1
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
1998-08-21 ~ 2000-01-31IIF 2 - director → ME
2
Hermes Hse., St. John's Road., Tunbridge Wells, KentCorporate (14 parents, 2 offsprings)
Officer
2006-07-01 ~ 2017-03-30IIF 16 - director → ME
3
MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, EnglandCorporate (3 parents)
Officer
2008-10-01 ~ 2013-11-19IIF 17 - director → ME
4
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
~ 2000-01-31IIF 1 - director → ME
5
LOGISTICUS LIMITED - 2012-08-07
Maritime House, Clickett Hill Road, Felixstowe, SuffolkDissolved corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
6
Maritime House, Clickett Hill Road, Felixstowe, SuffolkCorporate (10 parents, 5 offsprings)
Person with significant control
2016-07-15 ~ 2024-09-02IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
7
Maritime House, Clickett Hill Road, Felixstowe, SuffolkDissolved corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
8
Maritime House, Clickett Hill Road, Felixstowe, SuffolkDissolved corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
9
MARITIME HAULAGE LIMITED - 2001-09-06
PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
PAUL MAGNUS AND CO. LIMITED - 1980-12-31
Maritime House, Clickett Hill Road, Felixstowe, SuffolkCorporate (11 parents)
Officer
2001-09-04 ~ 2024-09-02IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
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 ~ 2000-01-31IIF 3 - director → ME
11
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 ~ 2000-01-31IIF 4 - director → ME
12
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1996-01-05IIF 19 - director → ME
13
Ground Floor, 30 Park Street, London, EnglandCorporate (11 parents, 2 offsprings)
Equity (Company account)
115,955 GBP2023-12-31
Officer
2000-08-01 ~ 2001-09-07IIF 11 - director → ME
14
PITCHPROSPER LIMITED - 1987-10-29
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe, CheshireDissolved corporate (3 parents)
Officer
1997-05-01 ~ 1999-07-08IIF 15 - director → ME