1
New Mill House, 183 Milton Park, Abingdon, Oxon
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2012-05-08
IIF 14 - Director → ME
2007-09-17 ~ 2010-04-15
IIF 61 - Secretary → ME
2
G S N SOFTWARE LIMITED - 1991-10-23
MYSTICSPIKE LIMITED - 1987-05-07
New Mill House, 183 Milton Park, Abingdon, Oxon
Dissolved Corporate (20 parents)
Officer
2000-03-10 ~ 2002-05-10
IIF 62 - Secretary → ME
3
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 39 - Director → ME
2012-07-02 ~ dissolved
IIF 78 - Secretary → ME
4
STANDARD HOSE LIMITED - 1998-09-09
Aflex Hose Limited Dyson Wood Way, Bradley, Huddersfield, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-29 ~ 2017-09-01
IIF 81 - Secretary → ME
5
ARVAL BUSINESS SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2014-08-29
ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13
PHH BUSINESS SERVICES LIMITED - 2000-11-28
CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
ALL STAR PETROL CARD LIMITED
- 1999-06-17
01328211 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1992-06-01 ~ 1998-01-09
IIF 20 - Director → ME
(before 1991-12-21) ~ 1998-01-09
IIF 64 - Secretary → ME
6
ARVAL UK GROUP LIMITED - now
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
01534653PHH INTERNATIONAL LIMITED
- 1987-12-07
01534653PHH HOLDINGS LIMITED
- 1982-02-23
01534653 Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (64 parents, 1 offspring)
Officer
(before 1992-10-19) ~ 1998-01-09
IIF 65 - Secretary → ME
7
ARVAL UK LIMITED - now
ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
PHH VEHICLE MANAGEMENT SERVICES LTD
- 1999-10-21
01073098PHH ALLSTAR LIMITED
- 1994-04-25
01073098PHH SERVICES LIMITED
- 1982-11-22
01073098PHH MANAGEMENT SERVICES LIMITED
- 1976-12-31
01073098 Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (60 parents, 2 offsprings)
Officer
(before 1992-10-19) ~ 1998-01-09
IIF 22 - Director → ME
(before 1992-10-19) ~ 1998-01-09
IIF 67 - Secretary → ME
8
Watson Marlow Limited Bickland Water Road, Tregoniggie, Falmouth, Cornwall
Active Corporate (19 parents)
Officer
2014-01-06 ~ 2024-09-20
IIF 94 - Secretary → ME
9
The Old Post House Broad Street, Uffington, Faringdon, England
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
10
CARTUS BUSINESS ANSWERS (NO.2) PLC - now
CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
CENDANT BUSINESS ANSWERS PLC - 1999-06-17
RELOCATION FUNDING NO.1 PLC - 1998-05-18
RELOCATION FUNDING NO.1 PLC
- 1998-05-11
02447025 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (23 parents)
Officer
1993-04-20 ~ 1998-01-09
IIF 26 - Director → ME
(before 1991-11-28) ~ 1998-01-09
IIF 70 - Secretary → ME
11
CARTUS FUNDING LIMITED - now
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
01826077HOMEQUITY PROPERTY SERVICES LIMITED
- 1988-01-12
01826077 Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
1995-08-09 ~ 1998-01-09
IIF 23 - Director → ME
(before 1992-01-09) ~ 1998-01-09
IIF 66 - Secretary → ME
12
CARTUS LIMITED - now
CENDANT MOBILITY LTD - 2006-05-19
CENDANT RELOCATION (UK) LIMITED - 2002-09-02
CENDANT RELOCATION PLC - 1999-06-22
PHH HOMEQUITY PUBLIC LIMITED COMPANY
- 1995-12-27
01431036HOMEQUITY RELOCATION LIMITED
- 1985-08-07
01431036PHH RELOCATION FUNDING LIMITED
- 1982-02-23
01431036TRUSHELFCO (NO. 226) LIMITED
- 1979-12-31
01431036 01601821, 01309643, 01431776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1992-10-19) ~ 1998-01-09
IIF 25 - Director → ME
(before 1992-10-19) ~ 1998-01-09
IIF 71 - Secretary → ME
13
CARTUS PROPERTY SERVICES LIMITED - now
CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
PHH ASSET MANAGEMENT LIMITED
- 1999-09-23
02010912PHH LEASING (N0.5) LIMITED
- 1989-05-04
02010912 Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
(before 1992-08-27) ~ 1998-01-09
IIF 24 - Director → ME
(before 1992-08-27) ~ 1998-01-09
IIF 63 - Secretary → ME
14
CARTUS SERVICES II LIMITED - now
CENDANT SERVICES LIMITED - 2006-05-19
PHH INSURANCE BROKING SERVICES LTD
- 2000-06-12
02202847PHH INSURANCE SERVICES LIMITED
- 1996-02-29
02202847PHH INSURANCE BROKING SERVICES LIMITED
- 1988-01-21
02202847 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
(before 1990-03-02) ~ 1998-01-09
IIF 21 - Director → ME
(before 1991-08-17) ~ 1998-01-09
IIF 72 - Secretary → ME
15
CARTUS UK PLC - now
CENDANT MOBILITY UK PLC - 2006-05-19
CENDANT RELOCATION PLC - 2002-09-06
PHH FUNDING NO.1 PLC
- 1999-06-25
02447027 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (22 parents)
Officer
1993-04-20 ~ 1998-01-09
IIF 27 - Director → ME
(before 1992-08-27) ~ 1998-01-09
IIF 69 - Secretary → ME
16
Charlton House Cirencester Road, Charlton Kings, Cheltenham, England
Active Corporate (18 parents)
Officer
2022-01-28 ~ 2024-11-06
IIF 30 - Director → ME
2022-01-28 ~ 2024-11-06
IIF 79 - Secretary → ME
17
MARPLACE (NUMBER 623) LIMITED - 2004-04-26
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 6 - Director → ME
18
New Mill House 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2011-02-10 ~ 2012-05-08
IIF 9 - Director → ME
19
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 45 - Director → ME
2012-07-02 ~ 2023-10-09
IIF 91 - Secretary → ME
20
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-09 ~ 2024-11-30
IIF 77 - Secretary → ME
21
SPIRAX-SARCO (UK) SPV LIMITED
- 2017-05-03
10639879 Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-25 ~ 2022-05-24
IIF 76 - Secretary → ME
2024-02-21 ~ 2024-12-04
IIF 75 - Secretary → ME
22
HELICON PUBLISHING LIMITED
- now 02919696OXFORD LEARNING SYSTEMS LIMITED
- 2002-02-26
02919696BRIGHTHATCH LIMITED - 1994-05-06
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 8 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 57 - Secretary → ME
23
LANCASTER AND TONGE STEAM TRAPS LIMITED
- now 01525621ALNERY NO. 63 LIMITED - 1981-12-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2012-07-02 ~ dissolved
IIF 38 - Director → ME
2012-07-02 ~ dissolved
IIF 89 - Secretary → ME
24
Charlton House, Cheltenham, Gloucestershire.
Dissolved Corporate (5 parents)
Officer
2012-07-02 ~ dissolved
IIF 46 - Director → ME
2012-07-02 ~ dissolved
IIF 95 - Secretary → ME
25
SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
New Mill House, 183 Milton Park, Abingdon, Oxon
Dissolved Corporate (16 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 10 - Director → ME
26
PHH FINANCIAL SERVICES LIMITED
- now 02212234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-30
Dissolved on 2014-08-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1993-04-20 ~ 1998-01-09
IIF 28 - Director → ME
(before 1992-10-19) ~ 1998-01-09
IIF 68 - Secretary → ME
27
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 17 - Director → ME
2004-10-14 ~ 2007-01-20
IIF 56 - Secretary → ME
28
New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 12 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 53 - Secretary → ME
29
RM DATA SOLUTIONS LIMITED
- now 01872571GROVEGROUND LIMITED - 1985-02-15
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2009-11-16 ~ 2012-05-08
IIF 18 - Director → ME
2005-01-18 ~ 2007-01-15
IIF 13 - Director → ME
30
RM EDUCATION LTD - now
RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
RESEARCH MACHINES LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-09-30 ~ 2012-06-11
IIF 60 - Secretary → ME
31
RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- now 02783333BIRRIDELL LIMITED - 1996-09-13
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 11 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 54 - Secretary → ME
32
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 15 - Director → ME
33
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (52 parents, 8 offsprings)
Officer
2000-09-27 ~ 2012-06-11
IIF 59 - Secretary → ME
34
INDIGO SERVICES LIMITED
- 2010-04-28
04680480 142b Park Drive, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-01-31 ~ 2012-05-08
IIF 4 - Director → ME
2003-02-27 ~ 2003-05-28
IIF 58 - Secretary → ME
35
SARCO LIMITED - 1999-12-03
BIR-VAC LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (16 parents)
Officer
2012-07-02 ~ 2024-09-30
IIF 35 - Director → ME
2012-07-02 ~ 2024-09-30
IIF 87 - Secretary → ME
36
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 32 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 84 - Secretary → ME
37
AFTERMARK LIMITED - 1995-04-13
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 5 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 55 - Secretary → ME
38
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ 2002-05-10
IIF 52 - Secretary → ME
39
Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-05-08
IIF 1 - Director → ME
40
SPIRAX DRAYTON INVESTMENTS LIMITED - 1995-05-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 34 - Director → ME
2012-07-02 ~ dissolved
IIF 90 - Secretary → ME
41
DRAYTON CONTROLS (1980) LIMITED - 1995-05-31
CINDERPARK LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, Gl53 8er
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 37 - Director → ME
2012-07-02 ~ dissolved
IIF 93 - Secretary → ME
42
THETA CONTROLS LIMITED - 1995-05-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 33 - Director → ME
2012-07-02 ~ dissolved
IIF 92 - Secretary → ME
43
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2012-07-02 ~ 2024-09-30
IIF 50 - Secretary → ME
44
SPIRAX MANUFACTURING COMPANY LIMITED
00261886 Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 42 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 86 - Secretary → ME
45
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England
Active Corporate (11 parents)
Officer
2023-09-21 ~ 2024-11-26
IIF 2 - Director → ME
46
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham
Active Corporate (15 parents)
Officer
2015-05-01 ~ 2024-11-01
IIF 29 - Director → ME
2012-07-02 ~ 2024-11-01
IIF 74 - Secretary → ME
47
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 47 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 49 - Secretary → ME
48
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-23 ~ 2024-11-05
IIF 31 - Director → ME
49
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 41 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 82 - Secretary → ME
50
SPIRAX-SARCO INTERNATIONAL LIMITED
01391806 Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 40 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 83 - Secretary → ME
51
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 44 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 51 - Secretary → ME
52
JOHN SUCH & SONS,LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (20 parents, 5 offsprings)
Officer
2012-07-02 ~ 2024-11-29
IIF 36 - Director → ME
2012-07-02 ~ 2024-11-29
IIF 88 - Secretary → ME
53
Charlton House, 15 Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (44 parents, 3 offsprings)
Officer
2012-07-02 ~ 2024-09-30
IIF 48 - Secretary → ME
54
SPIRAX-SARCO OVERSEAS LIMITED
- now 01472201ALNERY NO. 35 LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (22 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 43 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 85 - Secretary → ME
55
AFLEX HOSE LIMITED - 1998-09-09
Bickland Water Road, Bickland Water Road, Falmouth, England
Dissolved Corporate (8 parents)
Officer
2016-11-29 ~ dissolved
IIF 80 - Secretary → ME
56
TECHNOLOGY TEACHING SYSTEMS LIMITED
- now 01934082TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
PROPHECY 32 LIMITED - 1985-09-19
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (16 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 16 - Director → ME
57
INGLEBY (1486) LIMITED - 2002-05-20
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-05-08
IIF 7 - Director → ME
58
VALE ACADEMY TRUST - now
KING ALFRED'S SCHOOL, WANTAGE
- 2013-07-18
07674473 Vale Academy Trust, The Studio St Mary's Convent, Denchworth Road, Wantage, England
Active Corporate (52 parents)
Officer
2011-06-20 ~ 2012-07-11
IIF 19 - Director → ME