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 42 - 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 23 - Director → ME
Person with significant control
2016-06-09 ~ 2017-11-03
IIF 21 - 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 61 - Director → ME
~ 1994-10-19
IIF 64 - Secretary → ME
4
CARTUS FUNDING LIMITED - now
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 60 - Director → ME
5
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 63 - Director → ME
6
CARTUS PROPERTY SERVICES LIMITED - now
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 62 - 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 43 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 20 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - 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 51 - Director → ME
Person with significant control
2022-10-17 ~ 2025-04-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 58 - 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 40 - Director → ME
Person with significant control
2018-01-05 ~ 2025-02-11
IIF 2 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
RESSANCE LAND NO 6 LIMITED - 2024-09-23
09018038, 07723193, 11166337, 07723193, 07721681, 08746184, 11171980, 10662191, 10662191, 11166327, 11166411, 11166411, 11166411, 11166411, 11166337, 11330350, 09124786, 07721682, 09018038, 10662191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 57 - Director → ME
15
RESSANCE LAND NO 14 LIMITED - 2024-09-23
09018038, 08244425, 07723193, 11166337, 07723193, 07721681, 08746184, 11171980, 10662191, 10662191, 11166327, 11166411, 11166411, 11166411, 11166411, 11166337, 11330350, 09124786, 07721682, 09018038Warning The number of records might exceed displayable range of browser, please consider
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... (more)RESSANCE LAND NO 4 LIMITED - 2015-06-20
09018038, 08244425, 07723193, 11166337, 07723193, 07721681, 08746184, 11171980, 10662191, 10662191, 11166327, 11166411, 11166411, 11166411, 11166411, 11166337, 11330350, 09124786, 07721682, 09018038Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 55 - 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 49 - Director → ME
Person with significant control
2020-06-19 ~ 2025-03-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - 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 25 - 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 50 - Director → ME
2025-11-04 ~ now
IIF 59 - 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 46 - Director → ME
Person with significant control
2017-09-28 ~ 2019-01-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 37 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 16 - 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 54 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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, 09505552, 09505552, 09505552, 09505552, 09505552Warning 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 35 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 52 - 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 34 - Director → ME
Person with significant control
2025-10-30 ~ 2025-10-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 33 - Director → ME
Person with significant control
2025-10-30 ~ 2025-10-30
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 31 - 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 32 - 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 30 - 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 41 - Director → ME
Person with significant control
2016-07-01 ~ 2016-04-06
IIF 18 - 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, 09505552, 09505552, 09505552, 09505552, 09505552, 09505552Warning 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 27 - Director → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 7 - Ownership of shares – 75% or more → OE
34
RESSANCE LAND NO 16 LIMITED
- now 11166337 09018038, 08244425, 07723193, 07723193, 07721681, 08746184, 11171980, 10662191, 10662191, 11166327, 11166411, 11166411, 11166411, 11166411, 11330350, 09124786, 07721682, 09018038, 10662191, 06546914Warning The number of records might exceed displayable range of browser, please consider
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... (more)RESSANCE LAND NO 60 LIMITED - 2020-10-08
09018038, 08244425, 07723193, 07723193, 07721681, 08746184, 11171980, 10662191, 10662191, 11166327, 11166411, 11166411, 11166411, 11166411, 11330350, 09124786, 07721682, 09018038, 10662191, 06546914Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
-257 GBP2023-12-29
Officer
2025-11-04 ~ now
IIF 56 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-28
IIF 11 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 19 - 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, 09505552, 09505552, 09505552, 09505552, 09505552Warning 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 36 - Director → ME
Person with significant control
2016-11-18 ~ 2024-10-28
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 26 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 14 - 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 44 - Director → ME
Person with significant control
2016-06-08 ~ 2019-10-01
IIF 8 - 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 65 - Secretary → ME
41
Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
1998-09-17 ~ dissolved
IIF 53 - Director → ME