1
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (18 parents, 4 offsprings)
Officer
2008-03-31 ~ 2022-05-06
IIF 43 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
ABBEY FUELCARDS LIMITED - 2001-03-14
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents)
Officer
2008-03-31 ~ dissolved
IIF 45 - Director → ME
3
ABBEY GROUP (OXON) LIMITED
- now 02528467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
STYLEHOUR LIMITED - 1990-10-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2008-03-31 ~ dissolved
IIF 49 - Director → ME
4
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-31 ~ 2022-05-06
IIF 50 - Director → ME
5
ALLSTAR BUSINESS SOLUTIONS LIMITED
- now 02631112OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
FLEET COST MANAGEMENT LIMITED - 1999-02-03
VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
REVISELINK LIMITED - 1991-11-19
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (48 parents)
Officer
2011-12-13 ~ 2022-05-06
IIF 18 - Director → ME
6
West One- 114 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-12-27 ~ dissolved
IIF 41 - Director → ME
7
C H JONES (WALSALL) LIMITED - 1994-07-28
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-04-20 ~ 2022-05-06
IIF 28 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 4 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents)
Officer
2007-04-20 ~ dissolved
IIF 37 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 5 - Secretary → ME
9
Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2007-04-20 ~ 2007-10-26
IIF 39 - Director → ME
2007-04-20 ~ 2007-10-26
IIF 13 - Secretary → ME
10
CORPAY ONE UK LIMITED - now
OASIS GLOBAL SYSTEMS LIMITED
- 2022-10-31
03142709SILBURY 142 LIMITED - 1996-02-13
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-10-11 ~ 2022-05-06
IIF 33 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
SONAPORT LIMITED - 1985-03-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 35 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 6 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 26 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 10 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
TUNERSOUND LIMITED - 1982-11-15
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents)
Officer
2007-04-20 ~ dissolved
IIF 29 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 11 - Secretary → ME
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 (15 parents)
Officer
2008-03-31 ~ dissolved
IIF 19 - Director → ME
15
Heath Farm Hampton Lane, Meriden, Coventry
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-11 ~ 2022-05-06
IIF 32 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-04-30 ~ dissolved
IIF 38 - Director → ME
2007-04-30 ~ 2008-01-01
IIF 8 - Secretary → ME
17
C H JONES HOLDINGS LIMITED
- 2007-12-20
03341120 64-65 Vincent Square, London
Active Corporate (23 parents, 3 offsprings)
Officer
2006-09-07 ~ 2022-05-06
IIF 36 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 12 - Secretary → ME
18
FLEETCOR FUEL CARDS EUROPE LIMITED
- now 02072938FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED - 2004-01-06
PCS 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
2009-08-12 ~ 2022-05-06
IIF 27 - Director → ME
19
FLEETCOR UK ACQUISITION LIMITED
- now 05859403ALNERY NO. 2612 LIMITED
- 2006-09-06
05859403 05859400, 05435802, 05859413Warning 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) Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (17 parents, 17 offsprings)
Officer
2006-09-06 ~ 2020-11-10
IIF 44 - Director → ME
2006-09-06 ~ 2006-11-23
IIF 15 - Secretary → ME
2007-04-20 ~ 2008-01-01
IIF 7 - Secretary → ME
20
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
- now 06228044INTERCITY FUELS LIMITED
- 2015-02-16
06228044 64-65 Vincent Square, London, England
Active Corporate (15 parents)
Officer
2013-01-30 ~ 2015-08-26
IIF 40 - Director → ME
2007-04-26 ~ 2008-01-01
IIF 3 - Secretary → ME
21
THE FUEL SUPERMARKET LIMITED - 2007-10-19
The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ dissolved
IIF 46 - Director → ME
22
THE FUELCARD SUPERMARKET LIMITED - 2007-10-18
The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ dissolved
IIF 47 - Director → ME
23
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (15 parents)
Officer
2013-01-30 ~ 2022-05-06
IIF 48 - Director → ME
2007-04-26 ~ 2008-01-01
IIF 1 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-08-13 during the appointment or period of control
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 (24 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 30 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 14 - Secretary → ME
25
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
2007-04-20 ~ dissolved
IIF 31 - Director → ME
2007-04-20 ~ 2008-01-01
IIF 9 - Secretary → ME
26
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 (15 parents)
Officer
2008-03-31 ~ dissolved
IIF 42 - Director → ME
27
QUADRUM INVESTMENTS GROUP LIMITED
- now 06861230SWITCH TOPCO LIMITED - 2010-09-14
HACKREMCO (NO. 2590) LIMITED - 2009-05-20
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (19 parents, 4 offsprings)
Officer
2013-10-11 ~ 2022-05-06
IIF 17 - Director → ME
28
QUADRUM INVESTMENTS HOLDINGS LIMITED
- now 06814818Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control
SWITCH BIDCO LIMITED - 2010-09-14
HACKREMCO (NO. 2587) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2013-10-11 ~ dissolved
IIF 23 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-10-11 ~ dissolved
IIF 22 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control
SWITCH MIDCO LIMITED - 2010-09-14
HACKREMCO (NO. 2589) LIMITED - 2009-05-21
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-10-11 ~ dissolved
IIF 21 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control
SWITCH GUARANTEECO LIMITED - 2010-09-14
HACKREMCO (NO. 2588) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-10-11 ~ dissolved
IIF 20 - Director → ME
32
R2C ONLINE HOLDINGS LIMITED
- now 06241556FD TEK HOLDINGS LIMITED - 2013-05-28
HEMPCO 9 LIMITED - 2007-09-04
2 Vantage Drive, Sheffield
Active Corporate (19 parents, 1 offspring)
Officer
2020-09-01 ~ 2022-05-06
IIF 25 - Director → ME
33
FD TEK LIMITED - 2012-05-24
DWCO 1 LIMITED - 2004-04-26
2 Vantage Drive, Sheffield
Active Corporate (19 parents)
Officer
2020-09-01 ~ 2022-05-06
IIF 24 - Director → ME
34
TRAVELLIANCE GLOBAL LTD
- 2021-02-25
09977939 Drinnick House St. Georges Road, Nanpean, St. Austell, Cornwall, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-10 ~ 2022-05-06
IIF 51 - Director → ME
35
THE FUELCARD COMPANY UK LIMITED
- now 05939102THE FUELCARD COMPANY UK PLC
- 2007-05-01
05939102 Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (20 parents)
Officer
2007-04-30 ~ 2022-05-06
IIF 16 - Director → ME
2007-04-30 ~ 2008-01-01
IIF 2 - Secretary → ME
36
TWP (NEWCO) 52 LIMITED - 2008-07-25
Po Box 1463 Windmill Hill Whitehill Way, Swindon
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ dissolved
IIF 34 - Director → ME