1
HOWPER 636 LIMITED - 2008-01-08
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
1,150 GBP2019-06-27
Officer
2014-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
2
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
SECURICOR OMEGA LOGISTICS LIMITED
- 2004-11-30
02174873RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
CARTCO OF DISS LIMITED - 1990-06-13
PRETTY SEVENTY NINE LIMITED - 1987-11-13
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (39 parents)
Officer
1998-08-21 ~ 2000-01-31
IIF 17 - Director → ME
3
FREIGHT TRANSPORT ASSOCIATION LIMITED
00391957 Hermes Hse., St. John's Road., Tunbridge Wells, Kent
Active Corporate (83 parents, 2 offsprings)
Officer
2006-07-01 ~ 2017-03-30
IIF 29 - Director → ME
4
HIGHWAY SERVICES ALCONBURY LIMITED
- now 02489469BAXTERS WAREHOUSING (PETERBOROUGH) LIMITED - 2011-04-20
HEDDLEGATE LIMITED - 1990-09-24
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2016-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
5
INDEPENDENT PORT HANDLING LIMITED
- now 06406763MARCHWOOD PORT HANDLING LIMITED
- 2008-11-05
06406763INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, England
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2013-11-19
IIF 30 - Director → ME
6
DHL CONTAINER LOGISTICS (UK) LIMITED
- 2010-01-07
01819505SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
- 2004-12-14
01819505RUSSELL DAVIES CONTAINER TRANSPORT LIMITED
- 1997-07-01
01819505RUSSELL DAVIES (HAULAGE) LIMITED
- 1991-12-20
01819505 Martitime House, Haven Exchange, Felixstowe, Suffolk
Dissolved Corporate (32 parents)
Officer
2009-12-31 ~ dissolved
IIF 12 - Director → ME
~ 2000-01-31
IIF 16 - Director → ME
7
LOGISTICUS LIMITED
- 2012-08-07
03576681 Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-01-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
8
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Active Corporate (15 parents, 5 offsprings)
Officer
2001-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ 2024-09-02
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
9
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-01-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-12-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
11
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-12-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
12
PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
PAUL MAGNUS AND CO. LIMITED - 1980-12-31
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
2001-09-04 ~ 2024-09-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913P&O ROADWAYS LIMITED - 1998-02-11
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-06-27
Officer
2014-08-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
14
ROSIER TRANSPORT GROUP LIMITED - 1997-01-15
REEDMANOR LIMITED - 1987-03-20
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
315,245 GBP2015-09-30
Officer
1999-04-01 ~ 2000-01-31
IIF 18 - Director → ME
15
CHEMIC-HAUL LIMITED - 1997-10-30
OVAL (451) LIMITED - 1988-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-04-01 ~ 2000-01-31
IIF 19 - Director → ME
16
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1996-01-05
IIF 13 - Director → ME
17
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097 Ground Floor, 30 Park Street, London, England
Active Corporate (80 parents, 2 offsprings)
Equity (Company account)
110,042 GBP2024-12-31
Officer
2000-08-01 ~ 2001-09-07
IIF 25 - Director → ME
18
TRANSPORT MANAGEMENT LIMITED
- now 02139065PITCHPROSPER LIMITED - 1987-10-29
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
1997-05-01 ~ 1999-07-08
IIF 28 - Director → ME
19
YELLOWHAMMER INVESTMENTS LIMITED
- now 04270189ACS REEFER SERVICES LIMITED
- 2024-10-02
04270189 Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE