1
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (18 parents, 4 offsprings)
Officer
2008-03-31 ~ 2022-05-06
IIF 43 - Director → ME
2
ABBEY FUELCARDS LIMITED - 2001-03-14
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (16 parents)
Officer
2008-03-31 ~ dissolved
IIF 45 - Director → 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 ~ dissolved
IIF 49 - Director → ME
4
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-31 ~ 2022-05-06
IIF 50 - Director → ME
5
ALLSTAR BUSINESS SOLUTIONS LIMITED
- now 02631112OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
FLEET COST MANAGEMENT LIMITED - 1999-02-03
VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
REVISELINK LIMITED - 1991-11-19
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (48 parents)
Officer
2011-12-13 ~ 2022-05-06
IIF 17 - Director → ME
6
West One- 114 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-12-27 ~ dissolved
IIF 41 - Director → ME
7
C H JONES (WALSALL) LIMITED - 1994-07-28
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-04-20 ~ 2022-05-06
IIF 27 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 4 - Secretary → ME
8
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (16 parents)
Officer
2007-04-20 ~ dissolved
IIF 36 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 5 - Secretary → ME
9
Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2007-04-20 ~ 2007-10-26
IIF 39 - Director → ME
2007-04-20 ~ 2007-10-26
IIF 13 - Secretary → ME
10
CORPAY ONE UK LIMITED - now
OASIS GLOBAL SYSTEMS LIMITED
- 2022-10-31
03142709SILBURY 142 LIMITED - 1996-02-13
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-10-11 ~ 2022-05-06
IIF 32 - Director → ME
11
SONAPORT LIMITED - 1985-03-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 34 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 6 - Secretary → ME
12
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 25 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 10 - Secretary → ME
13
TUNERSOUND LIMITED - 1982-11-15
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents)
Officer
2007-04-20 ~ dissolved
IIF 28 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 11 - Secretary → ME
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 (15 parents)
Officer
2008-03-31 ~ dissolved
IIF 18 - Director → ME
15
Heath Farm Hampton Lane, Meriden, Coventry
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-11 ~ 2022-05-06
IIF 31 - Director → ME
16
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-04-30 ~ dissolved
IIF 38 - Director → ME
2007-04-30 ~ 2008-01-01
IIF 8 - Secretary → ME
17
C H JONES HOLDINGS LIMITED
- 2007-12-20
03341120 64-65 Vincent Square, London
Active Corporate (23 parents, 3 offsprings)
Officer
2006-09-07 ~ 2022-05-06
IIF 35 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 12 - Secretary → ME
18
FLEETCOR FUEL CARDS EUROPE LIMITED
- now 02072938FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED - 2004-01-06
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL 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
2009-08-12 ~ 2022-05-06
IIF 26 - Director → ME
19
FLEETCOR UK ACQUISITION LIMITED
- now 05859403ALNERY NO. 2612 LIMITED
- 2006-09-06
05859403 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (17 parents, 17 offsprings)
Officer
2006-09-06 ~ 2020-11-10
IIF 44 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 7 - Secretary → ME
2006-09-06 ~ 2006-11-23
IIF 15 - Secretary → ME
20
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
- now 06228044INTERCITY FUELS LIMITED
- 2015-02-16
06228044 64-65 Vincent Square, London, England
Active Corporate (15 parents)
Officer
2013-01-30 ~ 2015-08-26
IIF 40 - Director → ME
2007-04-26 ~ 2008-01-01
IIF 3 - 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 ~ dissolved
IIF 46 - Director → 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 ~ dissolved
IIF 47 - Director → ME
23
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (15 parents)
Officer
2013-01-30 ~ 2022-05-06
IIF 48 - Director → ME
2007-04-26 ~ 2008-01-01
IIF 1 - 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
2007-04-20 ~ dissolved
IIF 29 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 14 - Secretary → ME
25
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
2007-04-20 ~ dissolved
IIF 30 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 9 - Secretary → ME
26
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 ~ dissolved
IIF 42 - Director → ME
27
QUADRUM INVESTMENTS GROUP LIMITED
- now 06861230SWITCH TOPCO LIMITED - 2010-09-14
HACKREMCO (NO. 2590) LIMITED - 2009-05-20
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (18 parents, 4 offsprings)
Officer
2013-10-11 ~ 2022-05-06
IIF 37 - Director → ME
28
QUADRUM INVESTMENTS HOLDINGS LIMITED
- now 06814818SWITCH BIDCO LIMITED - 2010-09-14
HACKREMCO (NO. 2587) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 22 - Director → ME
29
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 21 - Director → ME
30
SWITCH MIDCO LIMITED - 2010-09-14
HACKREMCO (NO. 2589) LIMITED - 2009-05-21
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 20 - Director → ME
31
SWITCH GUARANTEECO LIMITED - 2010-09-14
HACKREMCO (NO. 2588) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 19 - Director → ME
32
R2C ONLINE HOLDINGS LIMITED
- now 06241556FD TEK HOLDINGS LIMITED - 2013-05-28
HEMPCO 9 LIMITED - 2007-09-04
2 Vantage Drive, Sheffield
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-1,550,459 GBP2024-12-31
Officer
2020-09-01 ~ 2022-05-06
IIF 24 - Director → ME
33
FD TEK LIMITED - 2012-05-24
DWCO 1 LIMITED - 2004-04-26
2 Vantage Drive, Sheffield
Active Corporate (19 parents)
Equity (Company account)
22,212,303 GBP2024-12-31
Officer
2020-09-01 ~ 2022-05-06
IIF 23 - Director → ME
34
TRAVELLIANCE GLOBAL LTD
- 2021-02-25
09977939 Drinnick House St. Georges Road, Nanpean, St. Austell, Cornwall, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
138,719 GBP2019-06-30
Officer
2020-07-10 ~ 2022-05-06
IIF 51 - Director → ME
35
THE FUELCARD COMPANY UK LIMITED
- now 05939102THE FUELCARD COMPANY UK PLC
- 2007-05-01
05939102 Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (20 parents)
Officer
2007-04-30 ~ 2022-05-06
IIF 16 - Director → ME
2007-04-30 ~ 2008-01-01
IIF 2 - Secretary → ME
36
TWP (NEWCO) 52 LIMITED - 2008-07-25
Po Box 1463 Windmill Hill Whitehill Way, Swindon
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 33 - Director → ME