| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Abenida Textiles Ltd | 03601771 | 22/07/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Abenida Textiles Ltd | 03601771 | 22/07/1998 | 01/01/2000 | Dissolved |
| CAR & COMMERCIAL SALES LIMITED | 02644643 | 16/02/2009 | 20/04/2010 | Not Trading |
| CHEQUE CASHERS LIMITED | 03595954 | 09/07/1998 | 20/04/2010 | Not Trading |
| CORPORATE COMPANY SECRETARIES LTD | 05926257 | 16/02/2009 | 14/05/2010 | Bronze |
| Coutts De Vere Services Ltd | 02612620 | 14/06/1999 | 22/02/2000 | Dissolved |
| DOOZI INVESTMENT COMPANY LTD | 05963904 | 16/02/2009 | 20/04/2010 | Not Trading |
| FIRST CHOICE WORLDWIDE LTD | 06026468 | 16/02/2009 | 14/05/2010 | Silver |
| I. P. INVESTMENTS (UK) LTD | 05966503 | 16/02/2009 | 20/04/2010 | Not Trading |
| MONEYSPINNER YORK LTD | 06179255 | 16/02/2009 | 20/04/2010 | Dissolved |
| MORFACTOR LTD | 05901582 | 16/02/2009 | 20/04/2010 | Not Trading |
| MULTYTRADER LIMITED | 05461818 | 16/02/2009 | 20/04/2010 | One Red Flag |
| Moorgate Investments Ltd | 02642767 | 14/06/1999 | 22/02/2000 | Dissolved |
| PALOMA BEACH PROPERTIES LIMITED | 02647202 | 16/02/2009 | 20/04/2010 | Not Trading |
| RAVEN SHEET METAL CO. LIMITED | 01224565 | 31/03/1992 | 09/07/1999 | Gold |
| Selko Corporation Ltd | 03422376 | 06/07/1998 | 20/07/1998 | Dissolved |
| TAURUS INVESTMENTS LIMITED | 03542409 | 07/04/1998 | 20/04/2010 | Silver |
| TENERIFE ENTERPRISES LIMITED | 02647200 | 16/02/2009 | 20/04/2010 | Silver |