| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARPO HOLDINGS (UK) LTD | 09629971 | 01/02/2020 | One Red Flag |
| CARPO WORLD LTD | 11914281 | 01/02/2020 | One Red Flag |
| COSMOS INTERIOR IDEAS LTD | 14919379 | 06/06/2023 | Dissolved |
| IFILM DISTRIBUTION LTD | 09930976 | 11/09/2018 | Dissolved |
| OPTISERVE LTD | 09657950 | 07/12/2017 | Strike Off |
| PHINICS HOLDINGS LTD | 13175529 | 05/02/2021 | Amber |
| RESOURCE MAINTENANCE SERVICES LTD | 07494568 | 20/09/2018 | Dissolved |
| SABBIA CONSULTANTS LTD | 07433862 | 01/10/2011 | Dissolved |
| SABBINIDICA LTD | 11579152 | 20/09/2018 | Dissolved |
| TECK LIGHTING LTD | 12191449 | 05/09/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 3PI FINANCIAL SERVICES LTD | 10201158 | 16/12/2021 | 01/03/2024 | Silver |
| ABLEMAN CLINIC LTD | 13779120 | 03/12/2021 | 03/03/2022 | Dissolved |
| ABLEMAN GROUP LTD | 13912553 | 14/02/2022 | 03/03/2022 | Dissolved |
| CONNAUGHT CAPITAL LIMITED | 04870722 | 09/08/2007 | 01/04/2008 | Dissolved |
| CY CATERING LTD | 07900047 | 06/01/2012 | 13/01/2012 | Dissolved |
| DAVIS CASH & COMPANY LIMITED | 00207032 | 22/01/2020 | 14/06/2023 | Two Red Flags |
| ESTHE LTD | 05678888 | 01/05/2018 | 24/10/2022 | One Red Flag |
| FRESIELLO INCORPORATION LTD | 07010867 | 07/09/2009 | 10/12/2009 | Dissolved |
| GRANDE DESIGNS LIMITED | 06419687 | 06/11/2007 | 22/02/2008 | Dissolved |
| GREEKDELI2U LTD | 12630045 | 28/05/2020 | 01/02/2022 | Dissolved |
| INRO CONSULTANTS LTD | 12040644 | 01/10/2019 | 07/01/2022 | Dissolved |
| INVEST PREMIUM STORES LTD | 06588581 | 28/04/2010 | 28/04/2010 | Dissolved |
| JUSTGREEK LTD | 11239821 | 07/03/2018 | 23/10/2020 | Not Trading |
| KAPLAN LIMITED | 06700599 | 07/07/2009 | 20/08/2009 | Dissolved |
| M MIRRORS LTD | 11639160 | 23/10/2018 | 14/01/2019 | Dissolved |
| METAL GROUP UK LTD | SC318204 | 27/04/2010 | 08/01/2011 | Dissolved |
| MONTICORP HOLDINGS LTD | 13781855 | 03/12/2021 | 03/02/2022 | One Red Flag |
| NEXTGATE SOLUTIONS LTD | 08518373 | 10/05/2017 | 21/03/2022 | Amber |
| PRESLYN TRADING LTD | 07950161 | 15/02/2012 | 17/09/2012 | Dissolved |
| SABBIA INVESTMENTS LTD | 12464899 | 14/02/2020 | 30/04/2020 | One Red Flag |
| SCHOOL OF THE FUTURE INTERNATIONAL ACADEMY (SOFIA) LIMITED | 10671234 | 15/03/2017 | 02/02/2018 | Bronze |
| SHORISSO ENERGY LTD | 10116733 | 23/07/2018 | 30/11/2021 | Dissolved |
| SPA TRADING LTD | 04340198 | 20/06/2006 | 10/03/2008 | Dissolved |
| STREET FOOD CYCLES LTD | 12771452 | 22/10/2020 | 01/09/2021 | Dissolved |
| TFC CATERING LTD | 11600995 | 03/10/2018 | 15/12/2019 | Dissolved |
| THREE CENTS LTD | 10956598 | 16/09/2020 | 25/03/2022 | Dissolved |
| TRADE METAL HOUSE (UK) LIMITED | SC305110 | 27/04/2010 | 08/01/2011 | Dissolved |
| ULTIMATE WORK SOLUTIONS LTD | 11389780 | 30/05/2018 | 01/10/2019 | Dissolved |