11912282 | 28/03/2019 | 24/06/2020 | Amber |
| ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED | 12509785 | 10/03/2020 | 15/04/2020 | Not Trading |
| CITRO LTD | 10279087 | 28/08/2019 | 22/01/2020 | Dissolved |
| GAPEX U.K. LIMITED | 10572912 | 19/01/2017 | 01/02/2020 | Silver |
| HESS ENTERTAINMENT LIMITED | 09240303 | 20/12/2017 | 24/04/2018 | Gold |
| INTERNATIONAL XR FINANCE LLP | OC400230 | 08/06/2015 | 17/07/2017 | Dissolved |
| IVP HOLDINGS LLP | OC394191 | 10/07/2014 | 17/07/2017 | Dissolved |
| MAXIM INVESTMENTS HOLDING LIMITED | 10328341 | 12/08/2016 | 18/11/2016 | Dissolved |
| NED MEDIA LIMITED | 10112467 | 02/05/2016 | 15/07/2024 | Silver |
| NIRTON LIMITED | 09871229 | 10/07/2019 | 15/04/2020 | One Red Flag |
| P G S INTERNATIONAL LIMITED | 05723529 | 24/02/2017 | 30/04/2017 | One Red Flag |
| PEGAS TOURISTIK UK LIMITED | 06029008 | 23/09/2014 | 27/01/2016 | Bronze |
| PERTH AIRCRAFT LEASING (UK) LIMITED | 08959688 | 24/03/2016 | 14/12/2022 | Strike Off |
| PRBS RESOLUTIONS UK LIMITED | 11931405 | 08/04/2019 | 15/04/2020 | Dissolved |
| RAINBIRD EVENTS LIMITED | 09535921 | 08/04/2019 | 21/04/2020 | Strike Off |
| RIVERFORD PROPERTIES LIMITED | 08191409 | 29/10/2015 | 30/09/2016 | Dissolved |
| SHS PARTNERS LIMITED | 09300979 | 01/03/2017 | 01/06/2017 | Silver |
| SURVTEQ LIMITED | 11931441 | 08/04/2019 | 24/06/2020 | Bronze |
| TERN MANAGEMENT LTD | 09962176 | 10/07/2019 | 22/01/2020 | Dissolved |
| TMC CONSULTING LIMITED | 11787500 | 25/01/2019 | 24/06/2020 | Dissolved |
| TORRIDON CAPITAL PARTNERS LIMITED | 08941461 | 28/09/2016 | 01/09/2017 | Dissolved |
| VANWELL CORPORATE SERVICES LIMITED | 10442323 | 24/10/2016 | 10/02/2017 | Dissolved |