| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG | 09880485 | 15/08/2017 | Dissolved |
| LIO APP | 09471503 | 13/10/2016 | Dissolved |
| RHEINISCHE FENSTER LTD | 10947379 | 05/09/2017 | Dissolved |
| SL MANAGEMENT LTD | 10438018 | 20/10/2016 | Dissolved |
| TECFIN INNOVATIONS PLC | 11347516 | 04/05/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EVO DRINK SPAIN LIMITED | 10564571 | 16/01/2017 | 16/01/2017 | Dissolved |
| EVO DRINKS PLC | 10174017 | 01/01/2017 | 20/06/2020 | Not Trading |
| GLOBAL CYBERSECURITY SUMMITS LIMITED | 10651583 | 20/06/2018 | 20/08/2020 | Not Trading |
| GOLDENSTEN&GREY INVESTMENT UNLIMITED | 09471637 | 13/10/2016 | 12/10/2017 | Dissolved |
| HACKENBERG & PARTNER UNLIMITED | 08505204 | 15/08/2017 | 02/07/2021 | Not Trading |
| HERRSCHAFTSZEITEN LTD | 10579031 | 23/01/2017 | 27/02/2017 | Dissolved |
| HINDENBURG LTD | 08005887 | 10/06/2017 | 10/01/2020 | Not Trading |
| JOHNSON GERMANY LTD | 09648116 | 13/02/2017 | 21/07/2017 | Dissolved |
| OPPG INVEST LTD | 10445208 | 25/10/2016 | 24/10/2017 | Dissolved |
| TRANSITION-MANAGER LTD | 10019119 | 01/07/2016 | 21/07/2017 | Not Trading |