| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Barrier Film Technology Ltd | 03342445 | 01/03/1998 | Dissolved |
| Diplomatic Secretariat Ltd | 03379902 | 01/03/1998 | Dissolved |
| Godley Ltd | 03374111 | 31/12/1998 | Dissolved |
| Grower Ltd | 03630393 | 26/10/1998 | Dissolved |
| I.B.S. Trade of Machinery & Equipment Ltd | 03764958 | 05/05/1999 | Dissolved |
| TRANSCOM CORPORATION LIMITED | FC021968 | 16/08/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MADEIRA MANAGEMENT COMPANY (UK) LIMITED | 02330637 | 27/11/2001 | 01/09/2015 | Strike Off |
| MADEIRA MANAGEMENT INTERNATIONAL PLC | 02696260 | 27/11/2001 | 13/11/2015 | Dissolved |