| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALMADIES BANK UK LIMITED | 06160337 | 01/07/2008 | Dissolved |
| ALMADIES BANK UK LIMITED | 06160337 | 10/09/2008 | Dissolved |
| ALMADIES INSURANCE SERVICES COMPANY LIMITED | 06158113 | 01/07/2008 | Dissolved |
| ALMADIES INSURANCE SERVICES COMPANY LIMITED | 06158113 | 19/09/2008 | Dissolved |
| ALMADIES LTD | 05934699 | 01/07/2008 | Dissolved |
| ANTIBES REAL ESTATE LIMITED | 06208522 | 14/11/2007 | Dissolved |
| Athena Petroleum Uk Ltd | 06266912 | 14/04/2008 | Dissolved |
| BANQUE EUROPEENNE LIMITED | 05736074 | 02/02/2008 | Dissolved |
| BANQUE EUROPEENNE LIMITED | 05736074 | 02/02/2008 | Dissolved |
| BCI BEAR COMPANY INVESTMENTS LTD | 05733671 | 07/04/2008 | Dissolved |
| CHASE HAMBRO BANK LIMITED | 06160373 | 09/09/2008 | Dissolved |
| CITTY COMPANY LIMITED | 06423199 | 01/07/2008 | Dissolved |
| COLUMBUS CAPITAL LTD | 05752507 | 01/03/2008 | Dissolved |
| COLUMBUS CAPITAL LTD | 05752507 | 04/07/2008 | Dissolved |
| COLUMBUS CAPITAL UK LIMITED | 06632620 | 04/07/2008 | Dissolved |
| Chase Morgan Bank International Ltd | 06362937 | 07/09/2008 | Dissolved |
| FINANCIALCAST LTD | 05916426 | 01/12/2008 | Dissolved |
| GOLDTRADES LIMITED | 06451471 | 28/11/2008 | Dissolved |
| GR COMMUNICATION MEDIA LTD | 05968742 | 01/07/2008 | Dissolved |
| GR COMMUNICATION MEDIA LTD | 05968742 | 04/12/2007 | Dissolved |
| GT PROPERTY UK LIMITED | 06451135 | 10/09/2008 | Dissolved |
| Gamma Ltd | 06502902 | 01/12/2008 | Dissolved |
| IASU LIMITED | 06416473 | 01/07/2008 | Dissolved |
| Kohstar Ltd | 05321599 | 01/07/2008 | Dissolved |
| MINERVA ENTERTAINMENTS UK LTD | 05973896 | 01/10/2008 | Dissolved |
| RESEARCH & DEVELOPMENT TOWER LTD | 05867415 | 01/12/2008 | Dissolved |
| SSO LTD | 05733318 | 29/05/2008 | Dissolved |
| SSO LTD | 05733318 | 29/05/2008 | Dissolved |
| SUN ENERGY EUROPE UK LIMITED | 05770702 | 01/03/2007 | Dissolved |
| Uk Base Inc Ltd | 05729686 | 04/06/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 4U4ME LTD | 05773251 | 10/01/2008 | 27/04/2009 | Dissolved |
| Amg Capital Corporation Uk Ltd | 05824100 | 01/12/2008 | 01/03/2009 | Dissolved |
| BEST1 LTD | 05773823 | 10/01/2008 | 24/11/2008 | Dissolved |
| BOSTON BANK INTERNATIONAL LIMITED | 06280702 | 01/10/2008 | 15/02/2009 | Dissolved |
| CG SERVICE LTD | 05742103 | 13/03/2009 | 10/09/2009 | Dissolved |
| CG SERVICE LTD | 05742103 | 01/03/2009 | 01/03/2009 | Dissolved |
| DEVELOPMENTS FINANCING PLC | 06131864 | 15/03/2008 | 01/12/2008 | Dissolved |
| EARLDOM SINCLAIR TRADING LTD | 05631598 | 01/12/2008 | 31/08/2014 | Dissolved |
| FARES BANK UK LIMITED | 06427676 | 01/07/2008 | 29/08/2014 | Dissolved |
| FARES BANK UK LIMITED | 06427676 | 14/11/2007 | 29/08/2014 | Dissolved |
| FINANCIALCAST LTD | 05916426 | 15/03/2008 | 01/12/2008 | Dissolved |
| GICLA INTERNATIONAL LIMITED | 05774596 | 15/03/2008 | 16/06/2010 | Dissolved |
| GLOBAL DIAMONDS LTD | 06287180 | 15/03/2008 | 01/12/2008 | Dissolved |
| MAGNOLIA FUNDACTION UK LIMITED | 05806726 | 10/09/2008 | 27/01/2010 | Dissolved |
| MAGNOLIA FUNDACTION UK LIMITED | 05806726 | 11/07/2008 | 27/01/2010 | Dissolved |
| MEDIASHOW PRODUCTION LTD | 05770757 | 10/01/2008 | 29/11/2011 | Dissolved |
| MEDIASHOW PRODUCTION LTD | 05770757 | 10/01/2008 | 30/05/2011 | Dissolved |
| ODEN LTD | 05733208 | 01/03/2009 | 15/03/2009 | Dissolved |
| Property Development & Joint Venture Consulting Ltd | 05802886 | 19/09/2008 | 21/01/2009 | Dissolved |
| Property Development & Joint Venture Consulting Ltd | 05802886 | 19/09/2008 | 21/01/2009 | Dissolved |
| RESEARCH & DEVELOPMENT TOWER LTD | 05867415 | 15/03/2008 | 01/12/2008 | Dissolved |
| Uk Base Inc Ltd | 05729686 | 04/06/2008 | 15/09/2008 | Dissolved |