1
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
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
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2007-03-26 ~ 2008-08-18
IIF 3 - Secretary → ME
2
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
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 (60 parents)
Officer
2007-03-26 ~ 2008-08-18
IIF 12 - 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
2007-03-26 ~ 2008-08-18
IIF 8 - Secretary → ME
4
FIRST REVENUE ASSURANCE UK LIMITED
- now 03325275CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
VERTEX (SCOTLAND) LIMITED - 1999-11-03
VERTEX SCOTLAND LIMITED - 1997-04-10
INHOCO 586 LIMITED - 1997-02-28
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-03-26 ~ 2007-05-08
IIF 26 - Director → ME
2007-03-26 ~ 2008-08-18
IIF 15 - Secretary → ME
5
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2007-03-26 ~ 2008-08-18
IIF 22 - Secretary → ME
6
INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
- now 04161473DIALMODE (211) LIMITED - 2001-08-30
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-26 ~ 2008-08-18
IIF 20 - Secretary → ME
7
IRESS FS GROUP LIMITED - now
AVELO FS GROUP LIMITED - 2013-10-31
FLEETNESS 412 LIMITED - 2005-08-02
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-03-26 ~ 2008-08-18
IIF 7 - Secretary → ME
8
IRESS FS LIMITED - now
AVELO FS LIMITED - 2013-10-31
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2007-03-26 ~ 2008-08-18
IIF 19 - Secretary → 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
2007-03-26 ~ 2008-08-18
IIF 11 - Secretary → ME
10
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-03-26 ~ 2008-08-18
IIF 23 - Secretary → ME
11
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-03-26 ~ 2008-08-18
IIF 16 - Secretary → ME
12
SERCO UK PENSION PLAN TRUSTEE LIMITED - now
VERTEX UK PENSION PLAN TRUSTEE LIMITED
- 2012-11-26
06118477 16 Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-02-20 ~ 2009-05-17
IIF 28 - Director → ME
2007-02-20 ~ 2008-09-24
IIF 2 - Secretary → ME
13
UNITED UTILITIES PENSIONS TRUSTEE LIMITED
- now 03483025HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (49 parents)
Officer
2004-04-13 ~ 2007-03-26
IIF 27 - Director → ME
14
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2007-03-26 ~ 2008-08-18
IIF 17 - Secretary → ME
15
HAMSARD 2584 LIMITED - 2002-12-03
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2007-03-26 ~ 2007-05-08
IIF 25 - Director → ME
2007-03-26 ~ 2008-08-18
IIF 14 - Secretary → ME
16
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
2007-03-27 ~ 2008-08-18
IIF 1 - Secretary → ME
17
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
2007-03-26 ~ 2008-08-18
IIF 18 - Secretary → ME
18
MARLBOROUGH STIRLING PLC - 2005-11-07
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
2007-03-26 ~ 2008-08-18
IIF 13 - Secretary → ME
19
NEWINCCO BIDCO LIMITED - 2007-01-12
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2008-01-25 ~ 2008-08-18
IIF 5 - Secretary → ME
20
7C INDIA LIMITED - 2003-12-15
HAMSARD 2488 LIMITED - 2002-04-26
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-03-26 ~ 2007-05-08
IIF 24 - Director → ME
2007-03-26 ~ 2008-08-18
IIF 9 - Secretary → ME
21
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
2007-03-26 ~ 2008-08-18
IIF 21 - Secretary → ME
22
VERTEX LIMITED - now
OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-26 ~ 2008-08-18
IIF 10 - Secretary → ME
23
NEWINCCO 636 LIMITED - 2007-01-12
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2008-01-25 ~ 2008-08-18
IIF 6 - Secretary → ME
24
NEWINCCO 637 LIMITED - 2007-01-12
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2008-01-25 ~ 2008-08-18
IIF 4 - Secretary → ME