1
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (11 parents)
Officer
2025-11-13 ~ now
IIF 17 - 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 05953811, 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 42 - 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 41 - Director → ME
4
CIBERNET PLC - 2011-10-10
2 North Park Road, Harrogate, England
Active Corporate (35 parents, 1 offspring)
Officer
2022-03-01 ~ 2023-01-20
IIF 28 - 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 29 - Director → ME
6
Euro Card Centre, Herald Drive, Crewe, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 5 - Director → ME
7
EDGBASTON FINANCE SOLUTIONS LTD
15343778 1 Richmond Hill Gardens, Birmingham, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 40 - 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 27 - 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 25 - 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 4 - 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 11 - Director → ME
13
HARBORNE FINANCE SOLUTIONS LIMITED
06791455 Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 34 - Director → ME
14
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 13 - Director → ME
15
Eurocard Centre, Herald Park, Herald Drive, Crewe, England
Active Corporate (16 parents, 2 offsprings)
Officer
2025-11-13 ~ now
IIF 6 - Director → ME
16
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
17
POWERHOUSE ENERGY MANAGEMENT LIMITED
NI659459 Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
18
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 20 - Director → ME
19
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 9 - Director → ME
20
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 14 - Director → ME
21
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 18 - Director → ME
22
SKIDDAW ENERGY LIMITED - 2021-05-04
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (12 parents)
Officer
2025-11-13 ~ now
IIF 7 - Director → ME
23
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 16 - Director → ME
24
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 15 - Director → ME
25
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-02-15 ~ now
IIF 21 - Director → ME
26
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 8 - Director → ME
27
RADIUS CONNECT LIMITED - 2020-04-08
KINESIS TELEMATICS LIMITED - 2020-03-11
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (13 parents)
Officer
2024-03-31 ~ 2025-11-13
IIF 23 - Director → ME
28
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 1 - Director → ME
29
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 22 - Director → ME
30
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (10 parents)
Officer
2025-11-13 ~ now
IIF 24 - Director → ME
31
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 10 - Director → ME
32
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 37 - Director → ME
33
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 35 - Director → ME
34
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 36 - Director → ME
35
42 Campsie Industrial Estate Mclean Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 30 - Director → ME
36
JAMRO (5) LIMITED - 2001-09-07
6 Bon Accord Square, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2025-02-14 ~ now
IIF 12 - Director → ME
37
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (24 parents, 2 offsprings)
Officer
2024-02-15 ~ now
IIF 26 - Director → ME
38
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 39 - Director → ME
39
12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ 2019-04-11
IIF 38 - Director → ME
40
VISION UNIQUE EQUIPMENT LIMITED
03934325 510 Metroplex Business Park Broadway, Salford Quays, Manchester
Active Corporate (13 parents, 3 offsprings)
Officer
2025-11-14 ~ now
IIF 32 - Director → ME
41
510 Metroplex Business Park Broadway, Salford Quays, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 33 - Director → ME
42
510 Metroplex Business Park Broadway, Salford Quays, Greater Manchester
Active Corporate (9 parents)
Officer
2025-11-13 ~ now
IIF 31 - Director → ME