1
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (18 parents, 4 offsprings)
Officer
2010-06-07 ~ 2011-06-30
IIF 26 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 5 - Secretary → ME
2
ABBEY FUELCARDS LIMITED - 2001-03-14
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (16 parents)
Officer
2010-06-07 ~ 2011-06-30
IIF 33 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 3 - Secretary → 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
2010-06-07 ~ 2011-06-30
IIF 27 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 21 - Secretary → ME
4
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-06-30
IIF 35 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 18 - Secretary → ME
5
C H JONES (WALSALL) LIMITED - 1994-07-28
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-06-30
IIF 28 - Director → ME
IIF 38 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 8 - Secretary → ME
6
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (16 parents)
Officer
2010-06-07 ~ 2011-06-30
IIF 34 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 17 - Secretary → ME
7
SONAPORT LIMITED - 1985-03-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-06-30
IIF 39 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 7 - Secretary → ME
8
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-06-30
IIF 31 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 14 - Secretary → ME
9
TUNERSOUND LIMITED - 1982-11-15
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents)
Officer
2010-06-07 ~ 2011-06-30
IIF 36 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 1 - Secretary → ME
10
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
2010-06-07 ~ 2011-06-30
IIF 30 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 13 - Secretary → ME
11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-06-30
IIF 2 - Secretary → ME
12
FIRST DATA EUROPE LIMITED
- now 02012925FIRST DATA RESOURCES LIMITED - 2012-04-27
SIGNET MAILING LIMITED - 1992-06-04
ACCESS MAILING LIMITED - 1990-11-28
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (33 parents)
Officer
2017-03-31 ~ 2019-05-30
IIF 44 - Director → ME
13
C H JONES HOLDINGS LIMITED - 2007-12-20
64-65 Vincent Square, London
Active Corporate (23 parents, 3 offsprings)
Officer
2010-06-07 ~ 2011-06-30
IIF 43 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 22 - Secretary → ME
14
FLEETCOR UK ACQUISITION LIMITED
- now 05859403ALNERY NO. 2612 LIMITED - 2006-09-06
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (17 parents, 17 offsprings)
Officer
2010-06-07 ~ 2011-06-30
IIF 42 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 6 - Secretary → ME
15
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED - now
INTERCITY FUELS LIMITED
- 2015-02-16
06228044C & M 500 LIMITED - 2007-05-01
64-65 Vincent Square, London, England
Active Corporate (15 parents)
Officer
2010-06-07 ~ 2011-06-30
IIF 11 - Secretary → ME
16
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
2010-06-07 ~ 2011-06-30
IIF 37 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 10 - Secretary → ME
17
THE 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
2010-06-07 ~ 2011-06-30
IIF 29 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 9 - Secretary → ME
18
C & M 501 LIMITED - 2007-05-01
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (15 parents)
Officer
2010-06-07 ~ 2011-06-30
IIF 4 - Secretary → ME
19
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
2010-06-07 ~ 2011-06-30
IIF 25 - Director → ME
2010-06-07 ~ 2010-06-07
IIF 32 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 12 - Secretary → ME
2010-06-07 ~ 2010-06-07
IIF 16 - Secretary → ME
20
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
2010-06-07 ~ 2011-06-30
IIF 41 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 15 - Secretary → ME
21
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
2010-06-07 ~ 2011-06-30
IIF 40 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 19 - Secretary → ME
22
THE FUELCARD COMPANY UK LIMITED
- now 05939102THE FUELCARD COMPANY UK PLC - 2007-05-01
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (20 parents)
Officer
2010-06-07 ~ 2011-06-30
IIF 24 - Director → ME
2010-06-07 ~ 2011-06-30
IIF 20 - Secretary → ME
23
ASTONISH PRODUCTS LIMITED - 1998-02-20
Unit 8 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, England
Active Corporate (13 parents)
Officer
2021-04-21 ~ now
IIF 23 - Director → ME