1
SSL HOLDINGS LIMITED
- 2011-08-02
06600064 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2008-05-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
ACME FAMILY INVESTMENTS LIMITED
16906198 23 Victoria Street, Windsor, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
23 Victoria Street, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
BORDERFREE UK LIMITED - now
BUNDLE TECH LIMITED
- 2015-03-17
06777781 154 Clerkenwell Rd, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-15 ~ 2015-01-26
IIF 17 - Director → ME
2008-12-21 ~ 2009-04-02
IIF 36 - Secretary → ME
5
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ dissolved
IIF 24 - Director → ME
6
23 Victoria Street, Windsor, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
1 Waterside Station Road, Harpenden, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2008-05-30 ~ dissolved
IIF 19 - Director → ME
8
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents)
Officer
2007-03-02 ~ 2019-06-30
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2019-06-30
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
9
12 Eight Acres, Burnham, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-18 ~ 2012-03-15
IIF 21 - Director → ME
10
LANGDON CUSTOMS AND EXCISE SOLUTIONS LTD
- now 14230172LANGDON FISCAL SOLUTIONS LTD
- 2022-09-30
14230172 23 Victoria Street, Windsor, Berkshire, England
Active Corporate (9 parents)
Officer
2022-09-22 ~ now
IIF 7 - Director → ME
11
Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-02-28 ~ 2020-06-12
IIF 8 - Director → ME
12
1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-06-11 ~ dissolved
IIF 27 - Director → ME
13
NOATUM LOGISTICS UK LIMITED - now
MIQ LOGISTICS LIMITED - 2019-07-18
YRC LOGISTICS LIMITED - 2010-08-18
MERIDIAN IQ (UK) LIMITED - 2007-07-02
GPS LOGISTICS (UK) LIMITED - 2004-09-06
USF WORLDWIDE LOGISTICS LTD
- 2003-02-11
02773769ULTIMEX GLOBAL LOGISTICS PLC
- 2000-11-01
02773769FREELANCE INTERNATIONAL FREIGHT LIMITED
- 1996-04-01
02773769 Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey
Active Corporate (28 parents)
Officer
1992-12-13 ~ 2002-10-31
IIF 26 - Director → ME
14
RED HOT PENNY LIMITED - now
Sussex Barn 1 Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-10 ~ 2017-02-03
IIF 10 - Director → ME
15
Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2014-02-28 ~ 2019-02-28
IIF 9 - Director → ME
16
Rubra One Mulberry Business Park, Fishponds Road, Wokingham
Dissolved Corporate (6 parents)
Officer
2012-05-23 ~ 2019-02-28
IIF 22 - Director → ME
17
SEKO GLOBAL LOGISTICS EMEA LIMITED
05930596 Unit 6 Hurricane Way, Axis Park, Langley Berkshire
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ dissolved
IIF 18 - Director → ME
18
SEKO LOGISTICS (FELIXSTOWE) LTD
- now 09378828SEKO (FELIXSTOWE) LIMITED - 2015-01-08
Tower Bridge House St Katharine's Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 15 - Director → ME
19
SEKO LOGISTICS (LONDON) LIMITED
- now 04590887CHAMELEON FORWARDING SOLUTIONS LIMITED - 2004-05-18
Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-09-01 ~ 2023-12-01
IIF 13 - Director → ME
20
SEKO LOGISTICS (MANCHESTER) LIMITED
08755125 Tower Bridge House St Katharine's Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 16 - Director → ME
21
Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-09 ~ 2023-12-01
IIF 14 - Director → ME
22
Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2013-10-16 ~ 2025-05-02
IIF 23 - Director → ME
23
SEKO OMNI-CHANNEL LOGISTICS LIMITED
08773821 Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-13 ~ 2023-12-01
IIF 12 - Director → ME
24
SHEKINAH HAIR AND BEAUTY LIMITED
08216770 Fd Solutions, 100 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ dissolved
IIF 25 - Director → ME
25
SUPAPOWERS GROWTH ASSEMBLY LIMITED
16915256 23 Victoria Street, Windsor, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
23 Victoria Street, Windsor, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
27
23 Victoria Street, Windsor, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE