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 21 - 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 25 - Director → ME
3
Cardinal Court, 35-37 St. Peters Street, Ipswich
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2024-06-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - 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 3 - Director → ME
5
Cardinal Court, 35-37 St Peters Street, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2011-02-09 ~ 2024-06-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 22 - Director → ME
8
Cardinal Court, 35-37 St. Peters Street, Ipswich
Active Corporate (11 parents)
Officer
1998-09-15 ~ 2024-06-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - 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 2 - Director → ME
10
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Officer
2012-08-31 ~ 2024-06-26
IIF 13 - Director → ME
~ 1996-01-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 24 - Director → ME
2012-08-31 ~ 2024-06-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Officer
2003-11-27 ~ 2019-05-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - 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 5 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 58 - Ownership of shares – 75% or more → OE
26
36 Queensbridge, Northampton, England
Dissolved Corporate (19 parents)
Officer
2006-05-12 ~ 2019-05-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE