| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Bellsys Enterprises Ltd | 03626553 | 14/09/1998 | Dissolved |
| Caja De Credito E Inversiones Ltd | 03372656 | 19/05/1998 | Dissolved |
| Credito Industriale Ltd | 03377837 | 29/05/1998 | Dissolved |
| Credito Internazionale Ltd | 03372989 | 19/05/1998 | Dissolved |
| Credito Privado Ltd | 03372653 | 19/05/1998 | Dissolved |
| Digital Communications (Uk) Ltd | 03633787 | 17/09/1998 | Dissolved |
| Ecotec International Ltd | 03636848 | 23/09/1998 | Dissolved |
| Euro Co Formation Services Ltd | 03607943 | 31/07/1998 | Dissolved |
| Eurocredit International Ltd | 03373256 | 19/05/1998 | Dissolved |
| First International Games Ltd | 03636931 | 23/09/1998 | Dissolved |
| General Credit & Guarantee Plc | 03637761 | 22/10/1998 | Dissolved |
| General Credit Investment Ltd | 03377851 | 29/01/1998 | Dissolved |
| Gibraltar Airlines Plc | 03727225 | 05/03/1999 | Dissolved |
| Inter Europ Investment Co Ltd | 02838132 | 21/07/1993 | Dissolved |
| London Capital Accountancy Ltd | 03771904 | 18/05/1999 | Dissolved |
| Unicredit Ltd | 03372650 | 19/05/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Auriga Financial & Investment Plc | 03727224 | 05/03/1999 | 17/05/2000 | Dissolved |