1
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (18 parents, 4 offsprings)
Officer
2008-03-31 ~ 2020-09-01
IIF 13 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13
ABBEY FUELCARDS LIMITED - 2001-03-14
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents)
Officer
2008-03-31 ~ 2020-09-01
IIF 10 - Director → ME
3
ABBEY GROUP (OXON) LIMITED
- now 02528467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13
STYLEHOUR LIMITED - 1990-10-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2008-03-31 ~ 2020-09-01
IIF 12 - Director → ME
4
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-31 ~ 2020-09-01
IIF 7 - 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 ~ 2020-09-01
IIF 4 - Director → ME
6
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 ~ 2020-09-01
IIF 15 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (17 parents)
Officer
2007-04-20 ~ 2020-09-01
IIF 23 - Director → ME
8
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 24 - Director → ME
9
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 ~ 2020-09-01
IIF 27 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13
SONAPORT LIMITED - 1985-03-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-04-20 ~ 2020-09-01
IIF 22 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-04-20 ~ 2020-09-01
IIF 20 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13
TUNERSOUND LIMITED - 1982-11-15
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents)
Officer
2007-04-20 ~ 2020-09-01
IIF 16 - Director → ME
13
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 ~ 2020-09-01
IIF 32 - Director → ME
14
Heath Farm Hampton Lane, Meriden, Coventry
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-11 ~ 2020-09-01
IIF 25 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-04-30 ~ 2020-09-01
IIF 6 - Director → ME
16
C H JONES HOLDINGS LIMITED
- 2007-12-20
03341120 64-65 Vincent Square, London
Active Corporate (23 parents, 3 offsprings)
Officer
2006-09-07 ~ 2020-09-01
IIF 19 - Director → ME
17
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 ~ 2020-09-01
IIF 21 - Director → ME
2009-08-12 ~ 2011-08-12
IIF 34 - Secretary → ME
18
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 ~ 2020-09-01
IIF 8 - Director → ME
19
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
- now 06228044INTERCITY FUELS LIMITED - 2015-02-16
C & M 500 LIMITED - 2007-05-01
64-65 Vincent Square, London, England
Active Corporate (15 parents)
Officer
2015-04-28 ~ 2015-08-25
IIF 33 - Director → ME
20
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 ~ 2020-09-01
IIF 14 - Director → ME
21
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 ~ 2020-09-01
IIF 11 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13
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 ~ 2020-09-01
IIF 18 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
2015-11-18 ~ 2017-09-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 1 - Has significant influence or control → OE
24
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 ~ 2020-09-01
IIF 17 - Director → ME
25
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 ~ 2020-09-01
IIF 9 - Director → ME
26
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 ~ 2020-09-01
IIF 3 - Director → ME
27
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 29 - Director → ME
28
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 30 - 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
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 31 - 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 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 28 - Director → ME
31
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 ~ 2020-09-01
IIF 2 - Director → ME
32
TWP (NEWCO) 52 LIMITED - 2008-07-25
Po Box 1463 Windmill Hill Whitehill Way, Swindon
Dissolved Corporate (11 parents)
Officer
2013-10-11 ~ 2020-09-01
IIF 26 - Director → ME