1
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Dissolved on 2026-04-02
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Dissolved Corporate (56 parents, 2 offsprings)
Officer
2001-01-02 ~ 2004-07-16
IIF 6 - Director → ME
2
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Due to be dissolved on 2025-02-21
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC
- 2005-11-07
01855353MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (62 parents)
Officer
2001-01-05 ~ 2004-07-16
IIF 12 - Director → ME
3
The Mill, Lower Ashley Road, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-24 ~ now
IIF 4 - Director → ME
4
The Mill Lower Ashley Road, Easton, Bristol
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-01 ~ 2026-02-03
IIF 5 - Director → ME
5
EXECUTIVE FIRE AND SECURITY LTD
- 2017-02-02
06776513EXECUTIVE SECURITY SYSTEMS LTD - 2009-06-25
St James House, 13 Kensington Square, London, England
Dissolved Corporate (11 parents)
Officer
2015-07-03 ~ 2019-04-01
IIF 10 - Director → ME
6
Glasnost House, Road 1,winsford Ind Estate, Winsford,cheshire
Liquidation Corporate (4 parents)
Officer
1991-01-29 ~ now
IIF 2 - Secretary → ME
7
MERIDIAN SURVEILLANCE SYSTEMS LIMITED
- now 02952352CIMAGOLD LIMITED - 1994-10-21
7 Hucclecote Road, Gloucester
Dissolved Corporate (10 parents)
Officer
2013-08-13 ~ dissolved
IIF 9 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-07-15
Date of completion or termination of CVA on 2002-09-13
Insolvency (Case 2) In administration
Administration started on 2008-02-28 during the appointment or period of control
Administration ended on 2009-02-26 during the appointment or period of control
New House, Oldends, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ 2020-09-10
IIF 11 - Director → ME
9
76 Kingsholm Road, Gloucester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2015-02-27 ~ dissolved
IIF 7 - Director → ME
2015-02-27 ~ dissolved
IIF 1 - Secretary → ME
10
SKB REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2009-07-15
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-07-15
Dissolved on 2012-11-13
Insolvency (Case 1) In administration
Administration ended on 2008-07-14
Administration started on 2008-07-14
Insolvency (Case 2) In administration
Administration started on 2008-07-14
Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (19 parents)
Officer
1992-01-02 ~ 1992-12-31
IIF 3 - Secretary → ME
11
The Custom House, Gloucester Docks, Gloucester, Gloucestershire
Active Corporate (52 parents, 1 offspring)
Officer
2023-04-18 ~ 2025-07-31
IIF 14 - Director → ME
12
The Custom House, Gloucester Docks, Gloucester, United Kingdom
Active Corporate (13 parents)
Officer
2024-11-28 ~ 2025-07-31
IIF 13 - Director → ME
13
VERTEX LIFE AND PENSIONS LIMITED - now
MARLBOROUGH 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
2003-11-19 ~ 2004-07-16
IIF 8 - Director → ME