1
SECURICOR GROUP LIMITED - 1999-06-16
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1992-04-02 ~ 2000-07-01IIF 2 - Director → ME
2
SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents)
Officer
~ 2001-08-20IIF 16 - Director → ME
3
CARTCO OF DISS LIMITED - 1990-06-13
RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
PRETTY SEVENTY NINE LIMITED - 1987-11-13
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1995-05-12 ~ 2001-08-20IIF 9 - Director → ME
4
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
SECURICOR PONY EXPRESS LIMITED - 2004-08-26
PONY EXPRESS LIMITED - 1992-09-09
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
~ 2001-03-14IIF 11 - Director → ME
5
SECURICOR FUELSERV LIMITED - 2004-01-06
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
PRETTY FORTY SIX LIMITED - 1987-03-03
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
FUELSERV LIMITED - 2006-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1997-07-01 ~ 2001-08-20IIF 12 - Director → ME
6
PRECIS (1778) LIMITED - 1999-09-09
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
SECURICOR LIMITED - 2010-09-28
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1999-09-15 ~ 2001-08-20IIF 14 - Director → ME
7
SECURICOR (1996) PLC - 2005-08-15
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
SECURICOR LIMITED - 2016-11-29
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1996-03-22 ~ 1999-12-02IIF 17 - Director → ME
8
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR GLOBAL LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1994-04-04 ~ 2001-08-20IIF 7 - Director → ME
9
RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved Corporate (2 parents)
Officer
1995-05-12 ~ 2001-08-20IIF 15 - Director → ME
10
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2009-06-16 ~ 2013-07-27IIF 19 - Director → ME
11
P.C.S. LIMITED - 1995-09-01
SECURICOR RENTMASTER LIMITED - 2003-04-02
FLOWFIRE LIMITED - 1980-12-31
FLEETLOGIC LIMITED - 2011-06-03
PORT CONTAINER SERVICES LIMITED - 1985-04-15
RENTMASTER LIMITED - 2010-03-10
PCS RENTMASTER LIMITED - 1996-06-24
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2019-03-31
Officer
1997-07-01 ~ 2001-03-14IIF 1 - Director → ME
12
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1999-04-01 ~ 2001-03-14IIF 10 - Director → ME
13
REEDMANOR LIMITED - 1987-03-20
ROSIER TRANSPORT GROUP LIMITED - 1997-01-15
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 ~ 2000-07-20IIF 4 - Director → ME
14
OVAL (451) LIMITED - 1988-12-23
CHEMIC-HAUL LIMITED - 1997-10-30
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1999-04-01 ~ 2001-03-14IIF 13 - Director → ME
15
35-37 St. Peters Street, IpswichActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-01-05 ~ 2001-03-14IIF 8 - Director → ME
16
FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, IpswichActive Corporate (2 parents)
Equity (Company account)
4,100 GBP2024-12-31
Officer
1996-01-05 ~ 2001-03-14IIF 5 - Director → ME
17
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
SECURICOR GROUP LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
~ 2001-08-20IIF 18 - Director → ME
18
SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
HAYS OFFICE SERVICES LIMITED - 2005-10-04
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1995-07-06 ~ 1996-09-26IIF 3 - Director → ME