WILLIAM STANLEY HOLMES - CREWE

WILLIAM STANLEY HOLMES - CREWE

.

Overview

MR WILLIAM STANLEY HOLMES is a Director from Crewe. This person was born in March 1964, which was over 60 years ago. MR WILLIAM STANLEY HOLMES is British and resident in England. This company officer is, or was, associated with at least 61 company roles.
Their most recent appointment, in our records, was to MAXI-LOW (UK) LIMITED on 2023-08-31.

Address

Eurocard Centre, Herald Park, Herald Drive
Crewe
CW1 6EG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MAXI-LOW (UK) LIMITED Active Director 2023-08-31 CURRENT £919,051 cash, £791,302 equity
POWERHOUSE ENERGY MANAGEMENT LIMITED Active Director 2022-11-30 CURRENT £3,188 equity
NUB NEWS LIMITED Active Director 2022-04-27 CURRENT £764,203 cash
SIGNATURE UNDERWRITING AGENCY LTD Active Director 2021-12-06 CURRENT £430,042 cash, £345,036 equity
GO! HOLDINGS LTD Active Director 2021-09-30 CURRENT £25 cash, £104 equity
RADIUS ENERGY LIMITED Active Director 2021-04-30 CURRENT £-980 equity
RADIUS CHARGE LIMITED Active Director 2020-11-20 CURRENT £1 equity
RADIUS CONNECT LIMITED Active Director 2020-04-09 CURRENT
RELIANCE IP NETWORKS LIMITED Dissolved - no longer trading Director 2019-12-09 CURRENT £72,575 cash, £70,888 equity
TRINITY MAXWELL LIMITED Dissolved - no longer trading Director 2019-11-21 CURRENT £85,267 cash, £56,337 equity
PURE COMMUNICATIONS UK LIMITED Active Director 2019-11-08 CURRENT £12,152 cash, £777,969 equity
JOSEPH W. BURLEY & PARTNERS (UK) LTD Active Director 2019-10-31 CURRENT £1,002,261 cash, £561,086 equity
GRACE CORPORATE INSURANCE SERVICES LTD Dissolved - no longer trading Director 2019-10-31 CURRENT
JOSEPH BURLEY HOLDINGS LIMITED Active Director 2019-10-31 CURRENT £268 cash, £221,818 equity
SURE-TRACK EUROPE LIMITED Active Director 2019-10-24 CURRENT £68,666 cash, £265,125 equity
PURE TELEMATICS LTD Dissolved - no longer trading Director 2019-04-17 CURRENT £-606 equity
PLANT I LIMITED Active Director 2019-03-29 CURRENT £198,984 cash, £357,321 equity
ADAM PHONES LIMITED Active Director 2018-10-26 CURRENT
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED Active Director 2017-11-09 CURRENT £1 equity
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED Active Director 2017-11-09 CURRENT £1 equity
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED Active Director 2017-11-03 CURRENT £1 equity
RADIUS BUSINESS SOLUTIONS LIMITED Active Director 2017-07-28 CURRENT
UK TELEMATICS LIMITED Active Director 2016-09-23 CURRENT
RADIUS TELEMATICS LIMITED Active Director 2016-01-26 CURRENT £100 cash, £100 equity
RETAIL PETROLEUM SERVICES LIMITED Active Director 2014-12-01 until 2021-04-13 RESIGNED
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED Active - Proposal to Strike off Director 2014-10-30 CURRENT £1 cash, £1 equity
DIRECT FUELS (SOUTH) LTD Dissolved - no longer trading Director 2014-05-22 CURRENT
DIRECT FUELS (SCOTLAND) LIMITED Dissolved - no longer trading Director 2014-05-22 CURRENT
DCI CARD SERVICES LIMITED Dissolved - no longer trading Director 2014-05-22 CURRENT
DIRECT FUELS LIMITED Dissolved - no longer trading Director 2014-05-22 until 2016-12-01 RESIGNED
FUEL CONTROL SERVICES LIMITED Dissolved - no longer trading Director 2014-05-22 CURRENT
FUELPLUS (UK) LIMITED Dissolved - no longer trading Director 2014-05-22 CURRENT
UK DIESEL CARDS LIMITED Dissolved - no longer trading Director 2014-05-22 CURRENT
WEX EUROPE SERVICES (UK) LIMITED Active Director 2014-02-20 until 2021-04-13 RESIGNED
RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED Dissolved - no longer trading Director 2014-02-03 CURRENT £83,335 equity
WEX EUROPE SERVICES LIMITED Active Director 2013-12-20 until 2021-04-13 RESIGNED
WEX EUROPE SERVICES HOLDINGS LIMITED Active Director 2013-09-05 until 2021-04-13 RESIGNED
DIESEL FLEET SERVICES LIMITED Dissolved - no longer trading or on registry Director 2013-04-08 CURRENT
UK CARD SERVICES LIMITED Dissolved - no longer trading or on registry Director 2013-03-31 CURRENT
DIESEL CARD UK LIMITED Dissolved - no longer trading Director 2013-02-07 CURRENT
EUROPEAN DIESEL CARD LIMITED Active Director 2013-02-07 CURRENT
SMARTDIESEL LIMITED Dissolved - no longer trading Director 2013-02-07 CURRENT
IN FUEL LIMITED Dissolved - no longer trading or on registry Director 2013-02-07 CURRENT
FORECOURT FUELS LIMITED Dissolved - no longer trading Director 2013-01-31 CURRENT
RADIUS LIMITED Active Director 2013-01-22 CURRENT
UK FUEL CARDS LIMITED Dissolved - no longer trading Director 2012-01-31 CURRENT
EUROPEAN FUEL CARD GROUP LIMITED Dissolved - no longer trading Director 2010-12-07 CURRENT
FUEL MANAGEMENT SOLUTIONS LIMITED Active Director 2008-09-22 until 2011-05-10 RESIGNED
DIRECT CARD SERVICES LIMITED Dissolved - no longer trading Director 2007-08-28 CURRENT
DCP (CREWE) LTD Active Director 2006-08-08 CURRENT
UK ASSET FINANCE LIMITED Dissolved - no longer trading Director 2002-09-30 CURRENT
FUEL CARD MANAGEMENT SERVICES LIMITED Dissolved - no longer trading Director 2002-09-30 CURRENT
FUELWISE NETWORK LIMITED Active Director 1998-03-03 CURRENT £1,451,143 cash, £1,692,955 equity
DIESEL CARD INTERNATIONAL LIMITED Active Director 1997-10-20 CURRENT
UK OILS LIMITED Dissolved - no longer trading or on registry Director 1996-09-17 CURRENT
STANHARR LIMITED Dissolved - no longer trading Director 1995-08-23 CURRENT
ALLIED FUELS LIMITED Active Director 1992-05-06 CURRENT
UK FUELS LIMITED Active Director CURRENT

Companies Controlled

Company Active from Level of control
NUB NEWS LIMITED 2022-04-27 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
COMPASS COMMERCIAL SERVICES LIMITED 2021-06-02 - 2021-06-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RADIUS BUSINESS SOLUTIONS LIMITED 2017-07-28 - 2017-07-28 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
DCP (CREWE) LTD 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DIESEL CARD INTERNATIONAL LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EUROPEAN DIESEL CARD LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RADIUS TELEMATICS LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RADIUS LIMITED 2016-04-06 - 2018-01-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED 2023-08-10 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED 2017-11-03 - 2023-08-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
UK FUELS LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
UK TELEMATICS LIMITED 2016-09-23 - 2016-09-23 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent


Related People

Name Occupation Address No of Appointments
MR GARY MARTIN NICHOLL Sales Director Greysteel 40
JAMES DAVID HOWLISON Chief Financial Officer London, England 2
MR ADAM TOOP Chairman & Chief Executive Officer Crewe, United Kingdom 2
MR ALAN JAMES TOOP Company Director London, England 1
PETER PAUL BURGES Director London 2
RICHARD MARK FREED Financial Director Radlett 1
MR ALAN JAMES TOOP Deputy Chairman London 1
ANDREW MARTIN TOW Managing Director Richmond 1
MR RICHARD CHARLES ARMSTRONG Finance Director Altrincham, England 27
MR ROY ALFRED SCIORTINO Director Manchester 37
MR MALCOLM JOYCE Company Director Crewe, England 13
MR PETER DAVID COXHEAD Company Director Cheltenham 14
MR SEAN ANTHONY DWYER Company Director Crewe, England 3
MR IAN ANDREW WATSON Director Glasgow, United Kingdom 7
COLIN HUNTER SYKES Director Berwick-Upon-Tweed, England 14
MR TIMOTHY CHARLES MAXWELL SHEPHERD Sales Director Wrexham, Wales 10
MR TIMOTHY SIMON OLDFIELD Company Director Crewe, England 22
MR EDWARD MARTIN WILLIAM BEHAN Chief Information Officer Crewe, United Kingdom 2
MR TIMOTHY JOHN MORRIS Director Crewe, England 30

Nearby People

Name Occupation Address No of Appointments
JONATHAN PAUL METCALFE Director Crewe 18
MR ADAM TOOP Chairman & Chief Executive Officer Crewe, United Kingdom 2
MR MANDEEP SEHMI Sales Director Crewe, England 6
SELINA SEHMI Recruitment Director Crewe, England 2
MR LEE JOHN EVERETT Director Crewe 6
MR MALCOLM JOYCE Company Director Crewe, England 13
PAUL RATCLIFFE Crewe 1
MR SEAN ANTHONY DWYER Company Director Crewe, England 3
MR PAUL RATCLIFFE Crewe, United Kingdom 1
MR TIMOTHY CHARLES MAXWELL SHEPHERD Crewe 1