1
AOTEAROA BUSINESS SERVICES LIMITED
08270163 46 Burleigh Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 19 - Director → ME
2012-10-26 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
DHL DISTRIBUTION HOLDINGS (UK) LIMITED
- now 00192571SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (50 parents, 4 offsprings)
Officer
2007-02-14 ~ 2012-10-16
IIF 17 - Director → ME
3
DHL DISTRIBUTION SERVICES (UK) LIMITED
- now 01388496SECURICOR DISTRIBUTION SERVICES LIMITED - 2004-11-30
SECURICOR PARCELS LIMITED - 1995-06-12
PPR SECURITY TRANSIT LIMITED - 1991-09-25
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 3 - Director → ME
4
SECURICOR OMEGA EXPRESS LIMITED
- 2004-11-30
02275780SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (48 parents)
Officer
1993-12-03 ~ 2012-10-16
IIF 16 - Director → ME
5
SECURICOR OMEGA EXPRESS LIMITED
- 2005-03-19
NF003728 Edgewater Industrial Estate, Belfast Harbour, Belfast
Converted / Closed Corporate (8 parents)
Officer
2003-11-25 ~ now
IIF 20 - Director → ME
6
SECURICOR OMEGA ADVANCED RETURNS LIMITED - 2003-09-26
AUTO PARTS EXPRESS (FREIGHT) LIMITED - 2001-06-05
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ dissolved
IIF 4 - Director → ME
7
SECURICOR OMEGA INTERNATIONAL LIMITED
- 2004-11-24
SC023764SCOTTISH EXPRESS LIMITED - 1997-07-01
Coddington Crescent, Eurocentral, Mossend, Lanarkshire
Dissolved Corporate (30 parents)
Officer
2002-08-05 ~ dissolved
IIF 5 - Director → ME
8
D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (28 parents)
Officer
2010-09-08 ~ 2012-10-16
IIF 18 - Director → ME
9
DHL PENSIONS INVESTMENT FUND LIMITED
- now 03986725EXEL PENSIONS INVESTMENT FUND LIMITED
- 2009-06-25
03986725READYNORTH LIMITED - 2001-08-29
Howard House, 40 - 64 St. Johns Street, Bedford
Active Corporate (31 parents)
Officer
2009-04-30 ~ 2012-10-16
IIF 15 - Director → ME
10
PONY EXPRESS LIMITED - 1992-09-09
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
2002-08-05 ~ dissolved
IIF 14 - Director → ME
11
EXEL TRUSTEES LIMITED
- 2009-04-30
00877779N.F.C. TRUSTEES LIMITED - 2000-03-15
Howard House, 40 - 64 St. Johns Street, Bedford, England
Active Corporate (75 parents, 1 offspring)
Officer
2009-04-30 ~ 2012-10-16
IIF 6 - Director → ME
12
DHL UK PENSION TRUSTEES LIMITED
- now 04718916SECURICOR OMEGA PENSION TRUSTEES LIMITED
- 2004-11-30
04718916 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2004-02-19 ~ dissolved
IIF 10 - Director → ME
13
DHL VEHICLE SERVICES (UK) LIMITED
- now 01117740SECURICOR VEHICLE SERVICES LIMITED
- 2004-11-30
01117740PPR SECURITY SERVICES LIMITED - 1991-09-20
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2003-12-01 ~ dissolved
IIF 2 - Director → ME
14
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (12 parents)
Officer
2002-08-05 ~ dissolved
IIF 7 - Director → ME
15
ORBITAL SECRETARIES LIMITED
- now 00982063RED FOX INTERNATIONAL LIMITED - 2005-03-10
DHL AIR CARGO LIMITED - 1987-05-18
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (17 parents, 24 offsprings)
Officer
2008-03-31 ~ 2012-10-16
IIF 12 - Director → ME
16
OUTRACK CREDIT (UK) LIMITED
- now 01583972OUTRACK LIMITED - 1982-05-05
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-01 ~ dissolved
IIF 8 - Director → ME
17
ROSIER DISTRIBUTION LIMITED
- now 02846954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2026-02-25
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2007-03-01 ~ 2012-10-16
IIF 1 - Director → ME
18
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
2007-03-01 ~ dissolved
IIF 13 - Director → ME
19
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Officer
2007-03-01 ~ 2012-09-04
IIF 11 - Director → ME
20
RUSSELL DAVIES PROPERTIES LIMITED
- now 00187091FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, Ipswich
Active Corporate (18 parents)
Officer
2007-03-01 ~ 2012-09-04
IIF 9 - Director → ME