1
ASHBY LAWRENCE HOLDINGS LIMITED
06472074 Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2008-01-16 ~ dissolved
IIF 29 - Director → ME
2
ASHBY LAWRENCE HOMES LIMITED
- now 03584767ASHBY LAWRENCE LIMITED
- 1999-12-30
03584767 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1998-06-19 ~ dissolved
IIF 24 - Director → ME
3
CAVELL CLOSE BAWDSEY MANAGEMENT LIMITED
07401053 4 Cavell Close, Bawdsey, Woodbridge, Suffolk, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
9,994 GBP2024-10-31
Officer
2010-10-08 ~ 2013-04-26
IIF 27 - Director → ME
4
CHANDLER COURT MANAGEMENT COMPANY LIMITED
06734319 Suite B, 40a The Street, Capel St. Mary, Ipswich, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2008-10-27 ~ 2015-05-29
IIF 13 - Director → ME
2008-10-27 ~ 2015-05-29
IIF 43 - Secretary → ME
5
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
SECURICOR OMEGA LOGISTICS LIMITED
- 2004-11-30
02174873RUSSELL DAVIES DISTRIBUTION LIMITED
- 1995-07-07
02174873CARTCO OF DISS LIMITED
- 1990-06-13
02174873PRETTY SEVENTY NINE LIMITED
- 1987-11-13
02174873 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (39 parents)
Officer
~ 1997-04-30
IIF 35 - Director → ME
6
Units 5-6 Farthing Road Industrial Estate, Ipswich, England
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-16 ~ 2025-01-27
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
FLEETCOR FUEL CARDS EUROPE LIMITED - now
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
02072938RUSSELL DAVIES RENTALS LIMITED
- 1995-09-01
02072938PRETTY FORTY SIX LIMITED
- 1987-03-03
02072938 Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (42 parents, 4 offsprings)
Officer
~ 1995-10-01
IIF 33 - Director → ME
8
Landex Ltd., 19 Holywells Road, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2008-09-26 ~ dissolved
IIF 39 - LLP Designated Member → ME
9
19 Holywells Road, Ipswich, Suffolk, England
Active Corporate (9 parents)
Officer
2019-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GOLDSTAR HEATHROW LIMITED
- now 03535726HEATHROW HAULAGE COMPANY LIMITED - 2000-03-13
Goldstar Heathrow Ltd Colndale Road, Colnbrook, Slough
Active Corporate (11 parents)
Equity (Company account)
10,225,753 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 23 - Director → ME
11
GPI REALISATIONS HOLDINGS LIMITED
- now 06472069HANBURY RIVERSIDE HOLDINGS LIMITED
- 2018-08-13
06472069 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
HANBURY RIVERSIDE LIMITED
- 2018-08-07
03582743CHRISTCHURCH ASSET FINANCE LIMITED
- 2000-01-04
03582743 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
1998-06-17 ~ dissolved
IIF 26 - Director → ME
13
PRETTY 575 LIMITED - 1999-12-23
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (20 parents)
Officer
2000-01-11 ~ 2008-01-16
IIF 41 - Director → ME
14
GOODWAY CONTAINER TRANSPORT LIMITED
- 1999-12-23
03582742RIVERSIDE VEHICLES LIMITED
- 1999-11-01
03582742 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (30 parents)
Officer
1998-06-17 ~ 2008-01-16
IIF 42 - Director → ME
15
CLOUDESLEY DEVELOPMENTS LIMITED
- 1998-06-09
03257682 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents, 2 offsprings)
Officer
1997-01-17 ~ 2008-01-16
IIF 40 - Director → ME
16
HOLYWELLS RESIDENTIAL LETTINGS LIMITED
- now 10333945LANDEX LETTINGS LIMITED
- 2018-11-07
10333945 19 Holywells Road, Ipswich, England
Active Corporate (6 parents)
Equity (Company account)
3,343,216 GBP2024-09-30
Officer
2016-08-17 ~ now
IIF 12 - Director → ME
17
LANDEX COMMERCIAL PROPERTY LIMITED
10332275 19 Holywells Road, Ipswich, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,483,549 GBP2024-09-30
Officer
2016-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
19 Holywells Road, Ipswich, England
Active Corporate (5 parents)
Equity (Company account)
10,848,960 GBP2024-09-30
Officer
2016-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
LANDEX VENTURES LIMITED
- 2010-05-18
05794338 19 Holywells Road, Ipswich
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
21,199,172 GBP2024-09-30
Officer
2006-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
CAPEL HALL FARMS LIMITED
- 2014-01-09
05475936 Landex Ltd., 19 Holywells Road, Ipswich
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
MARITIME CONTAINER LOGISTICS LIMITED - now
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
RUSSELL 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
~ 1995-06-14
IIF 36 - Director → ME
22
EASTERN HOSE & HYDRAULICS LIMITED
- 2023-02-10
05477366 Unit 5 & 6 Farthing Road Industrial Estate, Ipswich, Suffolk, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
322,517 GBP2024-04-30
Officer
2019-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
19 Holywells Road, Ipswich, England
Active Corporate (7 parents)
Equity (Company account)
-3,181 GBP2024-07-31
Officer
2018-01-09 ~ now
IIF 31 - LLP Member → ME
Person with significant control
2018-01-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3 Worley Court Bolesworth Road, Tattenhall, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-6,831 GBP2023-08-01 ~ 2024-07-31
Officer
2024-02-12 ~ now
IIF 11 - Director → ME
25
PARK LANE DEVELOPMENTS (YORKSHIRE) LIMITED
- now 08548187PARK PLACE DEVELOPMENTS (YORKSHIRE) LIMITED - 2013-07-19
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,757 GBP2017-05-31
Officer
2014-07-18 ~ 2019-07-16
IIF 25 - Director → ME
26
RENTMASTER LIMITED - now
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED - 2003-04-02
PCS RENTMASTER LIMITED
- 1996-06-24
01492338PORT CONTAINER SERVICES LIMITED
- 1985-04-15
01492338 React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Active Corporate (31 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2019-03-31
Officer
~ 1995-10-01
IIF 32 - Director → ME
27
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1996-01-05
IIF 37 - Director → ME
28
RUSSELL DAVIES PROPERTIES LIMITED
- now 00187091FELGATE TRANSPORT LIMITED
- 1989-07-26
00187091 35-37 St. Peters Street, Ipswich
Active Corporate (18 parents)
Equity (Company account)
4,100 GBP2024-12-31
Officer
~ 1996-01-05
IIF 34 - Director → ME
29
THE OLD COACHING PLACE MANAGEMENT CO. LIMITED
05996301 9 Princes Street, Norwich, England
Active Corporate (9 parents)
Equity (Company account)
-481 GBP2024-11-30
Officer
2007-03-23 ~ 2008-11-24
IIF 38 - Director → ME
30
Units 5-6 Farthing Road Industrial Estate, Ipswich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-18 ~ 2025-01-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
TILBURY PARK ESTATES LIMITED
- now 06061564PARK MANOR HOMES LIMITED
- 2007-03-05
06061564 The Laurels 14 Playford Road, Rushmere St. Andrew, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Equity (Company account)
374,113 GBP2019-10-31
Officer
2007-01-23 ~ 2015-05-29
IIF 44 - Director → ME
2007-01-23 ~ 2015-05-29
IIF 45 - Secretary → ME
32
19 Holywells Road, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
-374,149 GBP2024-03-31
Officer
2017-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE