1
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents)
Officer
2015-04-28 ~ 2019-12-01IIF 11 - Director → ME
2
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, BirminghamDissolved Corporate (1 parent)
Officer
2015-04-28 ~ 2015-04-28IIF 6 - Director → ME
3
DENMANS (E.M.F.) LIMITED - 1991-10-03
E M F (ELECTRICAL) LIMITED - 1980-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-04-28 ~ 2019-12-01IIF 13 - Director → ME
4
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
2000-07-01 ~ 2005-08-31IIF 22 - Director → ME
5
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
1997-10-01 ~ 2005-08-31IIF 23 - Director → ME
6
D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents)
Officer
2003-07-03 ~ 2005-08-31IIF 28 - Director → ME
7
DHL AIR CARGO LIMITED - 1989-12-12
DHL AFRICA LIMITED - 1992-07-27
RED FOX INTERNATIONAL LIMITED - 1987-05-18
Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,083 GBP2024-01-01 ~ 2024-12-31
Officer
2003-12-04 ~ 2005-08-31IIF 19 - Director → ME
8
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
2004-02-09 ~ 2005-08-31IIF 26 - Director → ME
9
SECURICOR OMEGA PENSION TRUSTEES LIMITED - 2004-11-30
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2004-02-19IIF 17 - Director → ME
10
SECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26
DATATRAK LIMITED - 1997-02-06
JESTCROFT LIMITED - 1980-12-31
PONY EXPRESS LIMITED - 1991-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2004-02-09 ~ 2005-08-31IIF 25 - Director → ME
11
Hermes Hse., St. John's Road., Tunbridge Wells, KentActive Corporate (13 parents, 2 offsprings)
Officer
2005-01-07 ~ 2005-10-14IIF 27 - Director → ME
12
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
COSSACK MOTORS LIMITED - 1985-08-07
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
CARESHIRE LIMITED - 1980-12-31
SECTEL LIMITED - 2000-10-12
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-19 ~ 2003-07-03IIF 21 - Director → ME
13
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2015-04-28 ~ 2019-12-01IIF 3 - Director → ME
14
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-04-28 ~ 2019-12-01IIF 7 - Director → ME
15
DHL AIR CARGO LIMITED - 1987-05-18
RED FOX INTERNATIONAL LIMITED - 2005-03-10
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (3 parents, 4 offsprings)
Officer
2003-07-03 ~ 2005-08-31IIF 20 - Director → ME
16
OUTRACK LIMITED - 1982-05-05
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2003-07-03 ~ 2005-08-31IIF 24 - Director → ME
17
FRANK PARKER & CO.LIMITED - 1995-02-01
CARADON PARKER LIMITED - 1996-12-19
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2015-04-28 ~ 2019-12-01IIF 5 - Director → ME
18
MINT SECURITY LIMITED - 1995-06-12
PROHIRE RENTMASTER LIMITED - 2003-10-01
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE PLC - 2008-09-30
PPR SECURITY GROUP LIMITED - 1991-07-30
ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02
PROHIRE LIMITED - 2011-07-06
PROHIRE PLC - 2011-02-04
SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
PROHIRE PLC - 2018-04-26
Ernst & Young Llp, 12 Wellington Place, LeedsIn Administration Corporate (2 parents, 1 offspring)
Officer
2002-08-05 ~ 2003-03-31IIF 18 - Director → ME
19
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
2002-08-05 ~ 2003-03-31IIF 1 - Director → ME
20
SASHTIME LIMITED - 1991-05-15
SENATE ELECTRICAL WHOLESALERS LIMITED - 2000-12-19
Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-04-28 ~ 2019-12-01IIF 10 - Director → ME
21
HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2019-12-01IIF 15 - Director → ME
22
NEWEY & EYRE GROUP LIMITED - 2000-01-07
HAGEMEYER (UK) LIMITED - 2009-01-30
WELLCO ELECTRIC LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2005-12-01 ~ 2019-12-01IIF 2 - Director → ME
23
I T T DISTRIBUTORS LIMITED - 1983-03-01
STC DISTRIBUTORS LIMITED - 1991-07-30
CHARTER ELECTRICAL LIMITED - 1995-07-03
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2015-04-28 ~ 2019-12-01IIF 8 - Director → ME
24
THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (16 parents, 1 offspring)
Officer
2012-06-08 ~ 2017-01-06IIF 30 - Director → ME
25
ROTA ELECTRIC LIMITED - 1978-12-31
NEWEY & EYRE GROUP LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents)
Officer
2015-04-28 ~ 2019-12-01IIF 9 - Director → ME
26
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
WF ELECTRICAL PLC - 2010-01-12
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-04-28 ~ 2019-12-01IIF 14 - Director → ME