NICHOLS, Rupert Henry Conquest

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nichols, Rupert Henry Conquest
British born in August 1949
Resident in England
Registered addresses and corresponding companies
- 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
  IIF 1 IIF 2 IIF 3
- Duke's Aldridge Academy, Trulock Road, London, N17 0PG, England
  IIF 4
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
  IIF 5 IIF 6 IIF 7
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
  IIF 8
Nichols, Rupert Henry Conquest
British chairman born in August 1949
Resident in England
Registered addresses and corresponding companies
- 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
  IIF 9
Nichols, Rupert Henry Conquest
British chief executive born in August 1949
Resident in England
Registered addresses and corresponding companies
- 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
  IIF 10
- Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ
  IIF 11
Nichols, Rupert Henry Conquest
British company director born in August 1949
Resident in England
Registered addresses and corresponding companies
- Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
  IIF 12
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
  IIF 13
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
  IIF 14
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
  IIF 15
Nichols, Rupert Henry Conquest
British company secretary born in August 1949
Resident in England
Registered addresses and corresponding companies
- Euroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- Euroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY, England
  IIF 24
- Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
Nichols, Rupert Henry Conquest
British company secretary/director born in August 1949
Resident in England
Registered addresses and corresponding companies
- C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
  IIF 53
- Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
  IIF 54
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
  IIF 55 IIF 56 IIF 57
Nichols, Rupert Henry Conquest
British director born in August 1949
Resident in England
Registered addresses and corresponding companies
- 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
  IIF 58
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
  IIF 59
- Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
  IIF 60
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65
Nichols, Rupert Henry Conquest
British executive vice-president born in August 1949
Resident in England
Registered addresses and corresponding companies
- 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
  IIF 66
Nichols, Rupert Henry Conquest
British legal director & company secretary born in August 1949
Resident in England
Registered addresses and corresponding companies
- Stretton Green Distribution Park, Langford Way, Appleton Thorn, Warrington, WA4 4TQ, United Kingdom
  IIF 67
- Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom
  IIF 68
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
  IIF 69
Nichols, Rupert Henry Conquest
British managing partner born in August 1949
Resident in England
Registered addresses and corresponding companies
- Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ
  IIF 70
Nichols, Rupert Henry Conquest
British none born in August 1949
Resident in England
Registered addresses and corresponding companies
- Euroterminal Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY, England
  IIF 71
- Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
  IIF 72
Nichols, Rupert Henry Conquest
British solicitor born in August 1949
Resident in England
Registered addresses and corresponding companies
- 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
  IIF 73 IIF 74
- Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ
  IIF 75 IIF 76
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
  IIF 77
- 19, Cross Lane, Billinge, Wigan, Lancashire, WN5 7DB
  IIF 78
Nichols, Rupert Henry Conquest
British solicitor & executive director born in August 1949
Resident in England
Registered addresses and corresponding companies
- C/o Rainford High, Higher Lane, Rainford, St. Helens, Merseyside, WA11 8NY, United Kingdom
  IIF 79
Nichols, Rupert Henry Conquest
born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA
  IIF 80
Nichols, Rupert Henry Conquest
British born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85
- Dukes Aldridge Academy, Trulock Road, London, N17 0PG, United Kingdom
  IIF 86
- 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
  IIF 87
- 19, Cross Lane, Billinge, Wigan, Lancashire, WN5 7DB, United Kingdom
  IIF 88
Nichols, Rupert Henry Conquest
British director born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Eddie Stobart, Langford Way, Warrington, Cheshire, WA4 4TQ
  IIF 89
Nichols, Rupert Henry Conquest
British executive director born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93
Nichols, Rupert Henry Conquest
British solicitor born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- Suite 2b, Stanley Grange, Ormskirk Road, Knowsley, Prescot, L34 4AT, England
  IIF 104
Nichols, Rupert Henry Conquest
British solicitor and company director born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Core Technology Building, 46 Grafton Street, Manchester, M13 9NT, United Kingdom
  IIF 105
Nichols, Rupert Henry Conquest
British
Registered addresses and corresponding companies
- 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109
- P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114
- Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118 IIF 119
- Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2YN
  IIF 120
- 137, Euston Road, London, NW1 2AA
  IIF 121 IIF 122
- Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
  IIF 123 IIF 124 IIF 125
- Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ
  IIF 126 IIF 127
- C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
  IIF 128
- C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
  IIF 129
- Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
  IIF 130
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
  IIF 131 IIF 132 IIF 133
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
  IIF 134 IIF 135
- 19, Cross Lane, Billinge, Wigan, Lancashire, WN5 7DB, United Kingdom
  IIF 136
Nichols, Rupert Henry Conquest
British chief executive
Registered addresses and corresponding companies
- Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ
  IIF 137
Nichols, Rupert Henry Conquest
British secretary
Registered addresses and corresponding companies
- Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU
  IIF 138
Nichols, Rupert Henry Conquest
British solicitor
Registered addresses and corresponding companies
- P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
Nichols, Rupert
British chief executive born in August 1949
Resident in England
Registered addresses and corresponding companies
- Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, RH10 9AN, England
  IIF 148
Nichols, Rupert
British director born in August 1949
Resident in England
Registered addresses and corresponding companies
- Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
  IIF 149
- Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
  IIF 150
Mr Rupert Henry Conquest Nichols
British born in August 1949
Resident in England
Registered addresses and corresponding companies
- 137 Euston Road, London, NW1 2AA
  IIF 151
- The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA
  IIF 152
Nichols, Rupert Henry
born in August 1949
Resident in England
Registered addresses and corresponding companies
- Delphian House, Riverside, New Bailey Street, Manchester, M3 5FS, England
  IIF 153
Nichols, Rupert Henry
British solicitor born in August 1949
Registered addresses and corresponding companies
- Po Box 8663, Ceva House, Excelsor Road, Ashby De La Zouch, LE65 9BA
  IIF 154
Nichols, Rupert Henry Conquest
Registered addresses and corresponding companies
- Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 155
- Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
  IIF 156
- 3, More London Riverside, 4th Floor, London, SE1 2AQ, England
  IIF 157
- C/o Laxey Partners (uk) Ltd, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
  IIF 158
- Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
  IIF 159
- Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
  IIF 160
- Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ, England
  IIF 161
- Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
  IIF 162 IIF 163 IIF 164 (more)(less)
  IIF 165 IIF 166 IIF 167
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
  IIF 168
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
  IIF 169
- Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
  IIF 170
- Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
  IIF 171 IIF 172
Nichols, Rupert Henry
British
Registered addresses and corresponding companies
- Po Box 8663, Ceva House, Excelsor Road, Ashby De La Zouche, LE65 9BA
  IIF 173
Mr Rupert Henry Conquest Nichols
British born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Little Moss Farm, Red Cat Lane, Crank, St Helens, WA11 8QZ, United Kingdom
  IIF 174

Offspring entities and appointments 126

1
00280879 LIMITED
- now 00280879
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
HARRIS ROAD SERVICES LIMITED - 1990-12-01
125 Colmore Row, Birmingham
Liquidation Corporate (18 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 44 - Director → ME
2
ABERDEEN ICE COMPANY LIMITED
SC003813
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-07-02
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 21 - Director → ME
3
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
- now 03424393
ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (29 parents)
Officer
2015-01-01 ~ 2017-10-25
IIF 163 - Secretary → ME
4
AHL ANGLIA LIMITED
- now 03252504
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05 03252504
AUTOLOGIC HOLDINGS PLC - 2012-09-12
SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2015-08-21 ~ 2020-03-16
IIF 69 - Director → ME
2015-01-01 ~ 2017-10-25
IIF 162 - Secretary → ME
5
AIL ANGLIA LIMITED
- now 03281916
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05 03281916
WALON NOMINEES LIMITED - 2000-10-05
SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-04-12 ~ 2020-03-16
IIF 15 - Director → ME
2015-01-01 ~ 2017-10-25
IIF 169 - Secretary → ME
6
ALDRIDGE EDUCATION
- now 05670663 10029446
ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
DARWEN ACADEMY TRUST - 2014-05-29
Duke's Aldridge Academy, Trulock Road, London, England
Active Corporate (61 parents, 2 offsprings)
Officer
2022-09-13 ~ now
IIF 4 - Director → ME
7
ALDRIDGE ENTERPRISE SERVICES LIMITED
15187064
Dukes Aldridge Academy, Trulock Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-04 ~ now
IIF 86 - Director → ME
8
AUTOLINK LIMITED
- now 03018901
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-01-01 ~ 2015-08-25
IIF 164 - Secretary → ME
9
AUTOLOGIC SERVICES LIMITED
- now 04241079
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23
SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2017-04-20 ~ 2020-03-16
IIF 14 - Director → ME
2015-05-01 ~ 2017-10-25
IIF 159 - Secretary → ME
10
AUTOTEQ LIMITED
- now 01434750
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
WALON AUTOTEC LIMITED - 2002-10-15
ARRIVAL FREIGHT LIMITED - 1992-01-06
BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2015-01-01 ~ 2017-10-25
IIF 171 - Secretary → ME
11
AUTOTRAX LIMITED
02989600 02932249
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2015-01-01 ~ 2015-09-30
IIF 172 - Secretary → ME
12
BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED
- 2015-08-26 02431297
WALON AUTOTRANSPORT LIMITED - 2012-11-14
MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2014-10-01 ~ 2015-08-25
IIF 156 - Secretary → ME
13
BEECH HALL SCHOOL TRUST LIMITED
00878481
2 South Terrace, Alderley Edge, England
Active Corporate (49 parents)
Officer
2000-01-24 ~ 2004-11-29
IIF 70 - Director → ME
14
BLUEWHITESTAR DEVELOPMENTS LIMITED - now
O'CONNOR CONTAINER TRANSPORT LIMITED
- 2021-02-11 02232850
O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
B D S L LIMITED - 1992-04-09
PAPERGUIDE LIMITED - 1988-04-18
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2015-06-24 ~ 2020-03-16
IIF 12 - Director → ME
2014-04-10 ~ 2017-10-25
IIF 129 - Secretary → ME
15
BUYFORCE LIMITED
- now 08138341 06039225
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23
IFORCE AUCTIONS LIMITED - 2012-08-09
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2017-04-28 ~ 2020-03-16
IIF 61 - Director → ME
16
C. ALBANY & SONS LIMITED
00250333
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 51 - Director → ME
17
CEVA AUTOMOTIVE LOGISTICS UK LIMITED
- now 01197546
CEVA AUTOLOGISTICS LIMITED
- 2007-02-01 01197546
TNT AUTOLOGISTICS LIMITED
- 2006-12-11 01197546
TNT PARTS LOGISTICS LIMITED - 1995-05-23
SAYER TRANSPORT GROUP LIMITED - 1995-01-03
SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (24 parents)
Officer
2003-01-01 ~ 2009-05-08
IIF 145 - Secretary → ME
18
CEVA CONTAINER LOGISTICS LIMITED
- now 00718421
TAYLOR BARNARD GROUP LIMITED
- 2006-12-11 00718421
TAYLOR BARNARD LIMITED - 1992-02-26
TAYLOR BARNARD GROUP LIMITED - 1977-12-31
H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2005-02-09 ~ 2009-05-08
IIF 81 - Director → ME
2003-01-01 ~ 2009-05-08
IIF 112 - Secretary → ME
19
CEVA DISTRIBUTION LIMITED
- now 01313957
TAYLOR BARNARD DISTRIBUTION LIMITED
- 2006-12-11 01313957
R.T. EXPRESS LIMITED - 1994-01-01
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (23 parents)
Officer
2005-02-09 ~ 2009-05-08
IIF 101 - Director → ME
2003-01-01 ~ 2009-05-08
IIF 140 - Secretary → ME
20
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
- now 03610568 04310476
EGL (UK) HOLDING COMPANY LIMITED
- 2007-11-30 03610568 04310476, 04310476... (more)
CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-08-10 ~ 2009-05-08
IIF 90 - Director → ME
2008-08-31 ~ 2009-05-08
IIF 116 - Secretary → ME
21
CEVA FREIGHT (UK) HOLDINGS LIMITED
- now 04310476 03610568
EGL (UK) HOLDINGS LIMITED
- 2007-12-03 04310476 03610568
EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-08-10 ~ 2009-05-08
IIF 84 - Director → ME
2008-08-31 ~ 2009-05-08
IIF 118 - Secretary → ME
22
CEVA FREIGHT (UK) LIMITED
- now 01146292
EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED
- 2007-12-03 01146292 00932138
EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
CIRCLE INTERNATIONAL LIMITED - 2000-10-17
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (50 parents, 4 offsprings)
Officer
2007-08-10 ~ 2009-05-08
IIF 92 - Director → ME
2008-08-31 ~ 2009-05-08
IIF 117 - Secretary → ME
23
CEVA GROUP LIMITED - now
CEVA GROUP PLC
- 2022-12-12 05900853
LOUIS NO.1 PLC
- 2007-01-18 05900853 05900877, 05900891... (more)
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (35 parents, 3 offsprings)
Officer
2007-01-16 ~ 2009-05-08
IIF 113 - Secretary → ME
24
CEVA INVESTMENTS LIMITED
FC027138
190 Elgin Avenue, George Town Ky1-9005, Cayman Islands
Active Corporate (6 parents)
Officer
2008-08-06 ~ 2009-05-08
IIF 138 - Secretary → ME
25
CEVA LIMITED
- now 05900891
LOUIS NO. 3 LIMITED
- 2007-01-18 05900891 05900877, 05900853... (more)
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 5 offsprings)
Officer
2008-02-08 ~ 2009-05-08
IIF 82 - Director → ME
2007-01-16 ~ 2009-05-08
IIF 120 - Secretary → ME
26
CEVA LOGISTICS CAYMAN
FC028688
Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-01-07 ~ 2009-05-08
IIF 98 - Director → ME
2009-01-07 ~ 2009-05-08
IIF 142 - Secretary → ME
27
CEVA LOGISTICS LIMITED
- now 01291251
TNT LOGISTICS UK LIMITED
- 2006-12-11 01291251
TAYLOR BARNARD LIMITED - 2002-02-13
TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2005-02-09 ~ 2009-05-08
IIF 94 - Director → ME
2003-01-01 ~ 2009-05-08
IIF 144 - Secretary → ME
28
CEVA LOGISTICS NI LIMITED
- now NI008218
TNT LOGISTICS NI LIMITED
- 2004-11-12 NI008218
SAYER & CO. (TRANSPORT - N.I.) LIMITED
- 2002-04-26 NI008218
1 West Bank Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2005-02-09 ~ 2009-12-31
IIF 154 - Director → ME
1971-04-21 ~ 2009-12-31
IIF 173 - Secretary → ME
29
CEVA NETWORK LOGISTICS LIMITED
- now 03723307
TAYLOR BARNARD HOLDINGS LIMITED
- 2006-12-11 03723307
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-02-09 ~ 2009-05-08
IIF 85 - Director → ME
2003-01-01 ~ 2009-05-08
IIF 114 - Secretary → ME
30
CEVA SHOWFREIGHT LIMITED
- now 01050087
RUDDICKS 2000 LIMITED
- 2006-12-11 01050087
SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (19 parents)
Officer
2005-02-09 ~ 2009-05-08
IIF 97 - Director → ME
2003-01-01 ~ 2009-05-08
IIF 147 - Secretary → ME
31
CEVA SUPPLY CHAIN SOLUTIONS LIMITED
- now 01190596
TNT LOGISTICS HOLDINGS UK LIMITED
- 2006-12-11 01190596
TNT LG LIMITED - 2002-10-23
TNT OVERNITE LIMITED - 2000-09-07
WESTWARD PARCELS LIMITED - 1982-02-05
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 7 offsprings)
Officer
2005-02-09 ~ 2009-05-08
IIF 83 - Director → ME
2003-01-01 ~ 2009-05-08
IIF 110 - Secretary → ME
32
CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED
SC029845
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-23
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 17 - Director → ME
33
CLEVELAND TANKERS LIMITED
00254105
C/o Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (15 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 29 - Director → ME
34
D. & R.F. HOWARTH LIMITED
01163010
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 41 - Director → ME
35
EAGLE GLOBAL LOGISTICS (UK) LIMITED
- now 00932138 01146292, 01146292... (more)
EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (40 parents)
Officer
2007-08-10 ~ 2009-05-08
IIF 91 - Director → ME
2008-08-31 ~ 2009-05-08
IIF 119 - Secretary → ME
36
EDDIE STOBART DISTRIBUTION LIMITED - now
THE LOGISTICS PEOPLE LIMITED
- 2020-08-20 12052638 09940403, 08644159... (more)
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (17 parents)
Officer
2019-06-14 ~ 2020-03-16
IIF 63 - Director → ME
37
EDDIE STOBART GROUP LIMITED
- now 03047957
STOBART INVESTMENTS LIMITED - 1997-12-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
2015-06-24 ~ 2020-03-16
IIF 56 - Director → ME
2014-04-10 ~ 2017-10-25
IIF 131 - Secretary → ME
38
EDDIE STOBART LIMITED
00995045
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2015-06-24 ~ 2020-03-19
IIF 55 - Director → ME
2014-04-10 ~ 2017-10-25
IIF 133 - Secretary → ME
39
EDDIE STOBART LOGISTICS LIMITED - now
O'CONNOR CONTAINER STORAGE LIMITED
- 2021-02-10 04277628
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (30 parents)
Officer
2015-06-24 ~ 2020-03-16
IIF 54 - Director → ME
2014-04-10 ~ 2017-10-25
IIF 130 - Secretary → ME
40
EEZEHAUL LIMITED
- now 04100743 05706381
EHC SKYTRAK LTD - 2017-12-13
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (30 parents)
Officer
2018-06-29 ~ 2020-03-16
IIF 148 - Director → ME
41
EGL (BELGIUM) HOLDING COMPANY
FC028345
Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Active Corporate (13 parents)
Officer
2008-05-12 ~ 2009-05-08
IIF 96 - Director → ME
2008-05-12 ~ 2009-05-08
IIF 155 - Secretary → ME
42
ELUPEG LIMITED
05336821
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (18 parents)
Officer
2015-01-20 ~ 2019-12-01
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 174 - Has significant influence or control → OE
43
ESLL GROUP LIMITED
- now FC032961
EDDIE STOBART LOGISTICS LIMITED
- 2017-03-30 FC032961 08922456... (more)
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (18 parents, 9 offsprings)
Officer
2020-08-03 ~ 2021-07-01
IIF 89 - Director → ME
2015-12-14 ~ 2020-03-16
IIF 72 - Director → ME
2015-12-14 ~ 2017-10-25
IIF 160 - Secretary → ME
44
EUROCALL LIMITED
- now 03061863
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-29
EUROCALL LIMITED - 1995-12-05
GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-06-23 ~ 2000-07-14
IIF 9 - Director → ME
45
EVERYONE MATTERS SCHOOLS TRUST - now
RAINFORD ACADEMIES TRUST
- 2021-10-15 10455406
Everyone Matters Schools Trust, C/o Rainford High School, Higher Lane, Rainford, St. Helens, England
Active Corporate (34 parents)
Officer
2016-11-01 ~ 2021-09-27
IIF 79 - Director → ME
46
F.J.TYTHERLEIGH & CO.LIMITED
00572216
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (36 parents)
Officer
2007-08-10 ~ 2009-05-08
IIF 93 - Director → ME
2008-08-31 ~ 2009-05-08
IIF 115 - Secretary → ME
47
FIRTH DISTRIBUTION LIMITED
- now NI013065 00927218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-12-03
EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 24 - Director → ME
48
FIRTH TRANSPORT LIMITED
- now 00927218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-07-09
FIRTH DISTRIBUTION LIMITED - 1991-01-01
FIRTH TRANSPORT LIMITED - 1990-11-08
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 25 - Director → ME
49
FOMFEST LIMITED
07297610
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28
Dissolved on 2016-05-17
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-06-28 ~ 2011-05-04
IIF 78 - Director → ME
50
FREEZWEST LIMITED
- now 00124839
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 36 - Director → ME
51
GLEDHILL BUILDING PRODUCTS LIMITED
- now 04784515
HALLCO 906 LIMITED
- 2003-09-03 04784515 05026617... (more)
Sycamore Estate, Squires Gate, Blackpool, Lancashire
Active Corporate (23 parents)
Officer
2003-08-13 ~ 2005-06-17
IIF 76 - Director → ME
52
GOTT FOODS LIMITED
- now 01561029
W.J. & R.M. GOTT LIMITED - 1989-01-30
CRENIHAM LIMITED - 1981-12-31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-01-01 ~ 1997-07-28
IIF 74 - Director → ME
53
GOTT HOLDINGS LIMITED
- now 02333151
ROMAN RENTALS 060 LIMITED
- 1998-05-27 02333151 02333157... (more)
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-12-01 ~ 2000-11-24
IIF 58 - Director → ME
1998-04-29 ~ 2000-11-24
IIF 109 - Secretary → ME
54
GREENWHITESTAR ACQUISITIONS LIMITED
08922540
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2017-04-10 ~ 2019-12-09
IIF 7 - Director → ME
2020-03-04 ~ 2021-07-01
IIF 6 - Director → ME
2014-03-04 ~ 2017-10-25
IIF 158 - Secretary → ME
55
GREENWHITESTAR DVLN UK LIMITED
08922325
Stretton Green Distribution Centre Langford Way, Appleton, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ dissolved
IIF 161 - Secretary → ME
56
GUNNERCOOKE LLP
- now OC355375
GUNNER COOKE LLP
- 2011-12-07 OC355375
1 Cornhill, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2011-09-01 ~ 2012-01-26
IIF 153 - LLP Member → ME
57
GWSL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2009-10-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2013-08-02
GLEDHILL (WATER STORAGE) LIMITED
- 2008-10-09 01049873
C/o Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2001-02-09 ~ 2005-06-17
IIF 75 - Director → ME
1998-02-01 ~ 1999-01-31
IIF 73 - Director → ME
58
HARRIS DISTRIBUTION LIMITED
- now 00717628
HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (29 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 35 - Director → ME
59
IFORCE AUCTIONS LIMITED
- now 06039225 08138341
BUYFORCE LIMITED - 2012-08-09
IFORCE HOLDINGS LIMITED - 2011-11-28
IFORCE GROUP LIMITED - 2009-03-13
TACKCOAT LIMITED - 2007-02-28
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (28 parents)
Officer
2017-04-28 ~ 2020-03-16
IIF 65 - Director → ME
60
IFORCE GROUP LIMITED
- now 04696839 06039225
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2017-04-28 ~ 2020-03-16
IIF 59 - Director → ME
61
IFORCE HOLDINGS LIMITED
- now 07849754 06039225, 04696839, 04319668... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2023-03-18
HC 1174 LIMITED - 2011-11-28
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2017-04-28 ~ 2020-03-16
IIF 64 - Director → ME
62
IFORCE LIMITED
- now 03441816
EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
GINANDTONIC (NO 5) LIMITED - 1997-11-04
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
2017-04-28 ~ 2020-03-16
IIF 8 - Director → ME
63
IFORCE TRADING LIMITED
- now 03966115
TABLOGIX LIMITED - 2009-02-09
DCA DISTRIBUTION LIMITED - 2001-09-26
HAMSARD 2152 LIMITED - 2000-10-18
HAMSARD 2152 LIMITED - 2000-08-08
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
2017-04-28 ~ 2020-03-16
IIF 62 - Director → ME
64
INTER-CITY TRANSPORT LIMITED
- now SC029908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-20
INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 18 - Director → ME
65
J.STIRLAND LIMITED
00576666
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 48 - Director → ME
66
LAKELAND PROCESSING LIMITED
- now 02926645
EXPORTGAME LIMITED
- 1994-06-30 02926645
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-05-18 ~ 1994-12-06
IIF 2 - Director → ME
1994-05-18 ~ 1994-12-06
IIF 106 - Secretary → ME
67
LAMBDA 9 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Dissolved on 2019-03-31
TDG TRUSTEES LIMITED
- 2017-10-26 00599961
KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (56 parents)
Officer
2010-06-17 ~ 2011-04-15
IIF 124 - Secretary → ME
68
LETTERBOX EUROPE LIMITED
- now 02923939
PROSTAND SERVICES LIMITED
- 1998-09-25 02923939
Little Moss Farm, Red Cat Lane Crank, St Helens, Merseyside
Dissolved Corporate (5 parents)
Officer
1994-05-11 ~ dissolved
IIF 88 - Director → ME
1994-05-11 ~ dissolved
IIF 136 - Secretary → ME
69
LIFECYCLE RISK MANAGEMENT LIMITED
- now 03832653
BDO STOY HAYWARD RISK MANAGEMENT (NORTH) LIMITED
- 2000-05-05 03832653
WHIZDETAIL LIMITED
- 1999-10-25 03832653
Freeman House Orbital 24, Oldham Street, Denton, Manchester
Dissolved Corporate (8 parents)
Officer
1999-09-17 ~ 2003-05-27
IIF 11 - Director → ME
1999-09-17 ~ 2003-05-27
IIF 137 - Secretary → ME
70
LINKMAN TANKERS LIMITED
- now 00332174
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
R.RANKIN AND SONS,LIMITED - 1990-05-10
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 32 - Director → ME
71
LOGISTICS DEVELOPMENT GROUP PLC
- now 08922456 12538121
EDDIE STOBART LOGISTICS PLC
- 2021-02-09 08922456 FC032961, BR018044, 04277628... (more)
EDDIE STOBART LOGISTICS PLC
- 2017-04-11 08922456 FC032961, BR018044, 04277628... (more)
EDDIE STOBART LOGISTICS LIMITED
- 2017-04-11 08922456 FC032961, BR018044, 04277628... (more)
GREENWHITESTAR UK PLC
- 2017-04-03 08922456
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2020-08-28 ~ 2021-06-01
IIF 168 - Secretary → ME
2021-06-01 ~ 2021-07-31
IIF 157 - Secretary → ME
2014-03-04 ~ 2017-10-25
IIF 170 - Secretary → ME
72
LOUIS NO. 2 LIMITED
05900877 05900891, 05900853... (more)
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-11-20 ~ 2009-05-08
IIF 100 - Director → ME
2007-01-23 ~ 2009-05-08
IIF 111 - Secretary → ME
73
LPH EQUIPMENT LIMITED
- now 00650762
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
LOVELL PLANT HIRE LIMITED - 1983-03-09
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 50 - Director → ME
74
LPH PLANT HIRE LIMITED
- now 00905088
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24
MARLOW HOUSE GARAGES LIMITED - 1993-10-27
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 46 - Director → ME
75
MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE
07083059
Core Technology Facility, 46 Grafton Street, Manchester
Dissolved Corporate (52 parents)
Officer
2017-03-23 ~ dissolved
IIF 105 - Director → ME
76
MCKELVIE & COMPANY (TRANSPORT) LIMITED
SC032946
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-21
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 16 - Director → ME
77
MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED
SC041779
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-20
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 22 - Director → ME
78
MOVING THE WORLD
04756111
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (16 parents)
Officer
2003-05-07 ~ 2009-05-08
IIF 95 - Director → ME
2003-05-07 ~ 2009-05-08
IIF 143 - Secretary → ME
79
NEEDLESMART LIMITED
- now 09757670 05762205
Insolvency (Case 1) In administration
Administration started on 2022-10-26
Administration ended on 2023-11-03
SODIUM SURPRISE LIMITED - 2015-10-13
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (9 parents)
Officer
2016-05-25 ~ 2021-03-04
IIF 104 - Director → ME
80
NEWSAGENTS WHOLESALE CORPORATION LIMITED
- now 01627444
ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
2005-02-09 ~ 2009-05-08
IIF 99 - Director → ME
2003-01-01 ~ 2009-05-08
IIF 139 - Secretary → ME
81
NEWSFAST LIMITED - now
NEWSPAPER TRANSPORT LIMITED
- 2010-04-20 01395059
TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
PENRIDGE ENGINEERING LIMITED - 1982-02-05
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
2005-02-09 ~ 2009-05-08
IIF 103 - Director → ME
2003-01-01 ~ 2009-05-08
IIF 141 - Secretary → ME
82
NOVA PRIVATE CLIENT LLP
- now OC373507
SAGE LEGAL LLP
- 2014-03-11 OC373507
The Lodge, Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ 2019-11-01
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Has significant influence or control → OE
83
NOVACOLD LIMITED
- now 00042373
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-12-28
YORKSHIRE COLD STORES LIMITED - 1990-10-01
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 34 - Director → ME
84
PAINTBLEND LIMITED
06568566 07925619
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
2009-01-07 ~ 2009-05-08
IIF 102 - Director → ME
2009-01-07 ~ 2009-05-08
IIF 146 - Secretary → ME
85
PINNACLE STORAGE LIMITED
- now 00044452
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-04-15
LIVERPOOL WAREHOUSING COMPANY LIMITED(THE) - 1991-07-01
125 Colmore Row, Birmingham
Liquidation Corporate (15 parents, 1 offspring)
Officer
2010-07-19 ~ 2011-04-15
IIF 27 - Director → ME
86
PURO VENTURES LIMITED
05822614
Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-07-07 ~ 2021-07-02
IIF 77 - Director → ME
87
RICE MOTORS LIMITED
01037849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 42 - Director → ME
88
SAFC BIOSCIENCES LIMITED - now
JRH BIOSCIENCES LIMITED
- 2006-01-05 03195318
JRH EUROPE LIMITED
- 1999-10-21 03195318
The Old Brickyard, New Road, Gillingham, Dorset
Active Corporate (24 parents, 2 offsprings)
Officer
1999-09-29 ~ 2004-12-20
IIF 127 - Secretary → ME
89
SENSIBLE AUTOMOTIVE LIMITED
- now 02884164
AUTOLOGIC UK LIMITED - 2012-02-02
TRANSLOGISTIX LIMITED - 1998-03-02
DOUBLEBASIC SERVICES LIMITED - 1995-03-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-01 ~ 2015-08-25
IIF 167 - Secretary → ME
2014-01-01 ~ 2015-08-25
IIF 165 - Secretary → ME
90
SPEEDY FREIGHT LIMITED
- now 11067024 07536005
PROJECT CHEVRON LIMITED
- 2017-12-20 11067024
Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-16 ~ 2021-07-02
IIF 67 - Director → ME
91
STOBART RAIL FREIGHT LIMITED
- now 05961679
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
VICTA WESTLINK RAIL LIMITED - 2010-09-17
INHOCO 3355 LIMITED - 2006-12-19
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2014-04-10 ~ 2017-10-25
IIF 135 - Secretary → ME
92
STOBART TRANSPORT & DISTRIBUTION LIMITED
- now 05907280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
STOBART HOLDINGS LIMITED - 2012-04-05
LETTERFLASK LIMITED - 2007-02-15
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-06-24 ~ 2020-03-16
IIF 13 - Director → ME
2014-04-10 ~ 2017-10-25
IIF 134 - Secretary → ME
93
STOBART TRUCKSTOPS LIMITED
08307637
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2015-06-24 ~ 2020-03-16
IIF 57 - Director → ME
2014-04-10 ~ 2017-10-25
IIF 132 - Secretary → ME
94
SWIFT AUTOS LIMITED
- now SC066414
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-20
SWIFT TRUCKS LIMITED - 1986-03-03
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 20 - Director → ME
95
TDG (UK) LIMITED
- now 00540403 03900423, NF003068... (more)
TDG LIMITED - 2000-04-06
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
2010-06-17 ~ 2011-04-15
IIF 123 - Secretary → ME
96
TDG (VICTORIA) LIMITED
- now 00192406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
BECK & POLLITZER LIMITED - 2002-03-26
BECK & POLLITZER WAREHOUSING LIMITED - 1988-03-31
125 Colmore Row, Birmingham
Liquidation Corporate (20 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 26 - Director → ME
97
TDG CAIRNGORM LIMITED
- now SC028638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-23
CAIRNGORM HOLDINGS LIMITED - 1985-03-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 19 - Director → ME
98
TDG DAGENHAM LIMITED
07280680
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-04-15
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2011-04-15
IIF 68 - Director → ME
99
TDG FUNDS LIMITED
- now 00743658
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 43 - Director → ME
100
TDG LIMITED
- now 00469605 00540403
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
2010-06-17 ~ 2011-04-15
IIF 125 - Secretary → ME
101
TDG LOGISTICS LIMITED
03642760
Norbert Dentressangle House Lodge Way, New Duston, Northampton
Dissolved Corporate (6 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 28 - Director → ME
102
TDG LONDON LIMITED
- now 01164551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
COX LONDON LIMITED - 1998-06-01
COX PLANT HIRE LONDON LIMITED - 1990-08-22
COX PLANT HIRE (LONDON) LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Liquidation Corporate (14 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 30 - Director → ME
103
TDG SECRETARIES LIMITED
- now 00109864
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents, 48 offsprings)
Officer
2010-07-19 ~ 2011-04-15
IIF 71 - Director → ME
104
TDG SOLUTIONS LIMITED
- now 00183115 04002793
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24
SCIO SOLUTIONS LIMITED - 2000-10-12
UK CAR RENTAL LIMITED - 2000-08-11
EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
MIDPEAK HOLDINGS LIMITED - 1987-03-18
MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 33 - Director → ME
105
THE LOGISTIC PEOPLE LTD
08644159 09940403, 12052638... (more)
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (19 parents)
Officer
2017-12-20 ~ 2020-03-16
IIF 60 - Director → ME
106
THE LOGISTICS PEOPLE LIMITED - now
TLP HOLDINGS LIMITED
- 2020-08-20 09940403
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-12-19 ~ 2020-02-21
IIF 5 - Director → ME
107
THE PALLET NETWORK GROUP LIMITED
- now 09916780
CASTLEGATE 745 LIMITED - 2016-08-23
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2018-06-29 ~ 2020-03-16
IIF 150 - Director → ME
108
THE PALLET NETWORK LIMITED
03868401
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2018-06-29 ~ 2020-03-16
IIF 149 - Director → ME
109
THOMAS SMITH JUNR. LIMITED
- now SC023131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14
Dissolved on 2016-01-19
THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 23 - Director → ME
110
TNT EUROPE LIMITED
- now 01098754
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2012-01-06
TNT (U.K.) LIMITED
- 1992-08-28 01098754 01628530
ALLTRANS EXPRESS LIMITED - 1981-12-31
99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (23 parents)
Officer
1992-03-13 ~ 1993-02-28
IIF 3 - Director → ME
111
TNT TRANSPORT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-22
Commencement of winding up on 2024-02-26
TNT EXPRESS (U.K.) LIMITED
- 2002-08-28 01141530
TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
Express House, Holly Lane, Atherstone, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1992-03-13 ~ 1993-02-28
IIF 66 - Director → ME
112
TRANSAID WORLDWIDE SERVICES LIMITED
- now 03511363
TRANSAID WORLDWIDE LIMITED
- 1998-09-03 03511363
137 Euston Road, London
Active Corporate (65 parents)
Officer
1998-02-16 ~ 1999-11-23
IIF 1 - Director → ME
1998-03-06 ~ 1999-11-23
IIF 107 - Secretary → ME
2011-09-01 ~ 2013-01-17
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-04
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
TRANSAID WORLDWIDE TRADING LIMITED
03550376
137 Euston Road, London
Active Corporate (14 parents)
Officer
1998-04-22 ~ 1999-11-23
IIF 108 - Secretary → ME
2011-09-01 ~ 2013-01-17
IIF 122 - Secretary → ME
114
TRANSPORT DEVELOPMENT GROUP LIMITED
- now 03900423
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-04
Dissolved on 2016-12-27
TDG (UK) LIMITED - 2000-04-06
Two Snowhill, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 49 - Director → ME
115
UK TRUCK RENTAL LIMITED
- now 00290332
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26
Dissolved on 2012-11-24
LBS COLD STORES LIMITED - 1995-09-21
BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 38 - Director → ME
116
UK VAN RENTAL LIMITED
- now 00133142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
SPURLING LIMITED - 1995-09-21
J.SPURLING,LIMITED - 1990-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 40 - Director → ME
117
VERSO WEALTH MANAGEMENT LIMITED - now
PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07
BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED
- 2002-08-12 02625986
PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
GRAFTMARVEL LIMITED - 1992-07-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1998-10-08 ~ 2000-12-31
IIF 10 - Director → ME
118
W.& J.RIDING LIMITED
00540214
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 52 - Director → ME
119
W.H. HOLMES (TRANSPORT) LIMITED
00845776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Dissolved on 2019-03-31
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 47 - Director → ME
120
WALON LIMITED
- now 01398125
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2015-01-01 ~ 2015-08-25
IIF 166 - Secretary → ME
121
WARMINSTER MOTOR COMPANY,LIMITED
00082894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 37 - Director → ME
122
WESTLINK STORAGE & SHIPPING COMPANY LIMITED
- now 03037077
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2023-03-18
WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2015-06-24 ~ 2020-03-16
IIF 53 - Director → ME
2014-04-10 ~ 2017-10-25
IIF 128 - Secretary → ME
123
WHISTL LIMITED - now
WHISTL NN1 LIMITED - 2017-02-13
TNT NN1 LIMITED
- 2014-09-15 04261268
TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
BROOMCO (2639) LIMITED - 2002-01-18
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2003-01-01 ~ 2003-07-21
IIF 126 - Secretary → ME
124
WILLIAMS DISTRIBUTION LIMITED
- now 00645661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14
WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 45 - Director → ME
125
WOODRICH HOLDINGS LIMITED
- now 01210713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24
WOODRICH WAREHOUSING LIMITED - 1990-04-24
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 39 - Director → ME
126
WOODRICH WAREHOUSING LIMITED
- now 02421240 01210713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24
STONEROSE LIMITED - 1990-04-24
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-07-19 ~ 2011-04-15
IIF 31 - Director → ME

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry Conquest

Nichols, Rupert

Nichols, Rupert

Mr Rupert Henry Conquest Nichols

Nichols, Rupert Henry

Nichols, Rupert Henry

Nichols, Rupert Henry Conquest

Nichols, Rupert Henry

Mr Rupert Henry Conquest Nichols

00280879 LIMITED

ABERDEEN ICE COMPANY LIMITED

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

AHL ANGLIA LIMITED

AUTOLOGIC HOLDINGS LIMITED

AIL ANGLIA LIMITED

AUTOLOGIC INVESTMENTS LIMITED

ALDRIDGE EDUCATION

ALDRIDGE ENTERPRISE SERVICES LIMITED

AUTOLINK LIMITED

AUTOLOGIC SERVICES LIMITED

AUTOTEQ LIMITED

AUTOTRAX LIMITED

STOBART AUTOMOTIVE LIMITED

BEECH HALL SCHOOL TRUST LIMITED

O'CONNOR CONTAINER TRANSPORT LIMITED

BUYFORCE LIMITED

C. ALBANY & SONS LIMITED

CEVA AUTOMOTIVE LOGISTICS UK LIMITED

CEVA AUTOLOGISTICS LIMITED

TNT AUTOLOGISTICS LIMITED

CEVA CONTAINER LOGISTICS LIMITED

TAYLOR BARNARD GROUP LIMITED

CEVA DISTRIBUTION LIMITED

TAYLOR BARNARD DISTRIBUTION LIMITED

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

EGL (UK) HOLDING COMPANY LIMITED

CEVA FREIGHT (UK) HOLDINGS LIMITED

EGL (UK) HOLDINGS LIMITED

CEVA FREIGHT (UK) LIMITED

EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED

CEVA GROUP PLC

LOUIS NO.1 PLC

CEVA INVESTMENTS LIMITED

CEVA LIMITED

LOUIS NO. 3 LIMITED

CEVA LOGISTICS CAYMAN

CEVA LOGISTICS LIMITED

TNT LOGISTICS UK LIMITED

CEVA LOGISTICS NI LIMITED

TNT LOGISTICS NI LIMITED

SAYER & CO. (TRANSPORT - N.I.) LIMITED

CEVA NETWORK LOGISTICS LIMITED

TAYLOR BARNARD HOLDINGS LIMITED

CEVA SHOWFREIGHT LIMITED

RUDDICKS 2000 LIMITED

CEVA SUPPLY CHAIN SOLUTIONS LIMITED

TNT LOGISTICS HOLDINGS UK LIMITED