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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Fallowfield, Timothy
    Director born in December 1963
    Individual (87 offsprings)
    Officer
    1997-02-06 ~ 2001-09-28
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    1998-03-20 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Hughes, Sarah Louise
    Assistant Secretary born in May 1972
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Trimm, Michael James
    Director born in December 1968
    Individual (19 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual (20 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Bryans, Christopher
    Solicitor born in January 1951
    Individual (11 offsprings)
    Officer
    2009-07-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Sandison, Nicholas Andrew Macdonald
    Solicitor born in March 1970
    Individual (11 offsprings)
    Officer
    2013-10-23 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Nicholas Andrew Macdonald Sandison
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or control → CIF 0
  • 8
    Alves, Claire Louise Cooper
    Assistant Secretary born in May 1965
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2003-03-21
    OF - Director → CIF 0
  • 9
    Trawny, Peter David
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Fink, Steven
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Corrigan, Valerie Elizabeth
    Director Of Community Affairs born in February 1950
    Individual (6 offsprings)
    Officer
    ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    Buttery, Alison Tracey
    Company Secretary born in September 1960
    Individual (42 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Director → CIF 0
    Buttery, Alison Tracey
    Company Secretary
    Individual (42 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 13
    Goulden, Ian Stewart
    Solicitor born in December 1953
    Individual (7 offsprings)
    Officer
    2006-03-07 ~ 2006-12-19
    OF - Director → CIF 0
  • 14
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2007-10-24 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Dermot Francis Woolliscroft
    Born in October 1960
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or control → CIF 0
  • 15
    Martin, Ray
    Vp Uk Pensions born in November 1961
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ 2012-01-20
    OF - Director → CIF 0
  • 16
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (48 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Director → CIF 0
    Evans, Douglas George
    Legal Adviser
    Individual (48 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Cameron, Vari Isabel
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2015-03-07 ~ 2019-04-08
    OF - Director → CIF 0
    Mrs Vari Isabel Cameron
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Has significant influence or control → CIF 0
  • 18
    Woolhouse, Martin Brennan
    Company Secretary born in May 1953
    Individual (54 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Carpenter, John
    Chartered Secretary born in February 1951
    Individual (16 offsprings)
    Officer
    1993-11-12 ~ 1995-09-29
    OF - Director → CIF 0
  • 20
    Marler, Daphne Marian
    Chartered Accountant & Secretary born in October 1946
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Director → CIF 0
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 21
    Sargeant, Jane
    Deputy Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2008-10-30 ~ 2008-11-03
    OF - Director → CIF 0
    Li, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2009-07-27 ~ 2018-12-31
    OF - Director → CIF 0
    Li, Jane
    Company Secretary
    Individual (134 offsprings)
    Officer
    2009-07-27 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (134 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 22
    Chilcott, Lizzie Ann
    Company Secretary born in November 1974
    Individual (9 offsprings)
    Officer
    2003-10-23 ~ 2006-09-26
    OF - Director → CIF 0
    2007-10-12 ~ 2008-08-21
    OF - Director → CIF 0
    2009-10-13 ~ 2010-02-24
    OF - Director → CIF 0
    Chilcott, Lizzie Ann
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2006-09-26
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary
    Individual (9 offsprings)
    2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Individual (9 offsprings)
    2009-10-13 ~ 2009-10-13
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 23
    Coffey, Stephanie Helen
    Chartered Secretary born in June 1968
    Individual (16 offsprings)
    Officer
    2002-04-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Casey, John Christopher
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2011-04-13
    OF - Director → CIF 0
  • 25
    Hunter, John Craig
    Chartered Secretary born in January 1961
    Individual (33 offsprings)
    Officer
    ~ 2001-08-25
    OF - Director → CIF 0
    Hunter, John Craig
    Individual (33 offsprings)
    Officer
    ~ 1998-03-20
    OF - Secretary → CIF 0
  • 26
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXEL SECRETARIAL SERVICES LIMITED

Period: 2000-03-13 ~ 2022-06-07
Company number: 00817717
Registered names
EXEL SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 200
  • 1
    00537446 LIMITED
    - now 00537446
    B.R.S.PARCELS LIMITED
    - 1976-12-31 00537446
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1993-10-02 ~ dissolved
    CIF 39 - Director → ME
    Officer
    ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    01650602 LTD - now
    WILLIAMS LEA UK LTD.
    - 2023-04-20 01650602
    55 Wells Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 203 - Secretary → ME
  • 3
    01674231 LIMITED
    01674231
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-09-30 ~ dissolved
    CIF 34 - Director → ME
    Officer
    1999-05-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 4
    02191840 LIMITED
    02191840
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-09-30 ~ dissolved
    CIF 35 - Director → ME
    Officer
    1999-05-06 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    4C ASSOCIATES LIMITED
    04018096
    174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-04-04 ~ 2009-12-31
    CIF 2 - Secretary → ME
  • 6
    4CX LIMITED
    - now 05161362
    4C XOOMWORKS LIMITED - 2005-07-07
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-18 ~ 2009-12-31
    CIF 1 - Secretary → ME
  • 7
    A & N REMOVALS LIMITED - now
    PICKFORDS 1646 LIMITED - 2008-05-20
    PICKFORDS 1695 LIMITED - 2008-05-08
    ALLIED PICKFORDS LIMITED
    - 2008-03-26 00964070
    PICKFORDS RELOCATION SERVICE LIMITED
    - 1992-02-20 00964070
    WORLD WIDE MOVING LIMITED
    - 1986-06-16 00964070
    ARKLER HAULAGE LIMITED
    - 1979-12-31 00964070
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1999-11-19
    CIF 283 - Secretary → ME
  • 8
    ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
    04449445
    55 Wells Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 229 - Secretary → ME
  • 9
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-09-01 ~ 2012-04-10
    CIF 120 - Director → ME
    Officer
    2004-10-21 ~ 2015-11-04
    CIF 152 - Secretary → ME
  • 10
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2005-02-20 ~ dissolved
    CIF 145 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 159 - Secretary → ME
  • 11
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 113 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 149 - Secretary → ME
  • 12
    BIFFA (ROCK COMMON) LIMITED - now
    WASTE MANAGEMENT (ROCK COMMON) LIMITED
    - 2001-08-30 02559941
    RECALLWORK LIMITED
    - 1991-10-21 02559941
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-01-26
    CIF 299 - Secretary → ME
  • 13
    BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - now
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
    - 2016-06-17 00905800
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (39 parents)
    Officer
    2000-12-15 ~ 2005-04-26
    CIF 18 - Secretary → ME
  • 14
    BLUE FUNNEL BULKSHIPS LIMITED
    - now 03751718 00375121
    JOINT RETAIL LOGISTICS LIMITED
    - 2012-01-10 03751718 00375121... (more)
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-02-20 ~ dissolved
    CIF 247 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 249 - Secretary → ME
  • 15
    BRS TASKFORCE LIMITED
    - now 01073660
    BRS WESTERN LIMITED
    - 1998-02-13 01073660
    WESTERN BRITISH ROAD SERVICES LIMITED
    - 1983-10-03 01073660
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 49 - Director → ME
    Officer
    ~ dissolved
    CIF 48 - Secretary → ME
  • 16
    CALEDONIAN BULK LIQUIDS LIMITED
    - now 01044846 00337098
    TANKFREIGHT LIMITED
    - 2007-06-27 01044846 00337098
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ dissolved
    CIF 27 - Director → ME
    Officer
    1995-09-29 ~ dissolved
    CIF 38 - Secretary → ME
  • 17
    CAR TRANSPORT PROCESSING U.K. LIMITED
    - now 02072622
    SERVICENTRE LIMITED
    - 1991-07-04 02072622
    ZONEPRAISE LIMITED
    - 1987-02-12 02072622
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    ~ 1993-10-01
    CIF 294 - Director → ME
    Officer
    ~ 1993-10-01
    CIF 295 - Secretary → ME
    1995-09-29 ~ 1996-12-02
    CIF 265 - Secretary → ME
  • 18
    CARBON LIMITED
    - now 05896598
    PLAN WORLDWIDE LIMITED - 2009-06-02
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 236 - Secretary → ME
  • 19
    CLOSE NUMBER 11 LIMITED - now
    GOING PLACES LIMITED - 2013-07-16
    NORMAN RICHARDSON (TRAVEL) LIMITED
    - 1995-01-05 00825955
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    ~ 1992-09-27
    CIF 280 - Director → ME
    Officer
    ~ 1992-09-27
    CIF 279 - Secretary → ME
  • 20
    COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
    04176659
    15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (19 parents)
    Officer
    2014-02-04 ~ 2016-02-01
    CIF 64 - Director → ME
    Officer
    2013-10-14 ~ 2015-11-04
    CIF 261 - Secretary → ME
  • 21
    CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
    03148064
    20 Old Broad Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2000-12-15 ~ 2005-04-26
    CIF 24 - Secretary → ME
  • 22
    CORY ENVIRONMENTAL LIMITED
    - now 00049722 01539187
    W M.CORY & SON LIMITED - 1992-01-01
    Level 5, 10 Dominion Street, London, England
    Active Corporate (33 parents)
    Officer
    2000-12-15 ~ 2005-04-26
    CIF 12 - Secretary → ME
  • 23
    CORY ENVIRONMENTAL TRADING LTD - now
    PARKHILL WASTE MANAGEMENT LIMITED
    - 2010-11-04 03697084
    PARKHILL 2000 LIMITED - 1999-03-03
    20 Old Broad Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2000-12-15 ~ 2005-04-26
    CIF 26 - Secretary → ME
  • 24
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED
    - now 09075950 04915240... (more)
    DEFENCE SCS LIMITED
    - 2014-07-04 09075950 04915240
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 88 - Secretary → ME
  • 25
    DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
    - now 02104109
    HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31
    SOAPLANE LIMITED - 1987-06-24
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (34 parents)
    Officer
    2012-05-01 ~ 2015-11-04
    CIF 78 - Secretary → ME
  • 26
    DHL AIR (UK) LIMITED - now
    DHL AIR LIMITED
    - 2024-05-30 01671114
    ELAN AIR LIMITED - 1989-05-16
    SEND IT FAST LIMITED - 1983-11-08
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2014-12-15 ~ 2015-11-04
    CIF 260 - Secretary → ME
  • 27
    DHL AVIATION (UK) LIMITED
    - now 02096375
    ANCHORMERE LIMITED - 1988-02-12
    ANCHORMERE LIMITED - 1987-02-19
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2014-12-15 ~ 2015-11-04
    CIF 65 - Secretary → ME
  • 28
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2014-12-15 ~ 2016-08-15
    CIF 199 - Secretary → ME
  • 29
    DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED
    - now 06165692
    DHL NEUTRAL SERVICES LIMITED
    - 2010-03-01 06165692
    NEUTRAL SERVICES LTD
    - 2008-05-07 06165692
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 134 - Secretary → ME
  • 30
    DHL EXEL SUPPLY CHAIN LIMITED
    - now 02209019 02651792
    REALCAUSE LIMITED
    - 2011-08-23 02209019 02651792
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-09-01 ~ 2016-02-01
    CIF 61 - Director → ME
    Officer
    ~ 2015-11-04
    CIF 252 - Secretary → ME
  • 31
    DHL EXPRESS (UK) LIMITED
    - now 02275780 NF003728
    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, England
    Active Corporate (48 parents)
    Officer
    2014-12-15 ~ 2015-11-04
    CIF 60 - Secretary → ME
  • 32
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    - now 02174873
    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, London
    Dissolved Corporate (39 parents)
    Officer
    2011-09-01 ~ 2015-01-27
    CIF 255 - Director → ME
    Officer
    2006-10-17 ~ 2015-11-04
    CIF 137 - Secretary → ME
  • 33
    DHL GBS (UK) LIMITED
    - now 01598313 02738410
    DHL SYSTEMS LIMITED - 2007-11-01
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    QUARRYPAGE LIMITED - 1982-01-27
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2015-11-04
    CIF 246 - Secretary → ME
  • 34
    DHL GLOBAL FORWARDING (UK) LIMITED
    - now 04056042 01188573
    DHL LOGISTICS (UK) LIMITED - 2006-09-27
    DANZAS LIMITED - 2005-01-19
    DANZAS (NEWCO) LIMITED - 2000-08-23
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2011-08-08 ~ 2015-11-04
    CIF 129 - Secretary → ME
  • 35
    DHL GLOBAL MATCH (UK) LIMITED
    - now 02110134
    DHL GLOBAL MAIL (UK) LIMITED
    - 2013-01-04 02110134
    MERCURY INTERNATIONAL LIMITED
    - 2006-12-29 02110134
    MERCURY VMD LIMITED - 1998-09-01
    MERCURY VMD LIMITED - 1998-08-12
    MERCURY SDS LTD - 1996-01-11
    STRIKEGENERAL LIMITED - 1987-04-14
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-12-15 ~ 2015-11-04
    CIF 174 - Secretary → ME
  • 36
    DHL INTERNATIONAL (UK) LIMITED
    - now 01184988 NF003250
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2014-12-15 ~ 2015-11-04
    CIF 57 - Secretary → ME
  • 37
    DHL PENSIONS INVESTMENT FUND LIMITED
    - now 03986725
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED
    - 2001-08-29 03986725
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2001-07-18 ~ 2001-08-30
    CIF 52 - Director → ME
    Officer
    2001-07-18 ~ 2015-11-04
    CIF 101 - Secretary → ME
  • 38
    DHL REAL ESTATE (UK) LIMITED - now
    DHL SYSTEMS LIMITED
    - 2017-05-03 01150835 02738410... (more)
    EXEL LOGISTICS LIMITED
    - 2011-08-23 01150835 02738410... (more)
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2016-02-01
    CIF 254 - Director → ME
    Officer
    1995-09-29 ~ 2015-11-04
    CIF 74 - Secretary → ME
  • 39
    DHL SERVICES LIMITED
    - now 03324664
    EXEL MANAGEMENT SERVICES LIMITED
    - 2008-08-01 03324664 02029016
    NFC UK MANAGEMENT SERVICES LIMITED
    - 2000-03-13 03324664
    CASINOBEST LIMITED
    - 1997-10-10 03324664
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (56 parents)
    Officer
    1997-03-14 ~ 2015-11-04
    CIF 185 - Secretary → ME
  • 40
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED
    - now 00564263
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2004-08-18 ~ 2016-02-01
    CIF 99 - Director → ME
    Officer
    2004-10-21 ~ 2015-11-04
    CIF 96 - Secretary → ME
  • 41
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867
    NFC UK LIMITED
    - 2000-03-01 00528867
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    1995-09-29 ~ 2003-03-28
    CIF 54 - Secretary → ME
    2009-07-27 ~ 2013-04-23
    CIF 244 - Secretary → ME
  • 42
    DHL TRADE FAIRS AND EVENTS (UK) LIMITED
    - now 03304685
    YORKSHIRE EXHIBITION SERVICES LIMITED - 2010-01-06
    Unit 17 & 9 2nd Exhibition Avenue, N.e.c., Birmingham, England
    Active Corporate (20 parents)
    Officer
    2011-10-31 ~ 2011-10-31
    CIF 109 - Director → ME
    Officer
    2011-10-31 ~ 2016-09-09
    CIF 108 - Secretary → ME
  • 43
    DHL TRUSTEES LIMITED
    - now 00877779
    EXEL TRUSTEES LIMITED
    - 2009-04-30 00877779
    N.F.C. TRUSTEES LIMITED
    - 2000-03-15 00877779
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    ~ 2015-11-04
    CIF 192 - Secretary → ME
  • 44
    DISCS SUPPLIES LIMITED
    09096998
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    CIF 87 - Secretary → ME
  • 45
    DISTANCE PACKAGING LIMITED
    - now 00974361
    NFC NO 5 LIMITED
    - 2002-05-28 00974361 01073608... (more)
    BRITISH ROAD SERVICES LIMITED
    - 1998-04-23 00974361 00528867
    BRS LIMITED
    - 1991-04-22 00974361 00528867
    MEMBERSHIP SERVICES LIMITED
    - 1991-02-28 00974361
    ROAD SERVICES (TYNE-TEES) LIMITED
    - 1981-12-31 00974361
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 42 - Director → ME
    Officer
    ~ dissolved
    CIF 43 - Secretary → ME
  • 46
    DSC HEALTHCARE TRUSTEES LIMITED
    09722325
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2015-08-08 ~ 2015-11-04
    CIF 86 - Secretary → ME
  • 47
    ENOVERT ENERGY LIMITED - now
    CORY ENVIRONMENTAL ENERGY LIMITED
    - 2017-12-19 03100837
    ELLICOT LIMITED
    - 2003-12-24 03100837
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (30 parents)
    Officer
    2000-12-15 ~ 2005-04-26
    CIF 23 - Secretary → ME
  • 48
    ENOVERT MANAGEMENT LIMITED - now
    CORY ENVIRONMENTAL MANAGEMENT LIMITED
    - 2017-12-19 03291394
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2000-12-15 ~ 2005-04-26
    CIF 25 - Secretary → ME
  • 49
    ENOVERT NORTH LIMITED - now
    CORY ENVIRONMENTAL (CENTRAL) LIMITED
    - 2017-12-19 02773558
    PARKHILL RECLAMATION LIMITED - 1999-11-22
    PRAISESUBMIT LIMITED - 1993-01-22
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2000-12-15 ~ 2005-04-26
    CIF 22 - Secretary → ME
  • 50
    ENOVERT SOUTH LIMITED - now
    CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED
    - 2017-12-19 02664840
    THE WASTE COMPANY LIMITED - 1998-01-01
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (37 parents)
    Officer
    2000-12-15 ~ 2005-04-26
    CIF 21 - Secretary → ME
  • 51
    ERIC STUDIO LIMITED
    - now 03174160
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
    29 Clerkenwell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 52
    EXEL BARGE WORKS (1996) LIMITED
    - now 00108049
    CORY BARGE WORKS (1996) LIMITED
    - 2005-05-25 00108049
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 29 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 53
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED
    - now 01073615 01539187
    TRUCKS AND CHILD SAFETY LIMITED
    - 2012-01-10 01073615 01539187... (more)
    NFC NO 11 LIMITED
    - 1999-12-09 01073615 01073614... (more)
    ISOTRAK LIMITED
    - 1999-08-23 01073615
    NFC NO 11 LIMITED
    - 1998-11-13 01073615 01073614... (more)
    NORTH WESTERN BRITISH ROAD SERVICES LIMITED
    - 1998-04-23 01073615
    The Merton Centre, 45 St Peters St, Bedford
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    CIF 195 - Director → ME
    Officer
    ~ dissolved
    CIF 194 - Secretary → ME
  • 54
    EXEL EXPRESS LIMITED
    - now 03139944
    CORY EXPRESS LIMITED
    - 2005-05-25 03139944
    CORY EXPRESSS LIMITED - 1997-10-13
    MSAS CIS LOGISTICS LIMITED - 1997-08-29
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-01 ~ 2011-11-29
    CIF 124 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 103 - Secretary → ME
  • 55
    EXEL FINANCE (1986) LIMITED
    - now 01925614 00286932
    N.F.C. FINANCE (1986) LIMITED
    - 2000-03-14 01925614 00286932
    FERRYUSE LIMITED
    - 1985-10-02 01925614
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2010-10-18
    CIF 139 - Director → ME
    Officer
    ~ 2010-10-18
    CIF 197 - Secretary → ME
    CIF 130 - Secretary → ME
  • 56
    EXEL FINANCE LIMITED
    - now 00286932 01925614
    N.F.C. FINANCE LIMITED
    - 2000-03-14 00286932 01925614
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2014-02-05
    CIF 138 - Director → ME
    Officer
    ~ 1993-05-24
    CIF 270 - Secretary → ME
    ~ dissolved
    CIF 191 - Secretary → ME
  • 57
    EXEL FREIGHT MANAGEMENT (UK) LIMITED
    - now 00577184
    MSAS GLOBAL LOGISTICS (UK) LIMITED
    - 2001-05-18 00577184 00696110
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2007-02-01 ~ 2016-02-01
    CIF 136 - Director → ME
    2007-02-15 ~ 2007-02-15
    CIF 3 - Director → ME
    Officer
    2000-12-15 ~ 2003-04-23
    CIF 53 - Secretary → ME
    2009-07-27 ~ 2015-11-04
    CIF 131 - Secretary → ME
  • 58
    EXEL HEAD OFFICE SERVICES LIMITED
    - now 02378298
    NFC HEAD OFFICE SERVICES LIMITED
    - 2000-03-13 02378298
    EXCEL CONTRACT DISTRIBUTION LIMITED
    - 1996-08-21 02378298
    STOREFLOW LIMITED
    - 1989-08-08 02378298
    REEDLUX LIMITED
    - 1989-07-06 02378298
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-31 ~ 2011-11-29
    CIF 140 - Director → ME
    ~ 1996-07-08
    CIF 298 - Director → ME
    Officer
    ~ dissolved
    CIF 198 - Secretary → ME
  • 59
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2011-09-01 ~ 2016-02-01
    CIF 114 - Director → ME
    Officer
    2009-07-27 ~ 2015-11-04
    CIF 132 - Secretary → ME
  • 60
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2014-02-04 ~ 2016-02-01
    CIF 63 - Director → ME
    Officer
    2009-07-27 ~ 2015-11-04
    CIF 245 - Secretary → ME
  • 61
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2009-07-27 ~ 2012-05-01
    CIF 92 - Secretary → ME
  • 62
    EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
    - now NI031923 NI006213
    MSAS GLOBAL LOGISTICS (N.I.) LIMITED
    - 2001-06-01 NI031923
    MSAS CASSIN (N.I.) LIMITED
    - 1999-01-08 NI031923
    Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved Corporate (16 parents)
    Officer
    2011-09-01 ~ 2012-03-01
    CIF 128 - Director → ME
    Officer
    1997-02-07 ~ dissolved
    CIF 186 - Secretary → ME
  • 63
    EXEL LOGISTICS LIMITED
    - now 02738410 01150835... (more)
    DHL SYSTEMS LIMITED
    - 2011-08-23 02738410 01598313... (more)
    DHL GBS (UK) LIMITED
    - 2007-11-01 02738410 01598313
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 121 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 154 - Secretary → ME
  • 64
    EXEL LOGISTICS PROPERTY LIMITED
    - now 01141282
    NFC FINANCE 1991 (M) LIMITED
    - 1999-02-12 01141282
    HOMEWARD (HOME DELIVERIES) LIMITED
    - 1991-12-30 01141282
    PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED
    - 1977-12-31 01141282
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (19 parents)
    Officer
    2014-02-04 ~ 2016-02-01
    CIF 62 - Director → ME
    Officer
    ~ 2015-11-04
    CIF 76 - Secretary → ME
  • 65
    EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED
    01065134
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    1995-09-29 ~ dissolved
    CIF 85 - Director → ME
    Officer
    1995-09-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 66
    EXEL MANAGEMENT SERVICES LIMITED
    - now 02029016 03324664
    ALPINE INTERMEDIATE LIMITED - 1990-11-15
    RIGHTFEATURE LIMITED - 1987-03-06
    The Merton Centre, 45 St Peters Street, Bedford
    Dissolved Corporate (5 parents)
    Officer
    1995-09-29 ~ dissolved
    CIF 264 - Secretary → ME
  • 67
    EXEL MANAGEMENT SERVICES NO 2 LIMITED
    - now 01900170
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-02 ~ 2012-08-02
    CIF 160 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 150 - Secretary → ME
  • 68
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED
    - 2000-03-13 01183615
    SONITROL SECURITY SYSTEMS LIMITED
    - 1995-04-11 01183615
    TEMPCO T.I. NORTHERN LIMITED
    - 1983-11-28 01183615
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    ~ 1995-04-11
    CIF 289 - Director → ME
    Officer
    ~ dissolved
    CIF 77 - Secretary → ME
  • 69
    EXEL OVERSEAS LIMITED
    - now 02629392
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2005-02-20 ~ 2015-10-29
    CIF 143 - Director → ME
    2004-10-07 ~ 2011-09-01
    CIF 303 - Director → ME
    Officer
    2004-10-21 ~ 2015-11-04
    CIF 153 - Secretary → ME
  • 70
    EXEL SAND AND BALLAST COMPANY LIMITED
    - now 00426965
    CORY SAND AND BALLAST COMPANY LIMITED
    - 2005-05-25 00426965
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-08-18 ~ 2013-10-16
    CIF 251 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 250 - Secretary → ME
  • 71
    EXEL SCOTLAND LIMITED
    - now SC004109
    NFC SCOTLAND LIMITED
    - 2000-08-10 SC004109
    SCOTTISH ROAD SERVICES LIMITED
    - 1998-03-17 SC004109
    95 Bothwell Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1995-05-29 ~ 2010-10-18
    CIF 190 - Director → ME
    Officer
    1995-05-29 ~ dissolved
    CIF 66 - Secretary → ME
    ~ 1991-07-14
    CIF 300 - Secretary → ME
  • 72
    EXEL SHARE SCHEME TRUSTEE LIMITED
    - now 03938001
    ANGLECAVE LIMITED
    - 2000-03-31 03938001
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-03-10 ~ 2012-12-04
    CIF 133 - Director → ME
    Officer
    2000-03-20 ~ dissolved
    CIF 184 - Secretary → ME
  • 73
    EXEL TASKFORCE LIMITED
    - now 00412444
    PANOCEAN STORAGE & TRANSPORT (1995) LIMITED
    - 2001-11-28 00412444
    MCGREGOR CORY EUROPE LIMITED - 1995-08-14
    CORY INVESTMENTS LIMITED - 1993-02-05
    CORY COAL LIMITED - 1988-08-15
    REA LIMITED - 1988-01-21
    MOUNTWOOD SHIPPING COMPANY LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 180 - Director → ME
    2000-12-15 ~ 2011-09-01
    CIF 305 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 170 - Secretary → ME
  • 74
    EXEL UK LIMITED
    - now 00754103 02883989
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2005-02-20 ~ 2016-02-01
    CIF 142 - Director → ME
    Officer
    2004-10-21 ~ 2015-11-04
    CIF 147 - Secretary → ME
  • 75
    F.X. COUGHLIN (U.K.) LIMITED
    - now 02769983
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-01 ~ 2016-02-01
    CIF 122 - Director → ME
    Officer
    2001-04-20 ~ 2015-11-04
    CIF 72 - Secretary → ME
  • 76
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-01 ~ 2013-10-21
    CIF 119 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 151 - Secretary → ME
  • 77
    FASHIONFLOW LIMITED
    - now 04699148 01150938... (more)
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED
    - 2012-01-10 04699148 01150938... (more)
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-07-09 ~ 2015-11-04
    CIF 59 - Secretary → ME
  • 78
    FORMATION E-DOCUMENT SOLUTIONS LIMITED
    - now 02821637
    FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
    29 St John's Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 211 - Secretary → ME
  • 79
    FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
    - now 00541136
    TRANSPORT NOMINEES LIMITED
    - 1980-12-31 00541136
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-02-28 ~ 1993-12-31
    CIF 267 - Director → ME
    2005-12-31 ~ 2016-02-01
    CIF 93 - Director → ME
    Officer
    ~ 2015-11-04
    CIF 104 - Secretary → ME
  • 80
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 214 - Secretary → ME
  • 81
    GE FINANCIAL INVESTMENTS - now
    GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
    HIKENEAR LIMITED
    - 2003-07-04 03320928
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    1997-02-26 ~ 1997-07-06
    CIF 263 - Secretary → ME
  • 82
    GERLACH CUSTOMS SERVICES UK LIMITED
    08214408
    3rd Floor, Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (23 parents)
    Officer
    2012-09-14 ~ 2015-11-04
    CIF 243 - Secretary → ME
  • 83
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Active Corporate (44 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 206 - Secretary → ME
  • 84
    HADLEY MILLSTONE LIMITED - now
    PICKFORDS MANHIRE LIMITED
    - 2011-12-07 01290839
    ECONOMOVE LIMITED
    - 1995-11-13 01290839
    PICKFORDS OFFSHORE LIMITED
    - 1986-04-03 01290839
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1995-12-01
    CIF 291 - Director → ME
    Officer
    ~ 1999-11-19
    CIF 290 - Secretary → ME
  • 85
    HADLEY TRANSPORT LIMITED - now
    PICKFORDS 1999 LIMITED
    - 2011-01-06 00528868 00964070... (more)
    PICKFORDS LIMITED
    - 1999-06-25 00528868 05025126... (more)
    PICKFORDS REMOVALS LIMITED
    - 1987-10-02 00528868
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1999-11-19
    CIF 277 - Secretary → ME
  • 86
    HEDCO LANDFILL LIMITED
    - now 01459450
    ORESEA LIMITED
    - 1980-12-31 01459450
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1993-01-26
    CIF 292 - Secretary → ME
  • 87
    HIGGS INTERNATIONAL LIMITED
    - now 00561496
    HIGGS AIR AGENCY LTD. - 1997-01-23
    E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2000-12-15 ~ 2015-11-04
    CIF 171 - Secretary → ME
  • 88
    HOLIDAYLINE LIMITED
    - now 01025832
    TRAVEL TIME (NELSON) LIMITED
    - 1987-07-22 01025832
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-09-23
    CIF 286 - Director → ME
    Officer
    ~ 1992-09-23
    CIF 285 - Secretary → ME
  • 89
    HORRINGFORD MOVE MANAGEMENT LIMITED - now
    HOULTS REMOVALS LIMITED
    - 2012-11-22 00286353 08303680
    HOWSHIP & COMPANY LIMITED
    - 1983-08-22 00286353
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-11-19
    CIF 269 - Secretary → ME
  • 90
    HORRINGFORD TRANSPORT LIMITED - now
    PITT & SCOTT LIMITED
    - 2012-11-22 01140570
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1999-11-19
    CIF 288 - Secretary → ME
  • 91
    HULL,BLYTH(ANGOLA)LIMITED
    00116788
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (38 parents)
    Officer
    2010-12-02 ~ 2021-04-16
    CIF 257 - Director → ME
    Officer
    2000-12-15 ~ 2021-04-16
    CIF 83 - Secretary → ME
  • 92
    HUTCHISON LOGISTICS (UK) LIMITED - now
    FELIXSTOWE TANK DEVELOPMENTS LIMITED
    - 2013-10-23 00696222
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 1994-02-04
    CIF 278 - Secretary → ME
  • 93
    HYPERION PROPERTIES LIMITED
    - now 00857210
    HYPERION PROPERTIES PLC
    - 2002-10-21 00857210
    TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO
    - 1990-02-01 00857210
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-01 ~ 2016-02-01
    CIF 110 - Director → ME
    1996-06-03 ~ 2011-09-01
    CIF 306 - Director → ME
    Officer
    ~ 2015-11-04
    CIF 75 - Secretary → ME
  • 94
    IMCO RECONOMY 1 LIMITED - now
    RECONOMY RECYCLING SERVICES LIMITED - 2018-07-20
    RECONOMY ENVIRONMENTAL RECYCLING SERVICES LIMITED - 2016-10-11
    CORY ENVIRONMENTAL RECYCLING SERVICES LIMITED
    - 2016-07-25 05287282
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (22 parents)
    Officer
    2004-11-16 ~ 2005-04-26
    CIF 4 - Secretary → ME
  • 95
    IMCO RECONOMY 5 LIMITED - now
    SKIPS@HOME LIMITED - 2018-07-20
    WELLS FARGO SKIPS LIMITED
    - 2007-04-18 03347372
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (25 parents)
    Officer
    2004-11-01 ~ 2005-04-26
    CIF 7 - Secretary → ME
  • 96
    IMCO RECONOMY 6 LIMITED - now
    U.K. NATIONWIDE SKIP HIRE LIMITED
    - 2018-07-20 02303868 11329121
    SKIPPY SKIP HIRE LIMITED - 1994-04-28
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (23 parents)
    Officer
    2004-11-01 ~ 2005-04-26
    CIF 6 - Secretary → ME
  • 97
    IMCO RECONOMY 7 LIMITED - now
    WASTE HIRE SERVICES LIMITED
    - 2018-07-20 03441128 11329114
    BROOMCO (1380) LIMITED - 1998-01-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2005-04-26
    CIF 8 - Secretary → ME
  • 98
    JOINT RETAIL LOGISTICS LIMITED
    - now 01838882 00375121... (more)
    TIBBETT & BRITTEN GROUP LIMITED
    - 2013-09-11 01838882 00375121
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2011-09-01 ~ 2016-02-01
    CIF 115 - Director → ME
    Officer
    2009-07-27 ~ 2015-11-04
    CIF 55 - Secretary → ME
  • 99
    KXC (EXEL) GP INVESTMENT LIMITED
    06524950 06525017
    Ocean House, The Ring, Bracknell
    Dissolved Corporate (8 parents)
    Officer
    2011-09-01 ~ 2016-10-17
    CIF 126 - Director → ME
    Officer
    2008-03-05 ~ 2017-03-01
    CIF 135 - Secretary → ME
  • 100
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 228 - Secretary → ME
  • 101
    LYME AND WOOD DEVELOPMENTS LIMITED
    - now 04331431
    CROSSCO (655) LIMITED - 2001-12-12
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (30 parents)
    Officer
    2002-09-12 ~ 2005-04-26
    CIF 9 - Secretary → ME
  • 102
    LYNX EXPRESS MANAGEMENT SERVICES LIMITED
    03109551
    St Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    1995-09-28 ~ 1997-06-04
    CIF 266 - Secretary → ME
  • 103
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2006-03-16
    CIF 19 - Secretary → ME
  • 104
    MARKEN TIME CRITICAL EXPRESS LIMITED
    - now 04438909
    TAMANA LIMITED
    - 2002-06-10 04438909
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (34 parents)
    Officer
    2002-05-16 ~ 2006-03-16
    CIF 10 - Secretary → ME
  • 105
    MCGREGOR CORY LIMITED
    - now 00525750
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (39 parents)
    Officer
    2000-12-15 ~ 2015-11-04
    CIF 67 - Secretary → ME
  • 106
    MCGREGOR SEA & AIR SERVICES LIMITED
    - now 00926080
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-18 ~ 2009-08-03
    CIF 32 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 173 - Secretary → ME
  • 107
    MERCURY HOLDINGS LIMITED
    - now 02425976
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-18 ~ 2012-04-10
    CIF 182 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 73 - Secretary → ME
  • 108
    MEXICOBLADE LIMITED
    03726264
    29 St John's Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 222 - Secretary → ME
  • 109
    MOVING SERVICES GROUP UK LIMITED - now
    SIRVA UK LIMITED - 2008-04-03
    PICKFORDS LIMITED
    - 2005-04-29 02378287 05025126... (more)
    EXCEL LOGISTICS LIMITED
    - 1999-06-25 02378287 01148977... (more)
    EXEL LOGISTICS STOREFLOW LIMITED
    - 1990-11-14 02378287
    RAYSTIR LIMITED
    - 1989-06-22 02378287
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1996-10-21
    CIF 297 - Director → ME
    Officer
    ~ 1999-11-19
    CIF 296 - Secretary → ME
  • 110
    MSAS LIMITED
    - now 00314709
    OCEAN MARINE LIMITED - 1995-08-14
    OCEAN LINERS LIMITED - 1984-11-21
    LINER HOLDINGS COMPANY LIMITED - 1977-12-31
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-18 ~ 2011-11-29
    CIF 178 - Director → ME
    2000-12-15 ~ 2011-09-01
    CIF 304 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 168 - Secretary → ME
  • 111
    NATIONAL CARRIERS LIMITED - now
    TRUCKS AND CHILD SAFETY LIMITED
    - 2016-11-28 01539187 01073615... (more)
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED
    - 2012-01-10 01539187 01073615
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED
    - 2005-05-25 01539187
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    PRECIS TWENTY LIMITED - 1981-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-12-15 ~ 2011-09-01
    CIF 301 - Director → ME
    2005-04-15 ~ 2016-02-01
    CIF 94 - Director → ME
    Officer
    2000-12-15 ~ 2015-11-04
    CIF 102 - Secretary → ME
  • 112
    NATIONAL FREIGHT CONSORTIUM LIMITED
    02209136
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ dissolved
    CIF 50 - Director → ME
    Officer
    ~ dissolved
    CIF 51 - Secretary → ME
  • 113
    NFC INVESTMENTS LIMITED
    - now 01871677
    PACEFIRST LIMITED
    - 1985-02-21 01871677
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-01 ~ 2012-04-10
    CIF 116 - Director → ME
    Officer
    ~ dissolved
    CIF 196 - Secretary → ME
  • 114
    NFC NO 2 LIMITED
    01073608 01073614... (more)
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 45 - Director → ME
    Officer
    ~ dissolved
    CIF 44 - Secretary → ME
  • 115
    NFC NO 3 LIMITED
    01073614 01073608... (more)
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 46 - Director → ME
    Officer
    ~ dissolved
    CIF 47 - Secretary → ME
  • 116
    NFC TANK HAULAGE LIMTIED
    00967407
    The Merton Centre, 45 St Peters Street, Bedford
    Active Corporate (4 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 11 - Director → ME
    Officer
    ~ dissolved
    CIF 41 - Secretary → ME
  • 117
    NORWASTE LIMITED
    01041912
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    ~ 1993-01-26
    CIF 287 - Secretary → ME
  • 118
    OCEAN GROUP INVESTMENTS LIMITED
    00306802
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-18 ~ 2016-02-01
    CIF 177 - Director → ME
    Officer
    2000-12-12 ~ 2015-11-04
    CIF 176 - Secretary → ME
  • 119
    OCEAN GROUP SERVICES LIMITED
    - now 00073108 00073975
    OCEAN HELENUS LIMITED - 1989-11-01
    REA LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 120
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-08-18 ~ dissolved
    CIF 183 - Secretary → ME
  • 121
    OCEAN LOGISTICS (1998) LIMITED
    - now 00865652
    OCEAN PORT SERVICES (1965) LIMITED - 1998-08-13
    OCEAN PORT SERVICES LIMITED - 1985-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 31 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 122
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2000-08-18 ~ 2016-02-01
    CIF 181 - Director → ME
    Officer
    2000-12-15 ~ 2015-11-04
    CIF 172 - Secretary → ME
  • 123
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2012-01-18 ~ 2014-11-10
    CIF 105 - Director → ME
    Officer
    2012-01-18 ~ dissolved
    CIF 253 - Secretary → ME
  • 124
    PICKFORDS 1646 LIMITED - now
    A & N REMOVALS LIMITED
    - 2008-05-20 00927197 00964070
    PICKFORDS HOMEPACK LIMITED
    - 1982-03-12 00927197
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED
    - 1979-12-31 00927197
    Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (22 parents)
    Officer
    ~ 1999-11-19
    CIF 281 - Secretary → ME
  • 125
    PICKFORDS INDUSTRIAL LIMITED
    - now 00988489
    PICKFORDS HEAVY HAULAGE LIMITED
    - 1981-12-31 00988489
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Active Corporate (6 parents)
    Officer
    ~ dissolved
    CIF 284 - Secretary → ME
  • 126
    PINCO 4789 LIMITED - now
    HULL BLYTH & COMPANY,LIMITED
    - 2015-12-18 00155834 09923868
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (19 parents)
    Officer
    2000-12-15 ~ 2007-01-31
    CIF 15 - Secretary → ME
  • 127
    PISMO LIMITED
    02685981
    29 Clerkenwell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 210 - Secretary → ME
  • 128
    POWER EUROPE (CANNOCK) LIMITED
    04985278
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2003-12-04 ~ 2015-11-04
    CIF 162 - Secretary → ME
  • 129
    POWER EUROPE (DONCASTER) LIMITED
    - now 04307693
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-09 ~ 2015-11-04
    CIF 166 - Secretary → ME
  • 130
    POWER EUROPE DEVELOPMENT LIMITED
    - now 03464437 04985224... (more)
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2015-11-04
    CIF 165 - Secretary → ME
  • 131
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED
    - now 01150938 04699148... (more)
    FASHIONFLOW LIMITED
    - 2012-01-10 01150938 04699148
    NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED
    - 1999-02-11 01150938
    FASHIONFLOW LIMITED
    - 1998-10-02 01150938 04699148
    NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1996-09-29 ~ dissolved
    CIF 187 - Director → ME
    Officer
    1995-09-29 ~ dissolved
    CIF 189 - Secretary → ME
  • 132
    POWER EUROPE DEVELOPMENT NO.3 LIMITED
    04985224 04699148... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-12-04 ~ 2015-11-04
    CIF 161 - Secretary → ME
  • 133
    POWER EUROPE LIMITED
    03217351
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-09 ~ 2015-11-04
    CIF 163 - Secretary → ME
  • 134
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 5 offsprings)
    Officer
    2003-07-09 ~ 2015-11-04
    CIF 164 - Secretary → ME
  • 135
    PRINT TO POST LIMITED
    - now 01554286
    NORWICH UNION (SERVICES) LIMITED - 1994-04-05
    29 St John's Lane, London
    Dissolved Corporate (23 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 202 - Secretary → ME
  • 136
    QUESTQUILL LIMITED
    01483063
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 1993-01-26
    CIF 293 - Secretary → ME
  • 137
    RDC PROPERTIES LIMITED
    - now 02073149
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (26 parents)
    Officer
    2011-09-01 ~ 2012-08-02
    CIF 117 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 248 - Secretary → ME
  • 138
    REALCAUSE LIMITED
    - now 02651792 02209019
    DHL EXEL SUPPLY CHAIN LIMITED
    - 2011-08-23 02651792 02209019
    EXPRESS PRESSE INTERNATIONAL (1992) LIMITED
    - 2006-11-27 02651792 02044827
    NEONCLAIM LIMITED - 1992-03-23
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-11-12 ~ dissolved
    CIF 167 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 175 - Secretary → ME
  • 139
    RESURE LIMITED
    07543200
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 258 - Director → ME
    Officer
    2011-02-25 ~ 2015-11-04
    CIF 106 - Secretary → ME
  • 140
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (28 parents)
    Officer
    2014-02-04 ~ 2016-02-01
    CIF 58 - Director → ME
    Officer
    2012-10-17 ~ 2015-11-04
    CIF 259 - Secretary → ME
  • 141
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 302 - Director → ME
    2005-02-20 ~ 2013-10-25
    CIF 141 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 146 - Secretary → ME
  • 142
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 213 - Secretary → ME
  • 143
    SPEEDMAIL INTERNATIONAL LIMITED
    02826426
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-05-01 ~ 2015-11-04
    CIF 79 - Secretary → ME
  • 144
    STRIKECO (2) LIMITED
    00428138
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Active Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 272 - Director → ME
    Officer
    ~ dissolved
    CIF 271 - Secretary → ME
  • 145
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-21 ~ dissolved
    CIF 158 - Secretary → ME
  • 146
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 237 - Secretary → ME
  • 147
    TAG AT ENGINE LIMITED
    05875918
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 234 - Secretary → ME
  • 148
    TAG AT RKCR/YR LIMITED
    05269630
    29 Clerkenwell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 149
    TAG CREATIVE LIMITED
    03773835
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 223 - Secretary → ME
  • 150
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 205 - Secretary → ME
  • 151
    TAG HOLDCO LIMITED
    - now 06466891
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 239 - Secretary → ME
  • 152
    TAG NEWCO LIMITED
    - now 06466926
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 240 - Secretary → ME
  • 153
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Active Corporate (27 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 238 - Secretary → ME
  • 154
    TAG PRINT SERVICES LIMITED
    - now 03129538
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 216 - Secretary → ME
  • 155
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Active Corporate (48 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 208 - Secretary → ME
  • 156
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 241 - Secretary → ME
  • 157
    TAG STUDIOS LIMITED
    04125327
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 227 - Secretary → ME
  • 158
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 242 - Secretary → ME
  • 159
    TAG WORLDWIDE (UK) LIMITED
    - now 03886194
    TAG WORLDWIDE LIMITED - 2006-07-24
    TAG PRE-PRESS LIMITED - 2001-02-16
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 225 - Secretary → ME
  • 160
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 201 - Secretary → ME
  • 161
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC
    - 2014-08-04 05696914
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 262 - Secretary → ME
    CIF 91 - Secretary → ME
  • 162
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 235 - Secretary → ME
  • 163
    TAG@BAKER STREET LIMITED
    - now 03901044
    TAG AT COMMA LIMITED - 2006-07-18
    DAISYGLADE LIMITED - 2000-01-21
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 226 - Secretary → ME
  • 164
    TAG@OGILVY LIMITED
    04510529
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 230 - Secretary → ME
  • 165
    TANKFREIGHT LIMITED
    - now 00337098 01044846
    CALEDONIAN BULK LIQUIDS LIMITED
    - 2007-06-27 00337098 01044846
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-15 ~ 2016-02-01
    CIF 100 - Director → ME
    Officer
    ~ 2015-11-04
    CIF 70 - Secretary → ME
  • 166
    TARTAN ARROW SERVICE LIMITED
    00526936
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ 2012-09-28
    CIF 276 - Director → ME
    ~ 1993-09-24
    CIF 275 - Director → ME
    Officer
    2012-09-28 ~ dissolved
    CIF 107 - Secretary → ME
    ~ 1993-09-24
    CIF 274 - Secretary → ME
    ~ 2012-09-28
    CIF 273 - Secretary → ME
  • 167
    TBMM HOLDINGS LIMITED
    - now 03576146
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-20 ~ 2013-10-16
    CIF 95 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 98 - Secretary → ME
  • 168
    THE ADMAGIC GROUP LIMITED
    - now 02847634
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 212 - Secretary → ME
  • 169
    THE DHL UK FOUNDATION
    - now 02223373
    THE NFC FOUNDATION
    - 2000-02-22 02223373
    MINESTATUS LIMITED - 1988-07-29
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (66 parents)
    Officer
    1996-02-29 ~ 2015-11-04
    CIF 188 - Secretary → ME
  • 170
    THE OCEAN STEAM SHIP COMPANY LIMITED
    - now 01803464
    BANDAG INDUSTRIAL TYRES LIMITED - 1992-02-06
    COMMERCIAL AND INDUSTRIAL TYRE & RUBBER SUPPLIES LIMITED - 1985-05-17
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (7 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 33 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 171
    THE STATIONERY OFFICE GROUP LIMITED
    - now 03183931
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 218 - Secretary → ME
  • 172
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (32 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 90 - Secretary → ME
  • 173
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 215 - Secretary → ME
  • 174
    THOMAS COOK RETAIL LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 02850320... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    ~ 1992-09-23
    CIF 268 - Secretary → ME
  • 175
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (14 parents)
    Officer
    2011-09-01 ~ 2012-04-10
    CIF 127 - Director → ME
    Officer
    1971-05-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 176
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2011-09-01 ~ 2016-02-01
    CIF 111 - Director → ME
    Officer
    2004-10-21 ~ 2015-11-04
    CIF 148 - Secretary → ME
  • 177
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-20 ~ 2011-11-29
    CIF 144 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 155 - Secretary → ME
  • 178
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 81 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 179
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 80 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 56 - Secretary → ME
  • 180
    TIBBETT & BRITTEN GROUP LIMITED
    - now 00375121 01838882... (more)
    JOINT RETAIL LOGISTICS LIMITED
    - 2013-09-11 00375121 03751718... (more)
    BLUE FUNNEL BULKSHIPS LIMITED
    - 2012-01-10 00375121 03751718
    OCEAN TITAN LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berks
    Dissolved Corporate (14 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 179 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 169 - Secretary → ME
  • 181
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2011-09-01 ~ 2011-11-29
    CIF 123 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 182
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2011-09-01 ~ 2012-03-13
    CIF 118 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 97 - Secretary → ME
  • 183
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-03-14
    CIF 256 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 157 - Secretary → ME
  • 184
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 125 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 156 - Secretary → ME
  • 185
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    1995-09-28 ~ 2013-02-04
    CIF 68 - Secretary → ME
  • 186
    TRANSIT (NORTH WEST) LIMITED
    - now 00294718
    REA BULK HANDLING LIMITED - 1989-11-30
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 187
    TRUCKS AND CHILD SAFETY LIMITED - now
    NATIONAL CARRIERS LIMITED
    - 2016-11-28 00942605 01539187
    LYNX EXPRESS DELIVERY NETWORK LIMITED
    - 1997-06-13 00942605
    NATIONAL CARRIERS LIMITED
    - 1994-12-15 00942605 01539187
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (26 parents)
    Officer
    2011-09-01 ~ 2016-02-01
    CIF 112 - Director → ME
    Officer
    ~ 2015-11-04
    CIF 193 - Secretary → ME
  • 188
    TSO HOLDINGS A LIMITED
    - now 03646936 03658737... (more)
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-01-27
    55 Wells Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 219 - Secretary → ME
  • 189
    TSO HOLDINGS B LIMITED
    - now 03658737 03646936
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 221 - Secretary → ME
  • 190
    TSO PROPERTY LIMITED
    - now 03658734
    CASTLEALTER LIMITED - 1999-01-27
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 220 - Secretary → ME
  • 191
    WASTE CLEARANCE(HOLDINGS) LIMITED
    00944987
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-01-26
    CIF 282 - Secretary → ME
  • 192
    WILLIAM ROBERTS (HAULAGE) LIMITED
    00702778
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (24 parents)
    Officer
    2004-11-01 ~ 2005-04-26
    CIF 5 - Secretary → ME
  • 193
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    55 Wells Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 232 - Secretary → ME
  • 194
    WILLIAMS LEA (US ACQUISITIONS) LIMITED
    05245320
    1-5 Poland Street, Soho, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 231 - Secretary → ME
  • 195
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 89 - Secretary → ME
  • 196
    WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
    - now 00791434
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 200 - Secretary → ME
  • 197
    WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
    03864805
    55 Wells Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 224 - Secretary → ME
  • 198
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (31 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 209 - Secretary → ME
  • 199
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 204 - Secretary → ME
  • 200
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 207 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.