1
ADVENTURE CAPITAL PARTNERS LIMITED
- now 03424292THE MARKETING SOLUTIONS CONSULTANCY LIMITED
- 2013-03-08
03424292 Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
1997-08-22 ~ now
IIF 3 - Director → ME
1997-08-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Millswood Old Neighbouring, Chalford, Stroud, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 26 - Director → ME
3
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2012-11-07 ~ 2013-02-28
IIF 8 - Director → ME
2009-02-19 ~ 2013-01-22
IIF 42 - Secretary → ME
4
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 (54 parents, 2 offsprings)
Officer
2005-06-09 ~ 2007-08-03
IIF 6 - Director → ME
5
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 (60 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 38 - Director → ME
6
COMPELO MEDIA LTD - now
Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-27 ~ 2015-06-30
IIF 11 - Director → ME
7
Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
Active Corporate (42 parents, 2 offsprings)
Officer
2015-03-17 ~ 2023-09-30
IIF 16 - Director → ME
8
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
2005-05-12 ~ 2007-08-03
IIF 33 - Director → ME
9
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 29 - Director → ME
10
Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GLOBALDATA UK LTD - now
LABD LTD - 2008-05-12
John Carpenter House, John Carpenter Street, London
Active Corporate (15 parents, 18 offsprings)
Officer
2013-08-21 ~ 2015-01-14
IIF 18 - Director → ME
12
Calfway Lane, Bisley, Stroud, Gloucestershire
Active Corporate (10 parents)
Officer
2003-08-01 ~ 2009-12-31
IIF 15 - Director → ME
13
Calfway Lane, Bisley, Stroud, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-02 ~ 2009-12-31
IIF 14 - Director → ME
14
IRESS FS GROUP LIMITED - now
AVELO FS GROUP LIMITED - 2013-10-31
1ST SOFTWARE GROUP LIMITED
- 2011-04-01
05455415FLEETNESS 412 LIMITED - 2005-08-02
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-03-30 ~ 2007-08-03
IIF 25 - Director → ME
15
IRESS FS LIMITED - now
AVELO FS LIMITED - 2013-10-31
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
- 2011-04-01
02958430 Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2006-03-30 ~ 2007-08-03
IIF 23 - Director → ME
16
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED
- 2011-04-01
02596452THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2005-06-09 ~ 2007-08-03
IIF 35 - Director → ME
17
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-04-12 ~ 2007-08-03
IIF 21 - Director → ME
18
11 Old Jewry, London
Dissolved Corporate (18 parents)
Officer
2005-05-12 ~ 2006-05-25
IIF 32 - Director → ME
19
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 28 - Director → ME
20
PODIUM APPLIED TECHNOLOGIES LIMITED
13232671 6 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-27 ~ now
IIF 5 - Director → ME
21
PROGRESSIVE MEDIA INVESTMENTS LIMITED - now
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
06339167 Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (12 parents, 3 offsprings)
Officer
2014-10-21 ~ 2015-06-12
IIF 17 - Director → ME
2014-10-21 ~ 2015-06-12
IIF 44 - Secretary → ME
22
PROGRESSIVE MEDIA VENTURES LIMITED
06178882 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-09-30
IIF 36 - Director → ME
23
Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-28 ~ 2015-06-30
IIF 10 - Director → ME
24
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-16 ~ 2015-06-12
IIF 37 - Director → ME
25
SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04
01146486 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (79 parents, 2 offsprings)
Officer
2008-09-10 ~ 2008-11-14
IIF 20 - Director → ME
26
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (12 parents)
Officer
2013-08-21 ~ 2015-01-14
IIF 19 - Director → ME
27
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (16 parents)
Officer
2015-03-02 ~ 2015-06-12
IIF 41 - Director → ME
28
SPORTCAL GLOBAL COMMUNICATIONS LIMITED
- now 02592321SPORTCAL LIMITED - 1996-11-08
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-12-20 ~ 2015-08-18
IIF 12 - Director → ME
29
SPORTAL.COM LIMITED - 2000-05-15
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-01-30 ~ 2015-08-01
IIF 13 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ 2013-02-28
IIF 7 - Director → ME
31
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-18 ~ 2013-02-28
IIF 9 - Director → ME
32
VERTEX ADMINISTRATION LIMITED
- now 02138853MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2005-06-09 ~ 2007-08-03
IIF 30 - Director → ME
33
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
2004-03-18 ~ 2007-08-03
IIF 40 - Director → ME
34
VERTEX DORMANT ONE LIMITED - now
1ST SOFTWARE LIMITED
- 2009-12-05
04427043 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-03-30 ~ 2007-08-03
IIF 22 - Director → ME
35
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
- now 03008820MARLBOROUGH STIRLING PLC
- 2005-11-07
03008820MARLBOROUGH 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
2005-05-12 ~ 2007-08-03
IIF 24 - Director → ME
36
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
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
2005-09-01 ~ 2007-08-03
IIF 34 - Director → ME
37
VERTEX LIMITED - now
MARLBOROUGH STIRLING UK LIMITED
- 2009-01-13
04809107OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 31 - Director → ME
38
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 (43 parents)
Officer
2016-01-11 ~ 2019-12-10
IIF 39 - Director → ME
39
11 Burbridge Road, Leavesden, Watford, England
Active Corporate (12 parents)
Officer
2017-12-13 ~ 2019-12-08
IIF 4 - Director → ME