| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A&B TRUSTEE PARTNERS LTD | 07162364 | 18/02/2010 | Dissolved |
| ALICONS INTERNATIONAL LIMITED | 03194346 | 23/12/2013 | Dissolved |
| ALMYRA YACHTS LIMITED | 09486231 | 12/03/2015 | Gold |
| ANDUNDERSCORE LIMITED | 09481199 | 10/03/2015 | Dissolved |
| ARLO SOFTWARE (UK) LIMITED | 11999737 | 19/08/2019 | Silver |
| ARROWTEX SERVICES UK LTD | 09881377 | 20/11/2015 | Dissolved |
| ARUMA HOLDING LTD | 11857008 | 04/03/2019 | Dissolved |
| American Marketing Solutions Ltd | 07021157 | 11/06/2010 | Dissolved |
| BETA METALICA LTD | 09010313 | 14/04/2015 | Dissolved |
| BRIXTON CAPITAL LTD | 08337968 | 20/12/2012 | Dissolved |
| C.G.P. HOLDING GROUP LTD | 05511001 | 21/10/2013 | Dissolved |
| CARE 4 NETWORKING LTD | 08001432 | 22/03/2012 | Dissolved |
| DARK HORSE EQUITY LIMITED | 07296365 | 25/06/2010 | Dissolved |
| DASSETT HOLDINGS UK LTD | 07479330 | 20/07/2012 | Dissolved |
| DEVELOPMENT EQT LIMITED | 14302229 | 17/08/2022 | Not Trading |
| ECU CAPITAL LTD | 08228573 | 25/09/2012 | Dissolved |
| EDW NOMINEES LIMITED | 07021032 | 16/09/2009 | Not Trading |
| EDWARDS DIRECTORS LTD | 06696220 | 25/10/2011 | Dissolved |
| EIC INTERNATIONAL LTD | 09701664 | 24/07/2015 | Dissolved |
| EMERALD CLEAR LIMITED | 07084721 | 24/11/2009 | Silver |
| EUROINVESTCOM LTD | 06493541 | 09/10/2008 | Dissolved |
| FALCKENBERG PROPERTY MANAGEMENT LIMITED | 07316472 | 15/07/2010 | One Red Flag |
| FASHION HOUSE INVESTMENTS LIMITED | 09321150 | 20/11/2014 | Dissolved |
| FLY EXP HOLDING LIMITED | 09647228 | 10/03/2016 | Dissolved |
| GERGO LIMITED | 15136088 | 13/09/2023 | Bronze |
| GRAND VICTORY (UK) LTD | 09777335 | 15/09/2015 | Dissolved |
| GREYHATS LIMITED | 07456257 | 26/06/2013 | Amber |
| GUERARD PARTNERS LTD | 11772369 | 17/01/2019 | Dissolved |
| HAZLEWELL LTD | 11615573 | 10/10/2018 | Dissolved |
| HELTER LTD | 07767435 | 08/09/2011 | Dissolved |
| HORSEFORCE LIMITED | 14465556 | 07/11/2022 | Dissolved |
| INDAH KIAT INTERNATIONAL FINANCE COMPANY B.V. | FC032892 | 09/11/2015 | Bronze |
| INGLEWOOD ENTERPRISES LTD | 08161983 | 31/07/2012 | Dissolved |
| IT HARDWARE STORE LTD | 08001599 | 22/03/2012 | Dissolved |
| ITR INVESTMENTS LIMITED | 09994148 | 02/01/2018 | Dissolved |
| JARET BUSINESS LIMITED | 09282833 | 02/01/2018 | Dissolved |
| KANIZ LIMITED | 09680736 | 02/01/2018 | Dissolved |
| KENLEY ASSOCIATES LTD | 08161996 | 31/07/2012 | Dissolved |
| LIFE IS DRIVE PLC | 07909661 | 13/01/2012 | Dissolved |
| Lacquertech International Ltd | 05379533 | 01/03/2005 | Dissolved |
| MACHOLD LIMITED | 10487746 | 02/01/2018 | Dissolved |
| MANDEVILLE PARTNERS LTD. | 08527506 | 13/05/2013 | Dissolved |
| MARSETTE TRADING LTD | 13216617 | 22/02/2021 | Silver |
| MEDICAL SOFTWARE TECHNOLOGIES LIMITED | 15632274 | 10/04/2024 | Amber |
| Marketing & Media Resources Ltd | 07023684 | 18/09/2009 | Dissolved |
| NCOAT LIMITED | 09321128 | 20/11/2014 | Dissolved |
| NEWGATE LEISURE UK LTD | 07314271 | 14/07/2010 | Dissolved |
| NEXOLINE LIMITED | 08055141 | 20/04/2021 | Bronze |
| Normus Uk Ltd | 07021014 | 16/09/2009 | Dissolved |
| PALM OIL DROPS LIMITED | 09301266 | 07/11/2014 | Dissolved |
| PC12 CONSULTANTS LTD | 08220407 | 19/09/2012 | Dissolved |
| RANIBA PROPERTY DEVELOPMENTS LTD. | 08424683 | 28/05/2013 | Dissolved |
| REGEIS CAP LIMITED | 09493221 | 03/05/2018 | Dissolved |
| RIXOS MANAGEMENT UK LIMITED | 05068331 | 03/01/2012 | Dissolved |
| ROVISYS UK PRIVATE LIMITED | 13995325 | 08/08/2022 | One Red Flag |
| ROXY HOLDING LTD | 08120026 | 26/06/2012 | Dissolved |
| ROXY INVESTMENTS LTD | 08117510 | 25/06/2012 | Dissolved |
| SAVILLE DREAMS LIMITED | 07682169 | 24/06/2011 | Dissolved |
| SHERBROOKE LTD | 11615629 | 10/10/2018 | Dissolved |
| SHIRWAY LTD | 09822765 | 13/10/2015 | Dissolved |
| SILVERGATE INTERNATIONAL UK LTD | 09470490 | 04/03/2015 | Dissolved |
| SPINDOX UK LTD | 08017291 | 03/04/2012 | Bronze |
| STELLAR LATAM LIMITED | 12154411 | 13/08/2019 | Dissolved |
| SYNERGY ONLINE HOLDINGS LTD | 06965842 | 17/07/2009 | Dissolved |
| Seat 9 Graphics Ltd | 07043919 | 15/10/2009 | Dissolved |
| Shopper Systems Ltd | 07089042 | 11/06/2010 | Dissolved |
| TALORA PROPERTIES LIMITED | 08777257 | 15/11/2013 | Dissolved |
| TAWRA UK LTD | 08809140 | 10/12/2013 | Dissolved |
| TGI - INTERNATIONAL BUSINESS SERVICES LIMITED | 06300276 | 21/10/2013 | Dissolved |
| THIREL LIMITED | 09265684 | 15/10/2014 | Dissolved |
| TOTAL PERFORMANCE (UK) LTD | 09805119 | 02/10/2015 | Dissolved |
| TRINC LTD | 11767690 | 15/01/2019 | Dissolved |
| UNITED ACCOUNTANCY SERVICES LIMITED | 07229774 | 21/04/2010 | Dissolved |
| UNITED INTERNATIONAL MANAGEMENT LTD | 06577107 | 20/06/2008 | Bronze |
| UNITED INTERNATIONAL PAYMENT SERVICES LTD | 14599928 | 18/01/2023 | Not Trading |
| UNITED INTERNATIONAL TRUSTEES LTD | 07046738 | 16/10/2009 | Not Trading |
| UNITED MARINE AND AVIATION LIMITED | 07119044 | 10/01/2013 | Dissolved |
| UNITED SECRETARIES LTD | 06670458 | 12/08/2008 | Not Trading |
| VIRAL WAVE LTD | 08268133 | 25/10/2012 | Dissolved |
| Vigosante Ltd | 06869046 | 03/04/2009 | Dissolved |
| WALRUS SAILING & EXPLORATION LTD | 11639031 | 23/10/2018 | Dissolved |
| WHITEBRIDGE RESOURCES LIMITED | 04978674 | 31/12/2020 | Dissolved |
| WILTON CAPITAL LTD | 08558565 | 06/06/2013 | Dissolved |
| WIMPOLE PARTNERS LTD | 08337990 | 20/12/2012 | Dissolved |
| ZNACEK HOLDING LIMITED | 11146944 | 10/09/2019 | Dissolved |
| ZOOM HOLDING (UK) LTD | 08593685 | 02/07/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APOGON LTD | 11575506 | 18/09/2018 | 31/05/2022 | Gold |
| AVALLACH LIMITED | 10377613 | 02/01/2018 | 22/12/2021 | Silver |
| BAOBAB SECURITIES LIMITED | 08957358 | 14/04/2015 | 07/06/2018 | One Red Flag |
| CHIGWELL ENTERPRISES LTD | 08337904 | 20/12/2012 | 13/01/2020 | Gold |
| CONSTRADA LTD | 11419575 | 18/06/2018 | 15/03/2022 | Gold |
| CORMACH INVESTMENTS LIMITED | 10381446 | 02/01/2018 | 22/12/2021 | One Red Flag |
| DALMOND REFRACTORY MATERIALS LIMITED | 05351770 | 08/08/2019 | 13/07/2023 | Dissolved |
| EUROINVESTCOM LTD | 06493541 | 04/09/2008 | 09/09/2008 | Dissolved |
| F&B UK LIMITED | 05570288 | 29/11/2005 | 27/11/2006 | One Red Flag |
| GUILFORD CAPITAL LTD | 08161981 | 31/07/2012 | 13/01/2020 | Silver |
| Global Lacquer Ltd | 05381601 | 03/03/2005 | 07/06/2006 | Dissolved |
| Global Lacquer Ltd | 05381601 | 03/03/2005 | 28/02/2006 | Dissolved |
| HALTO UK LTD | 05740983 | 05/05/2006 | 07/06/2006 | Dissolved |
| HAMPTON RESOURCES LIMITED | 05976342 | 30/01/2009 | 02/07/2010 | Silver |
| HEERENBERG UK LTD | 09881867 | 20/11/2015 | 28/06/2018 | Dissolved |
| INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED | 04934965 | 02/01/2018 | 02/09/2022 | Strike Off |
| IVERCROFT LTD. | 09935991 | 05/01/2016 | 02/11/2022 | Strike Off |
| JERMYN PROPERTY HOLDINGS LIMITED | 05294313 | 31/01/2007 | 20/06/2008 | Dissolved |
| KAPLAND LIMITED | 09137351 | 18/07/2014 | 02/11/2022 | Bronze |
| KATZ & CO LTD | 08788011 | 25/11/2013 | 22/12/2022 | Dissolved |
| KINGSTON CAPITAL LTD | 10033510 | 29/02/2016 | 02/11/2022 | Gold |
| LEADVILLE PARTNERS LIMITED | 09065479 | 02/06/2014 | 28/06/2018 | Amber |
| M.I.V. Services Ltd | 04681613 | 28/02/2003 | 07/06/2006 | Dissolved |
| NDC ADVISORS LTD | 08161911 | 30/07/2012 | 17/07/2023 | Silver |
| NET VENTURES BUSINESS INTELLIGENCE LTD | 06818851 | 13/02/2009 | 22/09/2011 | Dissolved |
| OLEKA VENTURES LIMITED | 11481383 | 24/07/2018 | 25/03/2020 | One Red Flag |
| PEREIRA CAPITAL LTD. | 08616350 | 19/07/2013 | 22/12/2022 | Dissolved |
| SONITUS BUSINESS SERVICES LTD | 08275572 | 31/10/2012 | 27/02/2013 | Dissolved |
| SPRI CONSTRUCTIONS LTD | 09869213 | 12/11/2015 | 03/01/2023 | Bronze |
| STARTMEAPP LTD | 07961387 | 23/02/2012 | 22/12/2022 | Dissolved |
| STOCKWELL & CO LTD | 08338418 | 20/12/2012 | 13/01/2020 | Silver |
| Sanslimit Ltd | 04559283 | 11/12/2007 | 20/06/2008 | Dissolved |
| VADO ASSETS LIMITED | 04099557 | 23/05/2011 | 07/12/2012 | Strike Off |
| Vibes Uk Ltd | 04248019 | 28/10/2005 | 07/06/2006 | Dissolved |
| WINCHESTER SOLUTIONS LIMITED | 09212656 | 26/01/2015 | 18/10/2016 | Gold |
| WINDMORE LTD | 08162004 | 31/07/2012 | 02/11/2022 | One Red Flag |