| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACE EARN DEVELOPMENT LIMITED | 12086053 | 04/07/2019 | Dissolved |
| ACE EARN INVESTMENT LIMITED | 12081214 | 02/07/2019 | Dissolved |
| ACE WIN DEVELOPMENT LIMITED | 12086072 | 04/07/2019 | Bronze |
| GAIN ACE INVESTMENT LIMITED | 12084591 | 04/07/2019 | Dissolved |
| GRESHAM STREET PROPERTIES HOLDINGS LIMITED | 12589602 | 06/05/2020 | Dissolved |
| GRESHAM STREET PROPERTY LIMITED | 12602660 | 14/05/2020 | Dissolved |
| GROUP AMPLE LIMITED | 12084781 | 04/07/2019 | Dissolved |
| LONDON & OXFORD ENERGY INVESTMENT LIMITED | 10384892 | 20/09/2016 | Dissolved |
| LONDON AND OXFORD CAPITAL MARKETS LIMITED | 02816999 | 11/05/2016 | Bronze |
| POWER 2.0 LTD | 10650178 | 03/03/2017 | Dissolved |
| REAL ACE DEVELOPMENT LIMITED | 12086027 | 04/07/2019 | Dissolved |
| REAL WORLD GAIN LIMITED | 12086003 | 04/07/2019 | Bronze |
| UPPER SUMMIT DEVELOPMENT LIMITED | 12086020 | 04/07/2019 | Dissolved |
| WORLD WIDE BENEFIT LIMITED | 12086007 | 04/07/2019 | Dissolved |
| WSJ GLOBAL LIMITED | 12348140 | 04/12/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 6 POINT 5 SQUARE LTD | 12081444 | 03/07/2019 | 05/01/2023 | One Red Flag |
| BEDSTONE EDUCATIONAL LIMITED | 10438437 | 20/10/2016 | 22/01/2020 | One Red Flag |
| CAVENUE PROPERTY LIMITED | 11718675 | 25/06/2019 | 27/10/2021 | One Red Flag |
| CORNHILL PROPERTIES HOLDINGS LTD | 11716458 | 25/06/2019 | 27/10/2021 | Bronze |
| ESG FORUM LTD | 12427639 | 27/01/2020 | 12/11/2020 | Dissolved |
| GC81 PROPERTY LTD | 11716244 | 07/12/2018 | 22/12/2018 | One Red Flag |
| GRACECHURCH PROPERTIES HOLDINGS LTD | 11717034 | 07/12/2018 | 18/12/2018 | Bronze |
| HOTPAY LIMITED | 12565399 | 21/04/2020 | 07/07/2020 | Dissolved |
| IPSWICH EDUCATION LIMITED | 10875162 | 01/09/2017 | 22/01/2020 | One Red Flag |
| JH GLOBAL PARTNERS LIMITED | 09401090 | 22/01/2015 | 23/11/2018 | Bronze |
| JH HOLDING MANAGEMENT LTD | 10432467 | 18/10/2016 | 29/01/2017 | Not Trading |
| KAY PROPERTIES HOLDINGS LTD | 11714274 | 06/12/2018 | 27/10/2021 | One Red Flag |
| KAY2 PROPERTY LTD | 11716437 | 07/12/2018 | 22/09/2020 | Silver |
| KAYARD PROPERTY LIMITED | 11718895 | 25/06/2019 | 27/10/2021 | One Red Flag |
| KCM PROPERTIES HOLDINGS LIMITED | 11717557 | 25/06/2019 | 27/10/2021 | Bronze |
| LONDON & OXFORD NOMINEES LIMITED | 11619210 | 12/10/2018 | 02/11/2021 | Not Trading |
| LONDON AND OXFORD EDUCATION LIMITED | 12283204 | 10/09/2020 | 27/10/2021 | Dissolved |
| MGATE PROPERTY LIMITED | 11719004 | 25/06/2019 | 27/10/2021 | One Red Flag |
| OXFORD EDUCATION LIMITED | 11716338 | 07/12/2018 | 29/10/2021 | Bronze |
| OXFORD FOREX LIMITED | 10373374 | 13/09/2016 | 31/01/2017 | Dissolved |
| PALL MALL HOLDINGS LIMITED | 12868748 | 09/09/2020 | 03/11/2021 | Strike Off |
| PHARMA CAPITAL LIMITED | 10388478 | 21/09/2016 | 02/07/2018 | Dissolved |
| THE HOLYWELL WATER COMPANY LIMITED | 06411319 | 07/11/2016 | 20/02/2017 | One Red Flag |
| THROGMORTON PROPERTY LIMITED | 12181087 | 30/08/2019 | 27/10/2021 | One Red Flag |
| WESTFERRY CIRCUS PROPERTY LTD | 11719323 | 25/06/2019 | 27/10/2021 | One Red Flag |