1
97 VICTORIA ROAD MANAGEMENT COMPANY LIMITED
06243648 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-05-10 ~ 2008-08-19
IIF 32 - Director → ME
2
Unit 15 Interface Business Pk, Bincknoll La, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
599,025 GBP2024-11-30
Officer
2016-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-09 ~ 2017-11-03
IIF 64 - 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
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
1991-05-20 ~ 1998-03-11
IIF 4 - Director → ME
~ 1994-10-19
IIF 2 - 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
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
~ 1998-03-11
IIF 3 - Director → ME
5
CARTUS LIMITED - now
CENDANT MOBILITY LTD - 2006-05-19
CENDANT RELOCATION (UK) LIMITED - 2002-09-02
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
~ 1998-03-11
IIF 6 - 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
02010912PHH LEASING (N0.5) LIMITED
- 1989-05-04
02010912 Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
~ 1998-03-11
IIF 5 - Director → ME
7
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
-3,540 GBP2021-01-31
Officer
2012-03-01 ~ dissolved
IIF 33 - Director → ME
8
Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
125,891 GBP2024-09-30
Officer
2013-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 63 - Has significant influence or control → OE
9
15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-86,831 GBP2024-11-30
Officer
2015-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
FAIRSEAT CARTERTON (MANAGEMENT COMPANY) LIMITED
14424208 Unit 15 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-17 ~ 2025-04-23
IIF 41 - Director → ME
Person with significant control
2022-10-17 ~ 2025-04-23
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (7 parents)
Equity (Company account)
-631,043 GBP2023-12-28
Officer
2025-10-21 ~ now
IIF 10 - Director → ME
12
FLORENCE HOUSE (WANBOROUGH) MANAGEMENT COMPANY LIMITED
11134699 Flat 7 Florence House 17 Church Road, Wanborough, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
-166 GBP2025-01-31
Officer
2018-01-05 ~ 2025-02-11
IIF 30 - Director → ME
Person with significant control
2018-01-05 ~ 2025-02-11
IIF 45 - 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)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-09-05 ~ 2018-06-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
RESSANCE LAND NO 6 LIMITED - 2024-09-23
15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-29
Officer
2025-10-31 ~ now
IIF 9 - Director → ME
15
RESSANCE LAND NO 14 LIMITED - 2024-09-23
RESSANCE LAND NO 4 LIMITED - 2015-06-20
15 Interface Business Park, Royal Wootton Bassett, Swindon, England
Active Corporate (6 parents)
Equity (Company account)
-42,148 GBP2024-12-28
Officer
2025-10-31 ~ now
IIF 7 - Director → ME
16
HAYBROOK RISE (PEWSEY) MANAGEMENT COMPANY LIMITED
12682328 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-75 GBP2024-06-30
Officer
2020-06-19 ~ 2025-03-18
IIF 39 - Director → ME
Person with significant control
2020-06-19 ~ 2025-03-28
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
Long Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2 GBP2024-07-31
Officer
2014-12-15 ~ 2022-08-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Has significant influence or control → OE
18
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (7 parents)
Equity (Company account)
1,670,258 GBP2020-11-30
Officer
2002-06-14 ~ now
IIF 15 - Director → ME
19
15 Interface Business Park, Royal Wootton Bassett, Swindon, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-07 ~ 2024-11-29
IIF 40 - Director → ME
2025-11-04 ~ now
IIF 11 - Director → ME
20
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 36 - Director → ME
Person with significant control
2017-09-28 ~ 2019-01-23
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,313 GBP2016-08-31
Officer
2015-08-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
OLD ORCHARD CLOSE (CHRISTIAN MALFORD) MANAGEMENT COMPANY LIMITED
15782365 Unit 15 Interface Business Park Bincknoll Lane, Wootton Bassett, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
23
Unit 15 Interface Business Park, Binknoll Lane, Wootton Bassett, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
24
BPE 135 LIMITED
- 2001-11-21
04273082 OC310657, 06736852, 04084230, 04015671, 04193671, 04193705, 04036407, 04429026, OC310655, 04272772, 04272771, 04036488, 04469208, 04193536, 04375760, 04469563, 04429031, 04469564, 04272959, 04469560Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,326 GBP2022-11-30
Officer
2001-09-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
25
BCOMP 510 LIMITED
- 2018-11-28
10485611 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Profit/Loss (Company account)
-2,269 GBP2023-12-01 ~ 2024-11-30
Officer
2016-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 42 - Director → ME
27
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 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-30 ~ 2025-10-30
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
1st Floor Unit 11 Interface Business Park, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 21 - Director → ME
30
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
31
15, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
92,756 GBP2024-11-30
Officer
2018-02-08 ~ now
IIF 20 - Director → ME
32
Unit 9 Coped Hall Business Park, Royal Wootton Bassett, Swindon, England
Active Corporate (14 parents)
Equity (Company account)
5,069,668 GBP2024-11-30
Officer
1998-07-22 ~ 2016-12-02
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2016-04-06
IIF 61 - Has significant influence or control → OE
33
BCOMP 486 LIMITED
- 2015-04-17
08914294 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969, 04732969Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
10,742,261 GBP2024-11-30
Officer
2014-11-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 50 - Ownership of shares – 75% or more → OE
34
RESSANCE LAND NO 16 LIMITED
- now 11166337 09018038, 08244425, 07723193, 07721681, 08746184, 11171980, 10662191, 11166327, 11166411, 11330350, 09124786, 07721682, 06546914, 08675628, 07723197... (more)RESSANCE LAND NO 60 LIMITED - 2020-10-08
7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
-257 GBP2023-12-29
Officer
2025-11-04 ~ now
IIF 8 - Director → ME
35
ROMANSLEIGH DEVELOPMENTS LIMITED
09906141 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
-206,464 GBP2019-02-28
Officer
2015-12-08 ~ 2019-06-28
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-28
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
SPIRE HOUSE DEVELOPMENTS LIMITED
- now 05195102SPIRE HOUSE FINANCE LIMITED
- 2017-07-18
05195102 Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,919,952 GBP2024-11-30
Officer
2004-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 62 - Has significant influence or control → OE
37
SPIRE HOUSE HOLDINGS LIMITED
- now 10485569BCOMP 511 LIMITED
- 2017-07-21
10485569 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
315,335 GBP2024-11-30
Officer
2016-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-18 ~ 2024-10-28
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
38
THE CIRENCESTER ARENA COMPANY LIMITED
05188518 Unit 15 Interface Business Park, Bincknoll, Wootton Bassett
Active Corporate (4 parents)
Equity (Company account)
87,384 GBP2024-07-31
Officer
2004-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
39
THE SIDINGS (HITCHEN LANE) MANAGEMENT COMPANY LIMITED
10221304 Greenquarry Farrington Lane, Doulting, Shepton Mallet, England
Active Corporate (3 parents)
Equity (Company account)
-1,669 GBP2024-06-30
Officer
2016-06-08 ~ 2019-10-01
IIF 34 - Director → ME
Person with significant control
2016-06-08 ~ 2019-10-01
IIF 51 - Has significant influence or control → OE
40
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)
Equity (Company account)
6 GBP2025-03-31
Officer
2000-03-09 ~ 2002-09-30
IIF 1 - Secretary → ME
41
Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
1998-09-17 ~ dissolved
IIF 43 - Director → ME