| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALICANTE SUN LIMITED | 12889315 | 18/09/2020 | Silver |
| ALTEAVISTA LIMITED | 09713412 | 31/07/2015 | Dissolved |
| ARVING LIMITED | 08934628 | 13/09/2021 | Dissolved |
| BALEARIC SUN LIMITED | 12889168 | 18/09/2020 | Not Trading |
| BYNDAL LIMITED | 10242868 | 21/06/2016 | Dissolved |
| CASA DE LAS ROSAS LIMITED | 12251095 | 09/10/2019 | Not Trading |
| CASAMIA SPAIN LIMITED | 11477201 | 23/07/2018 | Dissolved |
| COMPANIES 4 U SECRETARIES LIMITED | 05579757 | 30/09/2006 | Silver |
| EWS GLOBAL LIMITED | 11937325 | 10/04/2019 | Amber |
| GOODTIMES PROPERTY LIMITED | 11477041 | 15/11/2023 | Not Trading |
| HOLMSTER LIMITED | 08944306 | 18/03/2014 | Gold |
| LA CANUTA LIMITED | 06454342 | 20/09/2019 | Dissolved |
| LOMITA LIMITED | 11460245 | 11/07/2018 | Not Trading |
| MITCHELL HARPER PROPERTIES LIMITED | 09667803 | 02/07/2015 | Amber |
| SEASIDE SPAIN LIMITED | 11499042 | 03/08/2018 | Silver |
| SOFTTRADER LIMITED | 05718838 | 06/01/2014 | Dissolved |
| SPANISH PARADISE LIMITED | 12039959 | 10/06/2019 | Silver |
| SPANISH SUNSHINE LIMITED | 11773278 | 17/01/2019 | Dissolved |
| SUN FUN SPAIN LIMITED | 11633907 | 22/10/2018 | Silver |
| TINBALL LIMITED | 09865362 | 10/11/2015 | Dissolved |
| UMATAK LIMITED | 06500947 | 01/03/2014 | Dissolved |
| UMBLING LIMITED | 09865281 | 10/11/2015 | Silver |
| VILLA IN THE SUN LTD | 11633865 | 22/10/2018 | Dissolved |
| WEST ROAD MANAGEMENT LIMITED | 05068538 | 28/02/2006 | Silver |
| WINCHAM ACCOUNTANTS LIMITED | 05607266 | 17/04/2024 | One Red Flag |
| WINCHAM CONSULTANTS LIMITED | 05143003 | 01/04/2007 | Silver |
| WINCHAM INTERNATIONAL LIMITED | 05579766 | 30/09/2006 | Gold |
| WINCHAM INVESTMENTS LIMITED | 02948944 | 11/08/2023 | Bronze |
| XERPT LIMITED | 09901909 | 04/12/2015 | Dissolved |
| ZIBBLING LIMITED | 09902634 | 13/03/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 13TH LEGION LIMITED | 05778881 | 26/08/2016 | 06/01/2021 | Silver |
| ADREM ACCOUNTING LTD | 05984803 | 04/01/2011 | 06/04/2017 | Gold |
| ANOSHA LIMITED | 09490516 | 14/03/2015 | 01/01/2016 | Insolvent |
| ANTERON LIMITED | 09152441 | 29/07/2014 | 26/06/2015 | Amber |
| ARENA BLANCA LIMITED | 07008260 | 06/07/2022 | 16/11/2022 | Dissolved |
| ARVING LIMITED | 08934628 | 12/03/2014 | 30/04/2014 | Dissolved |
| ASENSA UMA LIMITED | 06886254 | 09/10/2013 | 20/03/2014 | Dissolved |
| AVALAF LIMITED | 09511336 | 26/03/2015 | 18/04/2016 | Amber |
| AWAYDAYS PROPERTY LIMITED | 11476868 | 23/07/2018 | 07/03/2019 | Silver |
| BARS INVESTMENTS UK LIMITED | 09854495 | 03/11/2015 | 02/12/2015 | Dissolved |
| BELLA IBERIA LIMITED | 11026358 | 23/10/2017 | 21/03/2018 | Dissolved |
| BELLEZADEL CIELO LIMITED | 11025517 | 23/10/2017 | 11/06/2019 | Amber |
| BENTORA LIMITED | 10107644 | 06/04/2016 | 19/12/2017 | Amber |
| BETAHAV LIMITED | 09588580 | 13/05/2015 | 27/06/2017 | Amber |
| BLUE SKIES PROPERTY LTD | 11602825 | 12/12/2018 | 19/12/2018 | Dissolved |
| BRIGTIN LIMITED | 08934705 | 12/03/2014 | 20/03/2015 | One Red Flag |
| BRIMAR VILLA LIMITED | 10726195 | 14/04/2017 | 29/06/2017 | Amber |
| BRINTON LIMITED | 09152966 | 30/07/2014 | 27/10/2015 | Amber |
| BRISAS MARINAS LIMITED | 11025649 | 23/10/2017 | 18/05/2020 | One Red Flag |
| BRISASDELAGO LIMITED | 11059375 | 13/11/2017 | 24/06/2020 | Amber |
| CALLIOPE PROPERTY LIMITED | 12567232 | 21/04/2020 | 25/10/2022 | Silver |
| CAMPOSOL LIMITED | 06727132 | 08/01/2018 | 22/03/2018 | Dissolved |
| CANARIAS PROPERTY LIMITED | 07008335 | 16/04/2020 | 12/04/2024 | Amber |
| CAPPLE LIMITED | 08934833 | 12/03/2014 | 11/06/2014 | Not Trading |
| CASA DE MARIPOSAS LIMITED | 11054569 | 08/11/2017 | 17/05/2018 | Amber |
| CASA DE SOL LIMITED | 11575369 | 18/09/2018 | 27/09/2023 | Bronze |
| CASA SIEMPRE LIMITED | 10605338 | 07/02/2017 | 20/10/2017 | Silver |
| CASA SUENO LIMITED | 10704720 | 03/04/2017 | 19/12/2017 | Silver |
| CASITA LEISURE LIMITED | 05784869 | 19/04/2006 | 20/04/2006 | One Red Flag |
| CIELO PACIFICO LIMITED | 10962975 | 14/09/2017 | 01/09/2020 | One Red Flag |
| CIELO PROPERTY LIMITED | 10704456 | 03/04/2017 | 25/01/2018 | Dissolved |
| COASTAL SKY LIMITED | 11575343 | 18/09/2018 | 01/10/2020 | Dissolved |
| CORLY LIMITED | 09152990 | 30/07/2014 | 21/01/2016 | Amber |
| COSTA CASA LIMITED | 11634231 | 22/10/2018 | 20/12/2019 | Amber |
| COSTA TROPICAL PROPERTY LIMITED | 07201625 | 09/07/2015 | 21/01/2016 | Bronze |
| CRUMSTOR LIMITED | 09589201 | 13/05/2015 | 08/07/2016 | One Red Flag |
| DEPTIN LIMITED | 10605983 | 07/02/2017 | 17/09/2018 | Dissolved |
| DEWTO LIMITED | 08934957 | 12/03/2014 | 09/10/2014 | One Red Flag |
| DRAYER LIMITED | 09211377 | 09/04/2015 | 07/05/2015 | One Red Flag |
| DSC SPAIN LIMITED | 10106097 | 06/04/2016 | 26/04/2016 | Amber |
| DÍAS SOLEADOS LIMITED | 11772953 | 17/01/2019 | 10/06/2019 | Amber |
| ELJAE LIMITED | 03671913 | 22/11/2006 | 04/07/2007 | Gold |
| ELLAVA CO LIMITED | 08935189 | 12/03/2014 | 17/03/2016 | Amber |
| ENDOVER LIMITED | 09211397 | 05/02/2016 | 11/11/2016 | Amber |
| ENEBRO GOLF LTD | 06765714 | 27/02/2020 | 28/02/2020 | Bronze |
| ESCONDITE LIMITED | 10243337 | 21/06/2016 | 31/05/2017 | Dissolved |
| EUSEBIUS ENTERPRISES LIMITED | 09301718 | 07/11/2014 | 17/12/2014 | Amber |
| EVERIT LIMITED | 10605325 | 07/02/2017 | 22/03/2018 | Amber |
| FEGNOR LIMITED | 08935062 | 12/03/2014 | 30/10/2014 | Amber |
| FINCA DEVELOPMENTS LIMITED | 05718185 | 03/04/2007 | 20/08/2008 | Dissolved |
| FYNTYME LIMITED | 09211362 | 10/09/2014 | 28/11/2014 | Silver |
| GIMTOM LIMITED | 09788308 | 22/09/2015 | 18/06/2018 | Amber |
| GINTAC LIMITED | 09858581 | 05/11/2015 | 10/03/2016 | Silver |
| GOJIRAS MANAGEMENT LIMITED | 12567136 | 21/04/2020 | 06/05/2022 | Amber |
| GOODTIMES PROPERTY LIMITED | 11477041 | 23/07/2018 | 27/10/2020 | Not Trading |
| GRINNER LIMITED | 09211338 | 10/09/2014 | 14/01/2016 | Amber |
| HOLIDAY MODE LIMITED | 11602097 | 03/10/2018 | 10/09/2020 | One Red Flag |
| HOME FROM HOME (SPAIN) LIMITED | 11633756 | 06/10/2021 | 20/10/2022 | Bronze |
| HOME SPAIN LIMITED | 11633990 | 22/10/2018 | 20/12/2019 | One Red Flag |
| HOWTODO LIMITED | 09236105 | 26/09/2014 | 27/02/2015 | Amber |
| HURSAN LIMITED | 09788463 | 22/09/2015 | 08/08/2018 | Amber |
| IMPERT LIMITED | 09788488 | 22/09/2015 | 16/11/2017 | Bronze |
| INTYME LIMITED | 09236883 | 26/09/2014 | 15/09/2015 | Bronze |
| JACARANDA BM LIMITED | 09783906 | 18/09/2015 | 30/09/2015 | One Red Flag |
| JARRER LIMITED | 09238181 | 29/09/2014 | 17/07/2015 | Amber |
| JUMPIT LIMITED | 09836276 | 22/10/2015 | 10/04/2017 | Amber |
| KALISTO LIMITED | 10243409 | 21/06/2016 | 25/07/2016 | One Red Flag |
| KRIGGLE LIMITED | 09836317 | 22/10/2015 | 15/12/2016 | Amber |
| KRINCH LIMITED | 09238764 | 29/09/2014 | 19/02/2016 | Amber |
| LA FE LIMITED | 10446454 | 26/10/2016 | 04/09/2017 | Amber |
| LARRER LIMITED | 09238754 | 29/09/2014 | 24/10/2015 | One Red Flag |
| LINNY LIMITED | 09842763 | 27/10/2015 | 26/01/2016 | Amber |
| LOS ROMEROS LIMITED | 06993349 | 22/01/2019 | 07/10/2019 | Amber |
| MALLORCA PROPERTY LIMITED | 07233376 | 19/02/2016 | 28/03/2017 | Amber |
| MARLIMO LIMITED | 10000462 | 19/02/2017 | 20/02/2017 | One Red Flag |
| MAXINGTON MANAGEMENT LIMITED | 09152806 | 30/07/2014 | 25/09/2014 | Dissolved |
| MERONDA LIMITED | 10242654 | 21/06/2016 | 27/02/2017 | Bronze |
| MIFIESTA LIMITED | 11477560 | 23/07/2018 | 28/08/2019 | Amber |
| MILLINGTON LIMITED | 12567221 | 21/04/2020 | 04/05/2020 | Silver |
| MILLPOT LIMITED | 09243000 | 01/10/2014 | 15/09/2015 | Dissolved |
| MITEK CORPORATE FACILITIES LIMITED | 02801841 | 20/03/1999 | 01/02/2006 | Dissolved |
| MITEK CORPORATE FACILITIES LIMITED | 02801841 | 01/06/1997 | 01/02/2006 | Dissolved |
| MOLTON DEVELOPMENTS LIMITED | 09663329 | 30/06/2015 | 27/10/2015 | One Red Flag |
| MOTORHOME-2GO.COM LTD | 06440455 | 09/07/2010 | 19/06/2017 | Dissolved |
| MYTERN LIMITED | 09138735 | 21/07/2014 | 28/08/2014 | Amber |
| Mitek Computer Components Ltd | 02469968 | 02/02/2001 | 01/02/2006 | Dissolved |
| Mitek Group Ltd | 04391862 | 11/03/2002 | 01/03/2006 | Dissolved |
| NAIRY LIMITED | 09242216 | 30/09/2014 | 06/09/2016 | One Red Flag |
| NANNIT LIMITED | 09842860 | 27/10/2015 | 25/07/2016 | One Red Flag |
| NONTODO LIMITED | 09138906 | 21/07/2014 | 31/03/2015 | One Red Flag |
| OBIRE LIMITED | 09842926 | 27/10/2015 | 06/11/2017 | Dissolved |
| OCEAN BREEZE PROPERTY LIMITED | 11266028 | 20/03/2018 | 29/03/2019 | Amber |
| OLIVERET LIMITED | 09618224 | 02/06/2015 | 27/10/2015 | Amber |
| ORIHUELA COSTA PROPERTY LIMITED | 07233344 | 17/12/2019 | 30/06/2022 | Amber |
| ORTAN LIMITED | 09242622 | 30/09/2014 | 15/12/2014 | Dissolved |
| PARQUE UK INVESTMENTS LIMITED | 09477188 | 09/03/2015 | 13/05/2015 | Amber |
| PAVLO INVESTMENTS LTD | 11691423 | 22/11/2018 | 04/01/2019 | Dissolved |
| PIK THEM PROPERTIES LTD | 13105240 | 30/12/2020 | 18/02/2021 | Bronze |
| PINGIT LIMITED | 09144478 | 23/07/2014 | 24/12/2014 | Amber |
| PINTRE LIMITED | 09842889 | 27/10/2015 | 26/05/2016 | One Red Flag |
| PKT PROPERTY LIMITED | 09750377 | 26/08/2015 | 19/04/2017 | Bronze |
| PRIMASH LIMITED | 09921113 | 17/12/2015 | 29/09/2016 | One Red Flag |
| PROTOPPER LIMITED | 09242903 | 01/10/2014 | 29/02/2016 | Amber |
| QUEET LIMITED | 09144532 | 23/07/2014 | 26/05/2015 | Dissolved |
| QUILLEN LIMITED | 09864767 | 10/11/2015 | 21/01/2016 | Amber |
| QUOPORT LIMITED | 09272883 | 21/10/2014 | 17/12/2014 | Amber |
| RAMPERS LIMITED | 09273015 | 21/10/2014 | 31/08/2015 | Amber |
| RAYO DE SOL LIMITED | 10963594 | 02/09/2020 | 23/10/2020 | Bronze |
| RETREAT IN SPAIN LIMITED | 06950374 | 26/02/2015 | 08/05/2015 | Dissolved |
| ROOKER LIMITED | 09864804 | 10/11/2015 | 28/03/2018 | Silver |
| SAMPLE VENTURES LTD | 09477204 | 30/03/2015 | 05/04/2015 | Dissolved |
| SEA VISTA LIMITED | 11263745 | 20/03/2018 | 01/03/2019 | Dissolved |
| SERENIDAD LIMITED | 10963406 | 14/09/2017 | 25/01/2018 | Amber |
| SERTAIN LIMITED | 09273168 | 21/10/2014 | 12/02/2015 | Dissolved |
| SIERRA BERNEJA LIMITED | 06883792 | 28/09/2015 | 16/04/2019 | Dissolved |
| SIESTA SUN LIMITED | 12251023 | 09/10/2019 | 26/07/2023 | Amber |
| SILTER LIMITED | 09865242 | 10/11/2015 | 18/04/2016 | Dissolved |
| SINESTRES LIMITED | 11148835 | 15/01/2018 | 20/07/2020 | Dissolved |
| SNOROM LIMITED | 09144764 | 23/07/2014 | 24/12/2014 | Amber |
| SOL PARAISO LIMITED | 12039905 | 10/06/2019 | 30/04/2021 | Not Trading |
| SOLCALIENTE LIMITED | 11433217 | 26/06/2018 | 16/11/2018 | One Red Flag |
| SOLEADO LIMITED | 10704335 | 03/04/2017 | 28/11/2017 | Amber |
| SOLIBERICO LIMITED | 11974173 | 01/05/2019 | 06/08/2020 | One Red Flag |
| SPAGGLE LIMITED | 10605408 | 07/02/2017 | 27/06/2017 | Amber |
| SPANISH UK HOLDINGS LIMITED | 09904365 | 07/12/2015 | 14/01/2016 | Bronze |
| SSAPP TRADING LIMITED | 09412257 | 29/01/2015 | 25/02/2015 | Bronze |
| SUNBOUND LIMITED | 10704574 | 03/04/2017 | 04/01/2018 | Amber |
| SUNFISH HOLDINGS LIMITED | 11795913 | 29/01/2019 | 06/01/2020 | Dissolved |
| SUNSHINE SIESTA LIMITED | 12145865 | 08/08/2019 | 09/11/2021 | Bronze |
| SUNSIZE LIMITED | 11148131 | 15/01/2018 | 20/04/2018 | Silver |
| SUNSPOTTING LIMITED | 11696668 | 26/11/2018 | 05/03/2021 | Amber |
| SUNVISTA PROPERTY LIMITED | 11433327 | 26/06/2018 | 20/09/2018 | Bronze |
| TENERIFE TIMESHARES LTD | 09631836 | 10/06/2015 | 08/08/2018 | Dissolved |
| THE BALEARIC ISLANDS PROPERTY LIMITED | 07233392 | 09/10/2013 | 29/11/2013 | Amber |
| TIEMPO SOLEADO PROPERTY LIMITED | 10704881 | 03/04/2017 | 30/07/2018 | Amber |
| TORTOLA LTD | 11111854 | 14/12/2017 | 20/02/2018 | Silver |
| TOVAN PROPERTIES LIMITED | 09877655 | 18/11/2015 | 23/12/2015 | One Red Flag |
| TRANZCASH LIMITED | 05886583 | 20/06/2007 | 19/07/2010 | Dissolved |
| TRONTER LIMITED | 09398093 | 20/01/2015 | 13/04/2017 | One Red Flag |
| TROWLER LIMITED | 09144700 | 23/07/2014 | 20/11/2014 | Amber |
| UNDERMYN LIMITED | 09144744 | 23/07/2014 | 20/03/2015 | Dissolved |
| UNTERN LIMITED | 09398171 | 20/01/2015 | 31/03/2015 | Amber |
| VALENCIA SUN LIMITED | 12883763 | 16/09/2020 | 16/11/2022 | Silver |
| VAROTON LIMITED | 09404289 | 23/01/2015 | 30/11/2015 | Amber |
| VENTAS PROPERTY LIMITED | 07181440 | 02/10/2020 | 27/11/2020 | Amber |
| VENTER LIMITED | 09901704 | 03/12/2015 | 23/02/2016 | Dissolved |
| VICKIS HOLDINGS LIMITED | 11961543 | 24/04/2019 | 17/06/2019 | Amber |
| VILLA CIELO AZUL LIMITED | 10962966 | 14/09/2017 | 13/05/2019 | Dissolved |
| VILLA COSTA LIMITED | 12251510 | 09/10/2019 | 17/07/2020 | Amber |
| VILLA ESCONDIDA LIMITED | 12145824 | 08/08/2019 | 30/06/2022 | Silver |
| VILLA HOLDINGS LIMITED | 11634081 | 22/10/2018 | 11/12/2019 | Amber |
| VILLA SOL LIMITED | 10705011 | 03/04/2017 | 06/03/2018 | Amber |
| VILLA SOLEADA LIMITED | 11059405 | 13/11/2017 | 19/06/2018 | Amber |
| VILLABASE LIMITED | 05718241 | 03/04/2007 | 20/08/2008 | Bronze |
| VILLAMIA LIMITED | 11477495 | 23/07/2018 | 26/03/2019 | Bronze |
| VISTA PERFECTA LIMITED | 10963827 | 14/09/2017 | 05/12/2022 | Bronze |
| VOLLERANT LIMITED | 09147897 | 25/07/2014 | 06/04/2016 | Bronze |
| WELBELOW LIMITED | 09404486 | 26/01/2015 | 27/10/2015 | Dissolved |
| WIBBLING LIMITED | 09901739 | 03/12/2015 | 23/05/2016 | One Red Flag |
| WINCHAM ACCOUNTANTS LIMITED | 05607266 | 30/06/2006 | 30/06/2020 | One Red Flag |
| WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED | 07065202 | 18/08/2010 | 08/01/2021 | Bronze |
| WINCHAM INVESTMENTS LIMITED | 02948944 | 30/11/2001 | 05/02/2018 | Bronze |
| XPOTIP LIMITED | 09404574 | 26/01/2015 | 29/02/2016 | Amber |
| XTONNERATE LIMITED | 09148014 | 25/07/2014 | 02/04/2015 | Bronze |
| YAGGLE LIMITED | 09404672 | 26/01/2015 | 03/08/2017 | Dissolved |
| YIMPER LIMITED | 09901903 | 04/12/2015 | 20/04/2018 | Amber |
| ZENDERING LIMITED | 09404684 | 26/01/2015 | 12/05/2016 | Dissolved |
| ZIBBLING LIMITED | 09902634 | 04/12/2015 | 16/03/2016 | Dissolved |
| ZUMAN LIMITED | 10605323 | 07/02/2017 | 02/10/2018 | Dissolved |