| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANTERON LIMITED | 09152441 | 03/06/2015 | 06/07/2015 | Amber |
| AVALAF LIMITED | 09511336 | 10/06/2015 | 18/04/2016 | Amber |
| BENTORA LIMITED | 10107644 | 06/04/2016 | 13/05/2016 | Amber |
| BETAHAV LIMITED | 09588580 | 13/05/2015 | 13/05/2016 | Amber |
| BRINTON LIMITED | 09152966 | 17/06/2015 | 27/10/2015 | Amber |
| CORLY LIMITED | 09152990 | 10/06/2015 | 21/01/2016 | Bronze |
| COSTA TROPICAL PROPERTY LIMITED | 07201625 | 11/12/2015 | 21/01/2016 | Bronze |
| CRUMSTOR LIMITED | 09589201 | 13/05/2015 | 13/05/2016 | One Red Flag |
| DSC SPAIN LIMITED | 10106097 | 06/04/2016 | 26/04/2016 | Amber |
| ELLAVA CO LIMITED | 08935189 | 18/06/2015 | 17/03/2016 | Amber |
| ENDOV LIMITED | 08381462 | 10/06/2015 | 04/02/2016 | Dissolved |
| ENIGLENT LIMITED | 07898159 | 18/06/2015 | 26/01/2016 | Dissolved |
| FIRST ALIEN LIMITED | 08546555 | 09/06/2015 | 30/06/2015 | Amber |
| FLANKER LIMITED | 08767613 | 19/06/2015 | 13/05/2016 | Strike Off |
| GIMTOM LIMITED | 09788308 | 22/09/2015 | 13/05/2016 | Amber |
| GRINNER LIMITED | 09211338 | 10/06/2015 | 14/01/2016 | Amber |
| HURSAN LIMITED | 09788463 | 22/09/2015 | 13/05/2016 | Amber |
| IMPERT LIMITED | 09788488 | 22/09/2015 | 13/05/2016 | Bronze |
| INTYME LIMITED | 09236883 | 12/05/2015 | 15/09/2015 | Bronze |
| JUMPIT LIMITED | 09836276 | 22/10/2015 | 13/05/2016 | Amber |
| JURTER LIMITED | 08943891 | 11/06/2015 | 06/07/2015 | Amber |
| KRIGGLE LIMITED | 09836317 | 22/10/2015 | 13/05/2016 | Amber |
| LARRER LIMITED | 09238754 | 10/06/2015 | 24/10/2015 | One Red Flag |
| LINNY LIMITED | 09842763 | 27/10/2015 | 26/01/2016 | Amber |
| MALLORCA PROPERTY LIMITED | 07233376 | 22/05/2015 | 13/05/2016 | Amber |
| MARLIMO LIMITED | 10000462 | 11/02/2016 | 13/05/2016 | Amber |
| MILLPOT LIMITED | 09243000 | 10/06/2015 | 15/09/2015 | Dissolved |
| MOLTON DEVELOPMENTS LIMITED | 09663329 | 30/06/2015 | 27/10/2015 | One Red Flag |
| NAIRY LIMITED | 09242216 | 10/06/2015 | 13/05/2016 | One Red Flag |
| NANNIT LIMITED | 09842860 | 27/10/2015 | 13/05/2016 | One Red Flag |
| NEDDLINGTAN LIMITED | 07898126 | 01/06/2015 | 04/12/2015 | Amber |
| OBIRE LIMITED | 09842926 | 27/10/2015 | 13/05/2016 | Dissolved |
| OFSER LIMITED | 08044293 | 18/06/2015 | 13/05/2016 | Dissolved |
| OLIVERET LIMITED | 09618224 | 02/06/2015 | 27/10/2015 | Amber |
| PINTRE LIMITED | 09842889 | 27/10/2015 | 13/05/2016 | One Red Flag |
| PKT PROPERTY LIMITED | 09750377 | 26/08/2015 | 13/05/2016 | Bronze |
| PROTOPPER LIMITED | 09242903 | 18/06/2015 | 29/02/2016 | Amber |
| RAMPERS LIMITED | 09273015 | 10/06/2015 | 31/08/2015 | Amber |
| RARVER LIMITED | 08268444 | 18/06/2015 | 30/06/2016 | Amber |
| RAS LAFFAN MANAGEMENT LIMITED | 08172737 | 11/06/2015 | 09/06/2016 | Amber |
| REZIP LIMITED | 08381408 | 17/06/2015 | 13/05/2016 | Dissolved |
| SPANISH UK HOLDINGS LIMITED | 09904365 | 07/12/2015 | 14/01/2016 | Silver |
| STUMPLING LIMITED | 08768099 | 11/06/2015 | 17/12/2015 | Amber |
| TENERIFE TIMESHARES LTD | 09631836 | 10/06/2015 | 13/05/2016 | Dissolved |
| TINBALL LIMITED | 09865362 | 10/11/2015 | 13/05/2016 | Dissolved |
| TRONTER LIMITED | 09398093 | 11/06/2015 | 13/05/2016 | Amber |
| VAROTON LIMITED | 09404289 | 20/05/2015 | 30/11/2015 | Amber |
| VENTER LIMITED | 09901704 | 03/12/2015 | 23/02/2016 | Dissolved |
| VOLLERANT LIMITED | 09147897 | 18/05/2015 | 06/04/2016 | Bronze |
| WAVERLOT LIMITED | 08775535 | 18/06/2015 | 13/05/2016 | Gold |
| WELBELOW LIMITED | 09404486 | 11/06/2015 | 27/10/2015 | Dissolved |
| XPOTIP LIMITED | 09404574 | 11/06/2015 | 13/05/2016 | Amber |
| XTRAD LIMITED | 08123082 | 18/06/2015 | 13/05/2016 | Dissolved |
| YAGGLE LIMITED | 09404672 | 11/06/2015 | 13/05/2016 | Dissolved |
| ZENDERING LIMITED | 09404684 | 11/06/2015 | 12/05/2016 | Dissolved |
| ZIBBLING LIMITED | 09902634 | 04/12/2015 | 16/03/2016 | Dissolved |
| ZINTROP LIMITED | 08044161 | 11/06/2015 | 03/03/2016 | Amber |