1
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, LondonCorporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2000-11-23 ~ 2004-04-21IIF 5 - secretary → ME
2
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-10,043,000 GBP2021-12-31
Officer
2001-01-05 ~ 2004-04-21IIF 26 - director → ME
1998-05-07 ~ 2004-04-21IIF 3 - secretary → ME
3
MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
EMLOAN LIMITED - 2000-06-01
SERVARENA LIMITED - 1999-07-13
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2001-11-12 ~ 2004-04-21IIF 20 - director → ME
2001-11-12 ~ 2004-04-21IIF 7 - secretary → ME
4
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Officer
2006-07-06 ~ 2007-07-31IIF 35 - director → ME
2005-02-22 ~ 2007-07-31IIF 19 - secretary → ME
5
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Officer
2005-11-07 ~ 2007-07-31IIF 34 - director → ME
2005-01-31 ~ 2007-07-31IIF 1 - secretary → ME
6
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Officer
2005-09-20 ~ 2007-07-31IIF 18 - secretary → ME
7
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2001-11-12 ~ 2004-04-21IIF 21 - director → ME
2001-11-12 ~ 2004-04-21IIF 9 - secretary → ME
8
PUMPKYN PUBLISHING LIMITED - 2012-05-21
81 Station Road, Marlow, BucksDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
121,084 GBP2016-09-30
Officer
2013-04-08 ~ 2014-12-19IIF 36 - director → ME
9
LUDGATE 333 LIMITED - 2004-07-13
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2005-04-01 ~ 2007-07-31IIF 15 - secretary → ME
10
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED - 2011-04-01
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandCorporate (5 parents)
Officer
2001-11-30 ~ 2004-04-21IIF 30 - director → ME
2001-11-30 ~ 2004-04-21IIF 14 - secretary → ME
11
11 Old Jewry, LondonDissolved corporate (3 parents)
Officer
2000-10-31 ~ 2004-04-21IIF 4 - secretary → ME
12
Walmer House, 32 Bath Street, Cheltenham, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-11-15 ~ 2000-05-12IIF 23 - director → ME
13
SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2003-05-14 ~ 2004-04-21IIF 31 - director → ME
2003-05-14 ~ 2004-04-21IIF 13 - secretary → ME
14
EXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24
MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
EMSAVE LIMITED - 2000-03-07
TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2001-11-27 ~ 2003-09-02IIF 22 - director → ME
2001-11-27 ~ 2003-09-02IIF 10 - secretary → ME
15
EXCHANGE MORTGAGES LIMITED - 2003-09-24
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, LondonDissolved corporate (3 parents)
Officer
2001-11-30 ~ 2003-09-02IIF 29 - director → ME
2001-11-30 ~ 2003-09-02IIF 11 - secretary → ME
16
EXCHANGE FS GROUP LIMITED - 2003-09-25
EXCHANGE FS GROUP PLC - 2003-08-07
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, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2001-11-01 ~ 2003-09-02IIF 24 - director → ME
2001-11-01 ~ 2003-09-02IIF 6 - secretary → ME
17
THE INSURANCE TRADING EXCHANGE LIMITED - 2003-09-24
EXCHANGE FS LIMITED - 2001-02-16
WIREFLY LIMITED - 2000-11-07
ALNERY NO.2058 LIMITED - 2000-10-20
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2001-11-30 ~ 2003-09-02IIF 25 - director → ME
2001-11-30 ~ 2003-09-02IIF 12 - secretary → ME
18
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2002-05-13 ~ 2004-04-21IIF 32 - director → ME
1998-05-07 ~ 2004-04-21IIF 2 - secretary → ME
19
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 KingdomDissolved corporate (2 parents)
Officer
2002-05-29 ~ 2004-04-21IIF 28 - director → ME
1998-04-06 ~ 2004-04-21IIF 17 - secretary → ME
20
MARLBOROUGH 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 KingdomDissolved corporate (2 parents)
Officer
2002-03-02 ~ 2004-04-21IIF 27 - director → ME
2002-03-02 ~ 2004-04-21IIF 8 - secretary → ME
21
MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2003-08-19 ~ 2004-04-21IIF 33 - director → ME
2003-08-19 ~ 2004-04-21IIF 16 - secretary → ME