| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 6 Denmark Street Ltd | 04006985 | 28/08/2001 | Dissolved |
| Destination Cyprus (2000) Ltd | 03703974 | 21/03/2002 | Dissolved |
| Gemmond Ltd | 03610379 | 28/08/2001 | Dissolved |
| Investco (Fma) Ltd | 03800629 | 28/08/2001 | Dissolved |
| Lenix Ltd | 03156825 | 28/08/2001 | Dissolved |
| Longley Properties Ltd | 03104673 | 28/08/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Alpha Agency Co. Ltd | 03233595 | 28/08/2001 | 07/11/2001 | Dissolved |
| Alpha Optical Equipment Ltd | 03813214 | 28/08/2001 | 24/02/2003 | Dissolved |
| B.T.I. Imperial Ltd | 03982451 | 28/08/2001 | 23/04/2002 | Dissolved |
| Bourne Uk Ltd | 04631560 | 28/02/2003 | 17/04/2003 | Dissolved |
| Coal Investment Enterprises Ltd. | 02892846 | 28/08/2001 | 26/10/2001 | Dissolved |
| Destination Cyprus (2000) Ltd | 03703974 | 28/08/2001 | 28/08/2001 | Dissolved |
| Famous Sport Ltd | 03726829 | 28/08/2001 | 26/10/2001 | Dissolved |
| Intracor Ltd | 03238868 | 28/08/2001 | 01/09/2002 | Dissolved |
| LAR TRAFFIC SERVICES LIMITED | 04289287 | 18/09/2001 | 20/12/2005 | Gold |
| STOCK SECURITIES HOLDING LIMITED | 03686904 | 01/11/2001 | 07/11/2001 | Gold |
| Shallo Ltd | 01761046 | 06/07/2001 | 03/06/2005 | Dissolved |