1
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (3 parents, 4 offsprings)
Officer
2008-03-31 ~ 2020-09-01
IIF 12 - Director → ME
2
ABBEY FUELCARDS LIMITED - 2001-03-14
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2020-09-01
IIF 9 - Director → ME
3
ABBEY GROUP (OXON) LIMITED
- now 02528467STYLEHOUR LIMITED - 1990-10-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2008-03-31 ~ 2020-09-01
IIF 11 - Director → ME
4
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (3 parents)
Officer
2008-03-31 ~ 2020-09-01
IIF 6 - 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 (4 parents)
Officer
2011-12-13 ~ 2020-09-01
IIF 3 - Director → ME
6
C H JONES (WALSALL) LIMITED - 1994-07-28
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-20 ~ 2020-09-01
IIF 14 - Director → ME
7
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2020-09-01
IIF 22 - Director → ME
8
Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2007-10-26
IIF 23 - 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 (3 parents)
Officer
2013-10-11 ~ 2020-09-01
IIF 27 - Director → ME
10
SONAPORT LIMITED - 1985-03-11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-20 ~ 2020-09-01
IIF 21 - Director → ME
11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-20 ~ 2020-09-01
IIF 19 - Director → ME
12
TUNERSOUND LIMITED - 1982-11-15
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2020-09-01
IIF 15 - 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 (3 parents)
Officer
2008-03-31 ~ 2020-09-01
IIF 32 - Director → ME
14
Heath Farm Hampton Lane, Meriden, Coventry
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-11 ~ 2020-09-01
IIF 25 - Director → ME
15
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (6 parents)
Officer
2007-04-30 ~ 2020-09-01
IIF 5 - Director → ME
16
C H JONES HOLDINGS LIMITED
- 2007-12-20
03341120 64-65 Vincent Square, London
Active Corporate (4 parents, 3 offsprings)
Officer
2006-09-07 ~ 2020-09-01
IIF 18 - 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 (3 parents, 3 offsprings)
Officer
2009-08-12 ~ 2020-09-01
IIF 20 - 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 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (3 parents, 12 offsprings)
Officer
2006-09-06 ~ 2020-09-01
IIF 7 - Director → ME
19
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
- now 06228044INTERCITY FUELS LIMITED - 2015-02-16
64-65 Vincent Square, London, England
Active Corporate (3 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 (3 parents)
Officer
2008-03-31 ~ 2020-09-01
IIF 13 - Director → ME
21
FUELCARD SUPERMARKET LIMITED
- now 06399814THE 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 (3 parents)
Officer
2008-03-31 ~ 2020-09-01
IIF 10 - Director → ME
22
PETRO VEND (EUROPE) LIMITED - 1998-10-09
03552011AUTOVEND LIMITED - 1990-04-19
SYLTONE AUTOVEND LIMITED - 1988-12-13
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-20 ~ 2020-09-01
IIF 17 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
111,000 GBP2022-12-31
Officer
2015-11-18 ~ 2017-09-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 1 - Has significant influence or control → OE
24
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 (3 parents)
Officer
2007-04-20 ~ 2020-09-01
IIF 16 - 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 (3 parents)
Officer
2008-03-31 ~ 2020-09-01
IIF 8 - Director → ME
26
QUADRUM INVESTMENTS GROUP LIMITED
- now 06861230SWITCH TOPCO LIMITED - 2010-09-14
HACKREMCO (NO. 2590) LIMITED - 2009-05-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-10-11 ~ 2020-09-01
IIF 24 - Director → ME
27
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 (3 parents)
Officer
2007-04-30 ~ 2020-09-01
IIF 2 - Director → ME
28
TWP (NEWCO) 52 LIMITED - 2008-07-25
03404297, 05871684, 05999133, 06104539, 06104584, 06255192, 06255203, 06266342, 06326002, 06359110, 06389837, 06389843, 06437659, 06452831, 06452849, 06452882, 06498943, 06498946, 06584055, 06584066Warning The number of records might exceed displayable range of browser, please consider
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... (more) Po Box 1463 Windmill Hill Whitehill Way, Swindon
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2020-09-01
IIF 26 - Director → ME