1
POLYCROFT LIMITED - 1997-01-22
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-09-23 ~ 2015-12-31
IIF 37 - Director → ME
2
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Liquidation Corporate (51 parents, 1 offspring)
Officer
2013-09-23 ~ 2017-10-20
IIF 32 - Director → ME
3
CITYSCAPE LEISURE LIMITED - 1999-06-15
Busways House, Wellington Road, Twickenham, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 30 - Director → ME
2013-03-15 ~ dissolved
IIF 2 - Secretary → ME
4
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 (49 parents, 4 offsprings)
Officer
1999-03-31 ~ 2002-08-05
IIF 26 - Director → ME
5
DHL EXPRESS (UK) LIMITED - now
SECURICOR OMEGA EXPRESS LIMITED
- 2004-11-30
02275780SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (48 parents)
Officer
1996-05-01 ~ 2002-08-05
IIF 24 - Director → ME
6
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
SECURICOR OMEGA LOGISTICS LIMITED
- 2004-11-30
02174873RUSSELL 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, London
Dissolved Corporate (39 parents)
Officer
1996-05-21 ~ 2002-08-13
IIF 18 - Director → ME
7
DHL PONY EXPRESS LIMITED - now
PONY EXPRESS LIMITED - 1992-09-09
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
1994-02-11 ~ 2002-08-05
IIF 17 - Director → ME
8
DHL@HOME LIMITED - now
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (12 parents)
Officer
2002-01-07 ~ 2002-08-05
IIF 22 - 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 ~ 2002-08-05
IIF 27 - Director → ME
10
AARCO 270 LIMITED - 2006-03-08
Busways House, Wellington Road, Twickenham, England
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 31 - Director → ME
2013-03-15 ~ dissolved
IIF 4 - Secretary → ME
11
IVECO CONTRACT SERVICES LIMITED - now
TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
EUROTRUCK CONTRACTS LIMITED
- 1998-11-17
02964464TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1997-07-02 ~ 1998-01-15
IIF 11 - Director → ME
12
SOVEREIGN BUSES (LONDON) LIMITED
- 2004-07-12
02467207SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
SIMCO 313 LIMITED - 1990-10-26
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
Active Corporate (63 parents)
Officer
2014-04-28 ~ 2015-12-31
IIF 36 - Director → ME
2003-11-04 ~ 2010-08-03
IIF 34 - Director → ME
2014-04-28 ~ 2015-12-31
IIF 3 - Secretary → ME
2003-11-04 ~ 2010-08-03
IIF 6 - Secretary → ME
13
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2003-11-04 ~ 2015-12-31
IIF 35 - Director → ME
2003-11-04 ~ 2015-12-31
IIF 8 - Secretary → ME
14
EGGSHELL (292) LIMITED - 1994-10-28
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (46 parents)
Officer
2003-11-04 ~ 2021-07-31
IIF 38 - Director → ME
2025-08-01 ~ now
IIF 39 - Director → ME
2003-11-04 ~ 2016-04-04
IIF 7 - Secretary → ME
15
LONDON UNITED BUSWAYS 1994 LIMITED - 2002-11-14
SIMCO 553 LIMITED - 1994-10-17
401 King Street, Hammersmith, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-04 ~ 2010-08-16
IIF 9 - Secretary → ME
16
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 ~ 2002-08-05
IIF 23 - Director → ME
17
METROLINK RATP DEV LIMITED
- now 05589171METROLINK BY RATP DEV LIMITED
- 2011-08-25
05589171STAGECOACH METROLINK LIMITED
- 2011-08-08
05589171 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2011-08-01 ~ 2015-12-31
IIF 15 - Director → ME
18
PROHIRE LIMITED - now
PROHIRE PLC - 2018-04-26
PROHIRE LIMITED - 2011-07-06
PROHIRE PLC - 2011-02-04
PROHIRE PLC - 2008-09-30
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE RENTMASTER LIMITED - 2003-10-01
SECURICOR VEHICLE MANAGEMENT LIMITED
- 2003-04-02
01388495ECCLESTON VEHICLE LEASING LIMITED
- 2000-10-02
01388495MINT SECURITY LIMITED - 1995-06-12
PPR SECURITY GROUP LIMITED - 1991-07-30
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (27 parents, 2 offsprings)
Officer
1997-07-01 ~ 2002-08-05
IIF 25 - Director → ME
19
QUALITY LINE TRANSPORT LIMITED - now
H.R. RICHMOND LIMITED
- 2017-07-19
00281992 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (46 parents)
Officer
2014-10-01 ~ 2017-05-30
IIF 12 - Director → ME
20
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (29 parents, 13 offsprings)
Officer
2012-04-23 ~ 2015-12-31
IIF 16 - Director → ME
21
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 ~ 2002-08-05
IIF 13 - Director → ME
22
ROSIER DISTRIBUTION LIMITED
- now 02846954GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
1999-04-01 ~ 2002-08-05
IIF 14 - Director → ME
23
ROSIER TRANSPORT GROUP LIMITED - 1997-01-15
REEDMANOR LIMITED - 1987-03-20
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
1999-04-01 ~ 2000-07-20
IIF 20 - Director → ME
24
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 ~ 2002-08-05
IIF 19 - Director → ME
25
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Officer
1996-01-05 ~ 2002-08-05
IIF 28 - Director → ME
26
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 ~ 2002-08-05
IIF 21 - Director → ME
27
GROUNDRULES LIMITED - 1979-12-31
The Old Hall Cavendish Farm Road, Weston, Runcorn, England
Active Corporate (24 parents)
Officer
2013-03-15 ~ 2015-12-31
IIF 29 - Director → ME
2013-03-15 ~ 2015-12-31
IIF 1 - Secretary → ME
28
UNITED MOTORCOACHES LIMITED
- now 08216775RATP DEV UK WEST LIMITED
- 2015-08-13
08216775 Busways House, Wellington Road, Twickenham
Dissolved Corporate (13 parents)
Officer
2012-09-21 ~ 2015-12-31
IIF 33 - Director → ME
2012-09-21 ~ 2015-12-31
IIF 5 - Secretary → ME
29
WEYSIDE OFFICE SERVICES LIMITED - now
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 (30 parents)
Officer
1995-07-06 ~ 1998-01-16
IIF 10 - Director → ME