| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BAMBOO LIMITED | 05629336 | 22/12/2013 | One Red Flag |
| CAMBRIDGE PLACE LIMITED | 04493681 | 05/09/2002 | One Red Flag |
| CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED | 06721911 | 13/10/2008 | Dissolved |
| CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED | 06721911 | 13/10/2008 | Dissolved |
| CAMBRIDGE PLACE PARTNERS (UK) LIMITED | 05137567 | 22/12/2006 | Not Trading |
| CAMBRIDGE PLACE PROPERTY SERVICES LIMITED | 06730907 | 22/10/2008 | Dissolved |
| CAMBRIDGE PLACE PROPERTY SERVICES LIMITED | 06730907 | 22/10/2008 | Dissolved |
| CAMBRIDGE PLACE UK FINANCE LIMITED | 08985998 | 08/04/2014 | Dissolved |
| Calico Finance No. 1 Ltd | 04493713 | 05/09/2002 | Dissolved |
| Calico Finance No. 2 Ltd | 04493742 | 05/09/2002 | Dissolved |
| Calico Finance No. 3 Ltd | 04493747 | 05/09/2002 | Dissolved |
| Calico Group Ltd | 04473319 | 05/09/2002 | Dissolved |
| FB NOMINEES LIMITED | 08986446 | 08/04/2014 | Not Trading |
| FINANTIA 2 LIMITED | 08902391 | 19/02/2014 | Dissolved |
| FINANTIA 3 LIMITED | 08902354 | 19/02/2014 | Dissolved |
| FINANTIA 4 LIMITED | 08902345 | 19/02/2014 | Dissolved |
| FINANTIA 5 LIMITED | 08902358 | 19/02/2014 | Dissolved |
| MAGGIE O'BRIEN LIMITED | 06891913 | 29/04/2009 | Gold |
| TH&SB HOLDINGS LIMITED | 07065724 | 04/11/2009 | Dissolved |
| TH&SB SERVICES LIMITED | 07068728 | 06/11/2009 | Dissolved |
| THE HOME & SAVINGS LIMITED | 08714410 | 02/10/2013 | Dissolved |
| THE SAVINGS BANK LIMITED | 06759010 | 26/11/2008 | Dissolved |
| THE SAVINGS BANK LIMITED | 06759010 | 26/11/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COLCHESTER FUNDING LIMITED | 04473317 | 17/07/2002 | 30/09/2004 | Dissolved |
| COMMERCIAL FIRST GROUP LIMITED | 04461471 | 17/07/2002 | 30/09/2004 | Dissolved |
| COMMERCIAL FIRST MORTGAGES LIMITED | 04461486 | 17/07/2002 | 30/09/2004 | Dissolved |
| COMMERCIAL FIRST SECURITIES LIMITED | 04556324 | 01/11/2002 | 30/09/2004 | Dissolved |
| Cheltrading 364 Ltd | 04753930 | 29/09/2003 | 15/08/2006 | Dissolved |
| ILFORD FUNDING LIMITED | 04473315 | 17/07/2002 | 30/09/2004 | Dissolved |
| IRESS MORTGAGE SERVICES LIMITED | 03598058 | 14/03/2002 | 30/09/2004 | Dissolved |
| Macmillan House Ltd | 03956592 | 24/05/2001 | 30/09/2004 | Dissolved |
| TRIGOLD SOFTWARE SOLUTIONS LIMITED | 03515690 | 08/08/2001 | 30/09/2004 | Dissolved |
| TRIGOLDCRYSTAL LIMITED | 03598974 | 24/05/2001 | 30/09/2004 | Dissolved |