1
ADVANCE FUELS LIMITED - now
DELTA FUELS LIMITED
- 2013-10-29
02611967 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (18 parents)
Officer
2005-07-29 ~ 2009-10-01
IIF 20 - Director → ME
2005-07-29 ~ 2009-10-01
IIF 39 - Secretary → ME
2
ASKHAM OIL SUPPLIES LIMITED
- now 00624333ASKHAM MOTOR SERVICES LIMITED
- 2006-10-25
00624333 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (16 parents)
Officer
2006-10-11 ~ 2009-10-01
IIF 4 - Director → ME
2006-10-11 ~ 2009-10-01
IIF 36 - Secretary → ME
3
BAYFORD & CO LTD - now
EVER 2209 LIMITED - 2004-01-08
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (9 parents, 19 offsprings)
Officer
2005-03-11 ~ 2010-08-13
IIF 1 - Director → ME
2005-03-11 ~ 2010-08-13
IIF 34 - Secretary → ME
4
BAYFORD & CO. (DEVELOPMENTS) LIMITED
- now 01300346DOUCAR LIMITED - 1977-12-31
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2005-03-11 ~ 2010-08-13
IIF 2 - Director → ME
2005-03-11 ~ 2010-08-13
IIF 35 - Secretary → ME
5
BAYFORD & CO.LIMITED
- 2009-09-30
00325380 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (20 parents, 4 offsprings)
Officer
2005-03-11 ~ 2009-10-01
IIF 24 - Director → ME
2005-03-11 ~ 2009-10-01
IIF 47 - Secretary → ME
6
BAYFORD LEISURE LIMITED
- 2008-10-29
03305017PINCO 891 LIMITED - 1997-02-19
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-03-11 ~ 2009-10-16
IIF 41 - Secretary → ME
7
NOBLEOAK LIMITED - 1987-11-06
Suite 1a One The Embankment, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-01 ~ 2010-08-13
IIF 21 - Director → ME
2005-07-01 ~ 2010-08-13
IIF 37 - Secretary → ME
8
BOILER SHIELD LIMITED - now
FLEET STORAGE COMPANY LIMITED
- 2014-07-29
01204095 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-11 ~ 2009-10-01
IIF 7 - Director → ME
2005-03-11 ~ 2009-10-01
IIF 44 - Secretary → ME
9
INTER-CITY FUELS LIMITED - 2003-03-17
RULE HELPER LIMITED - 1998-05-08
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ 2010-08-13
IIF 23 - Director → ME
2005-03-11 ~ 2010-08-13
IIF 43 - Secretary → ME
10
COUNTRYWIDE FUEL CARDS LIMITED
- now 01314767MOGUL LTD - 2002-12-09
BAYFORD SECURITIES LIMITED - 1996-11-08
KINGSCOMET LIMITED - 1977-12-31
Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ 2010-08-13
IIF 48 - Secretary → ME
11
CPL INDUSTRIES PENSION TRUSTEES LIMITED
- now 03110044BRITISH FUELS PENSION TRUSTEES LIMITED
- 1999-06-10
03110044DMWSL 166 LIMITED - 1995-11-17
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (32 parents)
Officer
1996-06-24 ~ 2004-03-26
IIF 22 - Director → ME
12
BRITISH FUELS (OILS) LIMITED - 1998-09-24
SHELFCO (NO. 1001) LIMITED - 1995-01-27
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-05-01 ~ 2004-03-26
IIF 17 - Director → ME
13
THORNBER ENERGY LIMITED - 2011-12-05
The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-01 ~ 2019-07-15
IIF 30 - Director → ME
14
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-03-11 ~ 2007-04-30
IIF 51 - Secretary → ME
15
GREENARC FUEL CARDS LIMITED - now
CRAGGS FUEL CARDS LTD
- 2021-11-12
08992973 101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, England
Active Corporate (11 parents)
Officer
2014-04-11 ~ 2019-07-15
IIF 29 - Director → ME
16
GULF LUBRICANTS UK LIMITED
- now 04251781GULF OIL LUBRICANTS LIMITED - 2001-07-26
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-10-11 ~ 2009-10-01
IIF 6 - Director → ME
2005-03-11 ~ 2009-10-01
IIF 52 - Secretary → ME
17
INVICA INDUSTRIES LIMITED - now
COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
BROOMCO (853) LIMITED - 1995-06-05
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (38 parents, 21 offsprings)
Officer
2001-05-01 ~ 2004-03-26
IIF 15 - Director → ME
18
BE FUELLED LIMITED
- 2009-10-13
01197681BOWCLIFFE (ONE) LIMITED
- 2008-03-12
01197681FUEL CARDS EUROPE LIMITED
- 2007-05-01
01197681FUEL CARDS UK LIMITED
- 2006-09-18
01197681MIGHTYBLESSING LIMITED - 2003-03-14
THRUST PETROLEUM LTD - 1998-05-08
BAYFORD & CO. (NORTH WEST) LIMITED - 1996-11-08
TYLDESLEY FUEL SUPPLIES LIMITED - 1978-12-31
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ 2010-08-13
IIF 42 - Secretary → ME
19
JAYTEE FAMBO LTD - now
BAYFORD EXPLORATION LIMITED
- 2009-09-30
01156456BAYFORD PROPERTIES LIMITED - 1983-08-03
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-03-11 ~ 2010-08-13
IIF 46 - Secretary → ME
20
LCM ENVIRONMENTAL SERVICES LIMITED - now
CRAGGS ENVIRONMENTAL LIMITED
- 2021-12-31
08612945THE OIL DEPOT LIMITED - 2014-02-10
Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
Active Corporate (15 parents, 4 offsprings)
Officer
2014-03-31 ~ 2019-07-15
IIF 28 - Director → ME
21
LINDENHOF HOLDINGS LTD - now
STILLER TANKERS LIMITED - 2010-04-21
STILLER-SADLER TANKERS LIMITED
- 2006-11-17
03892253 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (15 parents, 1 offspring)
Officer
2001-12-14 ~ 2004-03-26
IIF 14 - Director → ME
22
Eagle House, Whisby Way, Lincoln, England
Active Corporate (5 parents)
Officer
2018-06-30 ~ now
IIF 27 - Director → ME
23
The Old Farm East Gate, Rudston, Driffield, East Yorkshire, England
Active Corporate (3 parents)
Officer
2014-06-16 ~ now
IIF 26 - Director → ME
24
MIDWINTER OIL SUPPLIES LIMITED
- now 02291661FASTPLOY LIMITED - 1988-10-06
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (16 parents)
Officer
2002-03-08 ~ 2004-03-26
IIF 16 - Director → ME
25
York Road York Road, Pocklington, York, England
Active Corporate (8 parents)
Officer
2021-02-01 ~ 2021-12-31
IIF 33 - Director → ME
26
P.M.D. TECHNOLOGIES LIMITED
- now 02014000AQUALARM LIMITED - 1988-02-08
Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
Active Corporate (16 parents)
Officer
2006-01-16 ~ 2010-08-10
IIF 5 - Director → ME
2006-06-01 ~ 2010-08-10
IIF 53 - Secretary → ME
27
4 Bankside Cottages, Kirby Grindalythe, Malton, England
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
28
PMD ENVIRONMENTAL LIMITED
- now 02791014LYCHGATE SYSTEMS LIMITED - 1993-05-17
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
Dissolved Corporate (10 parents)
Officer
2006-01-16 ~ 2010-08-13
IIF 8 - Director → ME
2006-10-03 ~ 2010-08-13
IIF 38 - Secretary → ME
29
PORTLAND FUEL PRICE PROTECTION LIMITED - 2018-02-08
1 Toft Green, York, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-25 ~ 2021-12-31
IIF 31 - Director → ME
30
WASTE OIL SERVICES LIMITED - 2008-12-08
Clipper House, Air Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
2011-01-01 ~ 2020-06-30
IIF 11 - Director → ME
31
Clipper House, Air Street, Hull, East Yorkshire
Active Corporate (7 parents)
Officer
2011-01-01 ~ 2020-06-30
IIF 10 - Director → ME
32
WASTE RECYCLING SERVICES LIMITED - 2008-12-08
Clipper House, Air Street, Hull, East Yorkshire
Active Corporate (13 parents, 5 offsprings)
Officer
2011-01-01 ~ 2020-06-30
IIF 13 - Director → ME
33
TWP 21 LIMITED - 1989-03-29
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (29 parents)
Officer
2002-03-08 ~ 2004-03-26
IIF 18 - Director → ME
34
1 Toft Green, York, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-04-01 ~ 2021-12-31
IIF 32 - Director → ME
35
THE FUELCARD COMPANY UK LIMITED - now
THE FUELCARD COMPANY UK PLC
- 2007-05-01
05939102 Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (20 parents)
Officer
2006-09-18 ~ 2007-04-30
IIF 50 - Secretary → ME
36
MIGHTYBLESSING LIMITED - 1998-05-08
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (8 parents)
Officer
2005-03-11 ~ 2010-08-13
IIF 40 - Secretary → ME
37
BOWCLIFFE (TWO) LIMITED
- 2008-03-12
03273921COUNTRYWIDE DERV LIMITED - 2003-03-17
GEM PETROLEUM LIMITED - 1997-08-29
PINCO 858 LIMITED - 1996-11-18
Bowcliffe Hall, Bramham, Wetherby
Dissolved Corporate (7 parents)
Officer
2008-10-03 ~ 2010-08-13
IIF 25 - Director → ME
2005-03-11 ~ 2010-08-13
IIF 45 - Secretary → ME
38
UK PETROLEUM PRODUCTS LIMITED
- now 00722924CPL PETROLEUM LIMITED - 1998-09-24
UK PETROLEUM PRODUCTS LIMITED - 1998-08-24
KING FUELS LIMITED - 1982-04-01
KING FUELS (LEDBURY) LIMITED - 1977-12-31
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (32 parents)
Officer
2001-12-31 ~ 2004-03-26
IIF 19 - Director → ME
39
REGROUP (RECLAIM) LIMITED - 2008-12-08
EAST COAST OILS LTD - 2008-07-07
Clipper House, Air Street, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
2011-01-01 ~ 2020-06-30
IIF 12 - Director → ME
40
REGROUP (UK) LIMITED - 2008-12-08
EAST COAST FUELS LTD - 2008-03-18
Clipper House, Air Street, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
2011-01-01 ~ 2020-06-30
IIF 9 - Director → ME