| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A CINEMA EUROPE LTD | 11099058 | 06/12/2017 | Bronze |
| ADWOOL LTD. | 09442864 | 09/02/2018 | Dissolved |
| ASP INVESTOR LTD. | 07554566 | 03/01/2018 | Dissolved |
| ASP MANAGEMENT ALLIANCE LTD. | 07559515 | 02/01/2018 | Dissolved |
| BLV GROUP LTD. | 10936165 | 27/06/2018 | Dissolved |
| CORPORATE FINANCE ADVISERS AG LTD. | 08475437 | 05/04/2018 | Dissolved |
| EUROPEAN LOGISTIC SYSTEMS LTD. | 07573918 | 13/03/2018 | Dissolved |
| FAIRFIELDS AGENCY LIMITED | 08244371 | 20/03/2018 | Dissolved |
| FOUNDING AGENCY LTD. | 05987507 | 09/10/2017 | Dissolved |
| FREIGHT ALLIANCE LTD. | 05034958 | 15/01/2018 | Dissolved |
| GLOBAL EQUITY INVESTORS LTD | 10966441 | 15/09/2017 | Dissolved |
| GRONSORK LIMITED | 04655667 | 09/02/2018 | Dissolved |
| GULFSTREAM EQUITY&DEVELOPMENT LTD | 09321702 | 22/03/2018 | Dissolved |
| KELTICS ARKADIA LIMITED | 05466144 | 26/02/2018 | Bronze |
| KNIGHTSBRIDGE PHARMACEUTICALS LTD. | 03969016 | 26/02/2018 | Bronze |
| MSGSE LLP | OC393891 | 24/06/2019 | Strike Off |
| RANDOLF LIMITED | 07927010 | 26/02/2018 | Dissolved |
| RICONO INVESTMENT LIMITED | 08456170 | 07/12/2017 | One Red Flag |
| SKY FOUNTAINS LIMITED | 10351296 | 22/09/2017 | Dissolved |
| TECHNOLOGY INDUSTRY LTD. | 05635579 | 01/12/2017 | Dissolved |
| TESKOLO TRADING LTD | 10927385 | 22/08/2017 | Dissolved |
| VOLUMES INTERNATIONAL LTD. | 09925555 | 28/11/2017 | Silver |
| WORLD FRUIT TRADE CO. LTD. | 06406614 | 25/09/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTON TECH LTD | 11231980 | 05/03/2018 | 01/05/2020 | Dissolved |
| AQUA CASCATA LIMITED | 10351285 | 22/09/2017 | 22/09/2019 | Dissolved |
| EXEPOINT LIMITED | 04434859 | 13/03/2018 | 28/03/2019 | Dissolved |
| GARTECH GROUP LTD. | 10704215 | 27/03/2018 | 07/06/2018 | Dissolved |
| HERMES GLOBAL TRADING LTD | 11003601 | 09/10/2017 | 11/04/2018 | Dissolved |
| KENDAL INVESTMENTS LIMITED | 04386402 | 13/02/2018 | 09/03/2020 | Strike Off |
| MOUNTAIN BUILDING SOLUTIONS LTD. | 09481999 | 26/02/2018 | 01/05/2020 | Dissolved |
| MYRTOS LTD. | 10648317 | 12/02/2018 | 03/03/2020 | Dissolved |
| PAYBATES LTD | 11267443 | 21/03/2018 | 21/03/2019 | Dissolved |
| PETRONAUTIC LIMITED | 05790332 | 27/03/2018 | 20/05/2019 | Dissolved |
| PROFITLUX HOLDING LIMITED | 10870881 | 18/07/2017 | 08/08/2019 | Not Trading |
| SARMAT LOGISTICS LTD. | 08244556 | 03/04/2018 | 02/11/2018 | Dissolved |
| SOZIDANIE LTD. | 06857170 | 28/02/2018 | 02/08/2018 | Dissolved |
| VELLONTON S.A. LTD. | 11268122 | 21/03/2018 | 21/03/2019 | Dissolved |
| VERONIKA PROJECT LTD. | 07104364 | 13/11/2017 | 19/10/2021 | Bronze |
| WOODEN SWORD LIMITED | 10099566 | 22/02/2018 | 15/05/2020 | Bronze |