| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| SAGE TRADING LIMITED | FC010666 | 25/07/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COLN ST ALDWYN PROPERTIES LIMITED | 02973571 | 16/06/2003 | 22/01/2009 | Amber |
| GAMBLING.COM LIMITED | 05008395 | 27/04/2007 | 22/06/2012 | Dissolved |
| JATANIA HOLDINGS LIMITED | 08986661 | 08/04/2014 | 13/02/2015 | Bronze |
| PIMCO 2946 LIMITED | 09044645 | 16/05/2014 | 01/12/2015 | Dissolved |
| SILVA AND COSENS LIMITED | 00135063 | 29/10/2002 | 13/12/2004 | Silver |
| SOUTHWARK HOMES LTD | 09102435 | 25/06/2014 | 22/09/2014 | One Red Flag |
| STANK LIMITED | 03032760 | 05/01/2001 | 04/10/2002 | Dissolved |
| STENIGOT UK LIMITED | 08986641 | 08/04/2014 | 13/02/2015 | Bronze |
| VICPROP U.K. LIMITED | 04511936 | 26/07/2006 | 12/09/2018 | Not Trading |
| WIMPOLE HOMES LTD | 09102436 | 25/06/2014 | 22/09/2014 | One Red Flag |