| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| B&C MARKETING LIMITED | 07958751 | 21/02/2012 | Dissolved |
| CLINK NOMINEES LIMITED | 08635463 | 02/08/2013 | Not Trading |
| DA NOMINEES LIMITED | 11093147 | 04/12/2017 | Not Trading |
| DA SECRETARIAL LIMITED | 11091767 | 01/12/2017 | Not Trading |
| FUND LINK LIMITED | 07973502 | 02/03/2012 | Dissolved |
| HELPERBY NOMINEES LIMITED | 11101869 | 07/12/2017 | Dissolved |
| INVESTFLOW LTD | 07959588 | 21/02/2012 | Dissolved |
| VICTOR WHARF RTM COMPANY LTD | 07075447 | 13/11/2009 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACURIS RISK INTELLIGENCE HOLDINGS LIMITED | 08926950 | 06/03/2014 | 06/11/2015 | Dissolved |
| AGATA PARK LTD | 08833527 | 06/01/2014 | 21/05/2014 | Silver |
| ANDEZ EUROPEAN INVESTMENTS LTD | 07369480 | 08/09/2010 | 28/11/2012 | Dissolved |
| ARI ENHANCED LIMITED | 08928795 | 07/03/2014 | 06/11/2015 | Dissolved |
| BLACKCLIFF LIMITED | 08615120 | 18/07/2013 | 01/11/2016 | Dissolved |
| CLAZ LTD | 07551406 | 03/03/2011 | 01/11/2011 | Dissolved |
| CLINK SECURITY LIMITED | 07930447 | 31/01/2012 | 27/12/2012 | Dissolved |
| HIGHLAND MANAGEMENT LIMITED | 07067735 | 05/11/2009 | 01/06/2010 | Dissolved |
| JT DISTRIBUTION SERVICES LIMITED | 07789468 | 27/09/2011 | 01/06/2015 | Dissolved |
| KYC6 LTD | 08928879 | 07/03/2014 | 06/11/2015 | Dissolved |
| NEED HEATING LIMITED | 07371568 | 09/09/2010 | 01/07/2011 | Dissolved |
| NEED MARKETING LIMITED | 07371617 | 09/09/2010 | 01/07/2011 | Dissolved |
| QTS CONTRACTS LIMITED | 07373630 | 13/09/2010 | 01/01/2011 | One Red Flag |
| SOLAR ELECTRICITY FOR FREE LTD | 07373559 | 13/09/2010 | 01/07/2011 | Dissolved |
| SOUTHERN HEATING AND ELECTRICAL LIMITED | 07067354 | 05/11/2009 | 01/06/2010 | Dissolved |
| THE MOBILE TECHNOLOGY COMPANY LIMITED | 09976794 | 29/01/2016 | 31/01/2017 | Dissolved |
| UNIVERSE CONSULTING SERVICES LIMITED | 09607001 | 26/05/2015 | 04/10/2016 | Dissolved |
| URBAN LIVE ENTERTAINMENT LIMITED | 10247692 | 23/06/2016 | 30/06/2016 | Dissolved |
| WARM (CONTRACTS) UK LTD | 07370766 | 09/09/2010 | 01/07/2011 | Dissolved |
| WARM (INSTALLATIONS) UK LTD | 07371616 | 09/09/2010 | 01/07/2011 | Dissolved |