1
CROFT FUEL CARDS LIMITED
- 2009-06-27
06877115 Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2009-06-01 ~ dissolved
IIF 31 - Director → ME
2
DRUMAGORE LIMITED - 2006-08-24
DRUMGORE LIMITED - 2006-08-08
42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
Active Corporate (11 parents)
Officer
2014-05-22 ~ 2020-05-06
IIF 32 - Director → ME
3
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ dissolved
IIF 30 - Director → ME
4
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2004-08-24 ~ dissolved
IIF 29 - Director → ME
5
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-04-08 ~ dissolved
IIF 15 - Director → ME
6
Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ 2015-03-31
IIF 20 - Director → ME
7
DIRECT FUELS (SCOTLAND) LIMITED
04842128 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2015-04-01
IIF 24 - Director → ME
8
3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-08-01 ~ 2015-04-01
IIF 18 - Director → ME
9
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ dissolved
IIF 35 - Director → ME
10
EUROPEAN DIESEL CARD HOLDINGS LIMITED
- now 05983043SMARTDIESEL HOLDINGS LIMITED
- 2012-02-07
05983043 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2006-10-31 ~ 2014-08-31
IIF 27 - Director → ME
11
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (18 parents)
Officer
2005-11-22 ~ 2018-01-31
IIF 23 - Director → ME
12
EUROPEAN FUEL CARD GROUP LIMITED
07462309 Baker Tilly 3, Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-05-09 ~ dissolved
IIF 34 - Director → ME
13
FLEETCOR FUEL CARDS EUROPE LIMITED - now
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED
- 2004-01-06
02072938PCS FUELSERV LIMITED
- 1996-04-09
02072938RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
PRETTY FORTY SIX LIMITED - 1987-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (42 parents, 4 offsprings)
Officer
1995-10-01 ~ 2002-04-30
IIF 12 - Director → ME
14
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ dissolved
IIF 10 - Director → ME
15
FUEL CARD MANAGEMENT SERVICES LIMITED
04548671 Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ 2015-03-31
IIF 21 - Director → ME
16
Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2014-05-22 ~ 2015-01-01
IIF 25 - Director → ME
17
Unit 1, Floor 3, Chalfont Square Old Foundry Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 26 - Director → ME
18
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-03-31 ~ dissolved
IIF 13 - Director → ME
19
3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2015-04-01
IIF 19 - Director → ME
20
FUELSERV LIMITED - now
SCOTS FUELS LIMITED
- 2006-04-29
03076744 Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (16 parents)
Officer
1997-04-07 ~ 2002-04-30
IIF 3 - Director → ME
21
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-08-05 ~ dissolved
IIF 36 - Director → ME
22
3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2013-03-31 ~ 2015-04-01
IIF 8 - Director → ME
23
MELITA PROPERTIES LIMITED
- now 03525866TEMIBASE PROPERTIES LIMITED
- 1998-06-02
03525866 1 London Road, Ipswich, Suffolk
Active Corporate (6 parents)
Officer
1998-03-30 ~ 2024-01-03
IIF 42 - Director → ME
Person with significant control
2017-04-04 ~ 2023-12-07
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents, 35 offsprings)
Officer
2012-10-19 ~ now
IIF 40 - Director → ME
25
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 38 - Director → ME
26
RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
- now 08355999 08254184, 08872248, 09288766Warning 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) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ 2017-01-31
IIF 6 - Director → ME
27
RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED
- now 08355758 08254184, 08872248, 09288766Warning 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) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2013-01-31 ~ 2017-01-31
IIF 9 - Director → ME
28
RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED
- now 08254184 08355758, 08872248, 09288766Warning 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) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2013-01-31 ~ 2017-01-31
IIF 5 - Director → ME
29
RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED
- now 08872248 08355758, 08254184, 09288766Warning 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) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (6 parents)
Officer
2014-02-03 ~ 2017-01-31
IIF 22 - Director → ME
30
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
- now 09288766 08355758, 08254184, 08872248Warning 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)RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED
- 2014-11-28
09288766 Eurocard Centre Herald Park, Herald Drive, Crewe
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 41 - Director → ME
31
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-11-10 ~ now
IIF 39 - Director → ME
32
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
11047034 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-11-03 ~ now
IIF 37 - Director → ME
33
RENTMASTER LIMITED - now
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED - 2003-04-02
PCS RENTMASTER LIMITED
- 1996-06-24
01492338PORT CONTAINER SERVICES LIMITED
- 1985-04-15
01492338 React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Dissolved Corporate (31 parents)
Officer
(before 1992-09-01) ~ 1995-10-01
IIF 4 - Director → ME
34
Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-07-28 ~ dissolved
IIF 28 - Director → ME
2003-07-28 ~ 2006-11-07
IIF 43 - Secretary → ME
35
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ 2014-07-09
IIF 11 - Director → ME
36
Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
1997-04-07 ~ 2002-04-30
IIF 2 - Director → ME
37
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2013-03-31 ~ dissolved
IIF 14 - Director → ME
38
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2013-01-31 ~ dissolved
IIF 16 - Director → ME
2012-01-31 ~ dissolved
IIF 33 - Director → ME
39
Radius Campus Emperor Way, Crewe Business Park, Crewe, England
Active Corporate (24 parents, 2 offsprings)
Officer
2013-02-14 ~ 2018-01-31
IIF 7 - Director → ME
40
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-02-07 ~ dissolved
IIF 17 - Director → ME
41
WEX EUROPE LIMITED - 2013-08-15
DAMSONMIST LIMITED - 2013-01-28
7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-12-20 ~ 2017-02-23
IIF 1 - Director → ME