1
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (18 parents, 4 offsprings)
Officer
2019-02-11 ~ 2020-11-10
IIF 17 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
ABBEY FUELCARDS LIMITED - 2001-03-14
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents)
Officer
2019-02-11 ~ dissolved
IIF 28 - Director → ME
3
ABBEY GROUP (OXON) LIMITED
- now 02528467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
STYLEHOUR LIMITED - 1990-10-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2019-02-11 ~ dissolved
IIF 12 - Director → ME
4
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-02-11 ~ 2020-12-31
IIF 8 - Director → ME
5
ALLSTAR BUSINESS SOLUTIONS LIMITED
- now 02631112OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
FLEET COST MANAGEMENT LIMITED - 1999-02-03
VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
REVISELINK LIMITED - 1991-11-19
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (48 parents)
Officer
2019-02-11 ~ 2020-12-31
IIF 6 - Director → ME
6
West One- 114 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-12-31 ~ dissolved
IIF 31 - Director → ME
7
C H JONES (WALSALL) LIMITED - 1994-07-28
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-02-11 ~ 2020-12-31
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents)
Officer
2019-02-11 ~ dissolved
IIF 18 - Director → ME
9
CORPAY ONE UK LIMITED - now
OASIS GLOBAL SYSTEMS LIMITED
- 2022-10-31
03142709SILBURY 142 LIMITED - 1996-02-13
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-02-11 ~ 2020-12-31
IIF 11 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
SONAPORT LIMITED - 1985-03-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 21 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 7 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
TUNERSOUND LIMITED - 1982-11-15
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents)
Officer
2019-02-11 ~ dissolved
IIF 24 - Director → ME
13
C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2019-02-11 ~ dissolved
IIF 30 - Director → ME
14
Heath Farm Hampton Lane, Meriden, Coventry
Active Corporate (17 parents, 1 offspring)
Officer
2019-02-11 ~ 2020-12-31
IIF 27 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 14 - Director → ME
16
C H JONES HOLDINGS LIMITED - 2007-12-20
64-65 Vincent Square, London
Active Corporate (23 parents, 3 offsprings)
Officer
2019-02-11 ~ 2020-12-31
IIF 19 - Director → ME
17
FLEETCOR FUEL CARDS EUROPE LIMITED
- now 02072938RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED - 2004-01-06
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL 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
2019-02-11 ~ 2020-11-10
IIF 4 - Director → ME
18
FLEETCOR UK ACQUISITION LIMITED
- now 05859403ALNERY NO. 2612 LIMITED - 2006-09-06
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (17 parents, 17 offsprings)
Officer
2019-02-11 ~ 2020-12-31
IIF 5 - Director → ME
19
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
- now 06228044INTERCITY FUELS LIMITED - 2015-02-16
C & M 500 LIMITED - 2007-05-01
64-65 Vincent Square, London, England
Active Corporate (15 parents)
Officer
2019-02-11 ~ 2020-12-31
IIF 15 - Director → ME
20
THE FUEL SUPERMARKET LIMITED - 2007-10-19
The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2019-02-11 ~ dissolved
IIF 13 - Director → ME
21
THE FUELCARD SUPERMARKET LIMITED - 2007-10-18
The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2019-02-11 ~ dissolved
IIF 29 - Director → ME
22
C & M 501 LIMITED - 2007-05-01
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (15 parents)
Officer
2019-02-11 ~ 2020-11-10
IIF 22 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
PETRO VEND (EUROPE) LIMITED - 1998-10-09
AUTOVEND LIMITED - 1990-04-19
SYLTONE AUTOVEND LIMITED - 1988-12-13
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 23 - Director → ME
24
GE CAPITAL CORPORATION (LEASING) LIMITED
01970236 02011156, 02011173, 02011173Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-04
Commencement of winding up on 2020-12-04
1 More London Place, London
Liquidation Corporate (62 parents)
Officer
2016-12-07 ~ 2018-10-08
IIF 33 - Director → ME
25
GE HEALTHCARE FINANCIAL SERVICES LTD - now
GE CAPITAL EQUIPMENT FINANCE LTD
- 2023-11-16
01102466GE CAPITAL PALLAS LTD - 1998-01-12
PALLAS SERVICES LTD. - 1997-05-09
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (67 parents)
Officer
2016-12-07 ~ 2018-08-31
IIF 32 - Director → ME
26
10 Paternoster Square, London, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ 2025-10-24
IIF 1 - Director → ME
27
FUELVEND LIMITED - 1998-10-09
FUELVEND LIMITED - 1998-06-17
BLACKBELT LIMITED - 1998-05-14
C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2019-02-11 ~ dissolved
IIF 25 - Director → ME
28
C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2019-02-11 ~ dissolved
IIF 26 - Director → ME
29
QUADRUM INVESTMENTS GROUP LIMITED
- now 06861230SWITCH TOPCO LIMITED - 2010-09-14
HACKREMCO (NO. 2590) LIMITED - 2009-05-20
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (19 parents, 4 offsprings)
Officer
2019-02-11 ~ 2020-12-31
IIF 2 - Director → ME
30
R2C ONLINE HOLDINGS LIMITED
- now 06241556FD TEK HOLDINGS LIMITED - 2013-05-28
HEMPCO 9 LIMITED - 2007-09-04
2 Vantage Drive, Sheffield
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-05 ~ 2020-12-31
IIF 20 - Director → ME
31
FD TEK LIMITED - 2012-05-24
DWCO 1 LIMITED - 2004-04-26
2 Vantage Drive, Sheffield
Active Corporate (19 parents)
Officer
2019-11-05 ~ 2020-12-31
IIF 9 - Director → ME
32
THE FUELCARD COMPANY UK LIMITED
- now 05939102THE FUELCARD COMPANY UK PLC - 2007-05-01
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (20 parents)
Officer
2019-02-11 ~ 2020-12-31
IIF 3 - Director → ME
33
TWP (NEWCO) 52 LIMITED - 2008-07-25
Po Box 1463 Windmill Hill Whitehill Way, Swindon
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 16 - Director → ME