1
New Mill House, 183 Milton Park, Abingdon, Oxon
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2012-05-08
IIF 68 - Director → ME
2007-09-17 ~ 2010-04-15
IIF 35 - Secretary → ME
2
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 83 - Director → ME
2012-07-02 ~ dissolved
IIF 5 - Secretary → ME
3
STANDARD HOSE LIMITED - 1998-09-09
Aflex Hose Limited Dyson Wood Way, Bradley, Huddersfield, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-29 ~ 2017-09-01
IIF 8 - Secretary → ME
4
ARVAL BUSINESS SERVICES LIMITED - now
ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13
PHH BUSINESS SERVICES LIMITED - 2000-11-28
CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
ALL STAR PETROL CARD LIMITED
- 1999-06-17
01328211 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1992-06-01 ~ 1998-01-09
IIF 46 - Director → ME
~ 1998-01-09
IIF 37 - Secretary → ME
5
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
01534653PHH INTERNATIONAL LIMITED
- 1987-12-07
01534653PHH HOLDINGS LIMITED
- 1982-02-23
01534653 Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (64 parents, 1 offspring)
Officer
~ 1998-01-09
IIF 38 - Secretary → ME
6
ARVAL UK LIMITED - now
ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
PHH VEHICLE MANAGEMENT SERVICES LTD
- 1999-10-21
01073098PHH ALLSTAR LIMITED
- 1994-04-25
01073098PHH SERVICES LIMITED
- 1982-11-22
01073098PHH MANAGEMENT SERVICES LIMITED
- 1976-12-31
01073098 Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (59 parents, 2 offsprings)
Officer
~ 1998-01-09
IIF 48 - Director → ME
~ 1998-01-09
IIF 40 - Secretary → ME
7
Watson Marlow Limited Bickland Water Road, Tregoniggie, Falmouth, Cornwall
Active Corporate (19 parents)
Officer
2014-01-06 ~ 2024-09-20
IIF 21 - Secretary → ME
8
The Old Post House Broad Street, Uffington, Faringdon, England
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 56 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
9
CARTUS BUSINESS ANSWERS (NO.2) PLC - now
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
02447025 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (23 parents)
Officer
1993-04-20 ~ 1998-01-09
IIF 52 - Director → ME
~ 1998-01-09
IIF 43 - Secretary → ME
10
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
PHH PROPERTY SERVICES LIMITED
- 1998-03-02
01826077HOMEQUITY PROPERTY SERVICES LIMITED
- 1988-01-12
01826077 Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
1995-08-09 ~ 1998-01-09
IIF 49 - Director → ME
~ 1998-01-09
IIF 39 - Secretary → ME
11
CARTUS LIMITED - now
CENDANT MOBILITY LTD - 2006-05-19
CENDANT RELOCATION (UK) LIMITED - 2002-09-02
CENDANT RELOCATION PLC - 1999-06-22
PHH HOMEQUITY PUBLIC LIMITED COMPANY
- 1995-12-27
01431036HOMEQUITY RELOCATION LIMITED
- 1985-08-07
01431036PHH RELOCATION FUNDING LIMITED
- 1982-02-23
01431036TRUSHELFCO (NO. 226) LIMITED
- 1979-12-31
01431036 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (27 parents, 4 offsprings)
Officer
~ 1998-01-09
IIF 51 - Director → ME
~ 1998-01-09
IIF 44 - Secretary → ME
12
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
02010912PHH LEASING (N0.5) LIMITED
- 1989-05-04
02010912 Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
~ 1998-01-09
IIF 50 - Director → ME
~ 1998-01-09
IIF 36 - Secretary → ME
13
CARTUS SERVICES II LIMITED - now
CENDANT SERVICES LIMITED - 2006-05-19
PHH INSURANCE BROKING SERVICES LTD
- 2000-06-12
02202847PHH INSURANCE SERVICES LIMITED
- 1996-02-29
02202847PHH INSURANCE BROKING SERVICES LIMITED
- 1988-01-21
02202847 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
~ 1998-01-09
IIF 47 - Director → ME
~ 1998-01-09
IIF 45 - Secretary → ME
14
CARTUS UK PLC - now
CENDANT MOBILITY UK PLC - 2006-05-19
CENDANT RELOCATION PLC - 2002-09-06
PHH FUNDING NO.1 PLC
- 1999-06-25
02447027 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (22 parents)
Officer
1993-04-20 ~ 1998-01-09
IIF 53 - Director → ME
~ 1998-01-09
IIF 42 - Secretary → ME
15
Charlton House Cirencester Road, Charlton Kings, Cheltenham, England
Active Corporate (18 parents)
Officer
2022-01-28 ~ 2024-11-06
IIF 91 - Director → ME
2022-01-28 ~ 2024-11-06
IIF 6 - Secretary → ME
16
MARPLACE (NUMBER 623) LIMITED - 2004-04-26
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 59 - Director → ME
17
New Mill House 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2011-02-10 ~ 2012-05-08
IIF 62 - Director → ME
18
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 89 - Director → ME
2012-07-02 ~ 2023-10-09
IIF 18 - Secretary → ME
19
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-09 ~ 2024-11-30
IIF 4 - Secretary → ME
20
SPIRAX-SARCO (UK) SPV LIMITED
- 2017-05-03
10639879 Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom
Active Corporate (13 parents)
Officer
2024-02-21 ~ 2024-12-04
IIF 2 - Secretary → ME
2017-02-25 ~ 2022-05-24
IIF 3 - Secretary → ME
21
HELICON PUBLISHING LIMITED
- now 02919696OXFORD LEARNING SYSTEMS LIMITED
- 2002-02-26
02919696BRIGHTHATCH LIMITED - 1994-05-06
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 61 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 31 - Secretary → ME
22
LANCASTER AND TONGE STEAM TRAPS LIMITED
- now 01525621ALNERY NO. 63 LIMITED - 1981-12-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2012-07-02 ~ dissolved
IIF 82 - Director → ME
2012-07-02 ~ dissolved
IIF 16 - Secretary → ME
23
Charlton House, Cheltenham, Gloucestershire.
Dissolved Corporate (5 parents)
Officer
2012-07-02 ~ dissolved
IIF 90 - Director → ME
2012-07-02 ~ dissolved
IIF 22 - Secretary → ME
24
SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
New Mill House, 183 Milton Park, Abingdon, Oxon
Dissolved Corporate (16 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 64 - Director → ME
25
PHH FINANCIAL SERVICES LIMITED
- now 02212234 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1993-04-20 ~ 1998-01-09
IIF 54 - Director → ME
~ 1998-01-09
IIF 41 - Secretary → ME
26
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 71 - Director → ME
2004-10-14 ~ 2007-01-20
IIF 30 - Secretary → ME
27
New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 66 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 27 - Secretary → ME
28
RM DATA SOLUTIONS LIMITED
- now 01872571GROVEGROUND LIMITED - 1985-02-15
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2005-01-18 ~ 2007-01-15
IIF 67 - Director → ME
2009-11-16 ~ 2012-05-08
IIF 72 - Director → ME
29
RM EDUCATION LTD - now
RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
RESEARCH MACHINES LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-09-30 ~ 2012-06-11
IIF 34 - Secretary → ME
30
RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- now 02783333BIRRIDELL LIMITED - 1996-09-13
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 65 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 28 - Secretary → ME
31
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 69 - Director → ME
32
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (52 parents, 7 offsprings)
Officer
2000-09-27 ~ 2012-06-11
IIF 33 - Secretary → ME
33
INDIGO SERVICES LIMITED
- 2010-04-28
04680480 142b Park Drive, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-05-08
IIF 57 - Director → ME
2003-02-27 ~ 2003-05-28
IIF 32 - Secretary → ME
34
SARCO LIMITED - 1999-12-03
BIR-VAC LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (16 parents)
Officer
2012-07-02 ~ 2024-09-30
IIF 79 - Director → ME
2012-07-02 ~ 2024-09-30
IIF 14 - Secretary → ME
35
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 76 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 11 - Secretary → ME
36
AFTERMARK LIMITED - 1995-04-13
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 58 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 29 - Secretary → ME
37
Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-05-08
IIF 63 - Director → ME
38
SPIRAX DRAYTON INVESTMENTS LIMITED - 1995-05-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 78 - Director → ME
2012-07-02 ~ dissolved
IIF 17 - Secretary → ME
39
DRAYTON CONTROLS (1980) LIMITED - 1995-05-31
CINDERPARK LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, Gl53 8er
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 81 - Director → ME
2012-07-02 ~ dissolved
IIF 20 - Secretary → ME
40
THETA CONTROLS LIMITED - 1995-05-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 77 - Director → ME
2012-07-02 ~ dissolved
IIF 19 - Secretary → ME
41
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2012-07-02 ~ 2024-09-30
IIF 25 - Secretary → ME
42
SPIRAX MANUFACTURING COMPANY LIMITED
00261886 Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 86 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 13 - Secretary → ME
43
SPIRAX-SARCO AMERICA INVESTMENTS LIMITED
11639451 Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England
Active Corporate (11 parents)
Officer
2023-09-21 ~ 2024-11-26
IIF 55 - Director → ME
44
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham
Active Corporate (15 parents)
Officer
2015-05-01 ~ 2024-11-01
IIF 74 - Director → ME
2012-07-02 ~ 2024-11-01
IIF 1 - Secretary → ME
45
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 92 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 24 - Secretary → ME
46
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-23 ~ 2024-11-05
IIF 75 - Director → ME
47
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 85 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 9 - Secretary → ME
48
SPIRAX-SARCO INTERNATIONAL LIMITED
01391806 Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 84 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 10 - Secretary → ME
49
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 88 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 26 - Secretary → ME
50
JOHN SUCH & SONS,LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (20 parents, 5 offsprings)
Officer
2012-07-02 ~ 2024-11-29
IIF 80 - Director → ME
2012-07-02 ~ 2024-11-29
IIF 15 - Secretary → ME
51
Charlton House, 15 Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (44 parents, 3 offsprings)
Officer
2012-07-02 ~ 2024-09-30
IIF 23 - Secretary → ME
52
SPIRAX-SARCO OVERSEAS LIMITED
- now 01472201ALNERY NO. 35 LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (22 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 87 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 12 - Secretary → ME
53
AFLEX HOSE LIMITED - 1998-09-09
Bickland Water Road, Bickland Water Road, Falmouth, England
Dissolved Corporate (8 parents)
Officer
2016-11-29 ~ dissolved
IIF 7 - Secretary → ME
54
TECHNOLOGY TEACHING SYSTEMS LIMITED
- now 01934082TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
PROPHECY 32 LIMITED - 1985-09-19
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (16 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 70 - Director → ME
55
INGLEBY (1486) LIMITED - 2002-05-20
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-05-08
IIF 60 - Director → ME
56
VALE ACADEMY TRUST - now
KING ALFRED'S SCHOOL, WANTAGE
- 2013-07-18
07674473 Vale Academy Trust, The Studio St Mary's Convent, Denchworth Road, Wantage, England
Active Corporate (52 parents)
Officer
2011-06-20 ~ 2012-07-11
IIF 73 - Director → ME