| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BARRINGTON LEWIS LIMITED | 07190212 | 14/07/2014 | Dissolved |
| BLUEDALE CORPORATE LIMITED | 01504517 | 27/03/2017 | One Red Flag |
| BLUEDALE MINERALS PLC | 04058698 | 28/10/2013 | Not Trading |
| DALE MINERALS LIMITED | 11869585 | 09/12/2021 | Gold |
| EMEX (UK) GROUP LIMITED | SC518243 | 21/05/2018 | Strike Off |
| EMEX TECHNOLOGIES LIMITED | 09261233 | 28/12/2017 | Pre-I |
| EMEXCONSULT LTD | NI614354 | 21/05/2018 | Insolvent |
| Highfield Ltd | 02662365 | 08/09/2008 | Dissolved |
| JRP3 LIMITED | 13705440 | 26/10/2021 | Dissolved |
| MARKET ACCESS LIMITED | 10865185 | 23/03/2021 | One Red Flag |
| MARKET ACCESS OPS LTD | 11119688 | 20/08/2019 | Dissolved |
| MDC CARDSERV LIMITED | 11896840 | 21/03/2019 | Dissolved |
| MDC NOMINEES LIMITED | 09606912 | 26/05/2015 | Amber |
| PAY CORPORATION LTD | 08299524 | 29/01/2016 | Dissolved |
| PINTAIL HOLDINGS LTD | 12860611 | 07/09/2020 | Silver |
| PPSL2 LIMITED | 13762320 | 24/11/2021 | Dissolved |
| SOCCERDOME LIMITED | 02948017 | 28/10/2015 | Dissolved |
| TELEPHONE MAINTENANCE GROUP PLC | 03399933 | 02/04/2007 | Dissolved |
| TIMEGRAND LIMITED | 10539539 | 16/07/2018 | Dissolved |
| VILTEK LIMITED | 09195868 | 30/08/2014 | Dissolved |
| WITNEY WINE LIMITED | 10025560 | 25/02/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTUAL LIMITED | 03003905 | 25/09/2017 | 20/01/2020 | Dissolved |
| BLUEDALE CORPORATE LIMITED | 01504517 | 29/09/2008 | 01/03/2010 | One Red Flag |
| BLUEDALE CORPORATE LIMITED | 01504517 | 05/09/2008 | 03/11/2014 | One Red Flag |
| GLOBAL WINE DISTRIBUTORS LIMITED | NI621569 | 25/07/2018 | 14/05/2019 | One Red Flag |
| HERTS PROPERTY SERVICES LIMITED | 03487478 | 22/11/2001 | 23/02/2002 | Insolvent |
| MARKET ACCESS LIMITED | 10865185 | 17/05/2019 | 12/06/2019 | One Red Flag |
| MARKET ACCESS OPS LTD | 11119688 | 27/12/2017 | 16/04/2018 | Dissolved |
| NINETEEN TWELVE HOLDINGS LIMITED | 09629663 | 29/10/2015 | 10/11/2021 | Amber |
| PROPERTY INSPECTION & VALIDATION SERVICES LIMITED | 06315530 | 10/09/2007 | 30/09/2008 | Bronze |
| PROPERTY INSPECTION & VALIDATION SERVICES LIMITED | 06315530 | 30/09/2013 | 15/05/2015 | Bronze |
| TRA21 LIMITED | 13640416 | 23/09/2021 | 10/09/2023 | Dissolved |
| The Asbestos Group Ltd | 04800490 | 10/09/2004 | 27/04/2005 | Dissolved |