| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BORINDALE INVESTMENTS LIMITED | 05308738 | 11/03/2013 | Dissolved |
| CORE INVESTMENTS (CAYMAN) LIMITED | FC026053 | 23/09/2013 | Dissolved |
| EM INVESTMENTS NO. 1 LIMITED | 05230122 | 25/11/2013 | Dissolved |
| HURLEY INVESTMENTS NO.2 LIMITED | FC026881 | 02/03/2013 | Dissolved |
| OSTIA FUNDING NO.1 LLC | FC026477 | 16/03/2015 | Dissolved |
| OSTIA FUNDING NO.2 LLC | FC026478 | 12/03/2015 | Dissolved |
| ZANONNE INVESTMENTS LIMITED | FC029232 | 10/09/2014 | Dissolved |
| ZINC HOLDINGS LIMITED | FC026491 | 10/09/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | 03545869 | 29/07/2015 | 08/01/2016 | Gold |
| BOUDEUSE LIMITED | 05245642 | 24/09/2013 | 08/01/2016 | Dissolved |
| CUTH INVESTMENTS LIMITED | FC027822 | 10/09/2014 | 08/01/2016 | Dissolved |
| DENHAM INVESTMENTS LIMITED | 05318635 | 05/03/2013 | 08/01/2016 | Dissolved |
| FOLTUS INVESTMENTS LIMITED | 03859383 | 10/09/2014 | 08/01/2016 | Gold |
| JV ASSETS LIMITED | FC026387 | 27/07/2015 | 08/01/2016 | Dissolved |
| LOXLEY INVESTMENTS LIMITED | FC024755 | 11/03/2013 | 21/02/2014 | Dissolved |
| MALONEY INVESTMENTS LIMITED | 05372463 | 18/09/2014 | 08/01/2016 | Gold |
| MENLO INVESTMENTS LIMITED | 03479178 | 24/09/2013 | 08/01/2016 | Silver |
| MINTAKA INVESTMENTS NO. 4 LIMITED | FC024633 | 19/09/2014 | 08/01/2016 | Gold |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | 02569007 | 24/09/2013 | 08/01/2016 | Dissolved |
| MYERS GROVE INVESTMENTS LIMITED | 04846423 | 11/03/2013 | 21/02/2014 | Dissolved |
| OGP LEASING LIMITED | FC028759 | 27/07/2015 | 08/01/2016 | Dissolved |
| PIPPIN ISLAND INVESTMENTS LIMITED | FC025268 | 10/09/2014 | 08/01/2016 | Gold |
| PROCELLA INVESTMENTS LLC | FC030525 | 13/03/2015 | 17/02/2016 | Dissolved |
| PROCELLA INVESTMENTS NO.1 LLC | FC030526 | 13/03/2015 | 17/02/2016 | Dissolved |
| PROCELLA INVESTMENTS NO.2 LLC | FC030527 | 13/03/2015 | 17/02/2016 | Silver |
| PROCELLA SWAPS LLC | FC030830 | 14/04/2015 | 17/02/2016 | Dissolved |
| RELATIVE VALUE TRADING LIMITED | 06817403 | 16/03/2015 | 24/11/2015 | Silver |
| RVH LIMITED | FC028903 | 10/09/2014 | 24/11/2015 | Silver |
| SHOOTERS GROVE HOLDINGS LIMITED | 04848288 | 11/03/2013 | 21/02/2014 | Dissolved |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED | 06959175 | 18/09/2014 | 08/01/2016 | Silver |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | 06961824 | 27/07/2015 | 08/01/2016 | Not Trading |
| WESTFERRY INVESTMENTS LIMITED | 03479278 | 05/03/2013 | 08/01/2016 | Silver |
| ZANE INVESTMENTS LIMITED | FC027813 | 13/12/2013 | 08/01/2016 | Dissolved |