| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARTPACO LIMITED | 06917264 | 02/05/2012 | Dissolved |
| CMB FINE ART LTD | 08898764 | 01/02/2016 | Dissolved |
| GAUSS INVESTMENTS LTD | 07106398 | 21/05/2012 | Dissolved |
| IMPERMANENT WORKS LIMITED | 06391313 | 21/05/2012 | Dissolved |
| MARISOL INVESTMENTS LIMITED | 09894148 | 30/11/2015 | Not Trading |
| NESTORE LIMITED | 08815073 | 13/12/2013 | Dissolved |
| POPEIE LLP | OC395477 | 22/09/2014 | Dissolved |
| SDG CONSULTING (UK) LIMITED | 03695396 | 21/05/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACM-E G.B. LIMITED | 08932848 | 17/07/2014 | 05/08/2015 | Dissolved |
| ACM-E GB INVESTMENTS LTD | 09248644 | 03/10/2014 | 05/08/2015 | Dissolved |
| ALB ADVISORY LTD | 06254207 | 02/05/2012 | 25/05/2016 | Not Trading |
| EURTOWER UK LTD | 07295416 | 21/05/2012 | 31/12/2014 | Dissolved |
| INTERPHARM INVESTMENTS LIMITED | 07049170 | 31/07/2013 | 01/12/2014 | Bronze |
| L.E.F.F. GLOBAL LLP | OC395518 | 24/09/2014 | 31/10/2014 | One Red Flag |
| OPPORTUNITY VENTURES LIMITED | 09407012 | 26/01/2015 | 01/10/2015 | Dissolved |
| RENE' CAOVILLA LIMITED | 06030564 | 22/10/2013 | 16/12/2015 | Bronze |
| ROLAND CAPITAL LIMITED | 05969667 | 21/05/2012 | 14/08/2015 | Dissolved |