1
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (3 parents)
Equity (Company account)
30,460 GBP2021-05-31
Officer
2023-10-06 ~ 2024-03-31IIF 24 - director → ME
2
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United KingdomCorporate (3 parents)
Officer
2022-04-14 ~ 2024-03-31IIF 31 - director → ME
3
DRUMAGORE LIMITED - 2006-08-24
DRUMGORE LIMITED - 2006-08-08
42 Campsie Industrial Estate, Mclean Road, Eglinton, LondonderryCorporate (3 parents)
Officer
2022-04-14 ~ 2024-03-31IIF 32 - director → ME
4
1 More London Place, London, EnglandCorporate (842 parents, 3 offsprings)
Officer
2009-01-12 ~ 2015-03-31IIF 36 - llp-member → ME
5
1 More London Place, LondonCorporate (835 parents, 13 offsprings)
Officer
2007-07-01 ~ 2015-03-31IIF 35 - llp-member → ME
6
Eurocard Centre Herald Park, Herald Drive, Crewe, CheshireCorporate (3 parents)
Officer
2022-04-14 ~ 2024-03-31IIF 29 - director → ME
7
RADIUS FOCUS EV LIMITED - 2023-02-21
Eurocard Centre Herald Park, Herald Drive, Crewe, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-06 ~ 2024-03-31IIF 28 - director → ME
8
GOLIEN LIMITED - 2019-06-03
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
104 GBP2019-05-31
Officer
2023-10-06 ~ 2024-03-31IIF 16 - director → ME
9
WAKECO (414) LIMITED - 2010-03-10
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
221,818 GBP2018-10-31
Officer
2022-04-14 ~ 2024-03-31IIF 6 - director → ME
10
RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28
LINK CENTRAL (HOLDINGS) LIMITED - 2022-04-26
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (3 parents)
Equity (Company account)
104 GBP2019-05-31
Officer
2023-10-06 ~ 2024-03-31IIF 4 - director → ME
11
Eurocard Centre, Herald Park, Herald Drive, Crewe, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
428,328 GBP2021-05-31
Officer
2023-08-31 ~ 2024-03-31IIF 22 - director → ME
12
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
357,321 GBP2018-03-31
Officer
2022-04-14 ~ 2024-03-31IIF 14 - director → ME
13
Waters Edge, Clarendon Dock, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
3,188 GBP2019-09-30
Officer
2022-11-30 ~ 2024-03-31IIF 1 - director → ME
14
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (3 parents)
Equity (Company account)
777,969 GBP2018-05-31
Officer
2022-04-14 ~ 2024-03-31IIF 18 - director → ME
15
DIESEL CARD INTERNATIONAL LIMITED - 2024-07-17
Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, LondonderryCorporate (3 parents)
Officer
2022-04-14 ~ 2024-03-31IIF 33 - director → ME
16
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-03-31IIF 7 - director → ME
Person with significant control
2023-04-05 ~ 2023-04-12IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
RADIUS FUELS LIMITED - 2022-08-23
ASSERO (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 KingdomCorporate (3 parents)
Officer
2022-04-14 ~ 2024-03-31IIF 26 - director → ME
18
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-03-31IIF 11 - director → ME
Person with significant control
2023-04-05 ~ 2023-08-10IIF 39 - Has significant influence or control → OE
19
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-03-31IIF 9 - director → ME
Person with significant control
2023-04-05 ~ 2023-04-12IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (3 parents)
Officer
2022-04-14 ~ 2024-03-31IIF 12 - director → ME
21
RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
EFCG LIMITED - 2013-01-24
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (6 parents, 35 offsprings)
Officer
2022-04-14 ~ 2024-03-31IIF 21 - director → ME
22
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2022-04-14 ~ 2024-03-31IIF 23 - director → ME
23
RADIUS LIMITED - 2023-11-28
RADIUS GLOBAL LIMITED - 2023-04-14
Eurocard Centre, Herald Park, Herald Drive, Crewe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-10 ~ 2024-03-31IIF 15 - director → ME
24
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2022-04-14 ~ 2024-03-31IIF 17 - director → ME
25
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2022-04-14 ~ 2024-03-31IIF 25 - director → ME
26
RADIUS CONNECT LIMITED - 2020-04-08
KINESIS TELEMATICS LIMITED - 2020-03-11
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2022-04-14 ~ 2024-03-31IIF 3 - director → ME
27
GLOBAL GO! LTD - 2022-06-28
LINK CENTRAL VEHICLE MANAGEMENT LIMITED - 2019-06-03
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (3 parents)
Equity (Company account)
2,044,633 GBP2019-05-31
Officer
2023-10-06 ~ 2024-03-31IIF 5 - director → ME
28
Eurocard Centre Herald Park, Herald Drive, Crewe, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-27 ~ 2024-01-12IIF 27 - director → ME
29
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (3 parents)
Equity (Company account)
-108,029 GBP2021-06-30
Officer
2023-10-06 ~ 2024-03-31IIF 8 - director → ME
30
SURETRACK EUROPE LIMITED - 2007-07-13
BOSS MONITORING LIMITED - 2007-05-16
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (4 parents)
Equity (Company account)
265,125 GBP2019-03-31
Officer
2022-04-14 ~ 2024-03-31IIF 13 - director → ME
31
Eurocard Centre Herald Park, Herald Drive, Crewe, CheshireCorporate (6 parents, 2 offsprings)
Officer
2022-04-14 ~ 2024-03-31IIF 30 - director → ME
32
TRACKYOU LTD - 2017-02-01
MOBILEWORLD TRACKYOU LIMITED - 2008-02-11
CELLCOM TECHNOLOGIES LIMITED - 2006-03-15
Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandCorporate (4 parents)
Officer
2022-04-14 ~ 2024-03-31IIF 10 - director → ME