1
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (18 parents, 4 offsprings)
Officer
2008-03-31 ~ 2010-06-07
IIF 15 - Director → ME
2008-03-31 ~ 2010-06-07
IIF 53 - Secretary → ME
2
ABBEY FUELCARDS LIMITED - 2001-03-14
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (16 parents)
Officer
2008-03-31 ~ 2010-06-07
IIF 17 - Director → ME
2008-03-31 ~ 2010-06-07
IIF 45 - Secretary → ME
3
ABBEY GROUP (OXON) LIMITED
- now 02528467STYLEHOUR LIMITED - 1990-10-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2008-03-31 ~ 2010-06-07
IIF 16 - Director → ME
2008-03-31 ~ 2010-06-07
IIF 49 - Secretary → ME
4
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-31 ~ 2010-06-07
IIF 18 - Director → ME
2008-03-31 ~ 2010-06-07
IIF 42 - Secretary → ME
5
ASHGROVE INTERIM MANAGEMENT LIMITED
- now 05737215ASHGROVE HOME CARE LIMITED
- 2013-03-25
05737215I J HOLT (2006) LIMITED
- 2011-05-25
05737215 Ashgrove House Carthorpe, Carthorpe, Bedale, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-2,864 GBP2025-03-31
Officer
2006-03-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
C H JONES (WALSALL) LIMITED - 1994-07-28
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-01 ~ 2010-06-07
IIF 12 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 46 - Secretary → ME
7
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (16 parents)
Officer
2008-01-01 ~ 2010-06-07
IIF 13 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 44 - Secretary → ME
8
SONAPORT LIMITED - 1985-03-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-01-01 ~ 2010-06-07
IIF 4 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 48 - Secretary → ME
9
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-01-01 ~ 2010-06-07
IIF 8 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 47 - Secretary → ME
10
TUNERSOUND LIMITED - 1982-11-15
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents)
Officer
2008-01-01 ~ 2010-06-07
IIF 11 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 51 - Secretary → ME
11
CTRACK EASTERN EUROPE HOLDINGS LTD - now
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (15 parents)
Officer
2013-08-05 ~ 2023-12-31
IIF 36 - Director → ME
12
CTRACK EUROPE HOLDINGS LTD - now
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (21 parents, 3 offsprings)
Officer
2013-08-05 ~ 2023-12-31
IIF 38 - Director → ME
13
CTRACK INTERNATIONAL HOLDINGS LTD - now
INSEEGO INTERNATIONAL HOLDINGS LTD
- 2024-12-20
07750082CTRACK INTERNATIONAL HOLDINGS LTD
- 2022-08-12
07750082 Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-08-05 ~ 2023-12-31
IIF 37 - Director → ME
14
CTRACK TELEMATICS LTD - now
INSEEGO LTD - 2025-05-22
CTRACK TELEMATICS LTD - 2025-05-15
DIGICORE LIMITED - 2010-07-12
COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (29 parents)
Officer
2013-07-22 ~ 2023-12-31
IIF 35 - Director → ME
15
CTRACK UK LIMITED - now
MPS 2010 LIMITED - 2010-07-02
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (23 parents)
Officer
2013-07-22 ~ 2023-12-31
IIF 34 - Director → ME
16
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
2008-03-31 ~ 2010-06-07
IIF 9 - Director → ME
2008-03-31 ~ 2010-06-07
IIF 52 - Secretary → ME
17
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-01-01 ~ 2010-06-07
IIF 10 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 58 - Secretary → ME
18
C H JONES HOLDINGS LIMITED - 2007-12-20
64-65 Vincent Square, London
Active Corporate (23 parents, 3 offsprings)
Officer
2008-01-01 ~ 2010-06-07
IIF 19 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 57 - Secretary → ME
19
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
2008-01-01 ~ 2010-06-07
IIF 14 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 59 - Secretary → ME
20
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED - now
INTERCITY FUELS LIMITED
- 2015-02-16
06228044C & M 500 LIMITED - 2007-05-01
64-65 Vincent Square, London, England
Active Corporate (15 parents)
Officer
2008-01-01 ~ 2010-06-07
IIF 60 - Secretary → ME
21
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
2008-03-31 ~ 2010-06-07
IIF 5 - Director → ME
2008-03-31 ~ 2010-06-07
IIF 43 - Secretary → ME
22
FUELCARD SUPERMARKET LIMITED
- now 06399814THE 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
2008-03-31 ~ 2010-06-07
IIF 6 - Director → ME
2008-03-31 ~ 2010-06-07
IIF 54 - Secretary → ME
23
C & M 501 LIMITED - 2007-05-01
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (15 parents)
Officer
2008-01-01 ~ 2010-06-07
IIF 61 - Secretary → ME
24
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 (23 parents, 1 offspring)
Officer
2008-01-01 ~ 2010-06-07
IIF 7 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 56 - Secretary → ME
25
G.E. S.P.S. PENSION TRUSTEES LTD.
- now 02669309TRUSHELFCO (NO. 1763) LIMITED - 1992-04-24
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (28 parents)
Officer
2012-11-01 ~ 2013-04-30
IIF 26 - Director → ME
26
GE AEROSPACE PENSION TRUSTEES LIMITED - now
GE PENSION TRUSTEES LIMITED
- 2024-07-17
08112850 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents)
Officer
2012-06-20 ~ 2013-04-30
IIF 32 - Director → ME
27
GE CAPITAL CORPORATION (HOLDINGS)
- now 02849023GECC (HOLDINGS) LIMITED - 1993-12-31
TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
1 More London Place, London
Dissolved Corporate (37 parents, 13 offsprings)
Officer
2012-02-22 ~ 2013-04-30
IIF 30 - Director → ME
28
GE CAPITAL EUROPE LIMITED
- now 02544202GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (51 parents)
Officer
2012-02-22 ~ 2013-04-30
IIF 23 - Director → ME
29
GE CAPITAL GROUP SERVICES LIMITED
- now 02133622GE CAPITAL LIMITED - 2001-01-03
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
LEGIBUS 963 LIMITED - 1987-10-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (58 parents)
Officer
2012-05-31 ~ 2013-04-30
IIF 22 - Director → ME
30
1 More London Place, London
Liquidation Corporate (25 parents, 12 offsprings)
Officer
2012-02-22 ~ 2013-04-30
IIF 24 - Director → ME
31
GE HEALTHCARE UK HOLDINGS - now
IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (26 parents, 4 offsprings)
Officer
2012-02-22 ~ 2013-04-30
IIF 28 - Director → ME
32
GE UK GROUP LIMITED - 2011-12-15
GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents, 7 offsprings)
Officer
2012-02-22 ~ 2013-04-30
IIF 29 - Director → ME
33
I.G.E. (USA) PENSION TRUSTEES LIMITED
- now 00228981BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (41 parents)
Officer
2012-11-01 ~ 2013-04-30
IIF 27 - Director → ME
34
IGE USA GROUP LIMITED - 2010-11-17
TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (29 parents)
Officer
2012-02-22 ~ 2013-04-30
IIF 33 - Director → ME
35
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS
- 2018-11-23
03255766 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 16 offsprings)
Officer
2012-02-22 ~ 2013-04-30
IIF 25 - Director → ME
36
CTRACK FINANCE LIMITED
- 2022-08-15
05200284DIGICORE (UK) LIMITED - 2010-11-25
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-07-22 ~ 2023-12-31
IIF 21 - Director → ME
37
INSEEGO WIRELESS UK LIMITED
- now 05463890INSEEGO (UK) LIMITED - 2022-08-02
NOVATEL WIRELESS (UK) LIMITED - 2017-05-26
LAND GB LIMITED - 2005-06-22
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (18 parents)
Equity (Company account)
1,100,641 GBP2023-12-31
Officer
2023-01-10 ~ 2023-12-31
IIF 20 - Director → ME
38
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
- now 01764221TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2012-02-22 ~ 2013-04-30
IIF 31 - Director → ME
39
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
2008-01-01 ~ 2010-06-07
IIF 3 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 50 - Secretary → ME
40
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
2008-03-31 ~ 2010-06-07
IIF 2 - Director → ME
2008-03-31 ~ 2010-06-07
IIF 41 - Secretary → ME
41
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
2008-01-01 ~ 2010-06-07
IIF 1 - Director → ME
2008-01-01 ~ 2010-06-07
IIF 40 - Secretary → ME