1
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
4,381,239 GBP2018-12-31
Officer
2012-11-07 ~ 2013-02-28
IIF 6 - Director → ME
2009-02-19 ~ 2013-01-22
IIF 42 - Secretary → ME
2
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14
02042968MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2005-06-09 ~ 2007-08-03
IIF 4 - Director → ME
3
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
VERTEX FINANCIAL SERVICES LIMITED
- 2015-08-14
01855353THE MARLBOROUGH STIRLING GROUP PLC
- 2005-11-07
01855353MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
2005-05-12 ~ 2007-08-03
IIF 36 - Director → ME
4
COMPELO MEDIA LTD - now
Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-138,221 GBP2024-12-31
Officer
2013-09-27 ~ 2015-06-30
IIF 9 - Director → ME
5
Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
Active Corporate (10 parents, 2 offsprings)
Officer
2015-03-17 ~ 2023-09-30
IIF 14 - Director → ME
6
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
- now 03789058MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
EMLOAN LIMITED - 2000-06-01
SERVARENA LIMITED - 1999-07-13
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 31 - Director → ME
7
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 27 - Director → ME
8
GLOBALDATA UK LTD - now
John Carpenter House, John Carpenter Street, London
Active Corporate (4 parents, 18 offsprings)
Officer
2013-08-21 ~ 2015-01-14
IIF 16 - Director → ME
9
Calfway Lane, Bisley, Stroud, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
326,879 GBP2024-06-30
Officer
2003-08-01 ~ 2009-12-31
IIF 13 - Director → ME
10
Calfway Lane, Bisley, Stroud, Gloucestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
580,285 GBP2024-06-30
Officer
2003-07-02 ~ 2009-12-31
IIF 12 - Director → ME
11
IRESS FS GROUP LIMITED - now
AVELO FS GROUP LIMITED - 2013-10-31
07560107FLEETNESS 412 LIMITED - 2005-08-02
01670942, 01717239, 01841868, 02068632, 02132708, 02341013, 02490358, 02547971, 02547978, 02558413, 02558417, 02604841, 02625256, 02691947, 02691952, 02800703, 02887392, 02887403, 02946522, 02946537Warning The number of records might exceed displayable range of browser, please consider
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... (more) Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2007-08-03
IIF 23 - Director → ME
12
IRESS FS LIMITED - now
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (5 parents, 9 offsprings)
Officer
2006-03-30 ~ 2007-08-03
IIF 21 - Director → ME
13
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
07251806THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
04007738EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (5 parents)
Officer
2005-06-09 ~ 2007-08-03
IIF 33 - Director → ME
14
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2007-08-03
IIF 19 - Director → ME
15
11 Old Jewry, London
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ 2006-05-25
IIF 30 - Director → ME
16
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 26 - Director → ME
17
NEW STATESMAN MEDIA GROUP LIMITED - 2024-04-09
15573097NS MEDIA GROUP LIMITED - 2020-08-24
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-11,004,458 GBP2024-12-31
Officer
2014-10-21 ~ 2015-06-12
IIF 15 - Director → ME
2014-10-21 ~ 2015-06-12
IIF 44 - Secretary → ME
18
PROGRESSIVE MEDIA VENTURES LIMITED
06178882 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-09-30
IIF 34 - Director → ME
19
Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-05-28 ~ 2015-06-30
IIF 8 - Director → ME
20
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,526,984 GBP2020-12-31
Officer
2013-12-16 ~ 2015-06-12
IIF 35 - Director → ME
21
SECURITAS SECURITY SERVICES (UK) LIMITED
- now 02630124RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04
01146486 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-09-10 ~ 2008-11-14
IIF 18 - Director → ME
22
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
43,017 GBP2017-12-31
Officer
2013-08-21 ~ 2015-01-14
IIF 17 - Director → ME
23
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (3 parents)
Equity (Company account)
-1,215,932 GBP2024-12-31
Officer
2015-03-02 ~ 2015-06-12
IIF 41 - Director → ME
24
SPORTCAL GLOBAL COMMUNICATIONS LIMITED
- now 02592321SPORTCAL LIMITED - 1996-11-08
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,603,526 GBP2017-12-31
Officer
2013-12-20 ~ 2015-08-18
IIF 10 - Director → ME
25
SPORTAL.COM LIMITED - 2000-05-15
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2014-01-30 ~ 2015-08-01
IIF 11 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ 2013-02-28
IIF 5 - Director → ME
27
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2008-11-18 ~ 2013-02-28
IIF 7 - Director → ME
28
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-09 ~ 2007-08-03
IIF 28 - Director → ME
29
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2004-03-18 ~ 2007-08-03
IIF 38 - Director → ME
30
VERTEX DORMANT ONE LIMITED - now
1ST SOFTWARE LIMITED
- 2009-12-05
04427043 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2007-08-03
IIF 20 - Director → ME
31
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 22 - Director → ME
32
VERTEX LIFE AND PENSIONS LIMITED
- now 02831043MARLBOROUGH 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
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-01 ~ 2007-08-03
IIF 32 - Director → ME
33
OVAL (1874) LIMITED - 2003-08-21
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 29 - Director → ME
34
WORLD SAILING (UK) LIMITED
- now 03255744ISAF (UK) LIMITED - 2015-12-04
SAILING INTERNATIONAL LIMITED - 2002-02-11
3 Shortlands, London 3 Shortlands, 4th Floor, London, England
Active Corporate (11 parents)
Officer
2016-01-11 ~ 2019-12-10
IIF 37 - Director → ME
35
11 Burbridge Road, Leavesden, Watford, England
Active Corporate (2 parents)
Equity (Company account)
78,215 GBP2023-12-31
Officer
2017-12-13 ~ 2019-12-08
IIF 2 - Director → ME