1
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
- now 03789058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Dissolved on 2016-11-23 during the appointment or period of control
MONEYEXTRA 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 (24 parents)
Officer
2012-03-13 ~ dissolved
IIF 5 - Director → ME
2
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
2012-03-13 ~ dissolved
IIF 7 - Director → ME
3
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2012-03-13 ~ dissolved
IIF 10 - Director → ME
4
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
2012-03-13 ~ dissolved
IIF 11 - Director → ME
5
OTTER RISK SOLUTIONS LIMITED
- now 04498921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Dissolved on 2016-11-23 during the appointment or period of control
SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-03-13 ~ dissolved
IIF 6 - Director → ME
6
SMB ACCOUNTING SERVICES LIMITED
12989238 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
HAMSARD 2584 LIMITED - 2002-12-03
31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2012-03-13 ~ dissolved
IIF 2 - Director → ME
8
VERTEX DORMANT ONE LIMITED
- now 044270431ST SOFTWARE LIMITED - 2009-12-05
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-03-13 ~ dissolved
IIF 8 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Dissolved on 2018-08-09 during the appointment or period of control
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 (42 parents)
Officer
2012-03-13 ~ dissolved
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Dissolved on 2017-08-10 during the appointment or period of control
7C INDIA LIMITED - 2003-12-15
HAMSARD 2488 LIMITED - 2002-04-26
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-03-13 ~ dissolved
IIF 4 - Director → ME
11
MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-03-13 ~ dissolved
IIF 9 - Director → ME