1
ADVENTURE CAPITAL PARTNERS LIMITED
- now 03424292THE MARKETING SOLUTIONS CONSULTANCY LIMITED
- 2013-03-08
03424292 Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
1997-08-22 ~ now
IIF 1 - Director → ME
1997-08-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
Millswood Old Neighbouring, Chalford, Stroud, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 24 - Director → ME
3
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2012-11-07 ~ 2013-02-28
IIF 6 - Director → ME
2009-02-19 ~ 2013-01-22
IIF 42 - Secretary → ME
4
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14
02042968MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2005-06-09 ~ 2007-08-03
IIF 4 - Director → ME
5
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
VERTEX FINANCIAL SERVICES LIMITED
- 2015-08-14
01855353THE MARLBOROUGH STIRLING GROUP PLC
- 2005-11-07
01855353MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 36 - Director → ME
6
COMPELO MEDIA LTD - now
Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-27 ~ 2015-06-30
IIF 9 - Director → ME
7
Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
Active Corporate (42 parents, 2 offsprings)
Officer
2015-03-17 ~ 2023-09-30
IIF 14 - Director → ME
8
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
2005-05-12 ~ 2007-08-03
IIF 31 - Director → ME
9
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 27 - Director → ME
10
Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GLOBALDATA UK LTD - now
LABD LTD - 2008-05-12
John Carpenter House, John Carpenter Street, London
Active Corporate (15 parents, 18 offsprings)
Officer
2013-08-21 ~ 2015-01-14
IIF 16 - Director → ME
12
Calfway Lane, Bisley, Stroud, Gloucestershire
Active Corporate (10 parents)
Officer
2003-08-01 ~ 2009-12-31
IIF 13 - Director → ME
13
Calfway Lane, Bisley, Stroud, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-02 ~ 2009-12-31
IIF 12 - Director → ME
14
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
2006-03-30 ~ 2007-08-03
IIF 23 - Director → ME
15
IRESS FS LIMITED - now
AVELO FS LIMITED - 2013-10-31
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2006-03-30 ~ 2007-08-03
IIF 21 - Director → ME
16
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
2005-06-09 ~ 2007-08-03
IIF 33 - Director → ME
17
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-04-12 ~ 2007-08-03
IIF 19 - Director → ME
18
11 Old Jewry, London
Dissolved Corporate (18 parents)
Officer
2005-05-12 ~ 2006-05-25
IIF 30 - Director → ME
19
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 26 - Director → ME
20
PODIUM APPLIED TECHNOLOGIES LIMITED
13232671 6 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-27 ~ now
IIF 3 - Director → ME
21
PROGRESSIVE MEDIA INVESTMENTS LIMITED - now
NEW STATESMAN MEDIA GROUP LIMITED - 2024-04-09
NS MEDIA GROUP LIMITED - 2020-08-24
COMPELO LTD - 2019-05-23
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (12 parents, 3 offsprings)
Officer
2014-10-21 ~ 2015-06-12
IIF 15 - Director → ME
2014-10-21 ~ 2015-06-12
IIF 44 - Secretary → ME
22
PROGRESSIVE MEDIA VENTURES LIMITED
06178882 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-09-30
IIF 34 - Director → ME
23
Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-28 ~ 2015-06-30
IIF 8 - Director → ME
24
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-16 ~ 2015-06-12
IIF 35 - Director → ME
25
SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04
01146486 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (79 parents, 2 offsprings)
Officer
2008-09-10 ~ 2008-11-14
IIF 18 - Director → ME
26
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (12 parents)
Officer
2013-08-21 ~ 2015-01-14
IIF 17 - Director → ME
27
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (16 parents)
Officer
2015-03-02 ~ 2015-06-12
IIF 41 - Director → ME
28
SPORTCAL GLOBAL COMMUNICATIONS LIMITED
- now 02592321SPORTCAL LIMITED - 1996-11-08
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-12-20 ~ 2015-08-18
IIF 10 - Director → ME
29
SPORTAL.COM LIMITED - 2000-05-15
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-01-30 ~ 2015-08-01
IIF 11 - Director → ME
30
TEAM 2012 LIMITED
06968879 06167961, 10221443, 03044216Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ 2013-02-28
IIF 5 - Director → ME
31
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-18 ~ 2013-02-28
IIF 7 - Director → ME
32
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2005-06-09 ~ 2007-08-03
IIF 28 - Director → ME
33
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
2004-03-18 ~ 2007-08-03
IIF 38 - Director → ME
34
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
2006-03-30 ~ 2007-08-03
IIF 20 - Director → ME
35
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
2005-05-12 ~ 2007-08-03
IIF 22 - Director → ME
36
VERTEX LIFE AND PENSIONS LIMITED
- now 02831043MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
- 2005-11-07
02831043SUN 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
2005-09-01 ~ 2007-08-03
IIF 32 - Director → ME
37
VERTEX LIMITED - now
OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-05-12 ~ 2007-08-03
IIF 29 - Director → ME
38
WORLD SAILING (UK) LIMITED
- now 03255744ISAF (UK) LIMITED - 2015-12-04
SAILING INTERNATIONAL LIMITED - 2002-02-11
3 Shortlands, London 3 Shortlands, 4th Floor, London, England
Active Corporate (43 parents)
Officer
2016-01-11 ~ 2019-12-10
IIF 37 - Director → ME
39
11 Burbridge Road, Leavesden, Watford, England
Active Corporate (12 parents)
Officer
2017-12-13 ~ 2019-12-08
IIF 2 - Director → ME