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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.

Parent entities and officers 26
  • 1
    Sargeant, Jane
    Deputy Company Secretary born in November 1969
    Individual (136 offsprings)
    Officer
    2008-10-30 ~ 2008-11-03
    OF - Director → CIF 0
    Li, Jane
    Company Secretary born in November 1969
    Individual (136 offsprings)
    Officer
    2009-07-27 ~ 2018-12-31
    OF - Director → CIF 0
    Li, Jane
    Company Secretary
    Individual (136 offsprings)
    Officer
    2009-07-27 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Casey, John Christopher
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2006-09-11 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Bryans, Christopher
    Solicitor born in January 1951
    Individual (13 offsprings)
    Officer
    2009-07-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Alves, Claire Louise Cooper
    Assistant Secretary born in May 1965
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2003-03-21
    OF - Director → CIF 0
  • 5
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (51 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Director → CIF 0
    Evans, Douglas George
    Legal Adviser
    Individual (51 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Carpenter, John
    Chartered Secretary born in February 1951
    Individual (18 offsprings)
    Officer
    1993-11-12 ~ 1995-09-29
    OF - Director → CIF 0
  • 7
    Sandison, Nicholas Andrew Macdonald
    Solicitor born in March 1970
    Individual (12 offsprings)
    Officer
    2013-10-23 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Nicholas Andrew Macdonald Sandison
    Born in March 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 8
    Goulden, Ian Stewart
    Solicitor born in December 1953
    Individual (8 offsprings)
    Officer
    2006-03-07 ~ 2006-12-19
    OF - Director → CIF 0
  • 9
    Corrigan, Valerie Elizabeth
    Director Of Community Affairs born in February 1950
    Individual (6 offsprings)
    Officer
    (before 1992-08-15) ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Hughes, Sarah Louise
    Assistant Secretary born in May 1972
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (41 offsprings)
    Officer
    2007-10-24 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Dermot Francis Woolliscroft
    Born in October 1960
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 12
    Coffey, Stephanie Helen
    Chartered Secretary born in June 1968
    Individual (29 offsprings)
    Officer
    2002-04-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    Woolhouse, Martin Brennan
    Company Secretary born in May 1953
    Individual (56 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Trawny, Peter David
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (94 offsprings)
    Officer
    2006-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Trimm, Michael James
    Director born in December 1968
    Individual (19 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual (26 offsprings)
    Officer
    (before 1992-08-15) ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Martin, Ray
    Vp Uk Pensions born in November 1961
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ 2012-01-20
    OF - Director → CIF 0
  • 21
    Hunter, John Craig
    Chartered Secretary born in January 1961
    Individual (34 offsprings)
    Officer
    (before 1992-08-15) ~ 2001-08-25
    OF - Director → CIF 0
    Hunter, John Craig
    Individual (34 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-03-20
    OF - Secretary → CIF 0
  • 22
    Buttery, Alison Tracey
    Company Secretary born in September 1960
    Individual (50 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Director → CIF 0
    Buttery, Alison Tracey
    Company Secretary
    Individual (50 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 23
    Fink, Steven
    Solicitor born in December 1975
    Individual (33 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Cameron, Vari Isabel
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2015-03-07 ~ 2019-04-08
    OF - Director → CIF 0
    Mrs Vari Isabel Cameron
    Born in June 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
  • 25
    Fallowfield, Timothy
    Director born in December 1963
    Individual (95 offsprings)
    Officer
    1997-02-06 ~ 2001-09-28
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    1998-03-20 ~ 2001-09-28
    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 moreCIF 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
child relation
Offspring entities and appointments 242
  • 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 64 - Director → ME
    Officer
    (before 1992-07-27) ~ dissolved
    CIF 66 - 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 258 - Secretary → ME
  • 3
    01674231 LIMITED
    01674231
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-09-30 ~ dissolved
    CIF 57 - Director → ME
    Officer
    1999-05-06 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    02191840 LIMITED
    02191840
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-09-30 ~ dissolved
    CIF 58 - Director → ME
    Officer
    1999-05-06 ~ dissolved
    CIF 60 - Secretary → ME
  • 5
    4C ASSOCIATES LIMITED
    04018096
    174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2008-04-04 ~ 2009-12-31
    CIF 2 - Secretary → ME
  • 6
    4C TRADEMARK MANAGEMENT LIMITED
    06010647
    The Kensington Centre, 66, Hammersmith Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    CIF 121 - Secretary → ME
  • 7
    4CX LIMITED
    - now 05161362
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-05-07 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-09-27
    4C XOOMWORKS LIMITED - 2005-07-07
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-18 ~ 2009-12-31
    CIF 1 - Secretary → ME
  • 8
    A & N REMOVALS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    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 (26 parents)
    Officer
    (before 1992-07-16) ~ 1999-11-19
    CIF 346 - Secretary → ME
  • 9
    ADAMSCOTT LIMITED
    04525746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-31 ~ 2009-08-03
    CIF 5 - Director → ME
    Officer
    2002-09-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
    04449445
    55 Wells Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 284 - Secretary → ME
  • 11
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    Dissolved on 2017-08-21
    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 (29 parents)
    Officer
    2011-09-01 ~ 2012-04-10
    CIF 159 - Director → ME
    Officer
    2004-10-21 ~ 2015-11-04
    CIF 197 - Secretary → ME
  • 12
    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 189 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 208 - Secretary → ME
  • 13
    ARBUCKLE, SMITH INVESTMENTS LIMITED
    - now SC008975
    ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
    ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
    109 Douglas Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2004-10-21 ~ dissolved
    CIF 207 - Secretary → ME
  • 14
    ARTHUR PIERRE (U.K.) LIMITED
    01308095
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 1999-11-19
    CIF 357 - Secretary → ME
  • 15
    AUTOMOTIVE LOGISTICS (UK) LIMITED
    - now 02423857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    PINGREY TRANSPORT LIMITED - 1989-10-25
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (27 parents)
    Officer
    1995-09-29 ~ dissolved
    CIF 63 - Secretary → ME
  • 16
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 152 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 194 - Secretary → ME
  • 17
    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
    (before 1992-06-01) ~ 1993-01-26
    CIF 366 - Secretary → ME
  • 18
    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 27 - Secretary → ME
  • 19
    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 303 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 306 - Secretary → ME
  • 20
    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
    (before 1992-07-27) ~ dissolved
    CIF 75 - Director → ME
    Officer
    (before 1992-07-27) ~ dissolved
    CIF 74 - Secretary → ME
  • 21
    BULLENS LIMITED
    - now 00464770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-08-06
    STRINGFELLOW BROS.LIMITED
    - 1991-12-09 00464770
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-16) ~ 1999-11-19
    CIF 335 - Secretary → ME
  • 22
    CALEDONIAN BULK LIQUIDS LIMITED
    - now 01044846
    TANKFREIGHT LIMITED
    - 2007-06-27 01044846 00337098
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ dissolved
    CIF 43 - Director → ME
    Officer
    1995-09-29 ~ dissolved
    CIF 62 - Secretary → ME
  • 23
    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
    (before 1992-06-01) ~ 1993-10-01
    CIF 360 - Director → ME
    Officer
    (before 1992-06-01) ~ 1993-10-01
    CIF 361 - Secretary → ME
    1995-09-29 ~ 1996-12-02
    CIF 326 - Secretary → ME
  • 24
    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 291 - Secretary → ME
  • 25
    CLOSE NUMBER 11 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    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 (20 parents)
    Officer
    (before 1992-08-15) ~ 1992-09-27
    CIF 343 - Director → ME
    Officer
    (before 1992-08-15) ~ 1992-09-27
    CIF 342 - Secretary → ME
  • 26
    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 91 - Director → ME
    Officer
    2013-10-14 ~ 2015-11-04
    CIF 319 - Secretary → ME
  • 27
    CORMAR LIMITED
    - now 00166220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    CORY TOWAGE (TEES) LIMITED - 1995-06-14
    TEES TOWING COMPANY,LIMITED - 1990-11-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-05-22 ~ 2010-10-18
    CIF 133 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 135 - Secretary → ME
  • 28
    CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
    03148064 05360864
    20 Old Broad Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2000-12-15 ~ 2005-04-26
    CIF 38 - Secretary → ME
  • 29
    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 20 - Secretary → ME
  • 30
    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 41 - Secretary → ME
  • 31
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED - 1985-09-19
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-10-21 ~ dissolved
    CIF 94 - Secretary → ME
  • 32
    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 116 - Secretary → ME
  • 33
    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 106 - Secretary → ME
  • 34
    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 318 - Secretary → ME
  • 35
    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 92 - Secretary → ME
  • 36
    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 (50 parents, 4 offsprings)
    Officer
    2014-12-15 ~ 2016-08-15
    CIF 254 - Secretary → ME
  • 37
    DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED
    - now 06165692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    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 (10 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 175 - Secretary → ME
  • 38
    DHL EXEL SUPPLY CHAIN LIMITED
    - now 02209019 02651792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2024-08-08
    REALCAUSE LIMITED
    - 2011-08-23 02209019 02651792
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-09-01 ~ 2016-02-01
    CIF 88 - Director → ME
    Officer
    (before 1991-07-07) ~ 2015-11-04
    CIF 310 - Secretary → ME
  • 39
    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
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (48 parents)
    Officer
    2014-12-15 ~ 2015-11-04
    CIF 87 - Secretary → ME
  • 40
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    - now 02174873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    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 (41 parents)
    Officer
    2011-09-01 ~ 2015-01-27
    CIF 313 - Director → ME
    Officer
    2006-10-17 ~ 2015-11-04
    CIF 179 - Secretary → ME
  • 41
    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 302 - Secretary → ME
  • 42
    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 170 - Secretary → ME
  • 43
    DHL GLOBAL FORWARDING LIMITED
    - now 01188573 04056042
    BAR DELIVERY SERVICES LIMITED
    - 2006-11-27 01188573
    TEMPCO INTERNATIONAL LIMITED - 1992-01-10
    TEMPCO T.I. ENGINEERING SERVICES LIMITED - 1984-08-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-11-30 ~ dissolved
    CIF 141 - Director → ME
    Officer
    1995-09-29 ~ dissolved
    CIF 142 - Secretary → ME
  • 44
    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 224 - Secretary → ME
  • 45
    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 84 - Secretary → ME
  • 46
    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 79 - Director → ME
    Officer
    2001-07-18 ~ 2015-11-04
    CIF 132 - Secretary → ME
  • 47
    DHL REAL ESTATE (UK) LIMITED - now
    DHL SYSTEMS LIMITED
    - 2017-05-03 01150835 01598313... (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 312 - Director → ME
    Officer
    1995-09-29 ~ 2015-11-04
    CIF 102 - Secretary → ME
  • 48
    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 236 - Secretary → ME
  • 49
    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 130 - Director → ME
    Officer
    2004-10-21 ~ 2015-11-04
    CIF 125 - Secretary → ME
  • 50
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867 NF003101
    NFC UK LIMITED
    - 2000-03-01 00528867 NF003101
    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
    2009-07-27 ~ 2013-04-23
    CIF 300 - Secretary → ME
    1995-09-29 ~ 2003-03-28
    CIF 81 - Secretary → ME
  • 51
    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 148 - Director → ME
    Officer
    2011-10-31 ~ 2016-09-09
    CIF 147 - Secretary → ME
  • 52
    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 (75 parents, 1 offspring)
    Officer
    (before 1992-12-19) ~ 2015-11-04
    CIF 244 - Secretary → ME
  • 53
    DISCS SUPPLIES LIMITED
    09096998
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    CIF 115 - Secretary → ME
  • 54
    DISTANCE PACKAGING LIMITED
    - now 00974361
    NFC NO 5 LIMITED
    - 2002-05-28 00974361 01073614... (more)
    BRITISH ROAD SERVICES LIMITED
    - 1998-04-23 00974361 00528867
    BRS LIMITED
    - 1991-04-22 00974361 NF003101... (more)
    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
    (before 1992-07-27) ~ dissolved
    CIF 68 - Director → ME
    Officer
    (before 1992-07-27) ~ dissolved
    CIF 69 - Secretary → ME
  • 55
    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 114 - Secretary → ME
  • 56
    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 37 - Secretary → ME
  • 57
    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 39 - Secretary → ME
  • 58
    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 36 - Secretary → ME
  • 59
    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 35 - Secretary → ME
  • 60
    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 272 - Secretary → ME
  • 61
    EXCEL LOGISTICS LIMITED
    - now 01148977 02378287... (more)
    ANGLIA COLD STORAGE (PETERBOROUGH) LIMITED
    - 1999-06-25 01148977
    NFC PROPERTY HOLDINGS (MOVING SERVICES) LIMITED
    - 1999-02-11 01148977
    ANGLIA COLD STORAGE (PETERBOROUGH) LIMITED
    - 1998-10-02 01148977
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-24) ~ dissolved
    CIF 249 - Director → ME
    Officer
    (before 1992-09-24) ~ dissolved
    CIF 248 - Secretary → ME
  • 62
    EXEL (AFRICA) LIMITED.
    - now 03018815
    MSAS GLOBAL LOGISTICS (AFRICA) LIMITED
    - 2001-05-29 03018815
    THE WASTE CONSULTANCY LIMITED - 2000-04-27
    ELLENBOROUGH 133 LIMITED - 1995-06-12
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 163 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 308 - Secretary → ME
  • 63
    EXEL (NORTHERN IRELAND) LIMITED
    - now NI006213 NI031923
    NORTHERN IRELAND CARRIERS LIMITED
    - 2000-10-17 NI006213
    C/o Exel Logistics, Mckinney Industrial Estate, Mallusk, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    1964-12-11 ~ dissolved
    CIF 78 - Director → ME
  • 64
    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 46 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 65
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED
    - now 01073615 01539187
    TRUCKS AND CHILD SAFETY LIMITED
    - 2012-01-10 01073615 00942605... (more)
    NFC NO 11 LIMITED
    - 1999-12-09 01073615 01073608... (more)
    ISOTRAK LIMITED
    - 1999-08-23 01073615
    NFC NO 11 LIMITED
    - 1998-11-13 01073615 01073608... (more)
    NORTH WESTERN BRITISH ROAD SERVICES LIMITED
    - 1998-04-23 01073615
    The Merton Centre, 45 St Peters St, Bedford
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-07-27) ~ dissolved
    CIF 247 - Director → ME
    Officer
    (before 1992-07-27) ~ dissolved
    CIF 246 - Secretary → ME
  • 66
    EXEL EXPRESS LIMITED
    - now 03139944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    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 (21 parents)
    Officer
    2011-09-01 ~ 2011-11-29
    CIF 165 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 138 - Secretary → ME
  • 67
    EXEL FINANCE (1986) LIMITED
    - now 01925614 00286932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    N.F.C. FINANCE (1986) LIMITED
    - 2000-03-14 01925614 02479401... (more)
    FERRYUSE LIMITED
    - 1985-10-02 01925614
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-30 ~ 2010-10-18
    CIF 181 - Director → ME
    Officer
    (before 1992-05-24) ~ 2010-10-18
    CIF 251 - Secretary → ME
    2010-10-18 ~ dissolved
    CIF 171 - Secretary → ME
  • 68
    EXEL FINANCE LIMITED
    - now 00286932 01925614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    N.F.C. FINANCE LIMITED
    - 2000-03-14 00286932 01925614... (more)
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2014-02-05
    CIF 180 - Director → ME
    Officer
    (before 1992-05-24) ~ 1993-05-24
    CIF 332 - Secretary → ME
    (before 1993-05-24) ~ dissolved
    CIF 243 - Secretary → ME
  • 69
    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
    2007-02-15 ~ 2007-02-15
    CIF 3 - Director → ME
    2007-02-01 ~ 2016-02-01
    CIF 178 - Director → ME
    Officer
    2009-07-27 ~ 2015-11-04
    CIF 172 - Secretary → ME
    2000-12-15 ~ 2003-04-23
    CIF 80 - Secretary → ME
  • 70
    EXEL HEAD OFFICE SERVICES LIMITED
    - now 02378298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    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 (15 parents)
    Officer
    2005-12-31 ~ 2011-11-29
    CIF 183 - Director → ME
    (before 1992-09-24) ~ 1996-07-08
    CIF 364 - Director → ME
    Officer
    (before 1992-09-24) ~ dissolved
    CIF 252 - Secretary → ME
  • 71
    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 153 - Director → ME
    Officer
    2009-07-27 ~ 2015-11-04
    CIF 173 - Secretary → ME
  • 72
    EXEL INTERNATIONAL HOLDINGS LIMITED
    - now 00528866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2011-08-06 during the appointment or period of control
    N.F.C. INTERNATIONAL HOLDINGS LIMITED
    - 2000-03-15 00528866
    B.R.S.(CONTRACTS)LIMITED
    - 1983-05-12 00528866
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-12-25) ~ dissolved
    CIF 65 - Secretary → ME
  • 73
    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 90 - Director → ME
    Officer
    2009-07-27 ~ 2015-11-04
    CIF 301 - Secretary → ME
  • 74
    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 120 - Secretary → ME
  • 75
    EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
    - now NI031923 NI006213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2013-09-11 during the appointment or period of control
    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 (17 parents)
    Officer
    2011-09-01 ~ 2012-03-01
    CIF 169 - Director → ME
    Officer
    1997-02-07 ~ dissolved
    CIF 237 - Secretary → ME
  • 76
    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 160 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 199 - Secretary → ME
  • 77
    EXEL LOGISTICS PROPERTY LIMITED
    - now 01141282
    NFC FINANCE 1991 (M) LIMITED
    - 1999-02-12 01141282 02479401
    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 89 - Director → ME
    Officer
    ~ 2015-11-04
    CIF 104 - Secretary → ME
  • 78
    EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED
    01065134
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    1995-09-29 ~ dissolved
    CIF 113 - Director → ME
    Officer
    1995-09-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 79
    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 325 - Secretary → ME
  • 80
    EXEL MANAGEMENT SERVICES NO 2 LIMITED
    - now 01900170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    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 (24 parents)
    Officer
    2004-08-02 ~ 2012-08-02
    CIF 209 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 195 - Secretary → ME
  • 81
    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, 108 offsprings)
    Officer
    (before 1992-09-24) ~ 1995-04-11
    CIF 354 - Director → ME
    Officer
    (before 1992-09-24) ~ dissolved
    CIF 105 - Secretary → ME
  • 82
    EXEL OVERSEAS FINANCE
    - now 02714530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2012-02-03 during the appointment or period of control
    NFC OVERSEAS INVESTMENTS
    - 2000-03-14 02714530
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-30 ~ 2009-08-03
    CIF 4 - Director → ME
    Officer
    1992-05-08 ~ 1993-05-08
    CIF 329 - Secretary → ME
    (before 1993-05-08) ~ dissolved
    CIF 253 - Secretary → ME
  • 83
    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
    2004-10-07 ~ 2011-09-01
    CIF 370 - Director → ME
    2005-02-20 ~ 2015-10-29
    CIF 187 - Director → ME
    Officer
    2004-10-21 ~ 2015-11-04
    CIF 198 - Secretary → ME
  • 84
    EXEL SAND AND BALLAST COMPANY LIMITED
    - now 00426965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    CORY SAND AND BALLAST COMPANY LIMITED
    - 2005-05-25 00426965
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-18 ~ 2013-10-16
    CIF 309 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 307 - Secretary → ME
  • 85
    EXEL SCOTLAND LIMITED
    - now SC004109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01 during the appointment or period of control
    Dissolved on 2012-10-12 during the appointment or period of control
    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 242 - Director → ME
    Officer
    1995-05-29 ~ dissolved
    CIF 93 - Secretary → ME
    (before 1990-08-15) ~ 1991-07-14
    CIF 367 - Secretary → ME
  • 86
    EXEL SHARE SCHEME TRUSTEE LIMITED
    - now 03938001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    ANGLECAVE LIMITED
    - 2000-03-31 03938001
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-03-10 ~ 2012-12-04
    CIF 174 - Director → ME
    Officer
    2000-03-20 ~ dissolved
    CIF 234 - Secretary → ME
  • 87
    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
    2000-12-15 ~ 2011-09-01
    CIF 372 - Director → ME
    2000-08-18 ~ dissolved
    CIF 230 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 220 - Secretary → ME
  • 88
    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 186 - Director → ME
    Officer
    2004-10-21 ~ 2015-11-04
    CIF 192 - Secretary → ME
  • 89
    F.X. COUGHLIN (U.K.) LIMITED
    - now 02769983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02
    Dissolved on 2019-07-04
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-09-01 ~ 2016-02-01
    CIF 161 - Director → ME
    Officer
    2001-04-20 ~ 2015-11-04
    CIF 100 - Secretary → ME
  • 90
    FASHION LOGISTICS LIMITED
    - now 02270271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (29 parents)
    Officer
    2011-09-01 ~ 2013-10-21
    CIF 158 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 196 - Secretary → ME
  • 91
    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 86 - Secretary → ME
  • 92
    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 266 - Secretary → ME
  • 93
    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
    2005-12-31 ~ 2016-02-01
    CIF 122 - Director → ME
    1993-02-28 ~ 1993-12-31
    CIF 328 - Director → ME
    Officer
    (before 1992-05-24) ~ 2015-11-04
    CIF 143 - Secretary → ME
  • 94
    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 269 - Secretary → ME
  • 95
    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 324 - Secretary → ME
  • 96
    GERLACH CUSTOMS SERVICES UK LIMITED
    08214408
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (23 parents)
    Officer
    2012-09-14 ~ 2015-11-04
    CIF 298 - Secretary → ME
  • 97
    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
    Dissolved Corporate (44 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 261 - Secretary → ME
  • 98
    HADLEY MILLSTONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    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 (22 parents)
    Officer
    (before 1992-07-16) ~ 1995-12-01
    CIF 356 - Director → ME
    Officer
    (before 1992-07-16) ~ 1999-11-19
    CIF 355 - Secretary → ME
  • 99
    HADLEY TRANSPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    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 (27 parents)
    Officer
    (before 1992-07-16) ~ 1999-11-19
    CIF 340 - Secretary → ME
  • 100
    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 358 - Secretary → ME
  • 101
    HI-TECH LOGISTICS LIMITED
    02876275
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 182 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 200 - Secretary → ME
  • 102
    HIGGS INTERNATIONAL LIMITED
    - now 00561496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Dissolved on 2024-05-21
    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 (30 parents)
    Officer
    2000-12-15 ~ 2015-11-04
    CIF 221 - Secretary → ME
  • 103
    HOLIDAYLINE LIMITED
    - now 01025832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    TRAVEL TIME (NELSON) LIMITED
    - 1987-07-22 01025832
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-15) ~ 1992-09-23
    CIF 351 - Director → ME
    Officer
    (before 1992-08-15) ~ 1992-09-23
    CIF 350 - Secretary → ME
  • 104
    HORRINGFORD MOVE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    HOULTS REMOVALS LIMITED
    - 2012-11-22 00286353 08303680
    HOWSHIP & COMPANY LIMITED
    - 1983-08-22 00286353
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-16) ~ 1999-11-19
    CIF 331 - Secretary → ME
  • 105
    HORRINGFORD TRANSPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2015-06-18
    PITT & SCOTT LIMITED
    - 2012-11-22 01140570
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-16) ~ 1999-11-19
    CIF 353 - Secretary → ME
  • 106
    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 315 - Director → ME
    Officer
    2000-12-15 ~ 2021-04-16
    CIF 111 - Secretary → ME
  • 107
    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 341 - Secretary → ME
  • 108
    HYPERION PROPERTIES LIMITED
    - now 00857210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2024-11-06
    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 (19 parents)
    Officer
    1996-06-03 ~ 2011-09-01
    CIF 373 - Director → ME
    2011-09-01 ~ 2016-02-01
    CIF 149 - Director → ME
    Officer
    ~ 2015-11-04
    CIF 103 - Secretary → ME
  • 109
    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 8 - Secretary → ME
  • 110
    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 11 - Secretary → ME
  • 111
    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 10 - Secretary → ME
  • 112
    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 12 - Secretary → ME
  • 113
    INSIDE TRACK AUTOMOTIVE LTD
    - now 02442502
    FMM MOTOR MANAGEMENT LIMITED - 1994-04-18
    FMM MANUFACTURER SUPPORT SERVICES LIMITED - 1993-07-22
    FMM RECRUITMENT LIMITED - 1992-01-09
    MILECHECK LIMITED - 1990-01-17
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1998-09-14 ~ dissolved
    CIF 235 - Director → ME
    Officer
    1996-03-01 ~ dissolved
    CIF 239 - Secretary → ME
  • 114
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2004-10-21 ~ dissolved
    CIF 304 - Secretary → ME
  • 115
    JOINT RETAIL LOGISTICS LIMITED
    - now 01838882 03751718... (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 154 - Director → ME
    Officer
    2009-07-27 ~ 2015-11-04
    CIF 82 - Secretary → ME
  • 116
    KXC (EXEL) GP INVESTMENT LIMITED
    06524950 06525017
    Ocean House, The Ring, Bracknell
    Dissolved Corporate (8 parents)
    Officer
    2011-09-01 ~ 2016-10-17
    CIF 167 - Director → ME
    Officer
    2008-03-05 ~ 2017-03-01
    CIF 176 - Secretary → ME
  • 117
    KXC (EXEL) LP INVESTMENT LIMITED
    06525017 06524950
    Ocean House, The Ring, Bracknell
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 177 - Secretary → ME
  • 118
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-10-22
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 283 - Secretary → ME
  • 119
    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 17 - Secretary → ME
  • 120
    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 327 - Secretary → ME
  • 121
    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 32 - Secretary → ME
  • 122
    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 18 - Secretary → ME
  • 123
    MCGREGOR AIR CHARTER LIMITED
    - now 00935085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    JARDINE AIR CHARTER LIMITED - 1987-02-24
    A.S.A. AEROSERVICES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-08-18 ~ 2009-08-03
    CIF 52 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 124
    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 95 - Secretary → ME
  • 125
    MCGREGOR GOW AND HOLLAND (1996) LIMITED
    - now 00060509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    CORY BARGE WORKS (1995) LIMITED - 1996-01-19
    OCEAN CORY LIMITED - 1995-01-24
    MANN GEORGE DEPOTS LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-08-18 ~ 2010-10-18
    CIF 139 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 134 - Secretary → ME
  • 126
    MCGREGOR SEA & AIR SERVICES LIMITED
    - now 00926080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-11-21 during the appointment or period of control
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-18 ~ 2009-08-03
    CIF 51 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 223 - Secretary → ME
  • 127
    MERCURY AIRFREIGHT HOLDINGS LIMITED
    - now 01304033 02425976
    ROLEROD 1990 LIMITED - 1996-05-17
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1990-07-03
    Ocean House, Exel Limited, The Ring, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 140 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 136 - Secretary → ME
  • 128
    MERCURY HOLDINGS LIMITED
    - now 02425976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2013-09-06 during the appointment or period of control
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-18 ~ 2012-04-10
    CIF 232 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 101 - Secretary → ME
  • 129
    MEXICOBLADE LIMITED
    03726264
    29 St John's Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 277 - Secretary → ME
  • 130
    MILLSDALE
    04525684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 131
    MOVING SERVICES GROUP SERVICES LIMITED - now
    SIRVA SERVICES LIMITED - 2008-04-03
    NA MOVING SERVICES LIMITED
    - 2005-05-10 00970220
    NFC MOVING SERVICES LIMITED
    - 1999-11-19 00970220
    HOMESPEED LIMITED
    - 1994-07-27 00970220
    DOCKSIDE EXPRESS LIMITED
    - 1985-04-11 00970220
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-16) ~ 1994-08-19
    CIF 347 - Director → ME
    Officer
    (before 1992-07-16) ~ 1999-11-19
    CIF 348 - Secretary → ME
  • 132
    MOVING SERVICES GROUP UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-23
    Administration ended on 2013-11-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2015-09-15
    SIRVA UK LIMITED - 2008-04-03
    PICKFORDS LIMITED
    - 2005-04-29 02378287 NF003560... (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 (24 parents)
    Officer
    (before 1992-09-24) ~ 1996-10-21
    CIF 363 - Director → ME
    Officer
    (before 1992-09-24) ~ 1999-11-19
    CIF 362 - Secretary → ME
  • 133
    MOVING SERVICES PROPERTY LIMITED
    - now 02479401
    NFC FINANCE 1990 (M) LIMITED
    - 1999-02-11 02479401 01141282
    NFC FINANCE (1989) LIMITED
    - 1991-03-22 02479401 01925614... (more)
    NOTEBAND LIMITED
    - 1990-06-18 02479401
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-03-12) ~ 1999-11-19
    CIF 365 - Secretary → ME
  • 134
    MSAS CARGO INTERNATIONAL (1999) LIMITED
    - now 00696110 00577184
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 1999-01-08
    LIVERPOOL MARITIME TERMINALS LIMITED - 1998-11-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 48 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 135
    MSAS GLOBAL LOGISTICS LIMITED
    - now 03291396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2011-08-06 during the appointment or period of control
    OCEAN INTERNATIONAL LOGISTICS LIMITED - 1998-08-13
    GLASSRACK LIMITED - 1997-01-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-12-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 136
    MSAS HI-TECH LOGISTICS LIMITED
    - now 01268523
    INTEXO UK LIMITED - 2000-01-04
    VAN OMMEREN INTEXO (UK) LIMITED - 1998-01-26
    CORALAIR LIMITED - 1995-11-08
    VAN OMMEREN INTEXO (UK) LIMITED - 1993-05-04
    CORALAIR LIMITED - 1992-06-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-09-14 ~ dissolved
    CIF 44 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 137
    MSAS LIMITED
    - now 00314709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    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 (15 parents)
    Officer
    2000-12-15 ~ 2011-09-01
    CIF 371 - Director → ME
    2000-08-18 ~ 2011-11-29
    CIF 228 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 218 - Secretary → ME
  • 138
    MSAS PROJECT SERVICES
    - now 00916941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    MCGREGOR PROJECT SERVICES LIMITED - 1987-07-09
    P.& M.TRANSPORT COMPANY(HOLDINGS)LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-08-18 ~ 2009-08-03
    CIF 50 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 139
    NATIONAL CARRIERS LIMITED - now
    TRUCKS AND CHILD SAFETY LIMITED
    - 2016-11-28 01539187 00942605... (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 368 - Director → ME
    2005-04-15 ~ 2016-02-01
    CIF 123 - Director → ME
    Officer
    2000-12-15 ~ 2015-11-04
    CIF 137 - Secretary → ME
  • 140
    NATIONAL FREIGHT CONSORTIUM LIMITED
    02209136
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ dissolved
    CIF 76 - Director → ME
    Officer
    ~ dissolved
    CIF 77 - Secretary → ME
  • 141
    NESTOR CUSTODIANS LIMITED
    00618963
    Exel Secretarial Services Limited, Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 299 - Secretary → ME
  • 142
    NFC INTERNATIONAL LIMITED
    - now 03382065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    THEMEALL LIMITED
    - 1997-08-11 03382065
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-07-29 ~ dissolved
    CIF 61 - Secretary → ME
  • 143
    NFC INVESTMENTS LIMITED
    - now 01871677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    PACEFIRST LIMITED
    - 1985-02-21 01871677
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-01 ~ 2012-04-10
    CIF 155 - Director → ME
    Officer
    (before 1992-08-15) ~ dissolved
    CIF 250 - Secretary → ME
  • 144
    NFC NO 2 LIMITED
    01073608 01073614... (more)
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 71 - Director → ME
    Officer
    ~ dissolved
    CIF 70 - Secretary → ME
  • 145
    NFC NO 3 LIMITED
    01073614 01073608... (more)
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 72 - Director → ME
    Officer
    ~ dissolved
    CIF 73 - Secretary → ME
  • 146
    NFC TANK HAULAGE LIMTIED
    00967407
    The Merton Centre, 45 St Peters Street, Bedford
    Active Corporate (4 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 19 - Director → ME
    Officer
    ~ dissolved
    CIF 67 - Secretary → ME
  • 147
    NORWASTE LIMITED
    01041912
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    (before 1992-05-01) ~ 1993-01-26
    CIF 352 - Secretary → ME
  • 148
    OCEAN (BFL) LIMITED
    - now 00989696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2012-04-25 during the appointment or period of control
    BLUE FUNNEL LINE LIMITED - 1997-10-22
    CORY ENVIRONMENTAL POLLUTION CONTROL SERVICES LIMITED - 1994-09-15
    CORY WASTE MANAGEMENT LIMITED - 1990-05-08
    DOXODEC LIMITED - 1986-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-18 ~ 2009-08-03
    CIF 53 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 149
    OCEAN (SHETLAND) LIMITED
    - now SC052612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2011-08-12 during the appointment or period of control
    O.I.L.(SHETLAND) LIMITED - 1999-11-11
    O.I.L. SHETLAND LIMITED - 1987-03-24
    O I L (SHETLAND) LIMITED - 1987-02-11
    OCEAN INCHCAPE (SHETLAND) LIMITED - 1983-11-16
    95 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2000-08-18 ~ 2009-08-03
    CIF 56 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 150
    OCEAN GROUP INVESTMENTS LIMITED
    00306802 00525750
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-18 ~ 2016-02-01
    CIF 227 - Director → ME
    Officer
    2000-12-12 ~ 2015-11-04
    CIF 226 - Secretary → ME
  • 151
    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 45 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 152
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-08-18 ~ dissolved
    CIF 233 - Secretary → ME
  • 153
    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 49 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 154
    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 231 - Director → ME
    Officer
    2000-12-15 ~ 2015-11-04
    CIF 222 - Secretary → ME
  • 155
    OCEAN TRANSPORT & TRADING LIMITED
    - now 02428083 00073975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2012-04-25 during the appointment or period of control
    THE OCEAN GROUP LIMITED - 1990-02-19
    BESTSTAGE LIMITED - 1989-12-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-18 ~ 2009-08-03
    CIF 55 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 156
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-02-20 ~ 2009-08-03
    CIF 321 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 157
    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, 24 offsprings)
    Officer
    2012-01-18 ~ 2014-11-10
    CIF 144 - Director → ME
    Officer
    2012-01-18 ~ dissolved
    CIF 311 - Secretary → ME
  • 158
    PACKAGING DATASTORE LIMITED
    - now 04460540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    PACKAGING COMPLIANCE DATABASE LTD
    - 2003-10-29 04460540
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-10-22 ~ dissolved
    CIF 212 - Secretary → ME
  • 159
    PACKAGING MANAGEMENT GROUP LIMITED
    05341111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-09 ~ 2010-10-18
    CIF 184 - Director → ME
    Officer
    2005-01-25 ~ dissolved
    CIF 190 - Secretary → ME
  • 160
    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 (24 parents)
    Officer
    ~ 1999-11-19
    CIF 344 - Secretary → ME
  • 161
    PICKFORDS INDUSTRIAL LIMITED
    - now 00988489
    PICKFORDS HEAVY HAULAGE LIMITED
    - 1981-12-31 00988489
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-07-16) ~ dissolved
    CIF 349 - Secretary → ME
  • 162
    PINCO 4789 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-26
    Dissolved on 2018-06-21
    HULL BLYTH & COMPANY,LIMITED
    - 2015-12-18 00155834 09923868
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (20 parents)
    Officer
    2000-12-15 ~ 2007-01-31
    CIF 23 - Secretary → ME
  • 163
    PISMO LIMITED
    02685981
    29 Clerkenwell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 265 - Secretary → ME
  • 164
    POWER EUROPE (CANNOCK) LIMITED
    04985278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-11-23
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 374 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    2003-12-04 ~ 2015-11-04
    CIF 211 - Secretary → ME
  • 165
    POWER EUROPE (DONCASTER) LIMITED
    - now 04307693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2023-01-18
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-07-09 ~ 2015-11-04
    CIF 216 - Secretary → ME
  • 166
    POWER EUROPE DEVELOPMENT LIMITED
    - now 03464437 04985224... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2023-01-18
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2015-11-04
    CIF 215 - Secretary → ME
  • 167
    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 238 - Director → ME
    Officer
    1995-09-29 ~ dissolved
    CIF 241 - Secretary → ME
  • 168
    POWER EUROPE DEVELOPMENT NO.3 LIMITED
    04985224 01150938... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2023-01-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-04 ~ 2015-11-04
    CIF 210 - Secretary → ME
  • 169
    POWER EUROPE LIMITED
    03217351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2023-01-18
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-09 ~ 2015-11-04
    CIF 213 - Secretary → ME
  • 170
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21
    Dissolved on 2026-02-25
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2003-07-09 ~ 2015-11-04
    CIF 214 - Secretary → ME
  • 171
    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 257 - Secretary → ME
  • 172
    QUESTQUILL LIMITED
    01483063
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 1993-01-26
    CIF 359 - Secretary → ME
  • 173
    RDC PROPERTIES LIMITED
    - now 02073149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-01 ~ 2012-08-02
    CIF 156 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 305 - Secretary → ME
  • 174
    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 217 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 225 - Secretary → ME
  • 175
    REMOVEDEAL LIMITED
    03677726
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-29 ~ 1999-11-19
    CIF 323 - Secretary → ME
  • 176
    RESURE LIMITED
    07543200
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 316 - Director → ME
    Officer
    2011-02-25 ~ 2015-11-04
    CIF 145 - Secretary → ME
  • 177
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21
    Due to be dissolved on 2026-02-25
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2014-02-04 ~ 2016-02-01
    CIF 85 - Director → ME
    Officer
    2012-10-17 ~ 2015-11-04
    CIF 317 - Secretary → ME
  • 178
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    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 (43 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 369 - Director → ME
    2005-02-20 ~ 2013-10-25
    CIF 185 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 191 - Secretary → ME
  • 179
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951 03328095
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 268 - Secretary → ME
  • 180
    SPEEDMAIL INTERNATIONAL LIMITED
    02826426
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-05-01 ~ 2015-11-04
    CIF 107 - Secretary → ME
  • 181
    STRIKECO (2) LIMITED
    00428138
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Active Corporate (3 parents)
    Officer
    (before 1992-07-16) ~ dissolved
    CIF 334 - Director → ME
    Officer
    (before 1992-07-16) ~ dissolved
    CIF 333 - Secretary → ME
  • 182
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-21 ~ dissolved
    CIF 205 - Secretary → ME
  • 183
    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 292 - Secretary → ME
  • 184
    TAG AT ENGINE LIMITED
    05875918
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 289 - Secretary → ME
  • 185
    TAG AT RKCR/YR LIMITED
    05269630
    29 Clerkenwell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 288 - Secretary → ME
  • 186
    TAG CREATIVE LIMITED
    03773835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-11-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 278 - Secretary → ME
  • 187
    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 260 - Secretary → ME
  • 188
    TAG HOLDCO LIMITED
    - now 06466891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 294 - Secretary → ME
  • 189
    TAG NEWCO LIMITED
    - now 06466926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 295 - Secretary → ME
  • 190
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 293 - Secretary → ME
  • 191
    TAG PRINT SERVICES LIMITED
    - now 03129538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    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 (24 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 271 - Secretary → ME
  • 192
    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
    Dissolved Corporate (48 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 263 - Secretary → ME
  • 193
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 296 - Secretary → ME
  • 194
    TAG STUDIOS LIMITED
    04125327
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 282 - Secretary → ME
  • 195
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 297 - Secretary → ME
  • 196
    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 280 - Secretary → ME
  • 197
    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 256 - Secretary → ME
  • 198
    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 320 - Secretary → ME
    CIF 119 - Secretary → ME
  • 199
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 290 - Secretary → ME
  • 200
    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 281 - Secretary → ME
  • 201
    TAG@OGILVY LIMITED
    04510529
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 285 - Secretary → ME
  • 202
    TANKFREIGHT LIMITED
    - now 00337098 01044846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-11-23
    CALEDONIAN BULK LIQUIDS LIMITED
    - 2007-06-27 00337098
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-15 ~ 2016-02-01
    CIF 131 - Director → ME
    Officer
    (before 1992-06-01) ~ 2015-11-04
    CIF 98 - Secretary → ME
  • 203
    TARTAN ARROW SERVICE LIMITED
    00526936
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-09-24) ~ 2012-09-28
    CIF 339 - Director → ME
    (before 1992-09-24) ~ 1993-09-24
    CIF 338 - Director → ME
    Officer
    (before 1992-09-24) ~ 1993-09-24
    CIF 337 - Secretary → ME
    (before 1993-09-24) ~ 2012-09-28
    CIF 336 - Secretary → ME
    2012-09-28 ~ dissolved
    CIF 146 - Secretary → ME
  • 204
    TBG USA
    04631383
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-20 ~ dissolved
    CIF 322 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 129 - Secretary → ME
  • 205
    TBMM HOLDINGS LIMITED
    - now 03576146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-09-10 during the appointment or period of control
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-20 ~ 2013-10-16
    CIF 124 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 128 - Secretary → ME
  • 206
    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 267 - Secretary → ME
  • 207
    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 (69 parents)
    Officer
    1996-02-29 ~ 2015-11-04
    CIF 240 - Secretary → ME
  • 208
    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 54 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 209
    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 273 - Secretary → ME
  • 210
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936... (more)
    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 118 - Secretary → ME
  • 211
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308... (more)
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 270 - Secretary → ME
  • 212
    THOMAS COOK RETAIL LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 NF003252... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-09-23
    CIF 330 - Secretary → ME
  • 213
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-04-14 during the appointment or period of control
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (16 parents)
    Officer
    2011-09-01 ~ 2012-04-10
    CIF 168 - Director → ME
    Officer
    1971-05-05 ~ dissolved
    CIF 97 - Secretary → ME
  • 214
    TIBBETT & BRITTEN (USA) LIMITED
    04629133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2011-08-06 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-02-20 ~ 2009-08-03
    CIF 7 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 206 - Secretary → ME
  • 215
    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 150 - Director → ME
    Officer
    2004-10-21 ~ 2015-11-04
    CIF 193 - Secretary → ME
  • 216
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-20 ~ 2011-11-29
    CIF 188 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 202 - Secretary → ME
  • 217
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 109 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 110 - Secretary → ME
  • 218
    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 108 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 83 - Secretary → ME
  • 219
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    HIGHSHELF LIMITED - 1998-12-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2005-02-20 ~ 2009-08-03
    CIF 6 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 220
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2011-08-09 during the appointment or period of control
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-10-21 ~ dissolved
    CIF 127 - Secretary → ME
  • 221
    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 229 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 219 - Secretary → ME
  • 222
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-01 ~ 2011-11-29
    CIF 164 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 99 - Secretary → ME
  • 223
    TIBBETT & BRITTEN LIMITED
    - now 02883989 00754103
    EXEL UK LIMITED
    - 2004-12-29 02883989 00754103
    TIBBETT & BRITTEN UK LIMITED
    - 2004-11-16 02883989 00754103
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 162 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 201 - Secretary → ME
  • 224
    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 157 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 126 - Secretary → ME
  • 225
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2014-03-14
    CIF 314 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 204 - Secretary → ME
  • 226
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 166 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 203 - Secretary → ME
  • 227
    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 96 - Secretary → ME
  • 228
    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 47 - Director → ME
    Officer
    2000-12-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 229
    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 151 - Director → ME
    Officer
    (before 1992-07-30) ~ 2015-11-04
    CIF 245 - Secretary → ME
  • 230
    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 274 - Secretary → ME
  • 231
    TSO HOLDINGS B LIMITED
    - now 03658737 03646936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 276 - Secretary → ME
  • 232
    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 275 - Secretary → ME
  • 233
    WASTE CLEARANCE(HOLDINGS) LIMITED
    00944987
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-01) ~ 1993-01-26
    CIF 345 - Secretary → ME
  • 234
    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 9 - Secretary → ME
  • 235
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    55 Wells Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 287 - Secretary → ME
  • 236
    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 286 - Secretary → ME
  • 237
    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 117 - Secretary → ME
  • 238
    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 255 - Secretary → ME
  • 239
    WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
    03864805
    55 Wells Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 279 - Secretary → ME
  • 240
    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 264 - Secretary → ME
  • 241
    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 259 - Secretary → ME
  • 242
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2014-01-01 ~ 2015-11-04
    CIF 262 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.