1
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (38 parents)
Officer
2020-09-27 ~ 2024-09-29
IIF 25 - 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
01855353 1 More London Place, London
Dissolved Corporate (62 parents)
Officer
(before 1991-12-31) ~ 2004-03-02
IIF 5 - Director → ME
3
CRYSTAL SOFTWARE SOLUTIONS LIMITED
04720369 2nd Floor Octagon House, 81-83 Fulham High Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-01 ~ 2009-04-30
IIF 13 - Director → ME
4
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
- now 03789058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29
Dissolved on 2016-11-23
MONEYEXTRA 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 (24 parents)
Officer
2001-11-12 ~ 2003-04-28
IIF 7 - Director → ME
6
FIFTY I STATE LIMITED - 2010-10-19
C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-01 ~ 2017-09-30
IIF 17 - Director → ME
7
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
8
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 23 - Director → ME
9
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
10
LONGWATER SYSTEMS LIMITED
- now 03739726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-16
Dissolved on 2013-06-12
LOTTO SOLUTIONS LIMITED - 2000-04-03
11th Floor 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2008-02-01
IIF 20 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-21 during the appointment or period of control
Dissolved on 2018-02-01 during the appointment or period of control
The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-08-15 ~ dissolved
IIF 16 - Director → ME
12
RTS SOLUTIONS (UK) LIMITED
- now 06173058RAILTECH SOFTWARE SOLUTIONS LIMITED
- 2009-07-08
06173058 Parallel House, 32 London Road, Guildford, England
Active Corporate (10 parents)
Officer
2008-05-01 ~ 2018-05-11
IIF 15 - Director → ME
13
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (17 parents)
Officer
2013-01-15 ~ 2022-06-14
IIF 21 - Director → ME
14
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 24 - Director → ME
15
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
1997-09-18 ~ 2004-08-01
IIF 12 - Secretary → ME
16
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
17
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
18
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
19
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
20
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 19 - Director → ME
21
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-06-08 ~ 2008-10-31
IIF 18 - Director → ME
22
VERTEX ADMINISTRATION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-29
Dissolved on 2017-08-10
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED
- 1987-09-15
02138853 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
(before 1991-03-23) ~ 2003-06-24
IIF 3 - Director → ME
23
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-29
Dissolved on 2018-08-09
MARLBOROUGH STIRLING HOLDINGS LIMITED
- 1997-02-20
03008820FORAY 745 LIMITED
- 1995-02-22
03008820 03020720, 02536131, 02889088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1995-01-31 ~ 2004-03-02
IIF 11 - Director → ME
24
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
25
Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
Active Corporate (15 parents)
Officer
2013-01-16 ~ 2023-04-12
IIF 14 - Director → ME