1
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (9 parents)
Officer
2010-03-05 ~ 2013-10-22
IIF 21 - Director → ME
2
CARTUS BUSINESS ANSWERS (NO.2) PLC - now
CENDANT BUSINESS ANSWERS PLC - 1999-06-17
01328211RELOCATION FUNDING NO.1 PLC - 1998-05-18
RELOCATION FUNDING NO.1 PLC - 1998-05-11
ESTONFIELD PLC - 1990-04-26
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (4 parents)
Officer
1999-06-30 ~ 2000-11-30
IIF 37 - Director → ME
1999-06-30 ~ 2000-11-30
IIF 47 - Secretary → ME
3
CARTUS FUNDING LIMITED - now
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
1999-06-30 ~ 2000-11-30
IIF 41 - Director → ME
1999-06-30 ~ 2000-11-30
IIF 46 - Secretary → ME
4
CARTUS HOLDINGS LIMITED - now
CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
CENDANT RELOCATION HOLDINGS LIMITED
- 2002-09-02
03770950 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (4 parents, 2 offsprings)
Officer
1999-06-30 ~ 2000-11-30
IIF 39 - Director → ME
1999-06-30 ~ 2000-11-30
IIF 51 - Secretary → ME
5
BROOMCO (2280) LIMITED
- 2000-09-04
04043361 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2000-09-04 ~ 2000-11-30
IIF 35 - Director → ME
2000-09-04 ~ 2000-11-30
IIF 43 - Secretary → ME
6
PHH RELOCATION PLC - 1998-02-13
OC370817PHH 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
1999-06-30 ~ 2000-11-30
IIF 40 - Director → ME
1999-06-30 ~ 2000-11-30
IIF 50 - Secretary → ME
7
CARTUS PROPERTY SERVICES LIMITED - now
PHH ASSET MANAGEMENT LIMITED
- 1999-09-23
02010912PHH LEASING (N0.5) LIMITED - 1989-05-04
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
1999-06-30 ~ 2000-11-30
IIF 38 - Director → ME
1999-06-30 ~ 2000-11-30
IIF 45 - Secretary → ME
8
CENDANT SERVICES LIMITED
- 2006-05-19
02202847PHH INSURANCE BROKING SERVICES LTD
- 2000-06-12
02202847PHH INSURANCE SERVICES LIMITED - 1996-02-29
PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
MINIGUILD LIMITED - 1987-12-29
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (4 parents)
Officer
1999-06-30 ~ 2000-11-30
IIF 48 - Secretary → ME
9
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
- 2000-10-31
01389936BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2000-09-06 ~ 2000-11-30
IIF 34 - Director → ME
2000-09-06 ~ 2000-11-30
IIF 44 - Secretary → ME
10
CARTUS UK PLC - now
PHH FUNDING NO.1 PLC - 1999-06-25
BURESMEAD PLC - 1990-01-19
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (4 parents)
Officer
1999-06-30 ~ 2000-11-30
IIF 36 - Director → ME
1999-06-30 ~ 2000-11-30
IIF 49 - Secretary → ME
11
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-16 ~ 2013-08-08
IIF 23 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 52 - Secretary → ME
12
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2013-08-08
IIF 19 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 70 - Secretary → ME
13
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-16 ~ 2013-08-08
IIF 5 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 62 - Secretary → ME
14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2013-08-08
IIF 3 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 76 - Secretary → ME
15
ENERVEO LIMITED - now
SOUTHERN ELECTRIC CONTRACTING LIMITED
- 2011-09-30
02317133SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-07-01 ~ 2013-08-08
IIF 31 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 68 - Secretary → ME
16
5 Soho Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-02 ~ 2023-03-08
IIF 32 - Director → ME
17
HARRISON SMITH (BATLEY) LIMITED
02113028 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ 2013-08-08
IIF 27 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 75 - Secretary → ME
18
HILLS ELECTRICAL & MECHANICAL LIMITED
- now 00928356HILLS ELECTRICAL & MECHANICAL PLC
- 2013-02-14
00928356HILLS ELECTRICAL PLC - 1999-10-19
HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11
55 Vastern Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ 2013-08-08
IIF 13 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 57 - Secretary → ME
19
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-16 ~ 2013-08-08
IIF 17 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 60 - Secretary → ME
20
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2013-08-08
IIF 24 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 73 - Secretary → ME
21
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2013-03-08
IIF 4 - Director → ME
22
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (9 parents, 4 offsprings)
Officer
2005-02-01 ~ 2013-11-04
IIF 14 - Director → ME
23
NNXYZ LIMITED - now
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
04123399 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents)
Officer
2005-02-01 ~ 2013-10-22
IIF 1 - Director → ME
24
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-16 ~ 2013-08-08
IIF 12 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 61 - Secretary → ME
25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-16 ~ 2013-08-08
IIF 22 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 71 - Secretary → ME
26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-16 ~ 2013-08-08
IIF 9 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 65 - Secretary → ME
27
SEC LIGHTING SERVICES TRADING LIMITED
- now 03267621SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2008-04-16 ~ 2013-08-08
IIF 8 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 67 - Secretary → ME
28
5 Soho Street, London, England
Active Corporate (4 parents)
Officer
2004-09-14 ~ 2008-10-31
IIF 42 - Secretary → ME
29
EVER 2143 LIMITED - 2003-08-11
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Soho Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,629,433 GBP2021-12-31
Officer
2012-11-30 ~ 2021-03-02
IIF 33 - Director → ME
30
5 Soho Street, London, England
Active Corporate (5 parents)
Officer
2012-07-01 ~ 2012-11-30
IIF 29 - Director → ME
31
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
02317133RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-12-17 ~ 2013-08-08
IIF 26 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 66 - Secretary → ME
32
DYNEGY HORNSEA LIMITED - 2002-10-11
VELVETGLEN LIMITED - 2002-07-24
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-04 ~ 2018-03-15
IIF 30 - Director → ME
33
SSE UTILITY SERVICES LIMITED
- now 01689416SSE UTILITY SERVICES PLC
- 2013-02-14
01689416M.P. BURKE PLC - 2002-02-08
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2010-03-24 ~ 2013-08-08
IIF 20 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 53 - Secretary → ME
34
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
07011224 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-21 ~ 2013-08-08
IIF 7 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 58 - Secretary → ME
35
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
07511202 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-02 ~ 2013-08-08
IIF 28 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 55 - Secretary → ME
36
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
07208914 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-13 ~ 2013-08-08
IIF 11 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 74 - Secretary → ME
37
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
07011178 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-21 ~ 2013-08-08
IIF 18 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 59 - Secretary → ME
38
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
07011151 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-21 ~ 2013-08-08
IIF 16 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 54 - Secretary → ME
39
TVL (HAMPSHIRE) HOLDING LIMITED
07011232 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-08-08
IIF 2 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 56 - Secretary → ME
40
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ 2013-08-08
IIF 25 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 64 - Secretary → ME
41
TVL (NOTTINGHAM) HOLDING LIMITED
07232707 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-23 ~ 2013-08-08
IIF 15 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 63 - Secretary → ME
42
TVL (SOUTHAMPTON) HOLDING LIMITED
07011217 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-08-08
IIF 10 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 69 - Secretary → ME
43
TVL (WEST SUSSEX) HOLDING LIMITED
07011161 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-08-08
IIF 6 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 72 - Secretary → ME