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 38 - 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 39 - Director → ME
3
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ dissolved
IIF 37 - Director → ME
4
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2004-08-24 ~ dissolved
IIF 36 - Director → ME
5
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-04-08 ~ dissolved
IIF 22 - Director → ME
6
Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ 2015-03-31
IIF 27 - Director → ME
7
DIRECT FUELS (SCOTLAND) LIMITED
04842128 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2015-04-01
IIF 31 - Director → ME
8
3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-08-01 ~ 2015-04-01
IIF 25 - Director → ME
9
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ dissolved
IIF 42 - 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 34 - Director → ME
11
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (18 parents)
Officer
2005-11-22 ~ 2018-01-31
IIF 30 - 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 41 - 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 19 - Director → ME
14
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ dissolved
IIF 17 - 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 28 - 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 32 - 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 33 - Director → ME
18
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-03-31 ~ dissolved
IIF 20 - Director → ME
19
3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2015-04-01
IIF 26 - 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 10 - Director → ME
21
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-08-05 ~ dissolved
IIF 43 - Director → ME
22
3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2013-03-31 ~ 2015-04-01
IIF 15 - 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 7 - Director → ME
Person with significant control
2017-04-04 ~ 2023-12-07
IIF 1 - 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 5 - Director → ME
25
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 3 - 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 13 - 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 16 - 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 12 - 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 29 - 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 6 - Director → ME
31
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-11-10 ~ now
IIF 4 - 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 2 - 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 11 - 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 35 - Director → ME
2003-07-28 ~ 2006-11-07
IIF 44 - Secretary → ME
35
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ 2014-07-09
IIF 18 - Director → ME
36
Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
1997-04-07 ~ 2002-04-30
IIF 9 - Director → ME
37
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2013-03-31 ~ dissolved
IIF 21 - Director → ME
38
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2013-01-31 ~ dissolved
IIF 23 - Director → ME
2012-01-31 ~ dissolved
IIF 40 - 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 14 - Director → ME
40
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-02-07 ~ dissolved
IIF 24 - 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 8 - Director → ME