1
ACTION IN DISTRESS - 1981-12-31
ACTION IN DISTRESS LIMITED - 1979-12-31
33-39 Bowling Green Lane, London
Active Corporate (97 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 40 - Director → ME
2
33-39 Bowling Green Lane, London
Active Corporate (20 parents)
Officer
2022-12-05 ~ now
IIF 39 - Director → ME
3
AD2 REALISATIONS LIMITED - now
ADAS UK LIMITED - 2016-12-17
ADAS CONSULTING LIMITED
- 2005-05-17
03296903 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
1997-07-27 ~ 2000-12-31
IIF 1 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 32 - Secretary → ME
4
AD3 REALISATIONS LIMITED - now
ADAS HOLDINGS LIMITED
- 2016-12-17
03291243INTERCEDE 1214 LIMITED - 1997-02-24
Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1997-07-27 ~ 2000-12-31
IIF 5 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 34 - Secretary → ME
5
ADAS ENVIRONMENT LIMITED - now
ADAS LABORATORIES LIMITED
- 2004-10-15
03615530INTERCEDE 1352 LIMITED
- 1998-09-07
03615530 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (12 parents)
Officer
1998-08-27 ~ 2000-12-31
IIF 28 - Secretary → ME
6
ADAS HORTICULTURE LIMITED - now
ADAS RURAL PROPERTY SERVICES LIMITED - 2002-10-30
ADAS PROPERTY SERVICES LIMITED
- 2001-09-28
03837117INTERCEDE 1486 LIMITED - 1999-10-29
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1999-11-23 ~ 2000-12-31
IIF 26 - Secretary → ME
7
ADAS INTERNATIONAL LIMITED
- now 03296912ADAS LABORATORIES LIMITED
- 1998-08-27
03296912 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (19 parents)
Officer
1998-09-01 ~ 2000-12-31
IIF 22 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 24 - Secretary → ME
8
ADAS PENSION TRUSTEES LIMITED
- now 03322654INTERCEDE 1226 LIMITED - 1997-04-14
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (22 parents)
Officer
1997-07-27 ~ 2000-12-31
IIF 3 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 29 - Secretary → ME
9
ADAS RESEARCH & DEVELOPMENT LIMITED
03296907 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (16 parents)
Officer
1998-02-20 ~ 2000-12-31
IIF 27 - Secretary → ME
10
ADAS RESEARCH FOUNDATION LIMITED
- now 03322615INTERCEDE 1224 LIMITED - 1997-04-02
Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-07-27 ~ 2000-12-31
IIF 4 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 25 - Secretary → ME
11
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 (48 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 11 - Director → ME
12
ARVAL BUSINESS SERVICES LIMITED - now
ARVAL PHH BUSINESS SERVICES LIMITED
- 2005-04-13
01328211PHH BUSINESS SERVICES LIMITED - 2000-11-28
CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
ALL STAR PETROL CARD LIMITED - 1999-06-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 6 - Director → ME
13
ARVAL UK GROUP LIMITED - now
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 (64 parents, 1 offspring)
Officer
2001-01-15 ~ 2003-07-31
IIF 10 - Director → ME
14
ARVAL UK LIMITED - now
ARVAL PHH BUSINESS SOLUTIONS LIMITED
- 2005-04-13
01073098PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
PHH 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 (59 parents, 2 offsprings)
Officer
2001-01-15 ~ 2003-07-31
IIF 9 - Director → ME
15
Jasmine Cottage The Green, Hook Norton, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 45 - Director → ME
2007-09-11 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
16
AUTOROLA LTD - now
AUTOROLA GLOBAL REMARKETING LIMITED - 2010-03-04
R. L. POLK GLOBAL REMARKETING LTD
- 2006-08-21
03372055GLOBAL REMARKETING LIMITED - 2003-06-18
Oakfield House, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
2003-10-20 ~ 2005-11-18
IIF 16 - Director → ME
2004-12-17 ~ 2005-11-18
IIF 36 - Secretary → ME
17
ANGLIAN WINDOWS LIMITED
- 1990-03-21
00879172 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
~ 1993-02-12
IIF 21 - Director → ME
18
B&P PROPERTY LIMITED - now
BOULTON & PAUL LIMITED
- 2009-10-23
00055247 55 Baker Street, London
Liquidation Corporate (27 parents)
Officer
~ 1997-05-01
IIF 14 - Director → ME
~ 1997-05-01
IIF 23 - Secretary → ME
19
MYBAMBOOLIFEUK LTD - 2009-12-31
BAMBOO CARD SERVICES LTD - 2009-09-08
1st Floor 4 Meadow Court 41-43 High Street, Witney, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 51 - Director → ME
20
BIODIVERSITY TRADING COMPANY LIMITED - now
INTERCEDE 1256 LIMITED
- 1997-09-09
03396496 Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1997-09-02 ~ 2000-12-31
IIF 2 - Director → ME
1998-02-20 ~ 2000-12-31
IIF 35 - Secretary → ME
21
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
1995-09-29 ~ 1997-05-01
IIF 8 - Director → ME
22
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409JOHN SADD AND SONS LIMITED
- 1994-10-07
00029409 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
~ 1997-05-01
IIF 12 - Director → ME
23
BOULTON AND PAUL (HOLDINGS) LIMITED
- now 02775949 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
1993-01-15 ~ 1997-05-01
IIF 20 - Director → ME
1993-02-12 ~ 1997-05-01
IIF 37 - Secretary → ME
24
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
00427421 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
~ 1993-02-12
IIF 18 - Director → ME
25
EDUCATION DEVELOPMENT TRUST
- now 00867944CFBT EDUCATION TRUST - 2016-01-04
CENTRE FOR BRITISH TEACHERS(THE) - 2006-03-23
CENTRE FOR BRITISH TEACHERS LIMITED(THE) - 1987-03-17
CENTRE FOR BRITISH TEACHERS IN EUROPE LIMITED (THE) - 1977-12-31
Highbridge House, 16-18 Duke Street, Reading, England
Active Corporate (49 parents, 13 offsprings)
Officer
2024-05-16 ~ now
IIF 44 - Director → ME
26
INTERNATIONAL NETWORK FOR ADVANCING SCIENCE AND POLICY LTD
- now 04919576INTERNATIONAL NETWORK FOR THE AVAILABILITY OF SCIENTIFIC PUBLICATIONS
- 2019-09-18
04919576 The Old Music Hall, 106-108 Cowley Road, Oxford, England
Active Corporate (40 parents)
Officer
2013-11-27 ~ 2022-12-06
IIF 50 - Director → ME
27
KATHARINE HOUSE HOSPICE TRUST
- now 02133391KATHARINE HOUSE HOSPICE TRUST LIMITED - 1996-02-07
Katharine House Hospice Aynho Road, Adderbury, Banbury, England
Active Corporate (42 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 38 - Director → ME
28
Woodland Place, Pinetrees Road, Norwich, Norfolk
Active Corporate (9 parents)
Officer
~ now
IIF 7 - Director → ME
~ 1993-07-08
IIF 52 - Secretary → ME
29
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED - now
NEXTENERGY EUROPEAN SOLAR UTILITY PLC
- 2016-12-16
09587322 5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-15 ~ 2016-05-25
IIF 49 - Director → ME
30
Wood Centre For Innovation Quarry Road, Headington, Oxford, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-07 ~ 2025-10-31
IIF 43 - Director → ME
31
Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 41 - Director → ME
32
PANCREATIC CANCER UK TRADING LIMITED
14011291 Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-12 ~ now
IIF 42 - Director → ME
33
PHH FINANCIAL SERVICES LIMITED
- now 02212234TABWIDE LIMITED - 1988-11-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-01-15 ~ 2003-07-31
IIF 15 - Director → ME
34
POLK EUROPE HOLDINGS LIMITED
- now 03386123POLK (UK) LIMITED - 2000-07-03
POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
ARTCOURT LIMITED - 1997-07-24
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-10-20 ~ 2005-11-18
IIF 17 - Director → ME
2004-12-17 ~ 2005-11-18
IIF 33 - Secretary → ME
35
POLK EUROPE LIMITED
- 2004-03-31
03086027T.U.P (EUROPE) LIMITED - 2000-07-03
THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
POLK - TUP EUROPE LIMITED - 1996-11-19
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (33 parents)
Officer
2003-10-20 ~ 2005-11-18
IIF 19 - Director → ME
2004-12-17 ~ 2005-11-18
IIF 31 - Secretary → ME
36
RMC DORMANT NO 1 LIMITED - now
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31
00885692HEZRON METALS LIMITED
- 1994-10-07
00885692 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
~ 1997-05-01
IIF 13 - Director → ME
37
Can Mezzanine, 7 - 14 Great Dover Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-02-13 ~ dissolved
IIF 48 - Director → ME
38
SOCIAL AND SUSTAINABLE CAPITAL LLP
OC378659 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 54 - Has significant influence or control → OE
39
SOCIAL INVESTMENT BUSINESS FOUNDATION
- now 05777484ADVENTURE CAPITAL FUND
- 2014-04-10
05777484 Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (49 parents, 11 offsprings)
Officer
2007-10-31 ~ 2017-03-31
IIF 46 - Director → ME
40
THE SOCIAL INVESTMENT BUSINESS LIMITED
- now 06490609FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED
- 2010-04-09
06490609ADVENTURE CAPITAL FUND MANAGEMENT
- 2008-09-30
06490609 Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2008-03-26 ~ 2017-03-31
IIF 47 - Director → ME