1
101 New Cavendish Street, London, EnglandCorporate (16 parents, 2 offsprings)
Equity (Company account)
4,381,239 GBP2018-12-31
Officer
2012-11-07 ~ 2013-02-28IIF 3 - director → ME
2009-02-19 ~ 2013-01-22IIF 42 - secretary → ME
2
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, LondonCorporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2005-06-09 ~ 2007-08-03IIF 33 - director → ME
3
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-10,043,000 GBP2021-12-31
Officer
2005-05-12 ~ 2007-08-03IIF 36 - director → ME
4
COMPELO LTD - 2017-02-07
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
-138,221 GBP2023-12-31
Officer
2013-09-27 ~ 2015-06-30IIF 6 - director → ME
5
Bisham Abbey Nsc, Bisham, Marlow, BuckinghamshireCorporate (9 parents, 2 offsprings)
Officer
2015-03-17 ~ 2023-09-30IIF 11 - director → ME
6
MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
EMLOAN LIMITED - 2000-06-01
SERVARENA LIMITED - 1999-07-13
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-05-12 ~ 2007-08-03IIF 30 - director → ME
7
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2005-05-12 ~ 2007-08-03IIF 26 - director → ME
8
GLOBALDATA LTD - 2016-01-22
LABD LTD - 2008-05-12
John Carpenter House, John Carpenter Street, LondonCorporate (4 parents, 16 offsprings)
Officer
2013-08-21 ~ 2015-01-14IIF 13 - director → ME
9
Calfway Lane, Bisley, Stroud, GloucestershireCorporate (3 parents)
Equity (Company account)
321,547 GBP2023-06-30
Officer
2003-08-01 ~ 2009-12-31IIF 10 - director → ME
10
Calfway Lane, Bisley, Stroud, GloucestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
556,085 GBP2023-06-30
Officer
2003-07-02 ~ 2009-12-31IIF 9 - director → ME
11
AVELO FS GROUP LIMITED - 2013-10-31
1ST SOFTWARE GROUP LIMITED - 2011-04-01
FLEETNESS 412 LIMITED - 2005-08-02
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved corporate (4 parents)
Officer
2006-03-30 ~ 2007-08-03IIF 20 - director → ME
12
AVELO FS LIMITED - 2013-10-31
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandCorporate (5 parents, 9 offsprings)
Officer
2006-03-30 ~ 2007-08-03IIF 18 - director → ME
13
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED - 2011-04-01
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandCorporate (5 parents)
Officer
2005-06-09 ~ 2007-08-03IIF 32 - director → ME
14
6th Floor 65 Gresham Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-04-12 ~ 2007-08-03IIF 16 - director → ME
15
11 Old Jewry, LondonDissolved corporate (3 parents)
Officer
2005-05-12 ~ 2006-05-25IIF 29 - director → ME
16
SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-05-12 ~ 2007-08-03IIF 25 - director → ME
17
NEW STATESMAN MEDIA GROUP LIMITED - 2024-04-09
NS MEDIA GROUP LIMITED - 2020-08-24
COMPELO LTD - 2019-05-23
PROGRESSIVE MEDIA INTERNATIONAL LIMITED - 2017-02-08
Studio 5 Salters House, 156 High Street, Hull, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-12,203,133 GBP2023-12-31
Officer
2014-10-21 ~ 2015-06-12IIF 12 - director → ME
2014-10-21 ~ 2015-06-12IIF 44 - secretary → ME
18
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-09-30IIF 34 - director → ME
19
Studio 5 Salters House, 156 High Street, Hull, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-05-28 ~ 2015-06-30IIF 5 - director → ME
20
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2,526,984 GBP2020-12-31
Officer
2013-12-16 ~ 2015-06-12IIF 35 - director → ME
21
RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-09-10 ~ 2008-11-14IIF 15 - director → ME
22
John Carpenter House, John Carpenter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
43,017 GBP2017-12-31
Officer
2013-08-21 ~ 2015-01-14IIF 14 - director → ME
23
Studio 5 Salters House, 156 High Street, Hull, EnglandCorporate (3 parents)
Equity (Company account)
-1,299,773 GBP2023-12-31
Officer
2015-03-02 ~ 2015-06-12IIF 41 - director → ME
24
SPORTCAL LIMITED - 1996-11-08
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-1,603,526 GBP2017-12-31
Officer
2013-12-20 ~ 2015-08-18IIF 7 - director → ME
25
SPORTAL.COM LIMITED - 2000-05-15
John Carpenter House, John Carpenter Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2014-01-30 ~ 2015-08-01IIF 8 - director → ME
26
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2009-07-21 ~ 2013-02-28IIF 1 - director → ME
27
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate
Officer
2008-11-18 ~ 2013-02-28IIF 4 - director → ME
28
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-06-09 ~ 2007-08-03IIF 27 - director → ME
29
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)
Officer
2004-03-18 ~ 2007-08-03IIF 38 - director → ME
30
1ST SOFTWARE LIMITED - 2009-12-05
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2006-03-30 ~ 2007-08-03IIF 17 - director → ME
31
MARLBOROUGH STIRLING PLC - 2005-11-07
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-05-12 ~ 2007-08-03IIF 19 - director → ME
32
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN 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 KingdomDissolved corporate (2 parents)
Officer
2005-09-01 ~ 2007-08-03IIF 31 - director → ME
33
MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2005-05-12 ~ 2007-08-03IIF 28 - director → ME
34
ISAF (UK) LIMITED - 2015-12-04
SAILING INTERNATIONAL LIMITED - 2002-02-11
3 Shortlands, London 3 Shortlands, 4th Floor, London, EnglandCorporate (9 parents)
Officer
2016-01-11 ~ 2019-12-10IIF 37 - director → ME
35
11 Burbridge Road, Leavesden, Watford, EnglandCorporate (3 parents)
Equity (Company account)
78,215 GBP2023-12-31
Officer
2017-12-13 ~ 2019-12-08IIF 2 - director → ME