| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Bellrise Fashions Ltd | 01457517 | 12/01/2007 | Dissolved |
| Big Sky Europe Ltd | 05038421 | 09/02/2004 | Dissolved |
| Black Diamond Futures Services Ltd | 04523445 | 03/01/2006 | Dissolved |
| Blue Border Partners (U K) Ltd | 03965412 | 31/03/2000 | Dissolved |
| C D Archives Ltd | 03646482 | 31/07/2000 | Dissolved |
| COLOGICO SERVICES LIMITED | 05006737 | 06/01/2004 | Dissolved |
| Chalford Ltd | 03828800 | 10/12/2003 | Dissolved |
| Clessidra Alternative Ltd | 05694052 | 01/02/2006 | Dissolved |
| Cologico Nominees Ltd | 04950253 | 12/03/2004 | Dissolved |
| Corcare Ltd | 04218320 | 16/05/2001 | Dissolved |
| Craymont Consultants Ltd | 04492359 | 23/07/2002 | Dissolved |
| D R P Studios Ltd | 01693517 | 01/10/2001 | Dissolved |
| Dvd Archives Ltd | 04020710 | 23/06/2000 | Dissolved |
| Graham Roberts Ltd | 04568232 | 21/10/2002 | Dissolved |
| Hawtal Whiting Environmental Ltd | 03193315 | 25/09/2002 | Dissolved |
| I-Deal Mortgage Co Ltd | 04767124 | 16/05/2003 | Dissolved |
| Iyber Capital Ltd | 05083579 | 08/11/2004 | Dissolved |
| Jacqmotte Ltd | 01012653 | 12/01/2007 | Dissolved |
| Kiwi Overseas Investments Ltd | 00560016 | 12/01/2007 | Dissolved |
| Knowalls Ltd | 04021034 | 26/06/2000 | Dissolved |
| Laurentis U K Ltd | 01797629 | 12/01/2007 | Dissolved |
| Lexgain Ltd | 04802732 | 10/12/2003 | Dissolved |
| Lm Systems Ltd | 04897247 | 12/09/2003 | Dissolved |
| Ltg Gateshead Holdings Ltd | 02461147 | 01/10/2001 | Dissolved |
| Meritos Management Ltd | 04411115 | 09/04/2002 | Dissolved |
| Michaelstow Manor Ltd | 06182791 | 26/03/2007 | Dissolved |
| Miletus Services (Uk), Ltd. | 05420731 | 16/05/2005 | Dissolved |
| North Plains Systems Uk Ltd | 04044166 | 31/07/2000 | Dissolved |
| Old Oncocene Ltd | 04075635 | 21/06/2002 | Dissolved |
| Omiris Networks Ltd | 03861786 | 01/08/2003 | Dissolved |
| Putney Bridge Investments Ltd | 04622740 | 20/12/2002 | Dissolved |
| Regent Capital Management Ltd | 04957932 | 29/07/2005 | Dissolved |
| Rokos Furbsco | 04597245 | 21/11/2002 | Dissolved |
| SPACE DESIGNS LIMITED | 04435519 | 10/05/2002 | Dissolved |
| Sara Lee/De International Finance | 04641047 | 12/01/2007 | Dissolved |
| Seiren Fund Services Ltd | 05272871 | 28/10/2004 | Dissolved |
| The Crystal Clear Mortgage Co Ltd | 04767157 | 16/05/2003 | Dissolved |
| Vega Asset Management Ltd | 04740827 | 22/04/2003 | Dissolved |
| Xenova (U K) Ltd | 02711005 | 21/06/2002 | Dissolved |
| Xenova Discovery Ltd | 03368615 | 21/06/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 12 Queen's Gate Place Ltd | 02177969 | 06/12/2006 | 16/07/2007 | Dissolved |
| AMBER CAPITAL UK HOLDINGS LIMITED | 05938588 | 13/07/2007 | 16/07/2007 | Gold |
| Aldwych Capital Management Ltd | 05930805 | 09/11/2006 | 26/09/2007 | Dissolved |
| Aldwych Consulting Services Ltd | 05930803 | 09/11/2006 | 12/07/2007 | Dissolved |
| Aldwych Financial Group Ltd | 05931894 | 09/11/2006 | 12/07/2007 | Dissolved |
| Ardsheal (Uk) Ltd | 05318486 | 21/12/2004 | 21/12/2004 | Dissolved |
| Awh Investments Ltd | 04791205 | 08/06/2003 | 16/06/2003 | Dissolved |
| BURLINGTON SERVICES LIMITED | 05065951 | 08/03/2004 | 30/04/2004 | Dissolved |
| Boomtown Flats Ltd | 04669306 | 18/02/2003 | 20/12/2004 | Dissolved |
| Box Consultants Ltd | 04894066 | 17/09/2004 | 28/02/2005 | Dissolved |
| Brand Incubator Ltd | 04091731 | 30/04/2002 | 23/09/2003 | Dissolved |
| COPPERTREE LIMITED | 05030527 | 08/04/2004 | 01/05/2006 | Dissolved |
| Chester Capital Ltd | 04739689 | 18/04/2003 | 30/04/2004 | Dissolved |
| DUNVEGAN INVESTMENTS LIMITED | FC024421 | 13/03/2003 | 16/07/2007 | Dissolved |
| Different Door Ltd | 05038439 | 09/02/2004 | 29/07/2005 | Dissolved |
| EASYSCREEN LIMITED | 05677531 | 17/01/2006 | 24/03/2006 | Dissolved |
| ETON PARK CAPITAL LIMITED | 05104724 | 14/10/2004 | 11/05/2009 | Dissolved |
| FERREXPO PLC | 05432915 | 22/04/2005 | 18/07/2005 | Silver |
| GREENWICH EUROPE LIMITED | 05677530 | 17/01/2006 | 24/03/2006 | Dissolved |
| Gkfb Associates Ltd | 05241888 | 27/09/2004 | 16/07/2007 | Dissolved |
| Grenfell Pai Ltd | 05932567 | 12/09/2006 | 09/01/2008 | Dissolved |
| HEALTH & EDUCATION SOUTH | 04180958 | 08/07/2003 | 31/01/2010 | Gold |
| Harvest Investment Properties Ltd | 04173369 | 06/03/2001 | 12/03/2001 | Dissolved |
| Hostlogic (Uk) Ltd | 03918854 | 03/02/2000 | 12/01/2001 | Dissolved |
| IBIS ASSET MANAGEMENT LIMITED | 05589063 | 11/10/2005 | 13/10/2005 | Dissolved |
| IMAGELINX PLC | 03567041 | 01/10/2001 | 31/08/2008 | Dissolved |
| IMAGELINX UK LIMITED | 03182772 | 01/10/2001 | 30/04/2008 | Dissolved |
| KBA-AIRSYSTEMS LTD | 00589725 | 01/10/2001 | 31/07/2006 | Dissolved |
| KERR DOUGLAS LIMITED | 04604719 | 29/11/2002 | 14/12/2006 | Dissolved |
| KILIMANJARO SECRETARIES LIMITED | 05038406 | 09/02/2004 | 16/07/2007 | Dissolved |
| LTG GATESHEAD GROUP PLC | 02010022 | 01/10/2001 | 01/04/2009 | Dissolved |
| LTG GATESHEAD LIMITED | 02018906 | 01/10/2001 | 30/04/2008 | Insolvent |
| Life Science Capital Services Ltd | 05463390 | 23/06/2005 | 23/04/2007 | Dissolved |
| Ltg Holdings (Uk) Ltd | 04006377 | 01/10/2001 | 31/12/2007 | Dissolved |
| MACFUTURES LIMITED | 05677516 | 17/01/2006 | 24/03/2006 | Dissolved |
| MACTECHNOLOGIES LIMITED | 05677524 | 17/01/2006 | 24/03/2006 | Dissolved |
| MUMMY'S YUMMIES LTD | 04873600 | 21/08/2003 | 30/04/2004 | Dissolved |
| Mermaid Investment Management Ltd | 04154293 | 06/02/2001 | 06/02/2006 | Dissolved |
| N J M Ltd | 05074806 | 16/03/2004 | 19/04/2004 | Dissolved |
| Nursery Vision Ltd | 04379510 | 22/02/2002 | 26/04/2002 | Dissolved |
| Old Hostlogic (Uk) Ltd | 03917809 | 02/02/2000 | 12/01/2001 | Dissolved |
| Orchard Mortgages Ltd | 04188013 | 27/03/2001 | 29/03/2001 | Dissolved |
| PROXIMA ALFA SERVICES LIMITED | 04728499 | 09/04/2003 | 02/06/2003 | Dissolved |
| Robert Edge Consulting Ltd | 04669285 | 18/02/2003 | 20/12/2004 | Dissolved |
| S W C T Ltd | 04916286 | 30/09/2003 | 01/10/2003 | Dissolved |
| SIX GO MAD LIMITED | 04197175 | 29/03/2003 | 24/07/2006 | Dissolved |
| SMARTSLAB LIMITED | 03889277 | 20/05/2004 | 28/02/2005 | Dissolved |
| Sleeping Out Ltd | 05254081 | 08/10/2004 | 16/07/2007 | Dissolved |
| Solar Energy Group Holdings Ltd | 03792706 | 22/05/2001 | 27/07/2001 | Dissolved |
| Solar Energy Investments Ltd | 03773695 | 22/05/2001 | 22/05/2001 | Dissolved |
| Stir Investment Management Ltd | 04224995 | 30/08/2002 | 11/04/2007 | Dissolved |
| TONIC INSURANCE LIMITED | 04420344 | 18/04/2002 | 26/04/2002 | Gold |
| TOPCALL UK LIMITED | 02421102 | 14/07/2003 | 01/09/2004 | Dissolved |
| TRAFALGAR COMMODITIES LIMITED | 05677532 | 17/01/2006 | 23/03/2006 | Dissolved |
| Turnstone Media International Ltd | 05886489 | 25/07/2006 | 31/08/2006 | Dissolved |