| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABBEYHILL INVESTMENTS LIMITED | 05432113 | 26/07/2005 | Dissolved |
| Bentley Enterprises Ltd | 02600032 | 01/10/2002 | Dissolved |
| CJC PROPERTIES LIMITED | 06431337 | 19/11/2007 | Dissolved |
| CLARITY CAPITAL MANAGEMENT LIMITED | 05886603 | 25/07/2006 | Dissolved |
| Cml Holdings (Spain) Ltd | 04999155 | 31/03/2008 | Dissolved |
| Cml Holdings (Zambia) Ltd | 05550321 | 31/03/2008 | Dissolved |
| D D U.K. LIMITED | 02072220 | 29/07/2003 | Dissolved |
| DESERT MINERALS (UK) LIMITED | 06329426 | 31/07/2007 | Dissolved |
| DONUTS & COMPANY LIMITED | 03408774 | 29/07/2003 | Dissolved |
| Demon Donuts Ltd | 03787992 | 03/03/2003 | Dissolved |
| Fortissimo Investments Ltd | 04345778 | 11/07/2002 | Dissolved |
| GLOBAL ARC (UK) LTD | 05960259 | 09/10/2006 | Dissolved |
| Hammerhill Ltd | 05968085 | 16/10/2006 | Dissolved |
| Hanky Panky Productions Ltd | 04360772 | 25/01/2002 | Dissolved |
| Marlees Ltd | 03473215 | 03/03/2003 | Dissolved |
| NETOVER LIMITED | 03868579 | 23/03/2004 | Dissolved |
| Nordic Investments Ltd | 06355481 | 29/08/2007 | Dissolved |
| OROLAND HOLDINGS LTD. | FC027167 | 30/11/2006 | Dissolved |
| REDECO REALE ESTATE DEVELOPMENT COMPANY LTD. | FC027145 | 20/11/2006 | Dissolved |
| Savannah Diamonds (Uk) Ltd | 05528123 | 31/03/2008 | Dissolved |
| ZAMIN LIMITED | 05679688 | 18/01/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DAVIES BROKING SERVICES LIMITED | 06394614 | 09/10/2007 | 26/11/2007 | Amber |
| HURLANDS ESTATES LIMITED | 06432132 | 20/11/2007 | 20/11/2013 | Dissolved |
| MERRYWOOD MANAGEMENT LIMITED | 05941897 | 12/03/2007 | 14/04/2008 | Dissolved |
| Robert J Hetherington & Associates Ltd | 05454453 | 17/05/2005 | 31/05/2008 | Dissolved |
| SAXON MANAGEMENT LTD | 04642187 | 31/07/2003 | 04/12/2023 | Gold |
| VINTEM LIMITED | 05611394 | 11/11/2005 | 22/05/2009 | Dissolved |