1
FAIR CARE SERVICES LIMITED
- 2014-12-15
05421032 33 Blagrave Street, Reading, Berkshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2005-04-11 ~ 2024-11-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-15
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
AVANTUS EMPLOYEE BENEFITS LIMITED
- now 04882384FAIR CARE EMPLOYEE BENEFITS LIMITED
- 2021-08-19
04882384MODENA FINANCE LIMITED
- 2007-04-05
04882384 33 Blagrave Street, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2003-08-29 ~ 2024-11-15
IIF 11 - Director → ME
3
Third Floor,33 Blagrave Street, Reading, England
Active Corporate (7 parents)
Officer
2014-10-20 ~ 2024-11-15
IIF 4 - Director → ME
4
33 Blagrave Street, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2017-12-14 ~ 2024-11-15
IIF 12 - Director → ME
Person with significant control
2017-12-14 ~ 2021-09-02
IIF 22 - Has significant influence or control → OE
5
AVANTUS PEOPLE SOLUTIONS LIMITED
- now 10762675 Third Floor, 33 Blagrave Street, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2019-06-11 ~ 2024-11-15
IIF 9 - Director → ME
6
AVANTUS RESOURCES LIMITED
- now 09259668 Third Floor, 33 Blagrave Street, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2014-10-13 ~ 2024-11-15
IIF 3 - Director → ME
7
FAIR CARE SOLUTIONS LTD
- 2014-12-15
08584853 33 Blagrave Street, Reading, Berkshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-06-26 ~ 2024-11-15
IIF 13 - Director → ME
8
AVANTUS TECHNOLOGY LIMITED
- now 09259612 Third Floor, 33 Blagrave Street, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2014-10-13 ~ 2024-11-15
IIF 2 - Director → ME
9
CAPITAL FINANCIAL (UK) LIMITED
- now 05109007CAPITAL PRINT FINANCE LIMITED
- 2009-05-28
05109007 162-164 High Street, Rayleigh, Essex, England
Active Corporate (3 parents)
Officer
2004-04-22 ~ 2022-06-30
IIF 14 - Director → ME
10
CLOSE ASSET FINANCE (T&E) LIMITED - now
AIR & GENERAL SERVICES LIMITED
- 2006-04-29
01565491HELMVOLE LIMITED - 1981-12-31
Tolworth Tower Ewell Road, Tolworth, Surbiton, Surrey
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-01-31 ~ 2003-06-16
IIF 17 - Secretary → ME
11
CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
10 Crown Place, London, England
Active Corporate (44 parents)
Officer
1995-10-17 ~ 2003-06-16
IIF 8 - Director → ME
1997-10-07 ~ 2003-06-16
IIF 18 - Secretary → ME
12
CLOSE BUSINESS FINANCE LIMITED - now
BRAEMAR FINANCE LIMITED
- 2006-08-01
04058589CLOSE HEALTHCARE FINANCE LIMITED
- 2000-09-12
04058589 10 Crown Place, London, England
Active Corporate (22 parents)
Officer
2000-08-23 ~ 2003-06-16
IIF 7 - Director → ME
2000-08-23 ~ 2003-06-16
IIF 19 - Secretary → ME
13
CLOSE MARINE FINANCE LIMITED - now
AIR & GENERAL MARKETING LIMITED
- 2005-11-22
01408544AIR AND GENERAL SERVICES LIMITED - 1981-12-31
LEBO SHOES LIMITED - 1979-12-31
11th Floor Tolworth Tower, Surbiton, Surrey
Dissolved Corporate (8 parents)
Officer
2002-01-31 ~ 2003-06-16
IIF 16 - Secretary → ME
14
FAIR CARE CHILDCARE VOUCHERS LIMITED
14614212 Third Floor,33 Blagrave Street, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2023-01-24 ~ 2024-11-15
IIF 15 - Director → ME
15
INFORMATION TECHNOLOGY INCENTIVES LIMITED
- now 04514138Insolvency (Case 1) In administration
Administration started on 2009-01-21
Administration ended on 2009-11-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-22
Dissolved on 2011-05-25
TRADLIB LIMITED - 2002-09-17
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2004-04-21 ~ 2006-12-11
IIF 1 - Director → ME
16
Third Floor,33 Blagrave Street, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2014-03-19 ~ 2024-11-15
IIF 5 - Director → ME
17
10 Crown Place, London, England
Active Corporate (25 parents)
Officer
1996-08-21 ~ 2003-06-16
IIF 6 - Director → ME
1996-08-21 ~ 2003-06-16
IIF 20 - Secretary → ME