1
C H JONES (WALSALL) LIMITED - 1994-07-28
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-15 ~ 2007-06-29
IIF 7 - Director → ME
2001-03-02 ~ 2007-04-20
IIF 16 - Secretary → ME
2
CARLTON MEWS MANAGEMENT LIMITED
03909953 C/o Dains Llp St. Johns Court, Wiltell Road, Lichfield, Staffordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2019-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-19 ~ now
IIF 1 - Has significant influence or control → OE
3
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (16 parents)
Officer
2003-03-25 ~ 2007-06-29
IIF 10 - Director → ME
2003-03-25 ~ 2007-04-20
IIF 19 - Secretary → ME
4
Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2007-01-15 ~ 2007-06-29
IIF 9 - Director → ME
2006-12-22 ~ 2007-04-20
IIF 15 - Secretary → ME
5
SONAPORT LIMITED - 1985-03-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-04-20
IIF 13 - Secretary → ME
6
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-04-20
IIF 17 - Secretary → ME
7
TUNERSOUND LIMITED - 1982-11-15
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents)
Officer
2006-01-25 ~ 2007-04-20
IIF 14 - Secretary → ME
8
42 Blakeman Way, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
54,614 GBP2024-06-30
Officer
2009-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
FLEETCOR EUROPE LIMITED - now
C H JONES HOLDINGS LIMITED
- 2007-12-20
03341120 64-65 Vincent Square, London
Active Corporate (23 parents, 3 offsprings)
Officer
2002-09-24 ~ 2007-06-29
IIF 8 - Director → ME
2001-03-02 ~ 2007-04-20
IIF 30 - Secretary → ME
10
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
2006-11-23 ~ 2007-06-29
IIF 6 - Director → ME
2006-11-23 ~ 2007-04-20
IIF 31 - Secretary → ME
11
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
2000-03-15 ~ 2007-06-29
IIF 5 - Director → ME
2001-03-02 ~ 2007-04-20
IIF 29 - Secretary → ME
12
GRANT THORNTON OFFICE SYSTEMS LIMITED - 1990-11-28
Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-03-15 ~ 2004-12-02
IIF 11 - Director → ME
2001-03-02 ~ 2004-12-02
IIF 12 - Secretary → ME
13
5 Fauld Lane, Tutbury, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
12,033 GBP2024-10-31
Officer
2011-12-13 ~ 2014-11-25
IIF 24 - Director → ME
2011-12-13 ~ 2014-11-25
IIF 28 - Secretary → ME
14
LICHFIELD WATERS MANAGEMENT COMPANY LIMITED
05956998 Dains Llp St Johns Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2018-11-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 3 - Has significant influence or control → OE
15
The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ 2015-05-27
IIF 25 - Director → ME
16
EUROSTAR COMMUNICATION GROUP LIMITED - 2012-11-05
The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2013-09-06 ~ 2015-05-27
IIF 26 - Director → ME
17
EUROSTAR TECHNOLOGIES LIMITED - 2011-01-06
Sky View Argosy Road, Castle Donington, Derby, England
Dissolved Corporate (10 parents)
Officer
2013-09-06 ~ dissolved
IIF 27 - Director → ME
18
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
2006-09-07 ~ 2007-04-20
IIF 20 - Secretary → ME
19
Ironstone House Ironstone Way, Brixworth, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-12-14 ~ 2008-09-25
IIF 18 - Secretary → ME
20
W. LAMB (HEATING) LIMITED - 1987-01-09
Painesend Farm, Painesend, Tring, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
2,139,652 GBP2023-04-01 ~ 2024-03-31
Officer
2006-09-07 ~ 2006-09-08
IIF 21 - Secretary → ME