1
New Mill House, 183 Milton Park, Abingdon, Oxon
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2012-05-08
IIF 46 - Director → ME
2007-09-17 ~ 2010-04-15
IIF 22 - Secretary → ME
2
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-02 ~ dissolved
IIF 84 - Director → ME
2012-07-02 ~ dissolved
IIF 56 - 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 59 - 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 1 - Director → ME
(before 1991-12-21) ~ 1998-01-09
IIF 24 - 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
(before 1992-10-19) ~ 1998-01-09
IIF 25 - 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 (60 parents, 2 offsprings)
Officer
(before 1992-10-19) ~ 1998-01-09
IIF 3 - Director → ME
(before 1992-10-19) ~ 1998-01-09
IIF 27 - Secretary → ME
7
Watson Marlow Limited Bickland Water Road, Tregoniggie, Falmouth, Cornwall
Active Corporate (19 parents)
Officer
2014-01-06 ~ 2024-09-20
IIF 72 - Secretary → ME
8
The Old Post House Broad Street, Uffington, Faringdon, England
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → 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 7 - Director → ME
(before 1991-11-28) ~ 1998-01-09
IIF 30 - 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 4 - Director → ME
(before 1992-01-09) ~ 1998-01-09
IIF 26 - 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 02228479, 01431776, 01420459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1992-10-19) ~ 1998-01-09
IIF 6 - Director → ME
(before 1992-10-19) ~ 1998-01-09
IIF 31 - 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
(before 1992-08-27) ~ 1998-01-09
IIF 5 - Director → ME
(before 1992-08-27) ~ 1998-01-09
IIF 23 - 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
(before 1990-03-02) ~ 1998-01-09
IIF 2 - Director → ME
(before 1991-08-17) ~ 1998-01-09
IIF 32 - 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 8 - Director → ME
(before 1992-08-27) ~ 1998-01-09
IIF 29 - Secretary → ME
15
Charlton House Cirencester Road, Charlton Kings, Cheltenham, England
Active Corporate (18 parents)
Officer
2022-01-28 ~ 2024-11-06
IIF 75 - Director → ME
2022-01-28 ~ 2024-11-06
IIF 57 - 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 38 - Director → ME
17
New Mill House 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2011-02-10 ~ 2012-05-08
IIF 41 - Director → ME
18
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 90 - Director → ME
2012-07-02 ~ 2023-10-09
IIF 69 - 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 55 - 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 53 - Secretary → ME
2017-02-25 ~ 2022-05-24
IIF 54 - 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 40 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 18 - 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 83 - Director → ME
2012-07-02 ~ dissolved
IIF 67 - Secretary → ME
23
Charlton House, Cheltenham, Gloucestershire.
Dissolved Corporate (5 parents)
Officer
2012-07-02 ~ dissolved
IIF 91 - Director → ME
2012-07-02 ~ dissolved
IIF 73 - 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 42 - 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 9 - Director → ME
(before 1992-10-19) ~ 1998-01-09
IIF 28 - Secretary → ME
26
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 49 - Director → ME
2004-10-14 ~ 2007-01-20
IIF 17 - Secretary → ME
27
New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2012-02-09 ~ 2012-05-08
IIF 44 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 14 - 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 45 - Director → ME
2009-11-16 ~ 2012-05-08
IIF 50 - 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 21 - 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 43 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 15 - Secretary → ME
31
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-31 ~ 2012-05-08
IIF 47 - 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, 8 offsprings)
Officer
2000-09-27 ~ 2012-06-11
IIF 20 - 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 36 - Director → ME
2003-02-27 ~ 2003-05-28
IIF 19 - 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 80 - Director → ME
2012-07-02 ~ 2024-09-30
IIF 65 - Secretary → ME
35
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 77 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 62 - 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 37 - Director → ME
1999-09-30 ~ 2002-05-10
IIF 16 - 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 33 - 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 79 - Director → ME
2012-07-02 ~ dissolved
IIF 68 - 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 82 - Director → ME
2012-07-02 ~ dissolved
IIF 71 - 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 78 - Director → ME
2012-07-02 ~ dissolved
IIF 70 - 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 12 - 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 87 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 64 - Secretary → ME
43
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England
Active Corporate (11 parents)
Officer
2023-09-21 ~ 2024-11-26
IIF 34 - 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 52 - 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 11 - Secretary → ME
46
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-23 ~ 2024-11-05
IIF 76 - Director → ME
47
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 86 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 60 - 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 85 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 61 - Secretary → ME
49
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2012-07-02 ~ 2024-11-05
IIF 89 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 13 - 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 81 - Director → ME
2012-07-02 ~ 2024-11-29
IIF 66 - Secretary → ME
51
Charlton House, 15 Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (44 parents, 3 offsprings)
Officer
2012-07-02 ~ 2024-09-30
IIF 10 - 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 88 - Director → ME
2012-07-02 ~ 2024-11-05
IIF 63 - 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 58 - 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 48 - 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 39 - 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 51 - Director → ME