1
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED
- 2000-12-28
02042968 1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2000-11-23 ~ 2004-04-21
IIF 5 - Secretary → 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
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2001-01-05 ~ 2004-04-21
IIF 26 - Director → ME
1998-05-07 ~ 2004-04-21
IIF 3 - Secretary → ME
3
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 ~ 2004-04-21
IIF 20 - Director → ME
2001-11-12 ~ 2004-04-21
IIF 7 - Secretary → ME
4
F M ENGINEERING INTERNATIONAL LIMITED
03240945 Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
2006-07-06 ~ 2007-07-31
IIF 35 - Director → ME
2005-02-22 ~ 2007-07-31
IIF 19 - Secretary → ME
5
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2005-11-07 ~ 2007-07-31
IIF 34 - Director → ME
2005-01-31 ~ 2007-07-31
IIF 1 - Secretary → ME
6
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
Active Corporate (13 parents)
Officer
2005-09-20 ~ 2007-07-31
IIF 18 - Secretary → 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 ~ 2004-04-21
IIF 21 - Director → ME
2001-11-12 ~ 2004-04-21
IIF 9 - Secretary → ME
8
PUMPKYN PUBLISHING LIMITED - 2012-05-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents)
Officer
2013-04-08 ~ 2014-12-19
IIF 36 - Director → ME
9
LUDGATE 333 LIMITED - 2004-07-13
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2005-04-01 ~ 2007-07-31
IIF 15 - Secretary → ME
10
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 ~ 2004-04-21
IIF 30 - Director → ME
2001-11-30 ~ 2004-04-21
IIF 14 - Secretary → ME
11
11 Old Jewry, London
Dissolved Corporate (18 parents)
Officer
2000-10-31 ~ 2004-04-21
IIF 4 - Secretary → ME
12
MONTPELLIER APARTMENTS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
03769712 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (25 parents)
Officer
1999-11-15 ~ 2000-05-12
IIF 23 - Director → ME
13
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-05-14 ~ 2004-04-21
IIF 31 - Director → ME
2003-05-14 ~ 2004-04-21
IIF 13 - Secretary → ME
14
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 ~ 2003-09-02
IIF 22 - Director → ME
2001-11-27 ~ 2003-09-02
IIF 10 - Secretary → ME
15
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 ~ 2003-09-02
IIF 29 - Director → ME
2001-11-30 ~ 2003-09-02
IIF 11 - Secretary → ME
16
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 24 - Director → ME
2001-11-01 ~ 2003-09-02
IIF 6 - Secretary → ME
17
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 ~ 2003-09-02
IIF 25 - Director → ME
2001-11-30 ~ 2003-09-02
IIF 12 - Secretary → ME
18
VERTEX ADMINISTRATION LIMITED - now
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-05-13 ~ 2004-04-21
IIF 32 - Director → ME
1998-05-07 ~ 2004-04-21
IIF 2 - Secretary → ME
19
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2002-05-29 ~ 2004-04-21
IIF 28 - Director → ME
1998-04-06 ~ 2004-04-21
IIF 17 - Secretary → ME
20
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 ~ 2004-04-21
IIF 27 - Director → ME
2002-03-02 ~ 2004-04-21
IIF 8 - Secretary → ME
21
VERTEX LIMITED - now
OVAL (1874) LIMITED
- 2003-08-21
04809107 04768158, 04809097, 03495346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-08-19 ~ 2004-04-21
IIF 33 - Director → ME
2003-08-19 ~ 2004-04-21
IIF 16 - Secretary → ME