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 (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2008-08-18 ~ 2011-04-30
IIF 19 - 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 (4 parents)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
2008-08-18 ~ 2011-09-01
IIF 30 - 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 (2 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 16 - 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
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 15 - Secretary → ME
5
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 12 - Secretary → ME
6
INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
- now 04161473DIALMODE (211) LIMITED - 2001-08-30
02775513, 02775517, 02829146, 02829187, 02829196, 02855733, 02855735, 02861505, 02861506, 03178350, 03178354, 03178360, 03178363, 03178364, 03265128, 03265130, 03309881, 03309895, 03309900, 03309914Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 17 - Secretary → ME
7
IRESS FS GROUP LIMITED - now
AVELO FS GROUP LIMITED - 2013-10-31
07560107FLEETNESS 412 LIMITED - 2005-08-02
01670942, 01717239, 01841868, 02068632, 02132708, 02341013, 02490358, 02547971, 02547978, 02558413, 02558417, 02604841, 02625256, 02691947, 02691952, 02800703, 02887392, 02887403, 02946522, 02946537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ 2009-08-25
IIF 26 - Secretary → ME
8
IRESS FS LIMITED - now
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (5 parents, 9 offsprings)
Officer
2008-08-18 ~ 2009-08-25
IIF 22 - Secretary → ME
9
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
07251806THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
04007738EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (5 parents)
Officer
2008-08-18 ~ 2009-08-25
IIF 29 - Secretary → ME
10
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ 2011-04-30
IIF 28 - Secretary → ME
11
MORRISON ASSET MANAGEMENT LIMITED - now
MORRISON GROUP HOLDINGS LIMITED
- 2008-12-03
05939297 Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2008-03-07
IIF 4 - Director → ME
12
MORRISON FACILITIES MANAGEMENT LIMITED - now
MORRISON MANAGEMENT SERVICES LIMITED
- 2008-12-04
05937886 Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2008-03-07
IIF 6 - Director → ME
13
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
SC115080 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-11 ~ 2008-03-07
IIF 5 - Director → ME
14
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 25 - Secretary → ME
15
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 (2 parents)
Officer
2012-02-10 ~ 2012-02-20
IIF 3 - Director → ME
2012-02-10 ~ 2012-06-12
IIF 34 - Secretary → ME
16
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 (1 parent)
Officer
2008-09-24 ~ 2008-11-05
IIF 23 - Secretary → ME
17
SUPRAVAL LIMITED - now
VALPAK HOLDINGS LIMITED - 2012-05-09
07597708VALIENT HOLDINGS LIMITED
- 2007-09-03
04590684 Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-11-14 ~ 2003-05-12
IIF 32 - Secretary → ME
18
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-11-21 ~ 2003-03-26
IIF 33 - Secretary → ME
19
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2011-04-30
IIF 24 - Secretary → ME
20
HAMSARD 2584 LIMITED - 2002-12-03
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 8 - Secretary → ME
21
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2008-08-18 ~ 2012-07-02
IIF 2 - Director → ME
2008-08-18 ~ 2012-07-02
IIF 9 - Secretary → ME
22
VERTEX DORMANT ONE LIMITED
- now 044270431ST SOFTWARE LIMITED
- 2009-12-05
04427043 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 10 - Secretary → ME
23
MARLBOROUGH STIRLING PLC - 2005-11-07
04809107MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 27 - Secretary → ME
24
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 (4 parents, 1 offspring)
Officer
2008-08-18 ~ 2012-07-02
IIF 14 - Secretary → ME
25
7C INDIA LIMITED - 2003-12-15
HAMSARD 2488 LIMITED - 2002-04-26
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 13 - Secretary → ME
26
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
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 20 - Secretary → ME
27
OVAL (1874) LIMITED - 2003-08-21
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 21 - Secretary → ME
28
NEWINCCO 636 LIMITED - 2007-01-12
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2008-08-18 ~ 2012-07-02
IIF 18 - Secretary → ME
29
NEWINCCO 637 LIMITED - 2007-01-12
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2008-08-18 ~ 2012-07-02
IIF 11 - Secretary → ME
30
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 (2 parents, 2 offsprings)
Equity (Company account)
1,596,541 GBP2023-03-31
Officer
2004-07-13 ~ 2004-11-10
IIF 31 - Secretary → ME