1
176 Clooney Road, Greysteel, Co. Londonderry
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2011-07-29 ~ dissolved
IIF 35 - Director → ME
2
176 Clooney Road, Greysteel, Co. Londonderry
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 36 - Director → ME
3
176 Clooney Road, Greysteel, Co. Londonderry
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 34 - Director → ME
4
176 Clooney Road, Greysteel
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 1 - Director → ME
2005-08-24 ~ dissolved
IIF 43 - Secretary → ME
5
39 Foyle Avenue, Greysteel, Northern Ireland
Active Corporate (3 parents)
Officer
2007-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
176 Clooney Road, Greysteel, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2000-04-17 ~ now
IIF 2 - Director → ME
2000-03-15 ~ now
IIF 41 - Secretary → ME
7
SWCORP103 LIMITED - 2011-10-05
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (9 parents)
Officer
2014-07-31 ~ now
IIF 10 - Director → ME
2014-07-31 ~ now
IIF 50 - Secretary → ME
8
ADAMSVILLE LIMITED - 2016-04-07
176 Clooney Road, Greysteel, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 11 - Director → ME
9
MEDWAY 2018 LIMITED
- 2018-10-09
11530517 Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (3 parents)
Officer
2018-08-22 ~ now
IIF 38 - Director → ME
10
DCI CARD SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-11-23
NICHOLL CARD SERVICES LIMITED
- 2014-07-18
NI044205CARD FUELLING SERVICES LIMITED
- 2003-09-23
NI044205 Rsm Mcclure Watters, Number One Lanyon Quay, Belfast
Dissolved Corporate (9 parents)
Officer
2002-10-02 ~ 2014-05-22
IIF 26 - Director → ME
2013-10-01 ~ 2014-05-22
IIF 49 - Secretary → ME
11
42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry
Active Corporate (11 parents)
Officer
2006-08-08 ~ 2014-05-22
IIF 25 - Director → ME
12
Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2014-05-22
IIF 24 - Director → ME
13
DIRECT FUELS (SCOTLAND) LIMITED
04842128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-07
3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ 2014-05-22
IIF 21 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-10
3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-09-14 ~ 2014-05-22
IIF 23 - Director → ME
15
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-10-11
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2005-02-11 ~ 2013-09-30
IIF 31 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-11-30
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2001-10-23 ~ 2014-05-22
IIF 30 - Director → ME
17
176 Clooney Road, Greysteel, Co. Derry
Dissolved Corporate (2 parents)
Officer
2002-02-25 ~ dissolved
IIF 18 - Director → ME
2002-02-25 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cunnah House Black Lane Road, Pentre Broughton, Wrexham, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-28 ~ now
IIF 12 - Director → ME
2015-08-28 ~ now
IIF 48 - Secretary → ME
19
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (6 parents)
Officer
2013-07-11 ~ now
IIF 9 - Director → ME
20
EUROPEAN FUEL CARD GROUP LIMITED
07462309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2015-10-13
Baker Tilly 3, Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-05-09 ~ 2013-04-01
IIF 27 - Director → ME
21
176 Clooney Road, Greysteel, Co. Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-13 ~ now
IIF 6 - Director → ME
22
FUEL CARD MANAGEMENT SERVICES LIMITED
04548671 Euro Card Centre Herald Park, Herald Drive, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-09-30 ~ 2014-05-22
IIF 22 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-23
Dissolved on 2017-07-18
Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-12-08 ~ 2014-05-22
IIF 32 - Director → ME
24
FUEL MANAGEMENT SOLUTIONS LIMITED
NI070568 22 Callender Street, Belfast, Northern Ireland
Active Corporate (24 parents)
Officer
2008-09-22 ~ 2011-05-10
IIF 5 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-08
3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2005-02-14 ~ 2014-05-22
IIF 20 - Director → ME
26
GREYSTEEL COMMUNITY ENTERPRISES
NI029941 The Vale Centre, Clooney Road, Greysteel, Co. L'derry
Active Corporate (29 parents)
Officer
2022-02-22 ~ now
IIF 8 - Director → ME
27
INB TERMINALS INFRASTRUCTURE (NI) LTD.
- now 10416847PUMA ENERGY BELFAST LTD
- 2024-10-07
10416847 Westerleigh Terminal Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-11 ~ now
IIF 37 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-08
3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2010-03-23 ~ 2014-05-22
IIF 28 - Director → ME
29
176 Clooney Road, Greysteel, Londonderry, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 19 - Director → ME
2012-12-04 ~ dissolved
IIF 47 - Secretary → ME
30
176 Clooney Road, Greysteel, Londonderry
Active Corporate (5 parents, 12 offsprings)
Officer
(before 2000-03-31) ~ now
IIF 4 - Director → ME
31
176 Clooney Road, Greysteel, Co.derry
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2008-10-01
IIF 15 - Director → ME
32
PETROLEUM TANKER SERVICES LTD
- now NI029252FREIGHT PETROLEUM SERVICES LIMITED
- 2015-05-22
NI029252 C/o 176 Clooney Road, Greysteel, Co Derry
Active Corporate (2 parents)
Officer
1995-02-20 ~ now
IIF 14 - Director → ME
33
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
1997-10-20 ~ 2014-05-22
IIF 29 - Director → ME
1997-10-20 ~ 2014-05-22
IIF 44 - Secretary → ME
34
176 Clooney Road, Greysteel, Co. Londonderry
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 33 - Director → ME
35
TECNIC (QUALITY LUBRICANTS) LIMITED
NI042064 176 Clooney Road, Greysteel, Co Derry
Dissolved Corporate (3 parents)
Officer
2001-12-04 ~ dissolved
IIF 39 - Director → ME
36
TROLAN BROS (FUEL OILS) LIMITED
NI064590 176 Clooney Road, Greysteel, County Derry
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 17 - Director → ME
37
176 Clooney Road, Greysteel, Co Derry
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 16 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-23
Dissolved on 2017-06-28
Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2014-05-22
IIF 46 - Director → ME
39
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (8 parents)
Officer
2012-02-24 ~ now
IIF 7 - Director → ME
40
Baltic Works, Baltic Street, Hartlepool, England
Active Corporate (14 parents, 5 offsprings)
Officer
2012-10-23 ~ now
IIF 13 - Director → ME