1
62 Blakeney Avenue, Swindon, Wiltshire, England
Active Corporate (1 parent)
Total liabilities (Company account)
16,143 GBP2024-05-31
Officer
2003-03-19 ~ 2011-04-15
IIF 13 - Secretary → ME
2
ALLSTAR BUSINESS SOLUTIONS LIMITED - now
OVERDRIVE BUSINESS SOLUTIONS LIMITED
- 2005-11-17
02631112FLEET COST MANAGEMENT LIMITED - 1999-02-03
VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
REVISELINK LIMITED - 1991-11-19
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (4 parents)
Officer
1999-10-13 ~ 2000-01-31
IIF 20 - Director → ME
3
ARVAL UK GROUP LIMITED - now
ARVAL PHH LIMITED - 2005-04-13
PHH EUROPE LIMITED
- 2000-11-28
01534653CENDANT BUSINESS ANSWERS (EUROPE) LTD
- 1999-10-21
01534653PHH 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
1999-09-08 ~ 2000-01-31
IIF 21 - Director → ME
4
ARVAL UK LIMITED - now
ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
PHH BUSINESS SOLUTIONS LIMITED
- 2000-11-28
01073098PHH VEHICLE MANAGEMENT SERVICES LTD
- 1999-10-21
01073098PHH ALLSTAR LIMITED - 1994-04-25
PHH LIMITED - 1988-11-04
PHH SERVICES LIMITED - 1982-11-22
PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-09-08 ~ 2000-01-31
IIF 19 - Director → ME
5
BLACK CEDAR LIMITED - now
GFIRST LIMITED - 2019-01-03
GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED - 2012-10-31
GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED
- 2011-02-11
03063577 Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Profit/Loss (Company account)
6,783 GBP2023-04-01 ~ 2024-03-31
Officer
2003-07-03 ~ 2008-05-16
IIF 3 - Secretary → ME
6
COTSWOLD WOOD FUELS LIMITED - now
GOODWOOD RECYCLING LIMITED
- 2010-05-13
05538558 Vicarage Court, 160 Ermin Street, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,582 GBP2018-02-28
Officer
2005-08-17 ~ 2010-01-31
IIF 17 - Secretary → ME
7
12 Payton Street, Stratford-upon-avon, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-41,999 GBP2024-12-31
Officer
2011-10-20 ~ 2012-12-01
IIF 47 - Director → ME
2011-10-20 ~ 2016-09-27
IIF 29 - Secretary → ME
8
ESSENTIAL RISK CONSULTANCY LIMITED
05192021 31 Dashwood Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
3,918 GBP2021-01-31
Officer
2004-07-28 ~ 2016-06-29
IIF 2 - Secretary → ME
9
Unit F Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
292,623 GBP2017-12-31
Officer
2011-07-12 ~ 2018-08-30
IIF 49 - Director → ME
2011-07-12 ~ 2018-08-30
IIF 9 - Secretary → ME
10
7 Milbanke Court, Milbanke Way, Bracknell, Berks, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,169 GBP2022-07-31
Officer
2004-05-06 ~ 2010-01-31
IIF 31 - Secretary → ME
11
JBP ASSOCIATES (HOLDINGS) LIMITED - 2010-05-20
34 Smith Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,901 GBP2024-05-31
Officer
2010-10-08 ~ 2017-08-29
IIF 22 - Secretary → ME
12
JEWELHOBBY LIMITED - 1995-08-18
05304340 34 Smith Square, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
964,687 GBP2024-05-31
Officer
2011-01-18 ~ 2017-08-29
IIF 45 - Director → ME
2010-07-26 ~ 2017-08-29
IIF 23 - Secretary → ME
13
LEADING RESOLUTIONS LIMITED
- now 04307011LEADING FOCUS (UK) LIMITED - 2001-11-09
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
5,977,653 GBP2024-12-31
Officer
2011-04-21 ~ 2024-11-15
IIF 50 - Director → ME
2008-10-01 ~ 2024-11-15
IIF 16 - Secretary → ME
14
LONDON COCKTAIL BARS LIMITED - now
OCEANSEVEN LIMITED - 2004-05-18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (2 parents)
Equity (Company account)
122,182 GBP2021-12-31
Officer
2008-01-09 ~ 2011-05-10
IIF 32 - Secretary → ME
15
12 Camden Crescent, Bath, N E Somerset
Dissolved Corporate (1 parent)
Officer
2004-06-21 ~ 2007-10-05
IIF 7 - Secretary → ME
16
PHH FINANCIAL SERVICES LIMITED
- now 02212234TABWIDE LIMITED - 1988-11-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-10-01 ~ 2000-01-31
IIF 18 - Director → ME
17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2003-09-08 ~ 2006-07-17
IIF 38 - Director → ME
2003-09-08 ~ 2010-10-28
IIF 12 - Secretary → ME
18
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-461,461 GBP2024-12-31
Officer
2023-04-21 ~ 2024-11-15
IIF 41 - Director → ME
19
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
467,988 GBP2024-12-31
Officer
2023-04-21 ~ 2024-11-14
IIF 40 - Director → ME
20
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-50,403 GBP2024-01-01 ~ 2024-12-31
Officer
2023-04-21 ~ 2024-11-15
IIF 39 - Director → ME
21
PROSPECT FOUNDATION LIMITED - 2007-11-01
Moormead Road Wroughton, Swindon, Wiltshire
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-15 ~ 2023-07-17
IIF 43 - Director → ME
22
PROSPECT HOSPICE TRADING LIMITED
- now 03725477FORUM 192 LIMITED - 1999-03-25
Prospect Hospice, Moormead Road, Wroughton, Swindon, Wiltshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2019-02-05 ~ 2023-07-17
IIF 34 - Director → ME
23
REALTIME RISK ASSESSMENT LIMITED
- 2012-10-10
05591977 31 Dashwood Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
-8,417 GBP2017-03-31
Officer
2005-10-13 ~ 2016-06-29
IIF 8 - Secretary → ME
24
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (1 parent)
Equity (Company account)
182,909 GBP2024-12-31
Officer
2010-12-03 ~ 2012-03-01
IIF 48 - Director → ME
2010-12-03 ~ 2023-02-27
IIF 27 - Secretary → ME
25
STRATEGIC COMMUNICATIONS INTERNATIONAL LTD
- now 03745991BECKFORD CONSULTANCY LTD - 2003-12-04
The Gables, Beckford Hall, Beckford, Gloucestershire
Active Corporate (1 parent)
Equity (Company account)
2,384 GBP2024-05-31
Officer
2012-11-13 ~ 2016-04-01
IIF 44 - Director → ME
26
UNIQUE EXECUTIVE SERVICES LIMITED
05317235 10 Villiers Close, Longmeadow, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
17 GBP2015-12-31
Officer
2005-01-17 ~ 2010-03-29
IIF 11 - Secretary → ME
27
WHITE HORSE ESTATE AGENTS (UK) LIMITED
- now 03926225PYROSTYLE LIMITED - 2000-04-13
Vicarage Court, 160 Ermin Street, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2000-12-13 ~ 2010-12-31
IIF 4 - Secretary → ME