1
Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ 2013-10-16
IIF 7 - Secretary → ME
2009-06-01 ~ 2013-04-04
IIF 15 - Secretary → ME
2
ALBANY GROUP HOLDINGS LIMITED
- now 03344756ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (22 parents)
Officer
2001-01-30 ~ 2001-10-08
IIF 23 - Director → ME
3
ALBANY MEDICO LEGAL LIMITED - now
L.A.B. MEDICO LEGAL SERVICES LIMITED
- 2003-06-05
03256503L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
17 Rochester Row, Westminster, London
Dissolved Corporate (18 parents)
Officer
2001-07-11 ~ 2003-03-07
IIF 20 - Director → ME
4
FCS NETWORKS LIMITED - 2000-12-14
Fortis Et Fides, Whitestone Busines Park, Whitestone, Hereford
Dissolved Corporate (8 parents)
Officer
2013-03-22 ~ 2013-10-16
IIF 6 - Secretary → ME
2009-06-01 ~ 2013-03-22
IIF 13 - Secretary → ME
5
ALLPAY LEGAL SERVICES LIMITED
- now 05609038EMPLOYMENT PERSONNEL ADVISORY SERVICES LIMITED - 2012-09-13
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2012-10-25 ~ 2013-10-16
IIF 4 - Secretary → ME
6
ALLPAY.NET LIMITED - 2009-03-05
FINANCIAL COLLECTION SERVICES LIMITED - 2000-10-12
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire
Active Corporate (38 parents, 2 offsprings)
Officer
2013-04-04 ~ 2013-10-16
IIF 32 - Director → ME
2012-09-03 ~ 2013-04-04
IIF 34 - Director → ME
2013-04-04 ~ 2013-10-16
IIF 10 - Secretary → ME
2009-06-01 ~ 2013-04-04
IIF 17 - Secretary → ME
7
Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, Herefordshire
Dissolved Corporate (3 parents)
Officer
2013-04-04 ~ 2013-10-16
IIF 3 - Secretary → ME
2012-03-08 ~ 2013-04-04
IIF 2 - Secretary → ME
8
Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2013-03-22
IIF 14 - Secretary → ME
2013-03-22 ~ 2013-10-16
IIF 8 - Secretary → ME
9
AUXILLIS LIMITED - now
ALBANY ASSISTANCE LIMITED - 2016-09-02
ALBANY UNINSURED LOSS RECOVERIES LIMITED
- 2006-03-31
02948256 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (35 parents)
Officer
2001-11-06 ~ 2003-03-07
IIF 21 - Director → ME
10
ALLPAY PROPERTIES LIMITED - 2003-05-29
FCS GROUP LIMITED - 2000-12-21
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire
Dissolved Corporate (9 parents)
Officer
2009-06-01 ~ 2013-03-22
IIF 16 - Secretary → ME
2013-03-22 ~ 2013-10-16
IIF 9 - Secretary → ME
11
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
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
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2004-07-15 ~ 2005-09-12
IIF 19 - Director → ME
12
CHELTENHAM COLLEGE 2ND HAND CLOTHING STORE LTD
05721764 Cheltenham College, Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2016-09-06 ~ dissolved
IIF 30 - Director → ME
2016-09-06 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHELTENHAM COLLEGE ENTERPRISES LIMITED
01849118 Cheltenham College, Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2016-09-06 ~ dissolved
IIF 29 - Director → ME
2016-09-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHELTENHAM COLLEGE SERVICES LIMITED
- now 02872804ELLENBOROUGH 122 LIMITED - 1994-11-01
Bath Road, Cheltenham, Gloucestershire
Active Corporate (17 parents)
Officer
2016-09-22 ~ 2023-12-31
IIF 31 - Director → ME
2016-09-22 ~ 2022-07-26
IIF 28 - Secretary → ME
Person with significant control
2016-09-22 ~ 2023-12-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cheltenham College, Bath Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2016-09-06 ~ 2023-11-16
IIF 25 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
16
CHELTONIAN PUPIL RECRUITMENT LIMITED
07141000 49 Selwyn Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-09-06 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
17
FINANCIAL COLLECTION SERVICES LIMITED - 2001-09-11
ALLPAY.NET LIMITED - 2000-10-12
Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, Herefordshire
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ 2013-04-04
IIF 18 - Secretary → ME
2013-04-04 ~ 2013-10-16
IIF 11 - Secretary → ME
18
HELPHIRE SHELF 1 LIMITED - now
ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
ASSOCIATED VEHICLE RENTALS LIMITED
- 2003-06-05
03416697NATURALRUN LIMITED - 1997-09-23
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (20 parents)
Officer
2001-11-06 ~ 2003-03-07
IIF 22 - Director → ME
19
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-05-26 ~ 2008-07-18
IIF 33 - Director → ME
20
NUDE WINES LIMITED
- 2012-08-23
05527930 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-04-04 ~ 2013-10-03
IIF 5 - Secretary → ME
2009-06-01 ~ 2013-04-04
IIF 12 - Secretary → ME
21
Cheltenham College, Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 38 - Has significant influence or control → OE