| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A.Fin Ltd. | 06425407 | 12/01/2009 | Dissolved |
| ANRAMA EUROPA LTD. | 06412221 | 25/11/2008 | Dissolved |
| Altern Capital Partners Ltd. | 06692575 | 01/09/2009 | Dissolved |
| Apondos Ltd | 05695241 | 01/01/2009 | Dissolved |
| Asatru Europe Ltd. | 06725646 | 16/10/2008 | Dissolved |
| Belstock Ltd. | 06456981 | 10/12/2008 | Dissolved |
| Bluestar Financial Securities Ltd. | 06253000 | 01/01/2009 | Dissolved |
| COSTRADE LTD. | 06491328 | 01/01/2009 | Dissolved |
| Cad-Factory Ltd. | 06750771 | 17/11/2008 | Dissolved |
| Campus Consult Ltd. | 06445983 | 06/01/2009 | Dissolved |
| Connecting Marketing Ltd. | 06439642 | 05/12/2008 | Dissolved |
| Cybele Ltd. | 06421573 | 05/12/2008 | Dissolved |
| D&t Beteiligungsgesellschaft Ltd. | 06423793 | 04/12/2008 | Dissolved |
| EAREA LTD. | 06584933 | 01/01/2009 | Dissolved |
| Eco-N-Struct International Ltd. | 06744655 | 10/11/2008 | Dissolved |
| Fiducia Capital Uk Ltd. | 06730275 | 22/10/2008 | Dissolved |
| Financial Invest Ltd. | 06607900 | 01/06/2009 | Dissolved |
| Geo Green Energy Organisation Ltd. | 06727917 | 20/10/2008 | Dissolved |
| Global Lifestyle Europe Ltd. | 06519887 | 01/11/2008 | Dissolved |
| HAPPYSMOKING LTD. | 06525405 | 01/09/2009 | Dissolved |
| Horizon Broker Ltd. | 06725703 | 16/10/2008 | Dissolved |
| IVM24 Ltd. | 06729337 | 21/10/2008 | Dissolved |
| Ics Service Ltd. | 06761564 | 01/12/2008 | Dissolved |
| Idm Development Ltd | 06613474 | 01/12/2008 | Dissolved |
| Implayo Ltd. | 06410855 | 19/11/2008 | Dissolved |
| Inmobiliaria Balear Ltd | 06104893 | 01/01/2009 | Dissolved |
| It Management & Service Ltd | 05662290 | 01/10/2009 | Dissolved |
| K2K Worldwide Ltd. | 06436080 | 21/01/2009 | Dissolved |
| MCA - MINERAL COMMODITIES ASIA LTD. | 06689462 | 01/09/2009 | Dissolved |
| Mgv Personal Leasing & Consulting Ltd. | 06737255 | 30/10/2008 | Dissolved |
| Moukda Estate Ltd | 05647113 | 01/12/2008 | Dissolved |
| OPRES LTD. | 06061671 | 01/01/2009 | Dissolved |
| PROTECCON LTD. | 06741754 | 05/11/2008 | Dissolved |
| Sectorgrafix Ltd. | 06735009 | 28/10/2008 | Dissolved |
| Sit (System Integration Technologies) Ltd. | 06652546 | 01/01/2009 | Dissolved |
| Smi Expert Ltd | 06397168 | 31/10/2008 | Dissolved |
| Sunshine-Sailing Ltd. | 06422911 | 05/12/2008 | Dissolved |
| TAYLOR, THOMSON & YOUNG LTD. | 06340666 | 01/01/2009 | Dissolved |
| TDJ INVESTMENTS LTD. | 05982698 | 04/11/2008 | Dissolved |
| TONER SUPPLIES LIMITED | 06189085 | 01/01/2009 | Dissolved |
| Tomorrow Consulting Ltd. | 06565939 | 07/11/2008 | Dissolved |
| Universal Telecom Solutions Europe Ltd. | 06750233 | 17/11/2008 | Dissolved |
| We Create Your Ibiza| Ltd. | 06584928 | 01/01/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALL SEASONS TRADE LTD. | 06757694 | 25/11/2008 | 19/12/2008 | Gold |
| Bodie Trading & Services Ltd. | 06680822 | 23/10/2008 | 14/11/2008 | Dissolved |
| Com-Systems Ltd. | 06306716 | 14/10/2008 | 13/07/2009 | Dissolved |
| DEMOCRITE LTD. | 06491332 | 01/01/2009 | 18/02/2017 | Dissolved |
| Designity Concept London Ltd. | 06449167 | 06/01/2009 | 01/12/2009 | Dissolved |
| EUROPAN LAND INVEST LIMITED | 05317779 | 01/10/2009 | 01/12/2010 | Dissolved |
| EVERBAYS LTD | 05602366 | 10/11/2008 | 01/09/2009 | Dissolved |
| FINCA RUSTICA SANTANYI LTD | 05889190 | 01/10/2009 | 15/07/2013 | Dissolved |
| GAUGUIN TRADING LTD | 06613470 | 01/01/2009 | 27/05/2010 | Dissolved |
| GLOBAL POS INTERNATIONAL LTD. | 06054387 | 01/01/2010 | 10/12/2010 | One Red Flag |
| INFINITY VISION LTD. | 06587022 | 01/12/2008 | 30/04/2009 | Dissolved |
| INMAR STRAGY LTD. | 06389247 | 01/01/2009 | 21/09/2009 | Dissolved |
| Interestate (Europe) Ltd. | 06794673 | 19/01/2009 | 31/12/2009 | Dissolved |
| MOTOSELECTION LIMITED | 06781790 | 02/01/2009 | 31/12/2009 | Dissolved |
| NEXUS GLOBAL TRADING LTD | 06254724 | 28/10/2008 | 19/05/2009 | Dissolved |
| ONDEC LTD. | 06742970 | 06/11/2008 | 30/10/2009 | Dissolved |
| PROHUMAN LTD. | 06441649 | 01/01/2009 | 30/04/2009 | Dissolved |
| PUBLICMEDIA LTD. | 06367817 | 22/10/2008 | 30/10/2011 | Dissolved |
| Reeform Ltd. | 05191218 | 01/06/2009 | 18/03/2010 | Dissolved |
| SELECT CONTACT LTD. | 06787244 | 09/01/2009 | 01/01/2010 | Dissolved |
| STEBAKOV LTD. | 06603147 | 03/11/2008 | 30/04/2009 | Dissolved |
| TOPX CASH LTD. | 06304185 | 01/12/2008 | 13/07/2009 | Dissolved |
| TRIPLE A SERVICES FOR SCIENTIFIC AND COMMERCIAL INFORMATION LTD. | 06351063 | 10/10/2008 | 01/08/2012 | Dissolved |
| Train Shuttles Logistics Ltd. | 06787395 | 09/01/2009 | 31/12/2009 | Dissolved |
| VARIOTEC VERWALTUNGSGESELLSCHAFT LTD | 06960884 | 14/07/2009 | 19/07/2009 | Dissolved |
| VIVEDO LTD. | 06689352 | 14/10/2008 | 01/06/2012 | Dissolved |
| Variotec Ltd | 05699800 | 27/11/2008 | 27/11/2008 | Dissolved |
| Wildberry| Live Ltd. | 06779795 | 23/12/2008 | 18/03/2009 | Dissolved |
| Win Team Ltd. | 06757749 | 25/11/2008 | 21/12/2008 | Dissolved |