| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 8 PROPERTIES LIMITED | 04309416 | 30/10/2001 | One Red Flag |
| AB08 LTD | 15193869 | 06/10/2023 | Bronze |
| ACME EQUIPMENT HIRE LTD | 12973182 | 26/10/2020 | Bronze |
| ASCONA HOWKINS LTD | 12460392 | 13/02/2020 | Dissolved |
| AUTHENTICATED EMPLOYEE SERVICES LIMITED | 13393017 | 26/11/2021 | Dissolved |
| AW PROPERTIES 1 LTD | 13532520 | 27/07/2021 | One Red Flag |
| AWAY CHELTENHAM LIMITED | 13398632 | 08/07/2024 | One Red Flag |
| BEAK STREET LLP | OC436147 | 18/03/2021 | Dissolved |
| BEETWASH&CO LTD | 08932578 | 11/03/2014 | Dissolved |
| BLUNT ONE LTD | 14336575 | 05/09/2022 | Not Trading |
| DISCOVERY FORECOURTS LIMITED | 15435157 | 23/01/2024 | Amber |
| EA PISTEBASHING LTD | 10453683 | 31/10/2016 | Insolvent |
| ETHERSTACK PLC | 07951056 | 15/02/2012 | Gold |
| ETHERSTACK WIRELESS LIMITED | 05676080 | 26/01/2006 | Silver |
| FARLEY PARK AND BARNES LTD | 08829988 | 01/03/2018 | Dissolved |
| FLOURISH PRODUCTS LTD | 11810812 | 06/02/2019 | Dissolved |
| HARFORD RENEWABLES LTD | 11743795 | 31/12/2018 | Bronze |
| ISX FINANCIAL UK LTD | 10002662 | 29/09/2020 | Amber |
| LEX GP LLP | OC414903 | 01/12/2016 | Silver |
| LEX QCB LTD | 11177776 | 30/01/2018 | Dissolved |
| LEXINGTON GENERAL PARTNERS LIMITED | 10691655 | 27/03/2017 | Dissolved |
| MILANDROS LTD | 08458775 | 22/03/2013 | Dissolved |
| NEWTON RENEWABLES LTD | 11743647 | 28/12/2018 | Dissolved |
| ON THE LIP LIMITED | 08825223 | 23/12/2013 | Dissolved |
| PISTEBASHER COMPANY LIMITED | 09178697 | 26/08/2014 | Dissolved |
| PROBANX SOLUTIONS UK LTD | 12488005 | 01/09/2020 | Insolvent |
| RGEKH LIMITED | 08454799 | 21/03/2013 | Dissolved |
| RICHARD GREEN LIMITED | 08285255 | 08/11/2012 | Dissolved |
| ROCK LITIGATION LIMITED | 07477683 | 01/03/2012 | Dissolved |
| SOHO JUICE CO LTD | 09418972 | 01/03/2015 | One Red Flag |
| SWEEPMATE LTD | 13781913 | 03/12/2021 | Not Trading |
| SWEEPSTAKE MATE LTD | 15299084 | 21/11/2023 | Amber |
| TRINITY COMPLETE LTD | 14101229 | 02/02/2024 | Bronze |
| TRINITY HUB LTD | 13382855 | 02/02/2024 | One Red Flag |
| YANIS RENEWABLES LTD | 11743702 | 31/12/2018 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACH OF LONDON LLP | OC306303 | 15/02/2008 | 11/07/2012 | Dissolved |
| ACH OF LONDON LLP | OC306303 | 11/07/2012 | 11/04/2014 | Dissolved |
| AITCH CARE HOMES (LONDON) LIMITED | 05016149 | 13/09/2007 | 11/07/2012 | Silver |
| AITCH CARE HOMES (WOKING) LIMITED | 04615854 | 16/09/2008 | 11/07/2012 | Dissolved |
| BESINS HEALTHCARE (UK) LIMITED | 08694669 | 10/12/2013 | 30/09/2019 | One Red Flag |
| BLACK BRIDGE ENERGY LIMITED | 08423001 | 27/02/2013 | 17/02/2015 | Dissolved |
| EGMERE ENERGY LIMITED | 08414608 | 21/02/2013 | 11/02/2015 | Bronze |
| EGMERE PROPERTIES LIMITED | 08689482 | 13/09/2013 | 17/02/2015 | Dissolved |
| FARLEY PARK AND BARNES LTD | 08829988 | 02/01/2014 | 31/03/2014 | Dissolved |
| IVER HOUSE LIMITED | 01617631 | 04/11/2009 | 11/07/2012 | Dissolved |
| MARLBOROUGH PHARMACEUTICALS LIMITED | 05339752 | 17/05/2005 | 28/11/2013 | Amber |
| RALEIGH FINANCIAL PLC | 13920024 | 16/02/2022 | 22/03/2024 | Gold |
| RHODES FINANCIAL PLC | 13731621 | 20/12/2021 | 22/03/2024 | Bronze |
| WARREN ENERGY LIMITED | 09534132 | 09/04/2015 | 28/08/2019 | Bronze |
| WESTERN MARINAS LIMITED | 15653030 | 16/04/2024 | 18/09/2024 | Amber |
| WESTERN MARINAS OPERATIONS LIMITED | 15594916 | 26/03/2024 | 18/09/2024 | Amber |