1
76a Grove Park Road, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
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 (54 parents, 2 offsprings)
Officer
2008-08-18 ~ 2011-04-30
IIF 18 - Secretary → ME
3
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 (60 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 29 - Secretary → ME
4
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
2008-08-18 ~ 2012-07-02
IIF 15 - Secretary → ME
5
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
2008-08-18 ~ 2012-07-02
IIF 14 - Secretary → ME
6
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 11 - Secretary → ME
7
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
2008-08-18 ~ 2012-07-02
IIF 16 - Secretary → ME
8
IRESS FS GROUP LIMITED - now
AVELO FS GROUP LIMITED - 2013-10-31
1ST SOFTWARE GROUP LIMITED
- 2011-04-01
05455415FLEETNESS 412 LIMITED - 2005-08-02
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-08-18 ~ 2009-08-25
IIF 25 - Secretary → ME
9
IRESS FS LIMITED - now
AVELO FS LIMITED - 2013-10-31
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
- 2011-04-01
02958430 Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2008-08-18 ~ 2009-08-25
IIF 21 - Secretary → ME
10
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED
- 2011-04-01
02596452THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2008-08-18 ~ 2009-08-25
IIF 28 - Secretary → ME
11
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2008-08-18 ~ 2011-04-30
IIF 27 - Secretary → ME
12
MORRISON ASSET MANAGEMENT LIMITED - now
MORRISON GROUP HOLDINGS LIMITED
- 2008-12-03
05939297 Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-24 ~ 2008-03-07
IIF 3 - Director → ME
13
MORRISON FACILITIES MANAGEMENT LIMITED - now
MORRISON MANAGEMENT SERVICES LIMITED
- 2008-12-04
05937886 Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-24 ~ 2008-03-07
IIF 5 - Director → ME
14
MORRISON LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2005-04-11 ~ 2008-03-07
IIF 4 - Director → ME
15
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 24 - Secretary → ME
16
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 (7 parents)
Officer
2012-02-10 ~ 2012-02-20
IIF 2 - Director → ME
2012-02-10 ~ 2012-06-12
IIF 34 - Secretary → ME
17
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 (13 parents)
Officer
2008-09-24 ~ 2008-11-05
IIF 22 - Secretary → ME
18
SUPRAVAL LIMITED - now
VALPAK HOLDINGS LIMITED - 2012-05-09
VALIENT HOLDINGS LIMITED
- 2007-09-03
04590684 Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-11-14 ~ 2003-05-12
IIF 31 - Secretary → ME
19
VALPAK 1997 LIMITED - now
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (58 parents)
Officer
2002-11-21 ~ 2003-03-26
IIF 32 - Secretary → ME
20
VERTEX ADMINISTRATION LIMITED
- now 02138853MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2008-08-18 ~ 2011-04-30
IIF 23 - Secretary → ME
21
VERTEX CUSTOMER MANAGEMENT LIMITED.
- now 04542729HAMSARD 2584 LIMITED - 2002-12-03
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 7 - Secretary → ME
22
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
2008-08-18 ~ 2012-07-02
IIF 1 - Director → ME
2008-08-18 ~ 2012-07-02
IIF 8 - Secretary → ME
23
VERTEX DORMANT ONE LIMITED
- now 044270431ST SOFTWARE LIMITED
- 2009-12-05
04427043 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 9 - Secretary → ME
24
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
- now 03008820MARLBOROUGH 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 (40 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 26 - Secretary → ME
25
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 (21 parents, 1 offspring)
Officer
2008-08-18 ~ 2012-07-02
IIF 13 - Secretary → ME
26
7C INDIA LIMITED - 2003-12-15
HAMSARD 2488 LIMITED - 2002-04-26
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-08-18 ~ 2012-07-02
IIF 12 - Secretary → ME
27
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
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 19 - Secretary → ME
28
MARLBOROUGH STIRLING UK LIMITED
- 2009-01-13
04809107OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-08-18 ~ 2011-09-01
IIF 20 - Secretary → ME
29
NEWINCCO 636 LIMITED - 2007-01-12
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2008-08-18 ~ 2012-07-02
IIF 17 - Secretary → ME
30
NEWINCCO 637 LIMITED - 2007-01-12
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2008-08-18 ~ 2012-07-02
IIF 10 - Secretary → ME
31
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 (49 parents, 2 offsprings)
Officer
2004-07-13 ~ 2004-11-10
IIF 30 - Secretary → ME