1
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (8 parents)
Officer
2010-03-05 ~ 2013-10-22IIF 63 - Director → ME
2
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
ESTONFIELD PLC - 1990-04-26
Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents)
Officer
1999-06-30 ~ 2000-11-30IIF 13 - Director → ME
1999-06-30 ~ 2000-11-30IIF 5 - Secretary → ME
3
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
HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
OAKSYLVAN LIMITED - 1984-09-03
Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (4 parents)
Officer
1999-06-30 ~ 2000-11-30IIF 17 - Director → ME
1999-06-30 ~ 2000-11-30IIF 4 - Secretary → ME
4
CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents, 2 offsprings)
Officer
1999-06-30 ~ 2000-11-30IIF 15 - Director → ME
1999-06-30 ~ 2000-11-30IIF 9 - Secretary → ME
5
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
BROOMCO (2280) LIMITED - 2000-09-04
Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (5 parents)
Officer
2000-09-04 ~ 2000-11-30IIF 11 - Director → ME
2000-09-04 ~ 2000-11-30IIF 1 - Secretary → ME
6
CENDANT MOBILITY LTD - 2006-05-19
CENDANT RELOCATION (UK) LIMITED - 2002-09-02
CENDANT 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, WiltshireActive Corporate (4 parents, 4 offsprings)
Officer
1999-06-30 ~ 2000-11-30IIF 16 - Director → ME
1999-06-30 ~ 2000-11-30IIF 8 - Secretary → ME
7
CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
PHH ASSET MANAGEMENT LIMITED - 1999-09-23
PHH LEASING (N0.5) LIMITED - 1989-05-04
Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (4 parents)
Officer
1999-06-30 ~ 2000-11-30IIF 14 - Director → ME
1999-06-30 ~ 2000-11-30IIF 3 - Secretary → ME
8
CENDANT SERVICES LIMITED - 2006-05-19
PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
PHH 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, WiltshireActive Corporate (4 parents)
Officer
1999-06-30 ~ 2000-11-30IIF 6 - Secretary → ME
9
CENDANT MOBILITY SERVICES LTD - 2006-05-19
CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (4 parents)
Officer
2000-09-06 ~ 2000-11-30IIF 10 - Director → ME
2000-09-06 ~ 2000-11-30IIF 2 - Secretary → ME
10
CENDANT MOBILITY UK PLC - 2006-05-19
CENDANT RELOCATION PLC - 2002-09-06
PHH FUNDING NO.1 PLC - 1999-06-25
BURESMEAD PLC - 1990-01-19
Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents)
Officer
1999-06-30 ~ 2000-11-30IIF 12 - Director → ME
1999-06-30 ~ 2000-11-30IIF 7 - Secretary → ME
11
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2008-04-16 ~ 2013-08-08IIF 65 - Director → ME
2011-11-21 ~ 2013-08-08IIF 19 - Secretary → ME
12
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2013-08-08IIF 62 - Director → ME
2011-11-21 ~ 2013-08-08IIF 36 - Secretary → ME
13
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2008-04-16 ~ 2013-08-08IIF 48 - Director → ME
2011-11-21 ~ 2013-08-08IIF 28 - Secretary → ME
14
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2013-08-08IIF 46 - Director → ME
2011-11-21 ~ 2013-08-08IIF 42 - Secretary → ME
15
SSE CONTRACTING LIMITED - 2021-10-27
SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Second Floor Eagle Court 2, Hatchford Way, Birmingham, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,600,000 GBP2024-03-31
Officer
2005-07-01 ~ 2013-08-08IIF 73 - Director → ME
2011-11-21 ~ 2013-08-08IIF 34 - Secretary → ME
16
5 Soho Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2021-03-02 ~ 2023-03-08IIF 74 - Director → ME
17
55 Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2010-12-17 ~ 2013-08-08IIF 69 - Director → ME
2011-11-21 ~ 2013-08-08IIF 41 - Secretary → ME
18
HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14
HILLS ELECTRICAL PLC - 1999-10-19
HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11
55 Vastern Road, Reading, United KingdomDissolved Corporate (3 parents)
Officer
2008-02-08 ~ 2013-08-08IIF 56 - Director → ME
2011-11-21 ~ 2013-08-08IIF 23 - Secretary → ME
19
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2008-04-16 ~ 2013-08-08IIF 60 - Director → ME
2011-11-21 ~ 2013-08-08IIF 26 - Secretary → ME
20
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2013-08-08IIF 66 - Director → ME
2011-11-21 ~ 2013-08-08IIF 39 - Secretary → ME
21
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2013-03-08IIF 47 - Director → ME
22
SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (9 parents, 4 offsprings)
Officer
2005-02-01 ~ 2013-11-04IIF 57 - Director → ME
23
NEOS NETWORKS LIMITED - 2021-03-30
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (8 parents)
Officer
2005-02-01 ~ 2013-10-22IIF 44 - Director → ME
24
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-04-16 ~ 2013-08-08IIF 55 - Director → ME
2011-11-21 ~ 2013-08-08IIF 27 - Secretary → ME
25
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-04-16 ~ 2013-08-08IIF 64 - Director → ME
2011-11-21 ~ 2013-08-08IIF 37 - Secretary → ME
26
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2008-04-16 ~ 2013-08-08IIF 52 - Director → ME
2011-11-21 ~ 2013-08-08IIF 31 - Secretary → ME
27
SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2008-04-16 ~ 2013-08-08IIF 51 - Director → ME
2011-11-21 ~ 2013-08-08IIF 33 - Secretary → ME
28
5 Soho Street, London, EnglandActive Corporate (4 parents)
Officer
2004-09-14 ~ 2008-10-31IIF 18 - Secretary → ME
29
ANDUKI LIMITED - 2013-06-04
EVER 2143 LIMITED - 2003-08-11
5 Soho Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,629,433 GBP2021-12-31
Officer
2012-11-30 ~ 2021-03-02IIF 43 - Director → ME
30
5 Soho Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-01 ~ 2012-11-30IIF 71 - Director → ME
31
SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2010-12-17 ~ 2013-08-08IIF 68 - Director → ME
2011-11-21 ~ 2013-08-08IIF 32 - Secretary → ME
32
DYNEGY HORNSEA LIMITED - 2002-10-11
VELVETGLEN LIMITED - 2002-07-24
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Officer
2017-01-04 ~ 2018-03-15IIF 72 - Director → ME
33
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2009-09-21 ~ 2013-08-08IIF 50 - Director → ME
2011-11-21 ~ 2013-08-08IIF 24 - Secretary → ME
34
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2011-02-02 ~ 2013-08-08IIF 70 - Director → ME
2011-11-21 ~ 2013-08-08IIF 21 - Secretary → ME
35
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2010-04-13 ~ 2013-08-08IIF 54 - Director → ME
2011-11-21 ~ 2013-08-08IIF 40 - Secretary → ME
36
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2009-09-21 ~ 2013-08-08IIF 61 - Director → ME
2011-11-21 ~ 2013-08-08IIF 25 - Secretary → ME
37
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2009-09-21 ~ 2013-08-08IIF 59 - Director → ME
2011-11-21 ~ 2013-08-08IIF 20 - Secretary → ME
38
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-08-08IIF 45 - Director → ME
2011-11-21 ~ 2013-08-08IIF 22 - Secretary → ME
39
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ 2013-08-08IIF 67 - Director → ME
2011-11-21 ~ 2013-08-08IIF 30 - Secretary → ME
40
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-04-23 ~ 2013-08-08IIF 58 - Director → ME
2011-11-21 ~ 2013-08-08IIF 29 - Secretary → ME
41
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-08-08IIF 53 - Director → ME
2011-11-21 ~ 2013-08-08IIF 35 - Secretary → ME
42
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-08-08IIF 49 - Director → ME
2011-11-21 ~ 2013-08-08IIF 38 - Secretary → ME