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
~ 1995-07-03IIF 21 - Director → ME
2
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
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, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
~ 1995-10-01IIF 25 - Director → ME
3
Cardinal Court, 35-37 St. Peters Street, IpswichDissolved Corporate (4 parents)
Equity (Company account)
31 GBP2021-09-30
Officer
2006-04-26 ~ 2024-06-26IIF 26 - Director → ME
4
HEADWAY IPSWICH AND EAST SUFFOLK - 2014-03-13
IPSWICH & EAST SUFFOLK HEADWAY - 2011-02-02
Ground Floor Epsilon House West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (11 parents)
Officer
2017-01-11 ~ 2021-09-10IIF 11 - Director → ME
5
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-02-09 ~ 2024-06-26IIF 31 - Director → ME
6
ANDRASTAR LIMITED - 2000-05-30
SEVEN LIMITED - 1997-04-10
Cardinal Court, 35-37 St. Peters Street, IpswichActive Corporate (3 parents)
Equity (Company account)
-46,637 GBP2024-09-30
Officer
1997-11-25 ~ 2024-06-26IIF 28 - Director → ME
7
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
~ 1995-06-14IIF 22 - Director → ME
8
Cardinal Court, 35-37 St. Peters Street, IpswichActive Corporate (3 parents)
Equity (Company account)
48,325 GBP2024-09-30
Officer
1998-09-15 ~ 2024-06-26IIF 15 - Director → ME
9
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED - 2003-04-02
PCS 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, StaffordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2019-03-31
Officer
~ 1996-11-30IIF 2 - Director → ME
10
35-37 St. Peters Street, IpswichActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1996-01-05IIF 23 - Director → ME
2012-08-31 ~ 2024-06-26IIF 13 - Director → ME
11
FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, IpswichActive Corporate (2 parents)
Equity (Company account)
4,100 GBP2024-12-31
Officer
2012-08-31 ~ 2024-06-26IIF 12 - Director → ME
~ 1996-01-05IIF 24 - Director → ME
12
Cardinal Court, 35-37 St. Peters Street, IpswichActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-12-19 ~ 2024-06-26IIF 16 - Director → ME
13
SA LIMITED - 1998-07-20
Cardinal Court, 35-37 St Peters Street, IpswichActive Corporate (5 parents)
Profit/Loss (Company account)
4,251,108 GBP2022-10-01 ~ 2023-09-30
Officer
1998-09-15 ~ 2024-06-26IIF 19 - Director → ME
14
36 Queensbridge, Northampton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-153,587 GBP2020-12-31
Officer
2003-11-27 ~ 2019-05-02IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 42 - Ownership of shares – 75% or more → OE
15
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2009-01-15 ~ 2024-06-26IIF 9 - Director → ME
16
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-09-30
Officer
2010-12-14 ~ 2024-06-26IIF 33 - Director → ME
17
SEVEN LINCS LIMITED - 2020-10-02
Cardinal Court, 35-37 St. Peters Street, IpswichActive Corporate (3 parents)
Equity (Company account)
723,157 GBP2024-09-30
Officer
2004-11-24 ~ 2024-06-26IIF 17 - Director → ME
18
APS PROPERTY SERVICES LIMITED - 1997-03-13
Cardinal Court, 35-37 St Peters Street, IpswichActive Corporate (3 parents)
Equity (Company account)
-322,259 GBP2024-09-30
Officer
1997-01-24 ~ 2024-06-26IIF 3 - Director → ME
19
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-02-09 ~ 2024-06-26IIF 32 - Director → ME
20
ANDRASTAR PROPERTIES LIMITED - 1997-12-09
Cardinal Court, 35-37 St. Peters Street, IpswichActive Corporate (3 parents)
Equity (Company account)
1,024,733 GBP2024-09-30
Officer
1991-12-24 ~ 2024-06-26IIF 18 - Director → ME
21
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2009-01-15 ~ 2024-06-26IIF 10 - Director → ME
22
FLAT SIX CONSULTANCY LIMITED - 2021-01-26
SEVEN LOGISTICS LIMITED - 2020-09-30
35-37 St. Peters Street, Ipswich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-01-26 ~ 2024-06-26IIF 4 - Director → ME
23
COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
BACKWORTH DESIGN LIMITED - 1990-10-30
36 Queensbridge, Northampton, EnglandDissolved Corporate (5 parents)
Officer
2006-05-12 ~ 2019-05-02IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 55 - Ownership of shares – 75% or more → OE
24
TRANSCAN LIMITED - 2006-09-21
PRETTY 1101 LIMITED - 2006-06-15
36 Queensbridge, Northampton, EnglandDissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
709,887 GBP2020-12-31
Officer
2006-05-12 ~ 2019-05-02IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-02IIF 58 - Ownership of shares – 75% or more → OE
25
36 Queensbridge, Northampton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
90 GBP2020-12-31
Officer
2006-05-12 ~ 2019-05-02IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 57 - Ownership of shares – 75% or more → OE
26
SEVEN TRANSCAN LIMITED - 2006-09-21
TRANSCAN LIMITED - 2006-05-24
36 Queensbridge, Northampton, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,461,228 GBP2020-12-31
Officer
2006-05-12 ~ 2019-05-02IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 56 - Ownership of shares – 75% or more → OE
27
USED TRAILERS LIMITED - 2012-01-17
Cardinal Court, 35-37 St. Peters Street, IpswichActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-09-11 ~ 2024-06-26IIF 29 - Director → ME
28
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkActive Corporate (3 parents)
Officer
2001-08-01 ~ 2024-06-26IIF 20 - Director → ME
29
Cardinal Court, 35-37 St Peters Street, IpswichActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-09-11 ~ 2024-06-26IIF 27 - Director → ME
30
Cardinal Court, 35-37 St Peters Street, IpswichActive Corporate (3 parents)
Equity (Company account)
289,489 GBP2024-09-30
Officer
2000-10-17 ~ 2024-06-26IIF 14 - Director → ME