1
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (38 parents)
Equity (Company account)
4,078,605 GBP2024-12-31
Officer
2020-09-27 ~ 2024-09-29
IIF 24 - Director → ME
2
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC
- 2005-11-07
01855353MOORGATE COMPUTER SERVICES LIMITED
- 1991-01-28
01855353 1 More London Place, London
Dissolved Corporate (60 parents)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
~ 2004-03-02
IIF 5 - Director → ME
3
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
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 (22 parents)
Officer
2001-11-12 ~ 2003-04-28
IIF 7 - Director → ME
5
FIFTY I STATE LIMITED - 2010-10-19
C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-2,448,175 GBP2023-12-31
Officer
2013-11-01 ~ 2017-09-30
IIF 16 - Director → ME
6
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2001-11-12 ~ 2003-04-28
IIF 2 - Director → ME
7
J F Kirby Solicitor, The Old Saddlery Deer Park Business Centre, Eckington, Pershore, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 22 - Director → ME
8
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2001-11-30 ~ 2003-04-28
IIF 10 - Director → ME
9
LONGWATER SYSTEMS LIMITED
- now 03739726LOTTO SOLUTIONS LIMITED - 2000-04-03
11th Floor 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-09 ~ 2008-02-01
IIF 19 - Director → ME
10
The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-08-15 ~ dissolved
IIF 15 - Director → ME
11
RTS SOLUTIONS (UK) LIMITED
- now 06173058RAILTECH SOFTWARE SOLUTIONS LIMITED
- 2009-07-08
06173058 Parallel House, 32 London Road, Guildford, England
Active Corporate (10 parents)
Equity (Company account)
663,065 GBP2018-03-31
Officer
2008-05-01 ~ 2018-05-11
IIF 13 - Director → ME
12
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
-989,362 GBP2022-01-01 ~ 2022-12-31
Officer
2013-01-15 ~ 2022-06-14
IIF 20 - Director → ME
13
SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED - now
FORTEM SOLUTIONS LIMITED - 2016-12-15
SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED
- 2016-10-19
04803332SOUTHSIDE PROPERTY PARTNERSHIP LIMITED - 2006-10-25
Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-02-01 ~ 2013-06-28
IIF 23 - Director → ME
14
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)
Equity (Company account)
1,982,838 GBP2025-03-31
Officer
1997-09-18 ~ 2004-08-01
IIF 12 - Secretary → ME
15
SPRING (EFS) LIMITED - now
EXCHANGE FS INSURANCE SERVICES LIMITED
- 2003-09-24
03772597MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
EMSAVE LIMITED - 2000-03-07
TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-11-27 ~ 2003-04-28
IIF 4 - Director → ME
16
SPRING (EM) LIMITED - now
EXCHANGE FS GROUP LIMITED - 2000-12-28
EMFINANCE LIMITED - 2000-11-28
MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
STEMPLATE LIMITED - 1999-03-19
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2003-04-28
IIF 6 - Director → ME
17
SPRING (HOLDINGS) LIMITED - now
MONEYEXTRA PLC - 2000-12-28
THE EXCHANGE HOLDINGS PLC - 2000-05-22
EX HOLDINGS LIMITED - 1999-07-15
GRASPSTOCK LIMITED - 1999-06-29
5 Hanover Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2001-11-01 ~ 2003-09-02
IIF 1 - Director → ME
18
SPRING (ITE) LIMITED - now
EXCHANGE FS LIMITED - 2001-02-16
WIREFLY LIMITED - 2000-11-07
ALNERY NO.2058 LIMITED - 2000-10-20
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2003-04-28
IIF 9 - Director → ME
19
TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED
- 2012-07-11
03598974IFONLINE GROUP LIMITED
- 2009-05-06
03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2009-04-30 ~ 2012-05-13
IIF 18 - Director → ME
20
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-06-08 ~ 2008-10-31
IIF 17 - Director → ME
21
VERTEX ADMINISTRATION LIMITED - now
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED
- 1987-09-15
02138853 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
~ 2003-06-24
IIF 3 - Director → ME
22
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING HOLDINGS LIMITED
- 1997-02-20
03008820FORAY 745 LIMITED
- 1995-02-22
03008820 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning 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 (40 parents)
Officer
1995-01-31 ~ 2004-03-02
IIF 11 - Director → ME
23
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
02831043CONFEDERATION 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
2002-03-02 ~ 2004-03-02
IIF 8 - Director → ME
24
Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
811,215 GBP2024-12-31
Officer
2013-01-16 ~ 2023-04-12
IIF 14 - Director → ME