1
AFS-COLAS LIGHTING LIMITED
- now 04014184NORTH EAST ROADS LTD
- 2001-04-02
04014184 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-03-12 ~ 2001-05-31
IIF 8 - Director → ME
2
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Due to be dissolved on 2025-02-21
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC
- 2005-11-07
01855353MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (62 parents)
Officer
2001-01-05 ~ 2004-11-05
IIF 5 - Director → ME
3
CERTIS BRISTOL LIMITED - now
CERTIS LIMITED - 1999-05-17
REAL TIME INSURANCE SYSTEMS LIMITED
- 1992-03-01
01552406 Broadlands House, Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (22 parents)
Officer
(before 1991-07-09) ~ 1997-10-22
IIF 2 - Director → ME
4
17 Cornwallis Close, Oxford
Active Corporate (4 parents)
Officer
2001-06-12 ~ now
IIF 7 - Director → ME
2001-06-12 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-06-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
OTTER RISK SOLUTIONS LIMITED
- now 04498921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-29
Dissolved on 2016-11-23
SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-06-09 ~ 2004-11-05
IIF 3 - Director → ME
6
OXFORD TRAVELCARD LIMITED
- 1998-03-03
03151263CROSSCO (178) LIMITED - 1996-02-13
Cowley House, Watlington Road, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1998-04-28 ~ 2000-12-14
IIF 9 - Director → ME
1998-02-24 ~ 2000-12-14
IIF 15 - Secretary → ME
7
SPEED 5147 LIMITED - 1995-11-20
Ground Floor, 40-41 Park End Street, Oxford, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2007-10-01 ~ 2009-05-01
IIF 13 - Secretary → ME
8
SPM HOMES LTD - now
STIRLING PROPERTY MANAGEMENT LIMITED
- 2011-03-30
02213626TOPREMOTE LIMITED - 1988-02-17
Brecon House, Charlton Hill, Cheltenham, Gloucestershire
Active Corporate (9 parents, 3 offsprings)
Officer
2003-08-05 ~ 2003-08-11
IIF 4 - Director → ME
9
THE CITY OF OXFORD MOTOR SERVICES LIMITED - now
CITY OF OXFORD MOTOR SERVICES, LIMITED - 2011-03-02
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
1998-03-12 ~ 2000-12-14
IIF 10 - Director → ME
10
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED
- now 02125799GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED
- 1998-08-10
02125799AVIDPROSPER LIMITED - 1987-08-27
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (87 parents, 1 offspring)
Officer
1996-01-02 ~ 2000-12-14
IIF 11 - Director → ME
11
THE LLOYD THOMAS PARTNERSHIP LTD
06708291 53 Highwalls Avenue, Dinas Powys, South Glamorgan
Active Corporate (3 parents)
Officer
2008-09-25 ~ now
IIF 1 - Director → ME
2008-09-25 ~ now
IIF 12 - Secretary → ME
12
VERTEX LIFE AND PENSIONS LIMITED - now
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
- 2005-11-07
02831043SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
2004-07-07 ~ 2004-11-05
IIF 6 - Director → ME