| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARBONIC SAVINGS LIMITED | 08061668 | 09/05/2012 | Dissolved |
| HFS FINANCE LIMITED | 05792879 | 07/01/2020 | Dissolved |
| TIME4AMORTGAGE LIMITED | 05888308 | 27/07/2006 | One Red Flag |
| TIME4AREMORTGAGE LIMITED | 05887968 | 26/07/2006 | Not Trading |
| TIME4INSURANCESERVICES LIMITED | 05889637 | 27/07/2006 | Not Trading |
| ZEST 4 FUNDING LIMITED | 05890423 | 28/07/2006 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAPITAL ONE HOMEOWNER LOANS LIMITED | 02545354 | 01/04/2000 | 03/02/2004 | Dissolved |
| CAPITAL ONE MORTGAGES LIMITED | 03671261 | 20/11/1998 | 12/03/1999 | Dissolved |
| CAPITAL ONE MORTGAGES LIMITED | 03671261 | 20/11/1998 | 03/02/2004 | Dissolved |
| EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED | 06948273 | 30/06/2009 | 24/08/2010 | Dissolved |
| Hfs Insurance Services Ltd | 04411849 | 09/04/2002 | 03/02/2004 | Dissolved |
| Homeowners Financial Services Ltd | 03862236 | 20/10/1999 | 03/02/2004 | Dissolved |