1
SSL HOLDINGS LIMITED
- 2011-08-02
06600064 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,820,329 GBP2023-12-31
Officer
2008-05-22 ~ dissolved
IIF 8 - Director → ME
2
EARTH UNIFORM LIMITED - now
EMBLAZONED LIMITED
- 2022-05-16
09771301 Unit 4 Goodsons Mews, Wellington Street, Thame, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
310 GBP2024-12-31
Officer
2015-09-10 ~ 2016-02-17
IIF 9 - Director → ME
3
Unit 17 Vicarage Farm Business Park Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-162 GBP2024-07-31
Officer
2007-09-25 ~ 2008-09-11
IIF 22 - Director → ME
4
HATCHET LANE FARM (ASCOT) MANAGEMENT CO LTD
13950351 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 24 - Has significant influence or control → OE
5
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,266,533 GBP2022-12-31
Officer
2019-07-01 ~ 2023-04-03
IIF 20 - Director → ME
6
JETSPEED (UK) LIMITED
- 2004-08-13
05197326 1 Waterside Station Road, Harpenden, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-08-04 ~ 2009-12-04
IIF 4 - Director → ME
7
12 Eight Acres, Burnham, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-18 ~ 2012-03-15
IIF 21 - Director → ME
8
MOBIUS EXECUTIVE SEARCH LIMITED
11132842 9 Crossways London Road, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
208 GBP2022-07-31
Officer
2018-01-04 ~ 2018-05-14
IIF 5 - Director → ME
9
1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ 2015-03-19
IIF 10 - Director → ME
10
Mazars, 30 Old Bailey, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 15 - Director → ME
11
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,766 GBP2024-12-31
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
12
SEKO LOGISTICS (FELIXSTOWE) LTD
- now 09378828SEKO (FELIXSTOWE) LIMITED
- 2015-01-08
09378828 Tower Bridge House St Katharine's Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-08 ~ dissolved
IIF 18 - Director → ME
2015-01-08 ~ dissolved
IIF 25 - Secretary → ME
13
SEKO LOGISTICS (LONDON) LIMITED
- now 04590887CHAMELEON FORWARDING SOLUTIONS LIMITED
- 2004-05-18
04590887 Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
17,571,592 GBP2022-12-31
Officer
2002-11-14 ~ 2023-04-03
IIF 12 - Director → ME
2002-11-14 ~ 2023-04-03
IIF 23 - Secretary → ME
14
SEKO LOGISTICS (MANCHESTER) LIMITED
08755125 Tower Bridge House St Katharine's Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 19 - Director → ME
15
Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
1,440,293 GBP2022-01-01 ~ 2022-12-31
Officer
2014-01-10 ~ 2023-04-03
IIF 13 - Director → ME
16
Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Profit/Loss (Company account)
-1,341,498 GBP2024-01-01 ~ 2024-12-31
Officer
2013-10-16 ~ 2023-04-03
IIF 11 - Director → ME
17
Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,066,352 GBP2022-12-31
Officer
2009-04-14 ~ 2023-04-03
IIF 17 - Director → ME
18
SEKO LOGISTICS SOLUTIONS LIMITED
07625230 Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5,617,004 GBP2022-12-31
Officer
2011-05-06 ~ 2023-04-03
IIF 16 - Director → ME
19
SEKO OMNI-CHANNEL LOGISTICS LIMITED
08773821 Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,469,944 GBP2022-12-31
Officer
2013-11-13 ~ 2023-04-03
IIF 14 - Director → ME
20
1 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 6 - Director → ME
21
SEKO AXIS NORTH LIMITED
- 2011-05-17
07530192 1 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 7 - Director → ME
22
1 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 3 - Director → ME