1
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Dissolved on 2026-04-02
VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14
02042968MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Dissolved Corporate (56 parents, 2 offsprings)
Officer
2009-04-28 ~ 2011-08-01
IIF 1 - 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
01855353THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (62 parents)
Officer
2009-04-28 ~ 2011-08-01
IIF 4 - Director → ME
3
38 Brassmill Lane, Bath, England
Dissolved Corporate (7 parents)
Officer
2012-04-19 ~ 2019-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 14 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
3rd Floor Elizabeth House, 39 York Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-07-23 ~ 2005-02-17
IIF 8 - Director → ME
6
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2009-04-28 ~ 2011-08-01
IIF 7 - Director → ME
7
1st Floor Offices, 105 Church Street, Tewkesbury, England
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 11 - Director → ME
8
THE MORTGAGE AND LOAN GROUP LIMITED
- now 02978834Insolvency (Case 1) In administration
Administration started on 2008-04-09
Administration ended on 2008-09-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03
Dissolved on 2010-07-16
CREDITWEB (UK) LIMITED
- 2002-05-20
02978834THE MORTGAGE OPERATION PLC - 2000-09-21
SWISSDEAN LIMITED - 1994-11-11
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (21 parents)
Officer
2001-07-27 ~ 2005-02-17
IIF 2 - Director → ME
9
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
1997-10-24 ~ 2000-05-05
IIF 9 - Director → ME
10
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
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2009-04-28 ~ 2011-08-01
IIF 6 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-10-28
Commencement of winding up on 2020-11-04
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (54 parents, 1 offspring)
Officer
2009-04-21 ~ 2010-08-23
IIF 10 - Director → ME
12
VERTEX LIFE AND PENSIONS LIMITED
- now 02831043MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN 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
2009-04-28 ~ 2011-08-01
IIF 5 - Director → ME
13
VICTORIA MORTGAGE FUNDING HOLDINGS LIMITED
- now 05177108GROSVENOR HOME LOANS HOLDINGS LIMITED
- 2004-09-28
05177108 5 Barn Hill, Stamford, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2004-07-12 ~ 2005-02-17
IIF 3 - Director → ME