| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BARBADOS TITLE LIMITED | 11461023 | 12/07/2018 | Gold |
| CITY PROPERTIES (NO.1) LIMITED | FC019938 | 01/09/2017 | One Red Flag |
| DENSIDE LIMITED | FC034907 | 27/12/2017 | Bronze |
| FCH3 (UK) LIMITED | 10919402 | 16/08/2017 | Dissolved |
| FOUR SEASONS VILAMOURA (GIBRALTAR) LIMITED | FC035442 | 12/07/2018 | Bronze |
| GT CREST HOLDINGS LIMITED | 10884853 | 26/07/2017 | Dissolved |
| SB INNOVO MANAGEMENT CO LTD | 11727477 | 14/12/2018 | Amber |
| SB LIVERPOOL INNOVO CO LTD | 11727369 | 14/12/2018 | Silver |
| SB PBSA HOLDING UK LTD | 11727299 | 14/12/2018 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DAMODAR LIMITED | 11041648 | 01/11/2017 | 27/06/2018 | Strike Off |
| DOMINA OWNING LIMITED | 11255777 | 14/03/2018 | 02/06/2021 | Dissolved |
| SILENCIO TITLE LIMITED | 11161189 | 22/01/2018 | 01/03/2022 | Dissolved |
| THE ST JOHNS HOTEL SOLIHULL LIMITED | 06311941 | 30/11/2017 | 20/05/2019 | Silver |
| VELPA LIMITED | 11428824 | 22/06/2018 | 12/03/2019 | Dissolved |