1
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (11 parents)
Officer
2023-10-06 ~ 2024-03-31
IIF 2 - Director → ME
2
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 32 - Director → ME
3
DAIWA CORPORATE ADVISORY LIMITED
- now 03067616DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
APPEARDIRECT LIMITED - 1995-08-01
5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 5 - Director → ME
4
DRUMAGORE LIMITED - 2006-08-24
DRUMGORE LIMITED - 2006-08-08
42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
Active Corporate (11 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 33 - Director → ME
5
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2015-03-31
IIF 36 - LLP Member → ME
6
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning 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 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2007-07-01 ~ 2015-03-31
IIF 35 - LLP Member → ME
7
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (18 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 30 - Director → ME
8
RADIUS FOCUS EV LIMITED
- 2023-02-21
14643897 Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-06 ~ 2024-03-31
IIF 4 - Director → ME
9
GOLIEN LIMITED - 2019-06-03
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (12 parents, 5 offsprings)
Officer
2023-10-06 ~ 2024-03-31
IIF 20 - Director → ME
10
JOSEPH BURLEY HOLDINGS LIMITED
- now 07166833WAKECO (414) LIMITED - 2010-03-10
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-14 ~ 2024-03-31
IIF 11 - Director → ME
11
LINK CENTRAL (HOLDINGS) LIMITED
- now 07368588RADIUS VEHICLE SOLUTIONS LIMITED - 2022-06-28
LINK CENTRAL (HOLDINGS) LIMITED - 2022-04-26
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-06 ~ 2024-03-31
IIF 9 - Director → ME
12
Eurocard Centre, Herald Park, Herald Drive, Crewe, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-08-31 ~ 2024-03-31
IIF 26 - Director → ME
13
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-04-14 ~ 2024-03-31
IIF 19 - Director → ME
14
POWERHOUSE ENERGY MANAGEMENT LIMITED
NI659459 Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2022-11-30 ~ 2024-03-31
IIF 6 - Director → ME
15
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (13 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 22 - Director → ME
16
RADIUS BUSINESS SOLUTIONS (NI) LIMITED - now
DIESEL CARD INTERNATIONAL LIMITED
- 2024-07-17
NI033126 Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
Active Corporate (11 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 34 - Director → ME
17
RADIUS BUSINESS SOLUTIONS (UK) LIMITED - now
RADIUS FUELS LIMITED
- 2022-08-23
10887812ASSERO (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 Kingdom
Active Corporate (11 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 29 - Director → ME
18
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
14783392 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-03-31
IIF 12 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-03-31
IIF 16 - Director → ME
Person with significant control
2023-04-05 ~ 2023-08-10
IIF 39 - Has significant influence or control → OE
20
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-03-31
IIF 14 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-12
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (9 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 17 - Director → ME
22
EFCG LIMITED - 2013-01-24
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents, 35 offsprings)
Officer
2022-04-14 ~ 2024-03-31
IIF 25 - Director → ME
23
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-04-14 ~ 2024-03-31
IIF 27 - Director → ME
24
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
Eurocard Centre Herald Park, Herald Drive, Crewe
Dissolved Corporate (5 parents)
Officer
2022-04-14 ~ dissolved
IIF 7 - Director → ME
25
RADIUS GLOBAL LIMITED
- 2023-04-14
14655929 Eurocard Centre, Herald Park, Herald Drive, Crewe, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-10 ~ 2024-03-31
IIF 1 - Director → ME
26
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-04-14 ~ 2024-03-31
IIF 21 - Director → ME
27
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
11047034 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-04-14 ~ 2024-03-31
IIF 28 - Director → ME
28
RADIUS CONNECT LIMITED - 2020-04-08
KINESIS TELEMATICS LIMITED - 2020-03-11
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (13 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 8 - Director → ME
29
GLOBAL GO! LTD - 2022-06-28
LINK CENTRAL VEHICLE MANAGEMENT LIMITED - 2019-06-03
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents)
Officer
2023-10-06 ~ 2024-03-31
IIF 10 - Director → ME
30
Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ 2024-01-12
IIF 3 - Director → ME
31
SEAN GOODING (SG-CC) LIMITED - 2009-02-18
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Dissolved Corporate (13 parents)
Officer
2022-04-14 ~ dissolved
IIF 23 - Director → ME
32
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (10 parents)
Officer
2023-10-06 ~ 2024-03-31
IIF 13 - Director → ME
33
SURE-TRACK EUROPE LIMITED
- now 04360689SURETRACK EUROPE LIMITED - 2007-07-13
BOSS MONITORING LIMITED - 2007-05-16
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-04-14 ~ 2024-03-31
IIF 18 - Director → ME
34
ZONE ONE COMMUNICATIONS LIMITED - 2011-01-25
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-04-14 ~ dissolved
IIF 24 - Director → ME
35
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
Active Corporate (24 parents, 2 offsprings)
Officer
2022-04-14 ~ 2024-03-31
IIF 31 - Director → ME
36
TRACKYOU LTD - 2017-02-01
MOBILEWORLD TRACKYOU LIMITED - 2008-02-11
CELLCOM TECHNOLOGIES LIMITED - 2006-03-15
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents)
Officer
2022-04-14 ~ 2024-03-31
IIF 15 - Director → ME