1
CEVA AUTOMOTIVE LOGISTICS UK LIMITED
- now 01197546CEVA AUTOLOGISTICS LIMITED - 2007-02-01
TNT AUTOLOGISTICS LIMITED - 2006-12-11
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 (4 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 95 - Director → ME
2
CEVA CONTAINER LOGISTICS LIMITED
- now 00718421TAYLOR BARNARD GROUP LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 1992-02-26
01291251TAYLOR 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 (4 parents, 1 offspring)
Officer
2019-09-03 ~ 2020-07-21
IIF 92 - Director → ME
3
CEVA DISTRIBUTION LIMITED
- now 01313957TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
R.T. EXPRESS LIMITED - 1994-01-01
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 84 - Director → ME
4
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
04310476CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-03 ~ 2020-07-21
IIF 90 - Director → ME
5
EGL (UK) HOLDINGS LIMITED - 2007-12-03
03610568EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 81 - Director → ME
6
CEVA FREIGHT (UK) LIMITED
- now 01146292EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
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 (6 parents, 4 offsprings)
Officer
2019-09-23 ~ 2020-07-21
IIF 82 - Director → ME
7
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-13 ~ 2024-03-29
IIF 99 - Director → ME
8
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-02-13 ~ 2024-03-29
IIF 1 - Director → ME
9
CEVA LOGISTICS - THE CHILL HUB LIMITED
- now 11769389CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD
- 2019-11-27
11769389 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2019-10-30 ~ 2020-07-21
IIF 103 - Director → ME
10
CEVA LOGISTICS CFS (UK) LIMITED
- now 06473914INGRAM MICRO CFS FULFILMENT LIMITED
- 2022-09-28
06473914DOCDATA FULFILMENT LIMITED - 2016-12-29
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Liquidation Corporate (2 parents)
Officer
2022-04-04 ~ 2024-03-29
IIF 77 - Director → ME
11
TNT LOGISTICS UK LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 2002-02-13
00718421TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-07-21
IIF 94 - Director → ME
12
CEVA LOGISTICS NI LIMITED
- now NI008218TNT LOGISTICS NI LIMITED - 2004-11-12
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
1 West Bank Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 102 - Director → ME
13
CEVA NETWORK LOGISTICS LIMITED
- now 03723307TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-03 ~ 2020-07-21
IIF 87 - Director → ME
14
RUDDICKS 2000 LIMITED - 2006-12-11
SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 86 - Director → ME
15
CEVA SUPPLY CHAIN SOLUTIONS LIMITED
- now 01190596TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
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 (4 parents, 5 offsprings)
Officer
2019-09-03 ~ 2020-07-21
IIF 91 - Director → ME
16
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ 2020-07-21
IIF 79 - Director → ME
17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 62 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 113 - Has significant influence or control → OE
18
DHL REAL ESTATE (UK) LIMITED
- now 01150835TEMPCO UNION LIMITED - 1990-12-10
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (4 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 75 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 122 - Has significant influence or control → OE
19
EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
02029016NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
CASINOBEST LIMITED - 1997-10-10
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (11 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 76 - Director → ME
20
DHL SUPPLY CHAIN INTERNATIONAL LIMITED
- now 00564263TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 63 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 111 - Has significant influence or control → OE
21
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRITISH ROAD SERVICES LIMITED - 1991-04-22
00974361 251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (11 parents, 9 offsprings)
Officer
2017-04-01 ~ 2018-06-13
IIF 74 - Director → ME
22
DSC HEALTHCARE TRUSTEES LIMITED
09722325 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2017-04-01 ~ 2018-06-13
IIF 72 - Director → ME
23
EAGLE GLOBAL LOGISTICS (UK) LIMITED
- now 00932138EAGLE 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 (4 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 80 - Director → ME
24
Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Active Corporate (1 parent)
Officer
2019-09-18 ~ 2020-07-21
IIF 97 - Director → ME
25
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 (3 parents, 3 offsprings)
Officer
2017-04-01 ~ 2018-06-13
IIF 54 - Director → ME
26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-01 ~ 2018-06-13
IIF 51 - Director → ME
27
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, England
Active Corporate (4 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 70 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 108 - Has significant influence or control → OE
28
TIBBETT & BRITTEN LIMITED - 2004-12-29
02883989 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 56 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 114 - Has significant influence or control → OE
29
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 93 - Director → ME
30
F.X. COUGHLIN (U.K.) LIMITED
- now 02769983UNITEAGER LIMITED - 1993-01-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2017-04-01 ~ 2018-06-13
IIF 57 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 124 - Has significant influence or control → OE
31
MINMAR (645) LIMITED - 2003-04-02
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-04-01 ~ 2018-06-13
IIF 68 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 120 - Has significant influence or control → OE
32
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
- now 00541136TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 67 - Director → ME
33
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
00375121TIBBETT & BRITTEN GROUP PLC - 2005-12-29
00375121PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2017-04-01 ~ 2017-11-02
IIF 59 - Director → ME
34
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ 2020-07-21
IIF 100 - Director → ME
35
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 (4 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 66 - Director → ME
36
MERIDIAN BUSINESS PARK ASSOCIATION LIMITED
03728832 137 Priory Road, London, England
Active Corporate (3 parents)
Equity (Company account)
14,369 GBP2024-03-31
Officer
2002-11-18 ~ 2004-10-05
IIF 104 - Director → ME
37
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 88 - Director → ME
Person with significant control
2019-09-03 ~ 2020-07-21
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
01073615CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
CORY ENVIRONMENTAL LIMITED - 1992-01-01
00049722OCEAN 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 (3 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 52 - Director → ME
39
NEWSAGENTS WHOLESALE CORPORATION LIMITED
- now 01627444ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 89 - Director → ME
40
NEWSPAPER TRANSPORT LIMITED - 2010-04-20
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 (4 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 85 - Director → ME
41
NORTHERN COMMERCIALS (MIRFIELD) LIMITED
01005915 Lancaster House, Nunn Mills Road, Northampton
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-13 ~ 2026-01-30
IIF 10 - Director → ME
42
OCEAN GROUP INVESTMENTS LIMITED
00306802 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 71 - Director → ME
43
OCEAN OVERSEAS HOLDINGS LIMITED
- now 00594517BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 53 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 109 - Has significant influence or control → OE
44
8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ 2020-07-21
IIF 83 - Director → ME
45
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ 2020-07-21
IIF 101 - Director → ME
46
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 60 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 117 - Has significant influence or control → OE
47
POWER EUROPE (DONCASTER) LIMITED
- now 04307693MINMAR (585) LIMITED - 2001-11-02
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 58 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 118 - Has significant influence or control → OE
48
MINMAR (405) LIMITED - 1997-11-25
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-01 ~ 2018-06-13
IIF 65 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 110 - Has significant influence or control → OE
49
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 64 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 116 - Has significant influence or control → OE
50
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 50 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 106 - Has significant influence or control → OE
51
POWER EUROPE OPERATING LIMITED
- now 03464436MINMAR (404) LIMITED - 1997-11-25
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2017-04-01 ~ 2018-06-13
IIF 2 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 107 - Has significant influence or control → OE
52
ROSIER DISTRIBUTION LIMITED
- now 02846954GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-04-01 ~ 2018-06-13
IIF 3 - Director → ME
Person with significant control
2017-04-10 ~ 2018-06-13
IIF 121 - Has significant influence or control → OE
53
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
01044846 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 69 - Director → ME
54
TIBBETT & BRITTEN APPLIED LIMITED
- now 00868498APPLIED 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 (3 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 55 - Director → ME
Person with significant control
2017-06-01 ~ 2018-06-13
IIF 119 - Has significant influence or control → OE
55
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2012-01-01 ~ 2017-03-31
IIF 78 - Director → ME
Person with significant control
2016-07-11 ~ 2017-03-31
IIF 112 - Has significant influence or control → OE
56
NATIONAL CARRIERS LIMITED - 2016-11-28
01539187LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
NATIONAL CARRIERS LIMITED - 1994-12-15
01539187 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 61 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 115 - Has significant influence or control → OE