| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADLEMA LIMITED | 08638941 | 02/08/2021 | Amber |
| ALKIONI LTD | 08197796 | 31/08/2021 | Silver |
| ANTERON LIMITED | 09152441 | 01/07/2021 | Amber |
| ARCLID GREEN LIMITED | 07199859 | 06/04/2021 | Amber |
| ARCO IRIS PROPERTY LIMITED | 07022756 | 01/10/2021 | Amber |
| ARENA BLANCA LIMITED | 07008260 | 01/09/2021 | Dissolved |
| ASTMOOR LIMITED | 07199747 | 04/01/2021 | Silver |
| AVALAF LIMITED | 09511336 | 06/04/2021 | Amber |
| BAGTOP LIMITED | 07898096 | 04/01/2021 | Amber |
| BARRALIE LIMITED | 09201726 | 01/09/2021 | Amber |
| BEEVERMAN LIMITED | 07597651 | 01/04/2021 | Amber |
| BENTORA LIMITED | 10107644 | 01/05/2021 | Amber |
| BERMON LIMITED | 07984091 | 04/01/2021 | Amber |
| BERTIME LIMITED | 07865318 | 03/09/2024 | Amber |
| BETAHAV LIMITED | 09588580 | 01/07/2021 | Amber |
| BLANCO PROPERTY LIMITED | 06950385 | 01/07/2021 | Amber |
| BOSTRADE LIMITED | 07898099 | 04/01/2021 | Amber |
| BOXTOFF LIMITED | 07984331 | 04/11/2021 | Not Trading |
| BREXITEERS LIMITED | 06306452 | 04/01/2021 | Silver |
| BRISASDELAGO LIMITED | 11059375 | 13/12/2021 | Amber |
| BRUEN LIMITED | 07199800 | 09/12/2021 | Amber |
| BUENA VISTA PROPERTY LIMITED | 07022542 | 29/09/2021 | Silver |
| BUENO PROPERTY LIMITED | 06875451 | 04/01/2021 | Amber |
| BULTRON LIMITED | 08123000 | 01/07/2021 | Amber |
| BUSHWOOD CONSULTANCY LIMITED | 08110443 | 01/07/2021 | Silver |
| BUTTERTON LIMITED | 07791007 | 01/04/2021 | Amber |
| CALPE HOME LIMITED | 07304029 | 28/04/2021 | One Red Flag |
| CANTROP LIMITED | 07898124 | 04/01/2021 | Strike Off |
| CARCHA LIMITED | 08918512 | 04/01/2021 | Silver |
| CARTIN LIMITED | 08767510 | 01/07/2021 | One Red Flag |
| CARVLE LIMITED | 08268247 | 19/07/2021 | One Red Flag |
| CASA DE MARIPOSAS LIMITED | 11054569 | 01/06/2021 | Amber |
| CASAMANN LIMITED | 08831309 | 04/01/2021 | Amber |
| CASANOVA PROPERTY LIMITED | 07112687 | 19/10/2021 | Amber |
| CATYRIN LIMITED | 08123014 | 01/07/2021 | One Red Flag |
| CIELO AZUL PROPERTY LIMITED | 07008249 | 01/04/2021 | Amber |
| CIELO PACIFICO LIMITED | 10962975 | 01/09/2021 | Amber |
| CLOTTON LIMITED | 07452171 | 09/12/2021 | Amber |
| COASTAL BREEZE LIMITED | 07572497 | 04/01/2021 | Amber |
| CORPORATE FUNDING LIMITED | 08194694 | 04/01/2021 | Bronze |
| COSTA BRAVA PROPERTY LIMITED | 07159669 | 04/01/2021 | Silver |
| COSTA CASA LIMITED | 11634231 | 04/01/2021 | Amber |
| COSTA DEL SOL PROPERTY LIMITED | 07037914 | 01/10/2021 | Amber |
| COSTA PROPERTIES LIMITED | 07157176 | 04/01/2021 | Amber |
| COSTA TROPICAL PROPERTY LIMITED | 07201625 | 04/01/2021 | Bronze |
| COSTA VIEW LIMITED | 07330404 | 05/08/2021 | Bronze |
| COSTAL PLACE LIMITED | 07475351 | 12/01/2021 | Silver |
| CRESTWIP LIMITED | 08042012 | 04/01/2021 | Amber |
| DANDA MANAGEMENT COMPANY LIMITED | 07895547 | 09/12/2021 | One Red Flag |
| DANDERHALL MANAGEMENT LIMITED | 08599749 | 01/07/2021 | Amber |
| DARTAN LIMITED | 08058944 | 01/05/2021 | One Red Flag |
| DEEKER LIMITED | 08381421 | 04/01/2021 | Amber |
| DELYMAT LIMITED | 07898142 | 04/01/2021 | Silver |
| DENTWIP LIMITED | 08767529 | 04/01/2021 | One Red Flag |
| DEWRANG LTD | 08489194 | 23/04/2021 | Bronze |
| DOXLEY LIMITED | 07606437 | 04/01/2021 | Bronze |
| DRAGO PROPERTY LIMITED | 07171095 | 04/01/2021 | Amber |
| DRAYER LIMITED | 09211377 | 27/09/2021 | Bronze |
| DRB INVESTMENTS LTD | 07684286 | 14/12/2021 | Bronze |
| DRINTON LIMITED | 07827329 | 04/01/2021 | Amber |
| DUNELM EL TOSSAL LIMITED | 08913539 | 04/01/2021 | Amber |
| DURINGTON LIMITED | 08044229 | 11/10/2021 | Amber |
| DÍAS SOLEADOS LIMITED | 11772953 | 01/06/2021 | Amber |
| EDEROYD MOUNT LIMITED | 08810372 | 04/01/2021 | Amber |
| ELFRAM LIMITED | 08044214 | 01/06/2021 | Silver |
| ENDOV LIMITED | 08381462 | 04/01/2021 | Dissolved |
| ENKLER LIMITED | 08269112 | 25/10/2021 | Amber |
| ES VERDAD LIMITED | 06982431 | 02/08/2021 | One Red Flag |
| ETSE MANAGEMENT LIMITED | 09090159 | 04/01/2021 | Amber |
| EVERIT LIMITED | 10605325 | 04/01/2021 | Amber |
| EXTRA CHOICE LIMITED | 06570057 | 01/05/2021 | Amber |
| FANTASTIC VIEW LIMITED | 07475300 | 12/01/2021 | Amber |
| FEGNOR LIMITED | 08935062 | 04/01/2021 | Amber |
| FENTIK LIMITED | 07865305 | 18/08/2021 | Gold |
| FINESHADE LIMITED | 09000656 | 28/04/2021 | One Red Flag |
| FIRST ALIEN LIMITED | 08546555 | 27/01/2022 | Amber |
| FLAMENCA LIMITED | 06886217 | 01/05/2021 | Amber |
| FLANKER LIMITED | 08767613 | 14/12/2021 | Strike Off |
| FRANDANOL SPAIN LIMITED | 07145608 | 04/01/2021 | One Red Flag |
| FUSTRIL LIMITED | 08123048 | 01/07/2021 | Amber |
| GARDEN COURT APARTMENTS LTD | 06874751 | 01/06/2021 | Amber |
| GIMTOM LIMITED | 09788308 | 01/07/2021 | Amber |
| GINTAC LIMITED | 09858581 | 04/01/2021 | Amber |
| GONER LIMITED | 08269139 | 25/10/2021 | Amber |
| GRAN CANARIAS PROPERTY LIMITED | 07168607 | 01/06/2021 | Strike Off |
| GRINNER LIMITED | 09211338 | 01/05/2021 | Amber |
| GRINTONI LIMITED | 08044170 | 01/05/2021 | Amber |
| HADLEA SP LIMITED | 08565360 | 10/12/2021 | Bronze |
| HANAMI LIMITED | 07465365 | 10/12/2021 | Amber |
| HAS BUEN TIEMPO LIMITED | 06982470 | 27/10/2021 | Amber |
| HASTA LUEGO LIMITED | 06982428 | 02/08/2021 | Amber |
| HASTA PRONTO LIMITED | 06981047 | 02/08/2021 | One Red Flag |
| HEAGE LIMITED | 07790984 | 28/09/2021 | One Red Flag |
| HOME SPAIN LIMITED | 11633990 | 04/01/2021 | One Red Flag |
| HOUSE IN SPAIN LIMITED | 06821015 | 04/01/2021 | Amber |
| HOUSES AT HOME LTD | 06777449 | 12/01/2021 | Bronze |
| HOWTODO LIMITED | 09236105 | 14/12/2021 | Amber |
| INAMOW LIMITED | 08944494 | 04/01/2021 | Amber |
| INDIPOT LIMITED | 08381669 | 04/01/2021 | One Red Flag |
| INTRONT LIMITED | 08044279 | 21/06/2022 | Amber |
| INVESTFORM LIMITED | 02464862 | 24/05/2023 | One Red Flag |
| ISTLE LIMITED | 08123058 | 01/07/2021 | Amber |
| J T HAWKES SOLAR LIMITED | 08118841 | 01/07/2021 | Amber |
| JACARANDA BM LIMITED | 09783906 | 01/04/2021 | One Red Flag |
| JAVEA MANAGEMENT LIMITED | 07326914 | 26/07/2021 | Amber |
| JIBBER LIMITED | 08767753 | 04/01/2021 | Bronze |
| JJ EDWARDS LIMITED | 07826897 | 04/01/2021 | Amber |
| JOSLAN MANAGEMENT LIMITED | 08014657 | 01/04/2021 | Amber |
| JUMPIT LIMITED | 09836276 | 23/04/2021 | Amber |
| JUSTIF LIMITED | 08381441 | 04/01/2021 | Amber |
| KALISTO LIMITED | 10243409 | 26/07/2021 | One Red Flag |
| KARNER LIMITED | 08944652 | 01/04/2021 | Amber |
| KIRKHALL DRIVE LIMITED | 08849456 | 04/01/2021 | Amber |
| KREPLER LIMITED | 08269076 | 25/10/2021 | Amber |
| KRIPTICAL LIMITED | 07898171 | 04/01/2021 | Amber |
| KYTRAN LIMITED | 07984034 | 01/05/2021 | Amber |
| LA FE LIMITED | 10446454 | 25/10/2021 | Amber |
| LANNOY LIMITED | 07748370 | 24/08/2021 | Amber |
| LENTONE LIMITED | 07865326 | 09/12/2021 | Strike Off |
| LINGLE LIMITED | 08944530 | 01/05/2021 | Amber |
| MANAGED SERVICES LTD | 07053868 | 22/10/2021 | Gold |
| MARBELLA PROPERTY LIMITED | 07233326 | 01/05/2021 | Silver |
| MIFIESTA LIMITED | 11477560 | 22/07/2021 | Amber |
| MITCHELL HARPER PROPERTIES LIMITED | 09667803 | 01/07/2021 | Amber |
| NAGRET LIMITED | 08044274 | 01/05/2021 | Silver |
| NRC ENTERPRISES LIMITED | 04375505 | 01/05/2024 | Amber |
| OLIVO PROPERTY LIMITED | 07171343 | 04/01/2021 | Amber |
| PAIS PROPERTY LIMITED | 06875608 | 23/04/2021 | Bronze |
| PAUL LOVELLE LIMITED | 06706333 | 01/10/2021 | Amber |
| PODENCO LIMITED | 07668138 | 01/04/2021 | Amber |
| PRIMTIKE LIMITED | 07865314 | 26/07/2021 | Amber |
| QUOPORT LIMITED | 09272883 | 04/01/2021 | Amber |
| RAG REDFEARN LIMITED | 07250002 | 01/05/2021 | Amber |
| RAMPERS LIMITED | 09273015 | 01/09/2021 | Amber |
| RAS LAFFAN MANAGEMENT LIMITED | 08172737 | 01/07/2021 | Amber |
| REDWOOD PARK PROPERTIES LIMITED | 08536972 | 01/06/2021 | Amber |
| RELAJAR PROPERTY LIMITED | 06984971 | 03/08/2021 | One Red Flag |
| RICKMATT LIMITED | 08281310 | 03/11/2021 | One Red Flag |
| RIMONTGO LIMITED | 07792041 | 29/09/2021 | Amber |
| SANGRIA HOME LIMITED | 06886243 | 01/05/2021 | Bronze |
| SEA VISTA LIMITED | 11263745 | 04/01/2021 | Dissolved |
| SERENIDAD LIMITED | 10963406 | 01/09/2021 | Amber |
| SIESTA PROPERTY LIMITED | 07008245 | 01/06/2021 | One Red Flag |
| SINESTRES LIMITED | 11148835 | 04/01/2021 | Dissolved |
| SISU LOGISTICS (UK) LTD | 12645260 | 01/06/2021 | Not Trading |
| SOLCAMPO LIMITED | 06727044 | 01/10/2021 | Dissolved |
| SPANISH VIEWS LIMITED | 06942486 | 02/04/2024 | Amber |
| STREET ADDERLEY LIMITED | 03783896 | 04/01/2021 | Silver |
| SUNSPOTTING LIMITED | 11696668 | 10/12/2021 | Amber |
| TIEDMARK LIMITED | 07597283 | 23/04/2021 | Amber |
| TRANIK LIMITED | 08510381 | 01/05/2021 | Amber |
| TRANQUILIDAD LIMITED | 06903671 | 30/07/2021 | Amber |
| UK ENTITY LTD | 14231021 | 07/09/2023 | Bronze |
| UK NEWS LTD | 15909884 | 21/08/2024 | Amber |
| VIEWS OF THE SEA LIMITED | 06859199 | 06/04/2021 | Amber |
| VILLA CIELO AZUL LIMITED | 10962966 | 01/09/2021 | Dissolved |
| VILLA COSTA LIMITED | 12251510 | 04/01/2021 | Amber |
| VILLA HOLDINGS LIMITED | 11634081 | 04/01/2021 | Amber |
| VILLAMIA LIMITED | 11477495 | 23/09/2022 | Bronze |
| WEST HOMES GROUP LIMITED | 06822903 | 04/01/2021 | Silver |
| WIBBLING LIMITED | 09901739 | 10/12/2021 | One Red Flag |
| WOOSNIP LIMITED | 08044275 | 01/05/2021 | Amber |
| XPEND LIMITED | 08381351 | 04/01/2021 | One Red Flag |
| XPOTIP LIMITED | 09404574 | 04/01/2021 | Amber |
| ZENDER LIMITED | 08775750 | 12/01/2021 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BELLEZADEL CIELO LIMITED | 11025517 | 22/10/2021 | 31/05/2024 | Amber |
| INTYME LIMITED | 09236883 | 01/09/2021 | 10/09/2024 | Bronze |
| LA NUCIA LIMITED | 08203471 | 01/09/2021 | 21/06/2024 | Amber |