| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CAPE EXPORT HOLDINGS LIMITED | 05128397 | 14/05/2004 | Dissolved |
| CAPE EXPORTS LIMITED | 05127636 | 13/05/2004 | Dissolved |
| COSTELLO COFFEE CORPORATION LIMITED | 04666537 | 01/03/2016 | Dissolved |
| GLOBAL COFFEE EXPORTS (U.K.) LIMITED | 04331112 | 29/11/2001 | Dissolved |
| HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | 08794397 | 28/11/2013 | Dissolved |
| HOUSESTAPLE LIMITED | 05389933 | 05/04/2005 | Dissolved |
| HUMBERSTONE HOLDINGS P.L.C. | 05124921 | 11/05/2004 | Dissolved |
| ICH LAND & ESTATES LTD | 02361952 | 11/04/2003 | Dissolved |
| Industrial & Commercial Estates Ltd | 02698929 | 11/04/2003 | Dissolved |
| SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | 08809280 | 10/12/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHATEAU GATEAUX LIMITED | 05685294 | 24/01/2006 | 20/11/2016 | Dissolved |
| CITY GROUP ASSET MANAGEMENT LTD | 05415531 | 06/04/2005 | 20/11/2016 | Strike Off |
| CITY GROUP CUSTODIANS LIMITED | 05340703 | 24/01/2005 | 20/11/2016 | Strike Off |
| CITY GROUP NOMINEES LIMITED | 00362180 | 30/11/2001 | 20/11/2016 | Not Trading |
| CITY GROUP P.L.C. | 01443918 | 05/10/2001 | 20/11/2016 | Gold |
| CITY GROUP REGISTRARS LIMITED | 05340698 | 24/01/2005 | 20/11/2016 | Not Trading |
| CONAFEX HOLDINGS (U.K) LIMITED | 01527930 | 15/11/2001 | 01/07/2011 | Dissolved |
| DOUGALSTON LIMITED | 05523029 | 29/07/2005 | 20/11/2016 | Not Trading |
| HALOGEN HOLDINGS LIMITED | 05351276 | 03/02/2005 | 20/11/2016 | Dissolved |
| HEARTSTONE INNS LIMITED | 06936915 | 15/05/2013 | 20/11/2016 | Silver |
| HIGH ALTITUDE COFFEE COMPANY LIMITED | FC033535 | 08/07/2016 | 20/11/2016 | Dissolved |
| INDUSTRIAL & COMMERCIAL HOLDINGS PLC | 04024879 | 23/09/2002 | 20/11/2016 | Amber |
| LONDON FINANCE & INVESTMENT GROUP P.L.C. | 00201151 | 03/08/2011 | 20/11/2016 | Gold |
| LONFIN INVESTMENTS LIMITED | 02110725 | 01/03/2015 | 20/11/2016 | Gold |
| MONTEAGLE CONSUMER GROUP (UK) LIMITED | 03340885 | 27/11/2001 | 20/11/2016 | Not Trading |
| MONTEAGLE INTERNATIONAL (UK) LIMITED | 08769908 | 11/11/2013 | 20/11/2016 | Bronze |
| MONTEAGLE PROPERTIES (UK) LIMITED | 04024825 | 06/09/2002 | 20/11/2016 | Gold |
| REGISTERED OFFICES LIMITED | 05270554 | 02/03/2005 | 20/11/2016 | Amber |
| WESTERN SELECTION LIMITED | 00234871 | 13/04/2016 | 20/11/2016 | Bronze |