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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen George Abbley

    Related profiles found in government register
  • Mr Stephen George Abbley
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 1

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 2 IIF 3

    • 2 Glen Avon Court, Hornbury Hill, Minety, Malmesbury, Wiltshire, SN16 9QH

      IIF 4

    • 15, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire, SN4 8SY

      IIF 5 IIF 6

    • Greenquarry, Farrington Lane, Doulting, Shepton Mallet, BA4 4RG, England

      IIF 7

    • 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 8

    • 15, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 9 IIF 10

    • 1st Floor Unit 11, Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 11 IIF 12

    • Unit 11 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 13 IIF 14 IIF 15

    • Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire, SN4 8SY

      IIF 17 IIF 18 IIF 19

    • Unit 15, Interface Business Pk, Bincknoll La, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 20

    • Unit 15, Interface Business Pk, Binknoll La, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY

      IIF 21
  • Mr Stephen Abbley
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 22
  • Abbley, Stephen George
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 23

    • Lower Norcote Cottage, Cirencester, GL7 5RJ

      IIF 24 IIF 25 IIF 26

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, England

      IIF 27

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 28 IIF 29

    • 15, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 30

    • 1st Floor Unit 11, Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Unit 11 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 35 IIF 36 IIF 37
  • Abbley, Stephen George
    British chairman born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 38

    • Unit 15, Interface Business Pk, Binknoll La, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 39
  • Abbley, Stephen George
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 40

    • Lower Norcote Cottage, Cirencester, GL7 5RJ

      IIF 41 IIF 42
  • Abbley, Stephen George
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 43

    • Lower Norcote Cottage, Burford Road, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 44

    • Lower Norcote Cottage, Cirencester, GL7 5RJ

      IIF 45

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 49

    • 15 Interface Business Park, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 50

    • Unit 15, Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 51

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 52
  • Abbley, Stephen George
    British manager born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Cirencester, GL7 5RJ

      IIF 53
  • Abbley, Stephen George
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 54
  • Abbley, Stephen George
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 55 IIF 56 IIF 57

    • Unit 11 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 58 IIF 59
  • Abbley, Stephen George
    British director born in March 1957

    Registered addresses and corresponding companies
  • Abbley, Stephen George
    British director

    Registered addresses and corresponding companies

    • 74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE

      IIF 64
  • Abbley, Stephen
    British

    Registered addresses and corresponding companies

    • The Jays 17 Dianmer Close, Hook Wootton Bassett, Swindon, Wiltshire, SN4 8EB

      IIF 65
child relation
Offspring entities and appointments
Active 26
  • 1
    ARJ (MENDIP) LTD - 2018-10-17
    Unit 15 Interface Business Pk, Bincknoll La, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    599,025 GBP2024-11-30
    Officer
    2016-06-09 ~ now
    IIF 23 - Director → ME
  • 2
    43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,540 GBP2021-01-31
    Officer
    2012-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 3
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    125,891 GBP2024-09-30
    Officer
    2013-06-18 ~ now
    IIF 28 - Director → ME
  • 4
    15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -86,831 GBP2024-11-30
    Officer
    2015-12-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -631,043 GBP2023-12-28
    Officer
    2025-10-21 ~ now
    IIF 58 - Director → ME
  • 6
    RESSANCE LAND NO 6 LIMITED - 2024-09-23
    15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Officer
    2025-10-31 ~ now
    IIF 57 - Director → ME
  • 7
    RESSANCE LAND NO 14 LIMITED - 2024-09-23
    RESSANCE LAND NO 4 LIMITED - 2015-06-20
    15 Interface Business Park, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,148 GBP2024-12-28
    Officer
    2025-10-31 ~ now
    IIF 55 - Director → ME
  • 8
    26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,670,258 GBP2020-11-30
    Officer
    2002-06-14 ~ now
    IIF 25 - Director → ME
  • 9
    HC 1362 LIMITED - 2024-10-17
    15 Interface Business Park, Royal Wootton Bassett, Swindon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-11-04 ~ now
    IIF 59 - Director → ME
  • 10
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,313 GBP2016-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 15 Interface Business Park Bincknoll Lane, Wootton Bassett, Swindon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    PARK HOMES RELOCATION LLP - 2015-04-17
    Unit 15 Interface Business Park, Binknoll Lane, Wootton Bassett, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 13
    BPE 135 LIMITED - 2001-11-21
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,326 GBP2022-11-30
    Officer
    2001-09-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    BCOMP 510 LIMITED - 2018-11-28
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Profit/Loss (Company account)
    -2,269 GBP2023-12-01 ~ 2024-11-30
    Officer
    2016-11-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 52 - Director → ME
  • 16
    1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 34 - Director → ME
  • 17
    1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 33 - Director → ME
  • 18
    1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 31 - Director → ME
  • 19
    1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 32 - Director → ME
  • 20
    15, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,756 GBP2024-11-30
    Officer
    2018-02-08 ~ now
    IIF 30 - Director → ME
  • 21
    PARK HOMES RELOCATION LIMITED - 2015-08-06
    BCOMP 486 LIMITED - 2015-04-17
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,742,261 GBP2024-11-30
    Officer
    2014-11-18 ~ now
    IIF 27 - Director → ME
  • 22
    RESSANCE LAND NO 60 LIMITED - 2020-10-08
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -257 GBP2023-12-29
    Officer
    2025-11-04 ~ now
    IIF 56 - Director → ME
  • 23
    SPIRE HOUSE FINANCE LIMITED - 2017-07-18
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,919,952 GBP2024-11-30
    Officer
    2004-08-02 ~ now
    IIF 24 - Director → ME
  • 24
    BCOMP 511 LIMITED - 2017-07-21
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    315,335 GBP2024-11-30
    Officer
    2016-11-18 ~ now
    IIF 36 - Director → ME
  • 25
    Unit 15 Interface Business Park, Bincknoll, Wootton Bassett
    Active Corporate (2 parents)
    Equity (Company account)
    87,384 GBP2024-07-31
    Officer
    2004-07-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 53 - Director → ME
Ceased 23
  • 1
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-05-10 ~ 2008-08-19
    IIF 42 - Director → ME
  • 2
    ARJ (MENDIP) LTD - 2018-10-17
    Unit 15 Interface Business Pk, Bincknoll La, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    599,025 GBP2024-11-30
    Person with significant control
    2016-06-09 ~ 2017-11-03
    IIF 20 - Has significant influence or control → OE
  • 3
    ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-05-20 ~ 1998-03-11
    IIF 61 - Director → ME
    ~ 1994-10-19
    IIF 64 - Secretary → ME
  • 4
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED - 2002-09-02
    CENDANT PROPERTY SERVICES LTD - 1999-06-29
    PHH PROPERTY SERVICES LIMITED - 1998-03-02
    HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
    OAKSYLVAN LIMITED - 1984-09-03
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-11
    IIF 60 - Director → ME
  • 5
    CENDANT MOBILITY LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    CENDANT RELOCATION PLC - 1999-06-22
    PHH RELOCATION PLC - 1998-02-13
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY LTD - 1988-01-12
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1998-03-11
    IIF 63 - Director → ME
  • 6
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
    CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
    PHH ASSET MANAGEMENT LIMITED - 1999-09-23
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-11
    IIF 62 - Director → ME
  • 7
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    125,891 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 19 - Has significant influence or control → OE
  • 8
    Unit 15 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-17 ~ 2025-04-23
    IIF 51 - Director → ME
    Person with significant control
    2022-10-17 ~ 2025-04-23
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    Flat 7 Florence House 17 Church Road, Wanborough, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -166 GBP2025-01-31
    Officer
    2018-01-05 ~ 2025-02-11
    IIF 40 - Director → ME
    Person with significant control
    2018-01-05 ~ 2025-02-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Glen Avon Court Hornbury Hill, Minety, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2014-09-05 ~ 2018-06-15
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75 GBP2024-06-30
    Officer
    2020-06-19 ~ 2025-03-18
    IIF 49 - Director → ME
    Person with significant control
    2020-06-19 ~ 2025-03-28
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    Long Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2024-07-31
    Officer
    2014-12-15 ~ 2022-08-02
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 13
    HC 1362 LIMITED - 2024-10-17
    15 Interface Business Park, Royal Wootton Bassett, Swindon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-07 ~ 2024-11-29
    IIF 50 - Director → ME
  • 14
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-28 ~ 2019-01-23
    IIF 46 - Director → ME
    Person with significant control
    2017-09-28 ~ 2019-01-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-30 ~ 2025-10-30
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-30 ~ 2025-10-30
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    QUICK MOVE PROPERTIES LIMITED - 2015-08-06
    WISECREW LIMITED - 1998-08-21
    Unit 9 Coped Hall Business Park, Royal Wootton Bassett, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,069,668 GBP2024-11-30
    Officer
    1998-07-22 ~ 2016-12-02
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 18
    PARK HOMES RELOCATION LIMITED - 2015-08-06
    BCOMP 486 LIMITED - 2015-04-17
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,742,261 GBP2024-11-30
    Person with significant control
    2016-12-02 ~ 2016-12-02
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -206,464 GBP2019-02-28
    Officer
    2015-12-08 ~ 2019-06-28
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SPIRE HOUSE FINANCE LIMITED - 2017-07-18
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,919,952 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 18 - Has significant influence or control → OE
  • 21
    BCOMP 511 LIMITED - 2017-07-21
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    315,335 GBP2024-11-30
    Person with significant control
    2016-11-18 ~ 2024-10-28
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    Greenquarry Farrington Lane, Doulting, Shepton Mallet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,669 GBP2024-06-30
    Officer
    2016-06-08 ~ 2019-10-01
    IIF 44 - Director → ME
    Person with significant control
    2016-06-08 ~ 2019-10-01
    IIF 7 - Has significant influence or control → OE
  • 23
    THE VINE (STANTON) MANAGEMENT LIMITED - 2021-08-27
    Cockspur House, 3 The Vine Yard, Stanton, Broadway, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2000-03-09 ~ 2002-09-30
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.