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
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 BUSINESS SOLUTIONS LIMITED
- 2025-05-21
10887812RADIUS 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
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED
14783380 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
RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED
14783384 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
RADIUS PAYMENT SOLUTIONS LIMITED
- 2023-11-28
08260702EFCG 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
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
11056689 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 09288766RADIUS 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 PAYMENT SOLUTIONS LIMITED
- now 14655929RADIUS 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
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
11056188 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 TELEMATICS LIMITED
- now 09970051RADIUS 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
RADIUS VEHICLE SOLUTIONS LIMITED
- now 05365266GLOBAL 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
RELIANCE IP NETWORKS LIMITED
- now 04985120SEAN 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