1
POLYCROFT LIMITED - 1997-01-22
14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-950,029 GBP2022-12-31
Officer
2013-09-23 ~ 2015-12-31
IIF 25 - Director → ME
2
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-09-23 ~ 2017-10-20
IIF 20 - Director → ME
3
DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
SECURICOR OMEGA HOLDINGS LIMITED
- 2004-11-30
00192571 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
1999-03-31 ~ 2002-08-05
IIF 14 - Director → ME
4
SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (3 parents)
Officer
1996-05-01 ~ 2002-08-05
IIF 12 - Director → ME
5
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
SECURICOR 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 (2 parents)
Officer
1996-05-21 ~ 2002-08-13
IIF 6 - Director → ME
6
DHL PONY EXPRESS LIMITED - now
PONY EXPRESS LIMITED - 1992-09-09
01435295PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
01450669 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
1994-02-11 ~ 2002-08-05
IIF 5 - Director → ME
7
DHL@HOME LIMITED - now
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
01177441JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-01-07 ~ 2002-08-05
IIF 10 - Director → ME
8
FLEETCOR FUEL CARDS EUROPE LIMITED - now
FUELSERV LIMITED - 2006-03-03
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 (3 parents, 3 offsprings)
Officer
1997-07-01 ~ 2002-08-05
IIF 15 - Director → ME
9
IVECO CONTRACT SERVICES LIMITED - now
TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
EUROTRUCK CONTRACTS LIMITED
- 1998-11-17
02964464TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-07-02 ~ 1998-01-15
IIF 29 - Director → ME
10
SOVEREIGN BUSES (LONDON) LIMITED
- 2004-07-12
02467207SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
SIMCO 313 LIMITED - 1990-10-26
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
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... (more) Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-17,000 GBP2024-12-31
Officer
2003-11-04 ~ 2010-08-03
IIF 22 - Director → ME
2014-04-28 ~ 2015-12-31
IIF 24 - Director → ME
2014-04-28 ~ 2015-12-31
IIF 37 - Secretary → ME
2003-11-04 ~ 2010-08-03
IIF 31 - Secretary → ME
11
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-26,000 GBP2024-12-31
Officer
2003-11-04 ~ 2015-12-31
IIF 23 - Director → ME
2003-11-04 ~ 2015-12-31
IIF 33 - Secretary → ME
12
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
- now 02975518EGGSHELL (292) LIMITED - 1994-10-28
03544185, 02794554, 03058872, 02920686, 03527466, 02765617, 03470358, 02937952, 02736358, 03404235, 02898660, 02731691, 02743996, 03544239, 04074699, 02622013, 02898673, 04074700, 02736353, 03490510Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-04 ~ 2021-07-31
IIF 27 - Director → ME
2003-11-04 ~ 2016-04-04
IIF 32 - Secretary → ME
13
LONDON UNITED BUSWAYS 1994 LIMITED - 2002-11-14
SIMCO 553 LIMITED - 1994-10-17
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503, 02493145Warning The number of records might exceed displayable range of browser, please consider
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... (more) 401 King Street, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
2003-11-04 ~ 2010-08-16
IIF 34 - Secretary → ME
14
MARITIME CONTAINER LOGISTICS LIMITED
- now 03576681DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
- 2004-12-14
01819505RUSSELL DAVIES CONTAINER TRANSPORT LIMITED
- 1997-07-01
01819505RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
Martitime House, Haven Exchange, Felixstowe, Suffolk
Dissolved Corporate (2 parents)
Officer
1995-05-12 ~ 2002-08-05
IIF 11 - Director → ME
15
METROLINK RATP DEV LIMITED
- now 05589171METROLINK BY RATP DEV LIMITED
- 2011-08-25
05589171STAGECOACH METROLINK LIMITED
- 2011-08-08
05589171 C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2011-08-01 ~ 2015-12-31
IIF 4 - Director → ME
16
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE RENTMASTER LIMITED - 2003-10-01
SECURICOR VEHICLE MANAGEMENT LIMITED
- 2003-04-02
01388495ECCLESTON VEHICLE LEASING LIMITED
- 2000-10-02
01388495MINT SECURITY LIMITED - 1995-06-12
01046019PPR SECURITY GROUP LIMITED - 1991-07-30
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (2 parents, 1 offspring)
Officer
1997-07-01 ~ 2002-08-05
IIF 13 - Director → ME
17
QUALITY LINE TRANSPORT LIMITED - now
H.R. RICHMOND LIMITED
- 2017-07-19
00281992 C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-10-01 ~ 2017-05-30
IIF 1 - Director → ME
18
C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
-154,000 GBP2023-12-31
Officer
2012-04-23 ~ 2015-12-31
IIF 26 - Director → ME
19
RENTMASTER LIMITED - now
FLEETLOGIC LIMITED - 2011-06-03
OC364798RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED
- 2003-04-02
01492338PCS RENTMASTER LIMITED - 1996-06-24
PORT CONTAINER SERVICES LIMITED - 1985-04-15
FLOWFIRE LIMITED - 1980-12-31
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2019-03-31
Officer
1997-07-01 ~ 2002-08-05
IIF 2 - Director → ME
20
ROSIER DISTRIBUTION LIMITED
- now 02846954GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1999-04-01 ~ 2002-08-05
IIF 3 - Director → ME
21
ROSIER TRANSPORT GROUP LIMITED - 1997-01-15
REEDMANOR LIMITED - 1987-03-20
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
315,245 GBP2015-09-30
Officer
1999-04-01 ~ 2000-07-20
IIF 8 - Director → ME
22
CHEMIC-HAUL LIMITED - 1997-10-30
OVAL (451) LIMITED - 1988-12-23
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-04-01 ~ 2002-08-05
IIF 7 - Director → ME
23
35-37 St. Peters Street, Ipswich
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-01-05 ~ 2002-08-05
IIF 16 - Director → ME
24
RUSSELL DAVIES PROPERTIES LIMITED
- now 00187091FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, Ipswich
Active Corporate (2 parents)
Equity (Company account)
4,100 GBP2024-12-31
Officer
1996-01-05 ~ 2002-08-05
IIF 9 - Director → ME
25
GROUNDRULES LIMITED - 1979-12-31
The Old Hall Cavendish Farm Road, Weston, Runcorn, England
Active Corporate (4 parents)
Equity (Company account)
2,073,123 GBP2024-12-31
Officer
2013-03-15 ~ 2015-12-31
IIF 17 - Director → ME
2013-03-15 ~ 2015-12-31
IIF 35 - Secretary → ME
26
UNITED MOTORCOACHES LIMITED
- now 08216775RATP DEV UK WEST LIMITED
- 2015-08-13
08216775 Busways House, Wellington Road, Twickenham
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ 2015-12-31
IIF 21 - Director → ME
2012-09-21 ~ 2015-12-31
IIF 39 - Secretary → ME
27
WEYSIDE OFFICE SERVICES LIMITED - now
HAYS OFFICE SERVICES LIMITED - 2005-10-04
SECURICOR OMEGA OFFICE SERVICES LIMITED
- 1998-01-23
01682110SECURICOR OFFICE SERVICES LIMITED
- 1995-07-11
01682110 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1995-07-06 ~ 1998-01-16
IIF 28 - Director → ME