| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COMPANY CONTROL LTD. | 08505296 | 25/04/2013 | Dissolved |
| COMPANY COPS LTD. | 08505302 | 25/04/2013 | Dissolved |
| CTRL CENTER LTD. | 08509074 | 06/08/2013 | Dissolved |
| PENTATRADE LLP | OC333410 | 03/05/2019 | Dissolved |
| UOS GROUP LLP | OC421851 | 31/07/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADY MANAGEMENT LLP | OC404424 | 19/02/2016 | 01/01/2021 | Dissolved |
| EAST EUROPE INVESTMENT LLP | OC334548 | 07/03/2019 | 11/01/2021 | Not Trading |
| NEWBERY MANAGEMENT LTD | 09047430 | 20/05/2014 | 31/03/2021 | Not Trading |
| RH CHEMICAL INDUSTRIAL COMPANY LLP | OC339969 | 01/02/2019 | 17/09/2019 | One Red Flag |