1
ALLSTAR BUSINESS SOLUTIONS LIMITED
- now 02631112OVERDRIVE 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
2011-10-26 ~ 2011-12-13
IIF 19 - Director → ME
2002-10-09 ~ 2011-12-13
IIF 11 - Secretary → ME
2
ARVAL BUSINESS SERVICES LIMITED
- now 01328211Insolvency (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
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 (17 parents)
Officer
2002-10-01 ~ 2012-01-26
IIF 5 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2014-11-01
RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
FORAY 907 LIMITED - 1999-02-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2002-11-28 ~ 2012-01-27
IIF 7 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2014-08-29
PEPPERBAY LIMITED - 2000-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2002-10-01 ~ 2012-01-26
IIF 10 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2014-08-28
AVIS PHH HOLDINGS - 2000-08-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2002-10-01 ~ 2012-01-26
IIF 8 - Secretary → ME
6
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
2002-10-09 ~ 2012-01-26
IIF 6 - Secretary → ME
7
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 (60 parents, 2 offsprings)
Officer
2002-10-09 ~ 2012-01-26
IIF 9 - Secretary → ME
8
BNP PARIBAS FLEET HOLDINGS LIMITED
- now 03997584ORANGELIGHT LIMITED - 2000-06-29
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (32 parents, 1 offspring)
Officer
2002-10-01 ~ 2012-01-26
IIF 14 - Secretary → ME
9
DIALCARD FLEET SERVICES LIMITED
- now 02645127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2011-10-12 during the appointment or period of control
DIALCARD FLEET INFORMATION SERVICES LIMITED - 1992-03-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2002-10-01 ~ dissolved
IIF 12 - Secretary → ME
10
EDENRED CORPORATE PAYMENT UK LIMITED
10730187 C/o Pps, 4th Floor, Station Square, 1 Gloucester Street, Swindon, England
Active Corporate (14 parents)
Officer
2018-04-13 ~ 2019-12-17
IIF 17 - Director → ME
2017-05-16 ~ 2023-12-11
IIF 1 - Secretary → ME
11
HARPUR HOLDINGS LIMITED - 1992-06-25
WINDBLAZE LIMITED - 1987-01-16
Arval Centre, Windmill Hill, Swindon
Dissolved Corporate (26 parents)
Officer
2002-10-01 ~ dissolved
IIF 3 - Secretary → ME
12
Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
PAYMENTS INNOVATION FORUM LIMITED - now
PREPAID INTERNATIONAL FORUM LIMITED
- 2021-11-05
05955151PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
86-90 Paul Street, London, England
Active Corporate (57 parents)
Officer
2017-02-03 ~ 2018-05-23
IIF 18 - Director → ME
14
PHH FINANCIAL SERVICES LIMITED
- now 02212234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-30
Dissolved on 2014-08-07
TABWIDE LIMITED - 1988-11-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2002-10-01 ~ 2012-01-26
IIF 13 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2011-10-12 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-10-01 ~ dissolved
IIF 4 - Secretary → ME
16
PREPAY TECHNOLOGIES LIMITED
- now 04008083SPLASH PLASTIC LIMITED - 2001-09-07
4th Floor, Station Square, 1 Gloucester Street, Swindon, England
Active Corporate (62 parents, 1 offspring)
Officer
2014-08-29 ~ 2023-10-20
IIF 2 - Secretary → ME
17
21 Holborn Viaduct, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-30 ~ now
IIF 16 - Director → ME