1
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
RUSSELL DAVIES DISTRIBUTION LIMITED
- 1995-07-07
02174873CARTCO 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
(before 1991-09-01) ~ 1995-07-03
IIF 47 - Director → ME
2
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
02072938TRADSERVE 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
(before 1991-09-01) ~ 1995-10-01
IIF 51 - Director → ME
3
Cardinal Court, 35-37 St. Peters Street, Ipswich
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2024-06-26
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
4
HEADWAY SUFFOLK AND NORFOLK LTD - now
HEADWAY SUFFOLK LTD
- 2025-12-05
03731392HEADWAY IPSWICH AND EAST SUFFOLK - 2014-03-13
IPSWICH & EAST SUFFOLK HEADWAY - 2011-02-02
Ground Floor Epsilon House West Road, Ransomes Europark, Ipswich, Suffolk
Active Corporate (45 parents)
Officer
2017-01-11 ~ 2021-09-10
IIF 29 - Director → ME
5
Cardinal Court, 35-37 St Peters Street, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2011-02-09 ~ 2024-06-26
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
SEVEN LIMITED - 1997-04-10
Cardinal Court, 35-37 St. Peters Street, Ipswich
Active Corporate (16 parents)
Officer
1997-11-25 ~ 2024-06-26
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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
(before 1991-09-01) ~ 1995-06-14
IIF 48 - Director → ME
8
Cardinal Court, 35-37 St. Peters Street, Ipswich
Active Corporate (11 parents)
Officer
1998-09-15 ~ 2024-06-26
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
9
RENTMASTER LIMITED - now
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED
- 2003-04-02
01492338PCS RENTMASTER LIMITED
- 1996-06-24
01492338PORT CONTAINER SERVICES LIMITED - 1985-04-15
FLOWFIRE LIMITED - 1980-12-31
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Dissolved Corporate (31 parents)
Officer
(before 1992-09-01) ~ 1996-11-30
IIF 28 - Director → ME
10
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Officer
2012-08-31 ~ 2024-06-26
IIF 39 - Director → ME
~ 1996-01-05
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
RUSSELL DAVIES PROPERTIES LIMITED
- now 00187091FELGATE TRANSPORT LIMITED
- 1989-07-26
00187091 35-37 St. Peters Street, Ipswich
Active Corporate (18 parents)
Officer
~ 1996-01-05
IIF 50 - Director → ME
2012-08-31 ~ 2024-06-26
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
Cardinal Court, 35-37 St. Peters Street, Ipswich
Active Corporate (10 parents)
Officer
2005-12-19 ~ 2024-06-26
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
SA LIMITED - 1998-07-20
Cardinal Court, 35-37 St Peters Street, Ipswich
Active Corporate (20 parents)
Officer
1998-09-15 ~ 2024-06-26
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Officer
2003-11-27 ~ 2019-05-02
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
15
Cardinal Court, 35-37 St Peters Street, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2009-01-15 ~ 2024-06-26
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
16
Cardinal Court, 35-37 St Peters Street, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2010-12-14 ~ 2024-06-26
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
Cardinal Court, 35-37 St. Peters Street, Ipswich
Active Corporate (9 parents)
Officer
(before 1991-06-04) ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
18
SEVEN LINCS LIMITED
- 2020-10-02
05269482 Cardinal Court, 35-37 St. Peters Street, Ipswich
Active Corporate (14 parents)
Officer
2004-11-24 ~ 2024-06-26
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
APS PROPERTY SERVICES LIMITED
- 1997-03-13
03093861 Cardinal Court, 35-37 St Peters Street, Ipswich
Active Corporate (16 parents)
Officer
1997-01-24 ~ 2024-06-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
20
SEVEN PROPERTY ASSOCIATES LIMITED
07523347 Cardinal Court, 35-37 St Peters Street, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2011-02-09 ~ 2024-06-26
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
21
ANDRASTAR PROPERTIES LIMITED
- 1997-12-09
02674164 Cardinal Court, 35-37 St. Peters Street, Ipswich
Active Corporate (13 parents)
Officer
1991-12-24 ~ 2024-06-26
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
22
Cardinal Court, 35-37 St Peters Street, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2009-01-15 ~ 2024-06-26
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
23
SEVEN SUPERCHARGED LIMITED
- now 12896448FLAT SIX CONSULTANCY LIMITED
- 2021-01-26
12896448SEVEN LOGISTICS LIMITED - 2020-09-30
35-37 St. Peters Street, Ipswich, England
Active Corporate (4 parents)
Officer
2021-01-26 ~ 2024-06-26
IIF 31 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
COLD CHAIN INSTRUMENTS LIMITED
- 2007-10-04
02541365BACKWORTH DESIGN LIMITED - 1990-10-30
36 Queensbridge, Northampton, England
Dissolved Corporate (22 parents)
Officer
2006-05-12 ~ 2019-05-02
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – 75% or more → OE
25
PRETTY 1101 LIMITED
- 2006-06-15
05800101 06970161, 06970151, 06308839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 Queensbridge, Northampton, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-05-12 ~ 2019-05-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 1 - Ownership of shares – 75% or more → OE
26
36 Queensbridge, Northampton, England
Dissolved Corporate (19 parents)
Officer
2006-05-12 ~ 2019-05-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – 75% or more → OE
27
36 Queensbridge, Northampton, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-05-12 ~ 2019-05-02
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – 75% or more → OE
28
USED TRAILERS LIMITED
- 2012-01-17
04475271 Cardinal Court, 35-37 St. Peters Street, Ipswich
Active Corporate (10 parents)
Officer
2002-09-11 ~ 2024-06-26
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
29
Cardinal Court, 35-37 St Peters Street, Ipswich, Suffolk
Active Corporate (12 parents)
Officer
2001-08-01 ~ 2024-06-26
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
30
Cardinal Court, 35-37 St Peters Street, Ipswich
Active Corporate (10 parents)
Officer
2002-09-11 ~ 2024-06-26
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
31
Cardinal Court, 35-37 St Peters Street, Ipswich
Active Corporate (13 parents)
Officer
2000-10-17 ~ 2024-06-26
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE