1
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (11 parents)
Officer
2023-10-06 ~ 2024-03-31
IIF 5 - Director → ME
2
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 35 - Director → ME
3
DAIWA CORPORATE ADVISORY LIMITED
- now 03067616DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
APPEARDIRECT LIMITED - 1995-08-01
5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 8 - Director → ME
4
DRUMAGORE LIMITED - 2006-08-24
DRUMGORE LIMITED - 2006-08-08
42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
Active Corporate (11 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 36 - Director → ME
5
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2015-03-31
IIF 39 - LLP Member → ME
6
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning 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 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2007-07-01 ~ 2015-03-31
IIF 38 - LLP Member → ME
7
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (18 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 33 - Director → ME
8
RADIUS FOCUS EV LIMITED
- 2023-02-21
14643897 Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-06 ~ 2024-03-31
IIF 7 - Director → ME
9
GOLIEN LIMITED - 2019-06-03
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (12 parents, 5 offsprings)
Officer
2023-10-06 ~ 2024-03-31
IIF 23 - Director → ME
10
JOSEPH BURLEY HOLDINGS LIMITED
- now 07166833WAKECO (414) LIMITED - 2010-03-10
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-14 ~ 2024-03-31
IIF 14 - Director → ME
11
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
2023-10-06 ~ 2024-03-31
IIF 12 - Director → ME
12
Eurocard Centre, Herald Park, Herald Drive, Crewe, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-08-31 ~ 2024-03-31
IIF 29 - Director → ME
13
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-04-14 ~ 2024-03-31
IIF 22 - Director → ME
14
POWERHOUSE ENERGY MANAGEMENT LIMITED
NI659459 Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2022-11-30 ~ 2024-03-31
IIF 9 - Director → ME
15
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (13 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 25 - Director → ME
16
RADIUS BUSINESS SOLUTIONS (NI) LIMITED - now
DIESEL CARD INTERNATIONAL LIMITED
- 2024-07-17
NI033126 Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
Active Corporate (11 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 37 - Director → ME
17
RADIUS BUSINESS SOLUTIONS (UK) LIMITED - now
RADIUS FUELS LIMITED
- 2022-08-23
10887812ASSERO (IB) LIMITED - 2020-04-09
RADIUS TELEMATICS LIMITED - 2020-04-08
ASSERO (IB) LIMITED - 2020-03-24
Eurocard Centre, Herald Park, Herald Drive, Crewe, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 32 - Director → ME
18
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
14783392 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-03-31
IIF 15 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-03-31
IIF 19 - Director → ME
Person with significant control
2023-04-05 ~ 2023-08-10
IIF 3 - Has significant influence or control → OE
20
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-03-31
IIF 17 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (9 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 20 - Director → ME
22
EFCG LIMITED - 2013-01-24
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents, 35 offsprings)
Officer
2022-04-14 ~ 2024-03-31
IIF 28 - Director → ME
23
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-04-14 ~ 2024-03-31
IIF 30 - Director → ME
24
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
- now 09288766 08254184, 08355999, 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
Eurocard Centre Herald Park, Herald Drive, Crewe
Dissolved Corporate (5 parents)
Officer
2022-04-14 ~ dissolved
IIF 10 - Director → ME
25
RADIUS GLOBAL LIMITED
- 2023-04-14
14655929 Eurocard Centre, Herald Park, Herald Drive, Crewe, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-10 ~ 2024-03-31
IIF 4 - Director → ME
26
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-04-14 ~ 2024-03-31
IIF 24 - Director → ME
27
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
11047034 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-04-14 ~ 2024-03-31
IIF 31 - 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 (13 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 11 - 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
2023-10-06 ~ 2024-03-31
IIF 13 - Director → ME
30
Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ 2024-01-12
IIF 6 - Director → ME
31
SEAN GOODING (SG-CC) LIMITED - 2009-02-18
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Dissolved Corporate (13 parents)
Officer
2022-04-14 ~ dissolved
IIF 26 - Director → ME
32
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (10 parents)
Officer
2023-10-06 ~ 2024-03-31
IIF 16 - Director → ME
33
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
2022-04-14 ~ 2024-03-31
IIF 21 - Director → ME
34
ZONE ONE COMMUNICATIONS LIMITED - 2011-01-25
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-04-14 ~ dissolved
IIF 27 - Director → ME
35
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (24 parents, 2 offsprings)
Officer
2022-04-14 ~ 2024-03-31
IIF 34 - Director → ME
36
TRACKYOU LTD - 2017-02-01
MOBILEWORLD TRACKYOU LIMITED - 2008-02-11
CELLCOM TECHNOLOGIES LIMITED - 2006-03-15
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 18 - Director → ME