1
COMMERCIAL FUEL CARDS LIMITED
- now 06877115CROFT FUEL CARDS LIMITED
- 2009-06-27
06877115 Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ dissolved
IIF 29 - 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 30 - Director → ME
3
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2008-04-07 ~ dissolved
IIF 28 - Director → ME
4
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2004-08-24 ~ dissolved
IIF 27 - Director → ME
5
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2013-04-08 ~ dissolved
IIF 13 - Director → ME
6
Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ 2015-03-31
IIF 18 - Director → ME
7
DIRECT FUELS (SCOTLAND) LIMITED
04842128 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ 2015-04-01
IIF 22 - Director → ME
8
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2015-04-01
IIF 16 - Director → ME
9
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ dissolved
IIF 33 - 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 (6 parents)
Officer
2006-10-31 ~ 2014-08-31
IIF 25 - Director → ME
11
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (18 parents)
Officer
2005-11-22 ~ 2018-01-31
IIF 21 - Director → ME
12
EUROPEAN FUEL CARD GROUP LIMITED
07462309 Baker Tilly 3, Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2011-05-09 ~ dissolved
IIF 32 - 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 10 - Director → ME
14
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 8 - 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 19 - 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 23 - 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 24 - Director → ME
18
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-03-31 ~ dissolved
IIF 11 - Director → ME
19
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ 2015-04-01
IIF 17 - Director → ME
20
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2002-08-05 ~ dissolved
IIF 34 - Director → ME
21
3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-03-31 ~ 2015-04-01
IIF 6 - Director → ME
22
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 40 - Director → ME
Person with significant control
2017-04-04 ~ 2023-12-07
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents, 35 offsprings)
Officer
2012-10-19 ~ now
IIF 38 - Director → ME
24
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 36 - Director → ME
25
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 (13 parents)
Officer
2013-01-31 ~ 2017-01-31
IIF 4 - Director → ME
26
RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED
- now 08355758 08355999, 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 (19 parents)
Officer
2013-01-31 ~ 2017-01-31
IIF 7 - Director → ME
27
RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED
- now 08254184 08355999, 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 (8 parents)
Officer
2013-01-31 ~ 2017-01-31
IIF 3 - Director → ME
28
RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED
- now 08872248 08254184, 08355999, 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 (4 parents)
Officer
2014-02-03 ~ 2017-01-31
IIF 20 - Director → ME
29
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
09288766 Eurocard Centre Herald Park, Herald Drive, Crewe
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 39 - Director → ME
30
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-11-10 ~ now
IIF 37 - Director → ME
31
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 35 - Director → ME
32
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
Active Corporate (31 parents)
Officer
~ 1995-10-01
IIF 2 - Director → ME
33
Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-07-28 ~ dissolved
IIF 26 - Director → ME
2003-07-28 ~ 2006-11-07
IIF 41 - Secretary → ME
34
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ 2014-07-09
IIF 9 - Director → ME
35
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-03-31 ~ dissolved
IIF 12 - Director → ME
36
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ dissolved
IIF 14 - Director → ME
2012-01-31 ~ dissolved
IIF 31 - Director → ME
37
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (24 parents, 2 offsprings)
Officer
2013-02-14 ~ 2018-01-31
IIF 5 - Director → ME
38
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2013-02-07 ~ dissolved
IIF 15 - Director → ME
39
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 1 - Director → ME