1
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2015-10-10
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2013-02-07 ~ 2013-09-25
IIF 8 - Director → ME
3
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (18 parents)
Officer
2005-09-01 ~ 2005-11-22
IIF 21 - Director → ME
4
EUROPLUS SERVICES LIMITED
- now 03330988Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2013-05-27 during the appointment or period of control
CLARENCE CORPORATION LIMITED
- 2008-09-30
03330988 Rsm Tenon, 1 Ridge House Ridge House Drive Festival Park, Stoke On Trent
Dissolved Corporate (7 parents)
Officer
1997-03-10 ~ dissolved
IIF 14 - Director → ME
5
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
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
1999-07-29 ~ 2000-04-13
IIF 20 - Director → ME
6
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2015-10-08
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2002-03-13 ~ 2013-09-30
IIF 11 - Director → ME
7
FUELSERV LIMITED - now
SCOTS FUELS LIMITED
- 2006-04-29
03076744 Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (16 parents)
Officer
1995-07-06 ~ 2000-04-13
IIF 18 - Director → ME
8
SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-09
4 Albert Place, Perth, Scotland
Active Corporate (53 parents)
Officer
2016-10-27 ~ 2022-10-20
IIF 15 - Director → ME
9
Cloverhill House, Fishwick Mains, Berwick-upon-tweed, England
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-06 ~ 2022-02-06
IIF 16 - Ownership of shares – 75% or more → OE
10
The Old Church, West Allerdean, Berwick Upon Tweed, Northumberland
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 13 - Director → ME
11
GORST FARM DEVELOPMENT LTD
- 2022-05-27
13384854 Clover Hill House Fishwick Mains, Berwick-upon-tweed, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
The Old Church, West Allerdean, Berwick Upon Tweed, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 10 - Director → ME
13
RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED
- now 08355758 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Due to be dissolved on 2018-05-26
KNIGHTS NEWCO 2 LIMITED - 2013-02-12
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2013-04-19 ~ 2017-01-31
IIF 9 - Director → ME
14
THE SCOTTISH SPORTS ASSOCIATION
SC259206 The Melting Pot, 15 Calton Road, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2022-10-24 ~ 2025-10-27
IIF 6 - Director → ME
15
Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
1992-03-20 ~ 2000-04-13
IIF 19 - Director → ME
16
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2015-10-08
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2013-09-30
IIF 12 - Director → ME