| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BENSTONE INVESTMENTS LIMITED | FC029382 | 13/01/2010 | Dissolved |
| BOZARCHE LIMITED | FC025110 | 09/07/2009 | Dissolved |
| CAITLYN LIMITED | FC027655 | 09/07/2009 | Dissolved |
| COSIMA PURCHASE NO.10 LIMITED | 06429503 | 09/07/2009 | Dissolved |
| DELTA 2 LIMITED | FC027656 | 09/07/2009 | Dissolved |
| ESTHER 3 LIMITED | FC027787 | 09/07/2009 | Dissolved |
| FARAWAY 4 LIMITED | FC027780 | 09/07/2009 | Dissolved |
| GRACELAND 5 LIMITED | FC027826 | 09/07/2009 | Dissolved |
| GREGORY PARK LIMITED | 05124548 | 15/05/2012 | Dissolved |
| HANOVER 6 LIMITED | FC027889 | 09/07/2009 | Dissolved |
| ISOLDE 7 LIMITED | FC027923 | 09/07/2009 | Dissolved |
| Lombard Securities Holdings No.1 Ltd | 04642605 | 09/07/2009 | Dissolved |
| SUKUK FUNDCO LIMITED | 07005348 | 01/09/2009 | Dissolved |
| SUKUK FUNDING PLC | 07005419 | 01/09/2009 | Dissolved |
| SUKUK HOLDINGS LIMITED | 07005291 | 01/09/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARGON GBP LIMITED | FC023847 | 09/07/2009 | 15/07/2013 | Dissolved |
| ARGON USD LIMITED | FC023846 | 09/07/2009 | 15/07/2013 | Dissolved |
| CABALLO LIMITED | 06445752 | 04/08/2009 | 16/09/2013 | Silver |
| CHALKY LANE LIMITED | 06369547 | 04/08/2009 | 16/09/2013 | Gold |
| CSC FIDUCIARY SERVICES (UK) LIMITED | 05081658 | 15/09/2011 | 30/06/2013 | Bronze |
| CSC FUND SERVICES UK LIMITED | 04736903 | 06/08/2009 | 30/06/2013 | Gold |
| CSC FUND SOLUTIONS (UK) LIMITED | 04723839 | 16/07/2009 | 30/06/2013 | Amber |
| DIVERSITY MORTGAGE TITLES LIMITED | 08481697 | 09/04/2013 | 02/07/2013 | Not Trading |
| EN+ CONSULT LIMITED | 05550547 | 05/01/2012 | 03/07/2013 | One Red Flag |
| GREGORY PARK HOLDING LIMITED | 05124555 | 15/05/2012 | 16/09/2013 | Silver |
| HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | 02644273 | 14/08/2009 | 21/02/2011 | One Red Flag |
| INN ON THE PARK (LONDON) LIMITED | 01859449 | 04/08/2009 | 16/09/2013 | Silver |
| LAPSENT LIMITED | 02314927 | 04/08/2009 | 16/09/2013 | Silver |
| OGIER SHARED SERVICES (UK) LIMITED | 07092099 | 01/12/2009 | 30/06/2013 | Bronze |
| PL HOTEL LIMITED | 05214268 | 04/08/2009 | 16/09/2013 | Silver |
| POLES LIMITED | 02081379 | 04/08/2009 | 16/09/2013 | Amber |
| PORTERBROOK INVESTMENTS I LIMITED | 06700588 | 10/08/2010 | 03/07/2013 | Gold |
| PORTERBROOK INVESTMENTS II LIMITED | 07664052 | 09/06/2011 | 03/07/2013 | Dissolved |
| PORTERBROOK INVESTMENTS III LIMITED | 07664057 | 09/06/2011 | 03/07/2013 | Dissolved |
| TECHNO LIMITED | 00559673 | 01/02/2012 | 03/07/2013 | Not Trading |