1
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (11 parents)
Officer
2025-11-13 ~ now
IIF 18 - Director → ME
2
CABLE & WIRELESS INTERNATIONAL HQ LIMITED
- now 05921847CABLE & WIRELESS IB HQ LIMITED
- 2006-11-16
05921847TRUSHELFCO (NO.3239) LIMITED
- 2006-09-29
05921847 06179941, 05763397, 06331325Warning 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) 120 Kings Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-09-29 ~ 2008-08-29
IIF 43 - Director → ME
3
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116 120 Kings Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2007-11-14 ~ 2008-08-29
IIF 42 - Director → ME
4
CIBERNET PLC - 2011-10-10
C/o Els Advisory Limited, 31 Harrogate Road, Leeds
Liquidation Corporate (35 parents, 1 offspring)
Officer
2022-03-01 ~ 2023-01-20
IIF 29 - Director → ME
5
DRUMAGORE LIMITED - 2006-08-24
DRUMGORE LIMITED - 2006-08-08
42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
Active Corporate (11 parents)
Officer
2025-11-13 ~ now
IIF 33 - Director → ME
6
Euro Card Centre, Herald Drive, Crewe, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 1 - Director → ME
7
EDGBASTON FINANCE SOLUTIONS LTD
15343778 1 Richmond Hill Gardens, Birmingham, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
EE PENSION TRUSTEE LIMITED - now
EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
ONE 2 ONE PENSION TRUSTEE LIMITED
- 2002-03-30
03911403WORKFUN LIMITED - 2000-02-11
1 Braham Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2002-01-16 ~ 2004-10-15
IIF 41 - Director → ME
9
Unit 4/5 The Mews, Hagley Hall, Hall Drive, Hagley, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 28 - Director → ME
10
RADIUS FOCUS EV LIMITED - 2023-02-21
Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-13 ~ now
IIF 26 - Director → ME
11
SARCON (NO.49) LIMITED - 1998-06-09
14 Stable Lane, Coleraine, Co Londonderry, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 6 - Director → ME
12
GOLIEN LIMITED - 2019-06-03
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (12 parents, 5 offsprings)
Officer
2025-11-13 ~ now
IIF 12 - Director → ME
13
ASHLEY PARK DEVELOPMENTS LIMITED - 2006-03-16
22 Central Park Mallusk, Newtownabbey, Co Antrim
Active Corporate (17 parents)
Officer
2025-11-13 ~ now
IIF 37 - Director → ME
14
HARBORNE FINANCE SOLUTIONS LIMITED
06791455 Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 4 - Director → ME
15
LINK CENTRAL (HOLDINGS) LIMITED
- now 07368588RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28
LINK CENTRAL (HOLDINGS) LIMITED - 2022-04-26
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
16
Eurocard Centre, Herald Park, Herald Drive, Crewe, England
Active Corporate (16 parents, 2 offsprings)
Officer
2025-11-13 ~ now
IIF 7 - Director → ME
17
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 20 - Director → ME
18
POWERHOUSE ENERGY MANAGEMENT LIMITED
NI659459 Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
19
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
14783392 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 21 - Director → ME
20
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 10 - Director → ME
21
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 15 - Director → ME
22
RADIUS CHARGE INSTALLATIONS LIMITED
- now 08694865EV CHARGING SOLUTIONS LTD - 2023-02-22
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
23
SKIDDAW ENERGY LIMITED - 2021-05-04
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (12 parents)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
24
RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
EFCG LIMITED - 2013-01-24
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents, 35 offsprings)
Officer
2024-02-15 ~ now
IIF 17 - Director → ME
25
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 16 - Director → ME
26
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-02-15 ~ now
IIF 22 - Director → ME
27
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
11047034 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-02-15 ~ now
IIF 9 - Director → ME
28
RADIUS CONNECT LIMITED - 2020-04-08
KINESIS TELEMATICS LIMITED - 2020-03-11
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (14 parents)
Officer
2024-03-31 ~ 2025-11-13
IIF 24 - Director → ME
29
TRACTION FINANCE (NI) LIMITED - 2022-12-06
LEASE OPTIONS LIMITED - 2020-03-10
MMW (NO15) LIMITED - 2003-06-25
Unit 33 City Business Park, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
30
GLOBAL GO! LTD - 2022-06-28
LINK CENTRAL VEHICLE MANAGEMENT LIMITED - 2019-06-03
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents)
Officer
2025-11-13 ~ now
IIF 23 - Director → ME
31
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (10 parents)
Officer
2025-11-13 ~ now
IIF 25 - Director → ME
32
SURE-TRACK EUROPE LIMITED
- now 04360689SURETRACK EUROPE LIMITED - 2007-07-13
BOSS MONITORING LIMITED - 2007-05-16
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 11 - Director → ME
33
UNITED CLEARING LIMITED - 2008-02-01
UNITED CLEARING PLC - 2006-06-02
UNITED CLEARING LIMITED - 2002-08-21
DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
2 North Park Road, Harrogate, England
Active Corporate (28 parents)
Officer
2022-03-01 ~ 2023-01-20
IIF 32 - Director → ME
34
SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
SSA SOFTWRIGHT LIMITED - 2001-05-16
SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
STAFFMACE SOFTWARE LIMITED - 1983-11-03
OTTER PRESS LIMITED(THE) - 1983-05-10
SUSMAINE LIMITED - 1980-12-31
2 North Park Road, Harrogate, England
Active Corporate (41 parents)
Officer
2022-03-01 ~ 2023-01-20
IIF 30 - Director → ME
35
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
- now 04885867MACH SOLUTIONS LIMITED - 2013-08-27
DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
CONTINENTAL SHELF 282 LIMITED - 2004-02-05
2 North Park Road, Harrogate, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-03-01 ~ 2023-01-20
IIF 31 - Director → ME
36
42 Campsie Industrial Estate Mclean Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 34 - Director → ME
37
JAMRO (5) LIMITED - 2001-09-07
6 Bon Accord Square, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
38
Radius Campus Emperor Way, Crewe Business Park, Crewe, England
Active Corporate (24 parents, 2 offsprings)
Officer
2024-02-15 ~ now
IIF 27 - Director → ME
39
UNIFY ENTERPRISE UK HOLDINGS LIMITED
- now 06690346ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2016-03-31 ~ 2019-04-11
IIF 36 - Director → ME
40
12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ 2019-04-11
IIF 35 - Director → ME
41
VISION UNIQUE EQUIPMENT LIMITED
03934325 510 Metroplex Business Park Broadway, Salford Quays, Manchester
Active Corporate (14 parents, 3 offsprings)
Officer
2025-11-14 ~ now
IIF 39 - Director → ME
42
510 Metroplex Business Park Broadway, Salford Quays, Manchester
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 40 - Director → ME
43
510 Metroplex Business Park Broadway, Salford Quays, Greater Manchester
Active Corporate (10 parents)
Officer
2025-11-13 ~ now
IIF 38 - Director → ME