1
REALCAUSE LIMITED - 2011-08-23
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2016-11-25 ~ 2022-08-25IIF 28 - Director → ME
Person with significant control
2016-11-25 ~ 2022-08-25IIF 12 - Has significant influence or control → OE
2
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, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
15,371,562 GBP2023-12-31
Person with significant control
2016-12-02 ~ 2024-09-27IIF 9 - Has significant influence or control → OE
3
120 Buckingham Avenue, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-24 ~ 2023-07-19IIF 15 - Has significant influence or control → OE
4
DHL SYSTEMS LIMITED - 2017-05-03
EXEL LOGISTICS LIMITED - 2011-08-23
TEMPCO UNION LIMITED - 1990-12-10
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-11-25 ~ 2017-06-02IIF 21 - Director → ME
5
NFC HOLDINGS LIMITED - 2000-03-15
NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 10 offsprings)
Person with significant control
2017-03-22 ~ 2023-07-19IIF 13 - Has significant influence or control → OE
6
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, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2017-01-10 ~ 2023-07-19IIF 7 - Has significant influence or control → OE
7
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, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-11-25 ~ 2023-07-19IIF 6 - Has significant influence or control → OE
8
NFC FINANCE 1991 (M) LIMITED - 1999-02-12
HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Person with significant control
2016-11-25 ~ 2023-07-19IIF 1 - Has significant influence or control → OE
9
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Person with significant control
2016-11-25 ~ 2024-11-21IIF 8 - Has significant influence or control → OE
10
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Person with significant control
2017-01-15 ~ 2023-07-19IIF 10 - Has significant influence or control → OE
11
BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Person with significant control
2016-11-25 ~ 2023-06-19IIF 11 - Has significant influence or control → OE
12
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2016-11-25 ~ 2022-03-04IIF 18 - Director → ME
Person with significant control
2016-11-25 ~ 2022-03-04IIF 2 - Has significant influence or control → OE
13
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, BerkshireDissolved Corporate (3 parents)
Officer
2016-11-25 ~ 2016-12-09IIF 17 - Director → ME
14
NATIONAL CARRIERS LIMITED - 2016-11-28
LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
NATIONAL CARRIERS LIMITED - 1994-12-15
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-25 ~ 2024-09-23IIF 14 - Has significant influence or control → OE