1
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 (50 parents, 4 offsprings)
Officer
1992-04-02 ~ 2000-07-01
IIF 7 - Director → ME
2
DHL DISTRIBUTION SERVICES (UK) LIMITED - now
SECURICOR DISTRIBUTION SERVICES LIMITED
- 2004-11-30
01388496SECURICOR PARCELS LIMITED
- 1995-06-12
01388496PPR SECURITY TRANSIT LIMITED
- 1991-09-25
01388496 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (22 parents)
Officer
(before 1992-04-10) ~ 2001-08-20
IIF 5 - Director → ME
3
DHL EXPRESS (UK) LIMITED - now
SECURICOR OMEGA EXPRESS LIMITED
- 2004-11-30
02275780SECURICOR EXPRESS PARCELS LIMITED
- 1990-08-23
02275780SOUTHERN STRONGHOLD LIMITED
- 1990-07-17
02275780 2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (48 parents)
Officer
(before 1992-04-10) ~ 2001-08-20
IIF 20 - Director → ME
4
DHL EXPRESS LIMITED - now
SECURICOR OMEGA ADVANCED RETURNS LIMITED - 2003-09-26
AUTO PARTS EXPRESS (FREIGHT) LIMITED
- 2001-06-05
01439507 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
(before 1992-04-10) ~ 2001-03-14
IIF 4 - Director → ME
5
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
SECURICOR OMEGA LOGISTICS LIMITED
- 2004-11-30
02174873RUSSELL 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 (41 parents)
Officer
1995-05-12 ~ 2001-08-20
IIF 14 - Director → ME
6
DHL INTER LIMITED - now
SECURICOR OMEGA INTERNATIONAL LIMITED
- 2004-11-24
SC023764SCOTTISH EXPRESS LIMITED
- 1997-07-01
SC023764 Coddington Crescent, Eurocentral, Mossend, Lanarkshire
Dissolved Corporate (30 parents)
Officer
1993-10-01 ~ 2001-08-20
IIF 2 - Director → ME
7
DHL PONY EXPRESS LIMITED - now
PONY EXPRESS INTERNATIONAL LIMITED
- 1991-12-23
01177441 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
(before 1992-04-10) ~ 2001-03-14
IIF 15 - Director → ME
8
DHL VEHICLE SERVICES (UK) LIMITED - now
SECURICOR VEHICLE SERVICES LIMITED
- 2004-11-30
01117740PPR SECURITY SERVICES LIMITED - 1991-09-20
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
1997-07-01 ~ 2001-03-14
IIF 6 - Director → ME
9
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
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
1997-07-01 ~ 2001-08-20
IIF 16 - Director → ME
10
G4S HOLDINGS 102 (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2018-07-27
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC
- 2005-08-15
03811216 00354883, 00057379, 03120711Warning 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)PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-09-15 ~ 2001-08-20
IIF 18 - Director → ME
11
G4S HOLDINGS 103 (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2017-11-07
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC
- 2005-08-15
03120711 NF003386, 00057379, 03811216Warning 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)SECURICOR PUBLIC LIMITED COMPANY
- 1999-11-10
03120711GROWTHCOIN PUBLIC LIMITED COMPANY
- 1996-03-22
03120711 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (31 parents)
Officer
1996-03-22 ~ 1999-12-02
IIF 21 - Director → ME
12
G4S INTERNATIONAL 105 (UK) LIMITED - now
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01
00664611SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1994-04-04 ~ 2001-08-20
IIF 12 - Director → ME
13
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
01819505RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
Martitime House, Haven Exchange, Felixstowe, Suffolk
Dissolved Corporate (32 parents)
Officer
1995-05-12 ~ 2001-08-20
IIF 19 - Director → ME
14
MAYPOLE ROAD (MANAGEMENT COMPANY) LTD
05812826 Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (11 parents)
Officer
2009-06-16 ~ 2013-07-27
IIF 23 - Director → ME
15
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
P.C.S. LIMITED - 1995-09-01
PORT 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
1997-07-01 ~ 2001-03-14
IIF 1 - Director → ME
16
ROSIER DISTRIBUTION LIMITED
- now 02846954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2026-02-25
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
1999-04-01 ~ 2001-03-14
IIF 3 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2025-03-19
ROSIER TRANSPORT GROUP LIMITED - 1997-01-15
REEDMANOR LIMITED - 1987-03-20
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (21 parents)
Officer
1999-04-01 ~ 2000-07-20
IIF 9 - Director → ME
18
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
1999-04-01 ~ 2001-03-14
IIF 17 - Director → ME
19
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Officer
1996-01-05 ~ 2001-03-14
IIF 13 - Director → ME
20
RUSSELL DAVIES PROPERTIES LIMITED
- now 00187091FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, Ipswich
Active Corporate (18 parents)
Officer
1996-01-05 ~ 2001-03-14
IIF 10 - Director → ME
21
SECURICOR (1996) PLC
NF003386 03120711, 03120711, 03811216Warning 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) 51 Lockview Road, Stranmillis, Belfast
Active Corporate (10 parents)
Officer
1998-03-24 ~ now
IIF 11 - Director → ME
22
SECURICOR LIMITED - now
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY
- 2002-01-11
00057379 6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
~ 2001-08-20
IIF 22 - Director → ME
23
WEYSIDE OFFICE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
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 (32 parents)
Officer
1995-07-06 ~ 1996-09-26
IIF 8 - Director → ME