1
12 Hansom Road, Hinckley, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Inveralmond Industrial Estate, Perth
Dissolved Corporate (15 parents)
Officer
1994-02-04 ~ 1998-12-31
IIF 5 - Director → ME
3
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
- now 02174873SECURICOR 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
2000-08-14 ~ 2005-10-11
IIF 9 - Director → ME
4
FLEETCOR FUEL CARDS EUROPE LIMITED - now
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
SECURICOR FUELSERV LIMITED
- 2004-01-06
02072938PCS 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, England
Active Corporate (42 parents, 4 offsprings)
Officer
2003-07-09 ~ 2005-10-11
IIF 11 - Director → ME
5
12 Hansom Road, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Hansom Road, Hinckley, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-10-30 ~ dissolved
IIF 8 - Director → ME
7
MARITIME CONTAINER LOGISTICS LIMITED - now
DHL CONTAINER LOGISTICS (UK) LIMITED
- 2010-01-07
01819505SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
- 2004-12-14
01819505RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
Martitime House, Haven Exchange, Felixstowe, Suffolk
Dissolved Corporate (32 parents)
Officer
2004-02-18 ~ 2005-10-11
IIF 13 - Director → ME
8
ROSIER DISTRIBUTION LIMITED
- now 02846954GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2002-08-05 ~ 2005-10-11
IIF 3 - Director → ME
9
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
2002-08-05 ~ 2005-10-11
IIF 12 - Director → ME
10
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Officer
2002-08-05 ~ 2005-10-11
IIF 6 - Director → ME
11
RUSSELL DAVIES PROPERTIES LIMITED
- now 00187091FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, Ipswich
Active Corporate (18 parents)
Officer
2002-08-05 ~ 2005-10-11
IIF 10 - Director → ME
12
SC139954 LIMITED - now
CAITHNESS GLASS HOLDINGS LIMITED
- 1994-05-09
SC139954 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
1993-10-01 ~ 1998-12-31
IIF 7 - Director → ME