| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Albis Ltd | 06206320 | 25/06/2007 | Dissolved |
| Allegro Enterprises Ltd | 06206313 | 29/06/2007 | Dissolved |
| Bilar Finance Ltd | 05701476 | 28/01/2008 | Dissolved |
| Bogo Ltd | 05701380 | 01/05/2007 | Dissolved |
| Bohemia Europe Ltd | 06206267 | 20/06/2007 | Dissolved |
| CALLANDER LIMITED | 05973196 | 10/01/2007 | Dissolved |
| CWD&PM HOLDING LIMITED | 06389717 | 04/10/2007 | Dissolved |
| Caney Ltd | 05973606 | 15/07/2007 | Dissolved |
| Care Holding Ltd | 06496723 | 07/02/2008 | Dissolved |
| Carron Enterprises Ltd | 05973194 | 14/01/2007 | Dissolved |
| Daram Financial Services Ltd | 05701459 | 18/12/2006 | Dissolved |
| Dreamday Enterprise Ltd | 06424918 | 13/11/2007 | Dissolved |
| INFORDB HOLDING (CYPRUS) LIMITED | 06407722 | 24/10/2007 | Dissolved |
| Leonis Enterprises Ltd | 06206255 | 08/05/2007 | Dissolved |
| M H & R Holding Ltd | 06450266 | 11/12/2007 | Dissolved |
| Redburn Finance Ltd | 06393055 | 07/12/2007 | Dissolved |
| TANGIERS EUROPE HOLDING LIMITED | 06246132 | 14/05/2007 | Dissolved |
| WILD OCEAN LIMITED | 05507298 | 28/01/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CENTAURUS EUROPE LTD | 06206287 | 01/07/2007 | 08/08/2016 | Strike Off |
| IMPERIAL MIDDLE EASTERN CAPITAL LIMITED | 06418886 | 06/11/2007 | 01/04/2013 | Dissolved |