1
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (42 parents)
Officer
2010-03-05 ~ 2013-10-22
IIF 21 - Director → ME
2
CARTUS BUSINESS ANSWERS (NO.2) PLC - now
CENDANT BUSINESS ANSWERS (NO.2) PLC.
- 2006-05-19
02447025CENDANT BUSINESS ANSWERS PLC - 1999-06-17
RELOCATION 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 (23 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
CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
CENDANT PROPERTY SERVICES (NO. 2) LIMITED
- 2002-09-02
01826077CENDANT 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 (18 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 (19 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
CARTUS II LIMITED - now
CARTUS LIMITED - 2006-05-17
CENDANT MOBILITY II LTD - 2006-04-25
CENDANT MOBILITY LIMITED - 2002-08-29
CENDANT RELOCATION (UK) II LIMITED
- 2002-05-28
04043361BROOMCO (2280) LIMITED
- 2000-09-04
04043361 Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2000-09-04 ~ 2000-11-30
IIF 35 - Director → ME
2000-09-04 ~ 2000-11-30
IIF 43 - Secretary → ME
6
CARTUS LIMITED - now
CENDANT MOBILITY LTD - 2006-05-19
CENDANT RELOCATION (UK) LIMITED
- 2002-09-02
01431036CENDANT 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 (27 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
CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
CENDANT PROPERTY SERVICES LIMITED
- 2002-09-02
02010912PHH ASSET MANAGEMENT LIMITED
- 1999-09-23
02010912PHH LEASING (N0.5) LIMITED - 1989-05-04
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
1999-06-30 ~ 2000-11-30
IIF 38 - Director → ME
1999-06-30 ~ 2000-11-30
IIF 45 - Secretary → ME
8
CARTUS SERVICES II LIMITED - now
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 (19 parents)
Officer
1999-06-30 ~ 2000-11-30
IIF 48 - Secretary → ME
9
CARTUS SERVICES LIMITED - now
CENDANT MOBILITY SERVICES LTD - 2006-05-19
CENDANT RELOCATION SERVICES LIMITED
- 2002-09-02
01389936BRADFORD & 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 (25 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
CENDANT MOBILITY UK PLC - 2006-05-19
CENDANT RELOCATION PLC
- 2002-09-06
02447027PHH FUNDING NO.1 PLC - 1999-06-25
BURESMEAD PLC - 1990-01-19
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (22 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 (32 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 (19 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 (31 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 (19 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
SSE CONTRACTING LIMITED
- 2021-10-27
02317133SOUTHERN 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 (65 parents, 5 offsprings)
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 (13 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 (10 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 (24 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 (34 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 (22 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 (23 parents)
Officer
2005-02-01 ~ 2013-03-08
IIF 4 - Director → ME
22
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2005-02-01 ~ 2013-11-04
IIF 14 - Director → ME
23
NNXYZ LIMITED - now
NEOS NETWORKS LIMITED
- 2021-03-30
03477297NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2005-02-01 ~ 2013-10-22
IIF 1 - Director → ME
24
SEC HIGHWAY LIGHTING (NO.2) LIMITED
- now 04635671SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 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
SEC HIGHWAY LIGHTING (NO.3) LIMITED
- now 05452939SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 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
SEC HIGHWAY LIGHTING (NO.4) LIMITED
- now 05803259SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 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 (34 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 (11 parents)
Officer
2004-09-14 ~ 2008-10-31
IIF 42 - Secretary → ME
29
EVER 2143 LIMITED - 2003-08-11
5 Soho Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2012-11-30 ~ 2021-03-02
IIF 33 - Director → ME
30
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2012-07-01 ~ 2012-11-30
IIF 29 - Director → ME
31
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 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 (36 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 (39 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 (22 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 (24 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 (24 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 (23 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 (22 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 (22 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 (23 parents, 2 offsprings)
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 (23 parents, 2 offsprings)
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 (22 parents, 2 offsprings)
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 (22 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-08-08
IIF 6 - Director → ME
2011-11-21 ~ 2013-08-08
IIF 72 - Secretary → ME