1
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
1992-04-02 ~ 2000-07-01IIF 1 - director → ME
2
SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandCorporate (2 parents)
Officer
~ 2001-08-20IIF 16 - director → ME
3
SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
RUSSELL 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, LondonDissolved corporate (2 parents)
Officer
1995-05-12 ~ 2001-08-20IIF 9 - director → ME
4
SECURICOR PONY EXPRESS LIMITED - 2004-08-26
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, MiddlesexDissolved corporate (2 parents)
Officer
~ 2001-03-14IIF 11 - director → ME
5
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV 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, EnglandCorporate (3 parents)
Officer
1997-07-01 ~ 2001-08-20IIF 12 - director → ME
6
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
1999-09-15 ~ 2001-08-20IIF 14 - director → ME
7
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents)
Officer
1996-03-22 ~ 1999-12-02IIF 17 - director → ME
8
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1994-04-04 ~ 2001-08-20IIF 7 - director → ME
9
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved corporate (2 parents)
Officer
1995-05-12 ~ 2001-08-20IIF 15 - director → ME
10
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2009-06-16 ~ 2013-07-27IIF 19 - director → ME
11
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED - 2003-04-02
PCS RENTMASTER LIMITED - 1996-06-24
P.C.S. LIMITED - 1995-09-01
PORT CONTAINER SERVICES LIMITED - 1985-04-15
FLOWFIRE LIMITED - 1980-12-31
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2019-03-31
Officer
1997-07-01 ~ 2001-03-14IIF 6 - director → ME
12
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1999-04-01 ~ 2001-03-14IIF 10 - director → ME
13
ROSIER TRANSPORT GROUP LIMITED - 1997-01-15
REEDMANOR LIMITED - 1987-03-20
Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
315,245 GBP2015-09-30
Officer
1999-04-01 ~ 2000-07-20IIF 3 - director → ME
14
CHEMIC-HAUL LIMITED - 1997-10-30
OVAL (451) LIMITED - 1988-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1999-04-01 ~ 2001-03-14IIF 13 - director → ME
15
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-01-05 ~ 2001-03-14IIF 8 - director → ME
16
FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
4,100 GBP2023-12-31
Officer
1996-01-05 ~ 2001-03-14IIF 4 - director → ME
17
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
~ 2001-08-20IIF 18 - director → ME
18
HAYS OFFICE SERVICES LIMITED - 2005-10-04
SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1995-07-06 ~ 1996-09-26IIF 2 - director → ME