1
76a Grove Park Road, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
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
2008-08-18 ~ 2011-04-30
IIF 12 - Secretary → ME
3
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
2008-08-18 ~ 2011-09-01
IIF 23 - Secretary → ME
4
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
2008-08-18 ~ 2012-07-02
IIF 9 - Secretary → ME
5
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
2008-08-18 ~ 2012-07-02
IIF 8 - Secretary → ME
6
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 5 - Secretary → ME
7
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
2008-08-18 ~ 2012-07-02
IIF 10 - Secretary → ME
8
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
2008-08-18 ~ 2009-08-25
IIF 19 - Secretary → ME
9
IRESS FS LIMITED - now
AVELO FS LIMITED - 2013-10-31
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2008-08-18 ~ 2009-08-25
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
2008-08-18 ~ 2009-08-25
IIF 22 - Secretary → ME
11
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2008-08-18 ~ 2011-04-30
IIF 21 - Secretary → ME
12
MORRISON ASSET MANAGEMENT LIMITED - now
MORRISON GROUP HOLDINGS LIMITED
- 2008-12-03
05939297 Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-24 ~ 2008-03-07
IIF 30 - Director → ME
13
MORRISON FACILITIES MANAGEMENT LIMITED - now
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-24 ~ 2008-03-07
IIF 32 - Director → ME
14
MORRISON LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2005-04-11 ~ 2008-03-07
IIF 31 - Director → ME
15
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 18 - Secretary → ME
16
SERCO PUBLIC SERVICES LIMITED - now
VERTEX PUBLIC SERVICES LIMITED
- 2012-06-19
07946083 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (7 parents)
Officer
2012-02-10 ~ 2012-02-20
IIF 29 - Director → ME
2012-02-10 ~ 2012-06-12
IIF 27 - Secretary → ME
17
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
2008-09-24 ~ 2008-11-05
IIF 16 - Secretary → ME
18
SUPRAVAL LIMITED - now
VALPAK HOLDINGS LIMITED - 2012-05-09
VALIENT HOLDINGS LIMITED
- 2007-09-03
04590684 Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-11-14 ~ 2003-05-12
IIF 25 - Secretary → ME
19
VALPAK 1997 LIMITED - now
VALPAK LIMITED
- 2012-03-29
03331057 02873069, 07688691, 02873069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (58 parents)
Officer
2002-11-21 ~ 2003-03-26
IIF 26 - Secretary → ME
20
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
2008-08-18 ~ 2011-04-30
IIF 17 - Secretary → ME
21
HAMSARD 2584 LIMITED - 2002-12-03
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 1 - Secretary → ME
22
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
2008-08-18 ~ 2012-07-02
IIF 28 - Director → ME
2008-08-18 ~ 2012-07-02
IIF 2 - Secretary → ME
23
VERTEX DORMANT ONE LIMITED
- now 044270431ST SOFTWARE LIMITED
- 2009-12-05
04427043 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 3 - Secretary → ME
24
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
2008-08-18 ~ 2011-09-01
IIF 20 - Secretary → ME
25
VTX BIDCO LIMITED - 2008-06-27
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
2008-08-18 ~ 2012-07-02
IIF 7 - Secretary → ME
26
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
2008-08-18 ~ 2012-07-02
IIF 6 - Secretary → ME
27
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
2008-08-18 ~ 2011-09-01
IIF 13 - Secretary → ME
28
OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 14 - Secretary → ME
29
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
2008-08-18 ~ 2012-07-02
IIF 11 - Secretary → ME
30
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
2008-08-18 ~ 2012-07-02
IIF 4 - Secretary → ME
31
WIPRO UK LIMITED - now
SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
TOPEXPRESS LIMITED - 1993-06-10
6th Floor 9 Appold Street, London
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2004-07-13 ~ 2004-11-10
IIF 24 - Secretary → ME