1
EVER 1604 LIMITED - 2001-10-29
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Liquidation Corporate (20 parents, 1 offspring)
Officer
2001-10-31 ~ 2008-05-13
IIF 11 - Director → ME
2
DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
SECURICOR OMEGA HOLDINGS LIMITED
- 2004-11-30
00192571SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (49 parents, 4 offsprings)
Officer
2000-07-01 ~ 2001-11-02
IIF 8 - Director → ME
3
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 (39 parents)
Officer
2000-02-02 ~ 2001-11-07
IIF 3 - Director → ME
4
ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED
03902007 3 Castle Gate, Castle Street, Hertford, United Kingdom
Active Corporate (32 parents)
Officer
2011-09-07 ~ now
IIF 2 - Director → ME
5
FEDEX UK HOLDINGS LIMITED
- now 05585497ANC HOLDINGS LIMITED
- 2007-09-17
05585497 06373411, 01623790, 01623790Warning 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)HALLCO 1243 LIMITED
- 2006-05-03
05585497 05562629, 05352508, 06676646Warning 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) Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Liquidation Corporate (20 parents, 1 offspring)
Officer
2006-02-01 ~ 2008-05-13
IIF 12 - Director → ME
6
GXO LOGISTICS UK LIMITED - now
XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
CHRISTIAN SALVESEN DISTRIBUTION LIMITED
- 2008-09-26
SC037270CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 3 offsprings)
Officer
1993-10-22 ~ 1997-05-27
IIF 4 - Director → ME
7
Redwood House Redwood Lodge Farm, Grafham Road, Ellington Thorpe, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-09-25 ~ now
IIF 10 - Director → ME
1996-09-25 ~ now
IIF 13 - Secretary → ME
Person with significant control
2023-01-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
MARITIME CONTAINER LOGISTICS LIMITED - now
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR 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
2000-04-11 ~ 2001-11-07
IIF 6 - Director → ME
9
SALVESEN LOGISTICS HOLDINGS LIMITED
- now 02678160 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (38 parents)
Officer
~ 1996-04-09
IIF 9 - Director → ME
10
SALVESEN LOGISTICS LIMITED
- now 00346268SWIFT TRANSPORT SERVICES LIMITED
- 1995-12-11
00346268H.& A.SWIFT LIMITED
- 1980-12-31
00346268 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (55 parents)
Officer
~ 1997-05-27
IIF 7 - Director → ME
11
WHELMAR MIDLANDS LIMITED - now
SWIFT SERVICES LIMITED
- 2003-11-12
02348006 Salvesen House, Lodge Way, New Duston, Northampton
Dissolved Corporate (13 parents)
Officer
(before 1992-02-15) ~ 1995-05-19
IIF 5 - Director → ME