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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abbley, Stephen George

    Related profiles found in government register
  • Abbley, Stephen George
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 1 IIF 2 IIF 3

    • Unit 11 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 4 IIF 5
  • Abbley, Stephen George
    British director born in March 1957

    Registered addresses and corresponding companies
  • Abbley, Stephen George
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 10
  • Abbley, Stephen George
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 11

    • Lower Norcote Cottage, Cirencester, GL7 5RJ

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, England

      IIF 18

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 19 IIF 20

    • 15, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 21

    • 1st Floor Unit 11, Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Unit 11 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 26 IIF 27 IIF 28
  • Abbley, Stephen George
    British chairman born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 29

    • Unit 15, Interface Business Pk, Binknoll La, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 30
  • Abbley, Stephen George
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 31

    • Lower Norcote Cottage, Cirencester, GL7 5RJ

      IIF 32 IIF 33
  • Abbley, Stephen George
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 34

    • Lower Norcote Cottage, Burford Road, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 35

    • Lower Norcote Cottage, Cirencester, GL7 5RJ

      IIF 36

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 40

    • 15 Interface Business Park, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 41

    • Unit 15, Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 42

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 43
  • Abbley, Stephen George
    British manager born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Cirencester, GL7 5RJ

      IIF 44
  • Abbley, Stephen George
    British director

    Registered addresses and corresponding companies

    • 74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE

      IIF 45
  • Abbley, Stephen
    British born in March 1957

    Registered addresses and corresponding companies

    • The Jays 17 Dianmer Close, Hook Wootton Bassett, Swindon, Wiltshire, SN4 8EB

      IIF 46
  • Abbley, Stephen
    British

    Registered addresses and corresponding companies

    • The Jays 17 Dianmer Close, Hook Wootton Bassett, Swindon, Wiltshire, SN4 8EB

      IIF 47
  • Mr Stephen Abbley
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 48
  • Mr Stephen George Abbley
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Norcote Cottage, Burford Road, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 49

    • Lower Norcote Cottage, Lower Norcote, Cirencester, Gloucestershire, GL7 5RJ, United Kingdom

      IIF 50 IIF 51

    • 2 Glen Avon Court, Hornbury Hill, Minety, Malmesbury, Wiltshire, SN16 9QH

      IIF 52

    • 15, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire, SN4 8SY

      IIF 53 IIF 54

    • Greenquarry, Farrington Lane, Doulting, Shepton Mallet, BA4 4RG, England

      IIF 55

    • 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, United Kingdom

      IIF 56

    • 15, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 57 IIF 58

    • 1st Floor Unit 11, Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 59 IIF 60

    • Unit 11 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

    • Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire, SN4 8SY

      IIF 65 IIF 66 IIF 67

    • Unit 15, Interface Business Pk, Bincknoll La, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 68

    • Unit 15, Interface Business Pk, Binknoll La, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY

      IIF 69
child relation
Offspring entities and appointments 45
  • 1
    97 VICTORIA ROAD MANAGEMENT COMPANY LIMITED
    06243648 15888875... (more)
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (16 parents)
    Officer
    2007-05-10 ~ 2008-08-19
    IIF 33 - Director → ME
  • 2
    ARJ RENTALS LTD
    - now 10223629
    ARJ (MENDIP) LTD
    - 2018-10-17 10223629
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-09 ~ 2017-11-03
    IIF 68 - Has significant influence or control → OE
  • 3
    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 01534653
    PHH INTERNATIONAL LIMITED
    - 1987-12-07 01534653
    PHH HOLDINGS LIMITED
    - 1982-02-23 01534653
    TEVAN LIMITED
    - 1981-12-31 01534653
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    1991-05-20 ~ 1998-03-11
    IIF 7 - Director → ME
    (before 1992-10-19) ~ 1994-10-19
    IIF 45 - Secretary → ME
  • 4
    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 01826077 02010912... (more)
    PHH PROPERTY SERVICES LIMITED
    - 1998-03-02 01826077
    HOMEQUITY PROPERTY SERVICES LIMITED
    - 1988-01-12 01826077
    OAKSYLVAN LIMITED
    - 1984-09-03 01826077
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-01-09) ~ 1998-03-11
    IIF 6 - Director → ME
  • 5
    CARTUS LIMITED - now
    CENDANT MOBILITY LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    CENDANT RELOCATION PLC
    - 1999-06-22 01431036 02447027... (more)
    PHH RELOCATION PLC
    - 1998-02-13 01431036 OC370817
    PHH HOMEQUITY PUBLIC LIMITED COMPANY
    - 1995-12-27 01431036
    HOMEQUITY LTD
    - 1988-01-12 01431036
    HOMEQUITY RELOCATION LIMITED
    - 1985-08-07 01431036
    PHH RELOCATION FUNDING LIMITED
    - 1982-02-23 01431036
    TRUSHELFCO (NO. 226) LIMITED
    - 1979-12-31 01431036 01601821... (more)
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (27 parents, 4 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-03-11
    IIF 9 - Director → ME
  • 6
    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 02010912
    PHH LEASING (N0.5) LIMITED
    - 1989-05-04 02010912
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-27) ~ 1998-03-11
    IIF 8 - Director → ME
  • 7
    COLBURN COTSWOLD LIMITED
    07917965
    43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 8
    DAVMAY 10 LIMITED
    08574599
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (5 parents)
    Officer
    2013-06-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 67 - Has significant influence or control → OE
  • 9
    DONSIDE DEVELOPMENTS LIMITED
    09906204
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (2 parents)
    Officer
    2015-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FAIRSEAT CARTERTON (MANAGEMENT COMPANY) LIMITED
    14424208
    Wenrisc House Meadow Court, High Street, Witney, England
    Active Corporate (6 parents)
    Officer
    2022-10-17 ~ 2025-04-23
    IIF 42 - Director → ME
    Person with significant control
    2022-10-17 ~ 2025-04-23
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    FARADAY DEVELOPMENT LIMITED
    05163463
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (7 parents)
    Officer
    2025-10-21 ~ now
    IIF 4 - Director → ME
  • 12
    FLORENCE HOUSE (WANBOROUGH) MANAGEMENT COMPANY LIMITED
    11134699
    Flat 7 Florence House 17 Church Road, Wanborough, Swindon, England
    Active Corporate (2 parents)
    Officer
    2018-01-05 ~ 2025-02-11
    IIF 31 - Director → ME
    Person with significant control
    2018-01-05 ~ 2025-02-11
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 13
    GLEN AVON COURT (MINETY) LIMITED
    09204729
    2 Glen Avon Court Hornbury Hill, Minety, Malmesbury, Wiltshire
    Active Corporate (7 parents)
    Officer
    2014-09-05 ~ 2018-06-15
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GUARDIAN REALTY NO 1 LTD
    - now 08244425 07723197
    RESSANCE LAND NO 6 LIMITED - 2024-09-23
    11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (7 parents)
    Officer
    2025-10-31 ~ now
    IIF 3 - Director → ME
  • 15
    GUARDIAN REALTY NO 2 LTD
    - now 07723197 08244425
    RESSANCE LAND NO 14 LIMITED - 2024-09-23
    RESSANCE LAND NO 4 LIMITED - 2015-06-20
    11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (6 parents)
    Officer
    2025-10-31 ~ now
    IIF 1 - Director → ME
  • 16
    HAYBROOK RISE (PEWSEY) MANAGEMENT COMPANY LIMITED
    12682328
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ 2025-03-18
    IIF 40 - Director → ME
    Person with significant control
    2020-06-19 ~ 2025-03-28
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 17
    JUNIPER COURT (NEWBURY) LIMITED
    - now 11166337
    RESSANCE LAND NO 16 LIMITED - 2025-08-14
    RESSANCE LAND NO 60 LIMITED - 2020-10-08
    11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (5 parents)
    Officer
    2025-11-04 ~ now
    IIF 2 - Director → ME
  • 18
    L.R.J (HITCHEN) LIMITED
    09354017
    Long Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-15 ~ 2022-08-02
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control → OE
  • 19
    LANGDALE SOUTHERN LIMITED
    - now 04561492
    APRIL ESTATES LIMITED
    - 2003-05-12 04561492
    Unit 15 Interface Business Park, Binknoll Lane, Wootton Bassett, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 20
    LANGDALE WESTERN LIMITED
    03990503
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-07 during the appointment or period of control
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (8 parents)
    Officer
    2002-06-14 ~ now
    IIF 14 - Director → ME
  • 21
    M.S. PX LIMITED
    - now 03602406
    PLANTCUBE LIMITED
    - 1998-08-21 03602406
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 22
    NEWBURY GATEWAY LTD
    - now 16000716
    HC 1362 LIMITED
    - 2024-10-17 16000716
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-10-07 ~ 2024-11-29
    IIF 41 - Director → ME
    2025-11-04 ~ now
    IIF 5 - Director → ME
  • 23
    NEWPORT STREET (SWINDON) MANAGEMENT COMPANY LIMITED
    10986171
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-28 ~ 2019-01-23
    IIF 37 - Director → ME
    Person with significant control
    2017-09-28 ~ 2019-01-23
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 24
    NEWPORT STREET LIMITED
    09714759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2022-03-14 during the appointment or period of control
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OLD ORCHARD CLOSE (CHRISTIAN MALFORD) MANAGEMENT COMPANY LIMITED
    15782365
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 26
    PH RELOCATION LLP
    - now OC370817 01431036
    PARK HOMES RELOCATION LLP
    - 2015-04-17 OC370817 08914294
    Unit 15 Interface Business Park, Binknoll Lane, Wootton Bassett, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 27
    QMP (HOLDINGS) LIMITED
    - now 04273082
    BPE 135 LIMITED
    - 2001-11-21 04273082 04272771... (more)
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-09-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 28
    QMP GROUP LIMITED
    - now 10485611
    BCOMP 510 LIMITED
    - 2018-11-28 10485611 11296917... (more)
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-11-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    QMP NEWCO LIMITED
    09565067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-02 during the appointment or period of control
    Dissolved on 2018-12-10 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 43 - Director → ME
  • 30
    1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-30 ~ 2025-10-30
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-30 ~ 2025-10-30
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 32
    1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 22 - Director → ME
  • 33
    1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 23 - Director → ME
  • 34
    QMP RENTALS LIMITED
    11196158
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 21 - Director → ME
  • 35
    QUICK MOVE NOW LIMITED
    - now 03589492
    QUICK MOVE PROPERTIES LIMITED
    - 2015-08-06 03589492 08914294
    WISECREW LIMITED
    - 1998-08-21 03589492
    Unit 9 Coped Hall Business Park, Royal Wootton Bassett, Swindon, England
    Active Corporate (14 parents)
    Officer
    1998-07-22 ~ 2016-12-02
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
  • 36
    QUICK MOVE PROPERTIES LIMITED
    - now 08914294 03589492
    PARK HOMES RELOCATION LIMITED
    - 2015-08-06 08914294 OC370817
    BCOMP 486 LIMITED
    - 2015-04-17 08914294 08564482... (more)
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (6 parents)
    Officer
    2014-11-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-02 ~ 2016-12-02
    IIF 54 - Ownership of shares – 75% or more → OE
  • 37
    ROMANSLEIGH DEVELOPMENTS LIMITED
    09906141
    Insolvency (Case 1) In administration
    Administration started on 2023-08-24
    Administration ended on 2024-04-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-04
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2015-12-08 ~ 2019-06-28
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SPIRE HOUSE DEVELOPMENTS LIMITED
    - now 05195102
    SPIRE HOUSE FINANCE LIMITED
    - 2017-07-18 05195102
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 66 - Has significant influence or control → OE
  • 39
    SPIRE HOUSE HOLDINGS LIMITED
    - now 10485569
    BCOMP 511 LIMITED
    - 2017-07-21 10485569 06049456... (more)
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-18 ~ 2024-10-28
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 40
    SSL (PATIENT TRANSPORT SYSTEMS) LIMITED
    03214874
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-10-01 during the appointment or period of control
    Commencement of winding up on 2002-02-06 during the appointment or period of control
    Conclusion of winding up on 2011-04-06 during the appointment or period of control
    Dissolved on 2011-07-15 during the appointment or period of control
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1996-10-07 ~ dissolved
    IIF 46 - Director → ME
  • 41
    THE CIRENCESTER ARENA COMPANY LIMITED
    05188518
    Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (4 parents)
    Officer
    2004-07-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 42
    THE SIDINGS (HITCHEN LANE) MANAGEMENT COMPANY LIMITED
    10221304
    Greenquarry Farrington Lane, Doulting, Shepton Mallet, England
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-10-01
    IIF 35 - Director → ME
    Person with significant control
    2016-06-08 ~ 2019-10-01
    IIF 55 - Has significant influence or control → OE
  • 43
    THE VINE YARD (STANTON) MANAGEMENT LIMITED - now
    THE VINE (STANTON) MANAGEMENT LIMITED
    - 2021-08-27 03943593
    Cockspur House, 3 The Vine Yard, Stanton, Broadway, Worcestershire
    Active Corporate (4 parents)
    Officer
    2000-03-09 ~ 2002-09-30
    IIF 47 - Secretary → ME
  • 44
    TONEDISK 2 LIMITED
    05083547 03619955
    Unit 15 Interface Business Park Binknoll Lane, Wootton Bassett, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 16 - Director → ME
  • 45
    TONEDISK LIMITED
    03619955 05083547
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.