1
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2011-01-05 ~ 2012-04-10
IIF 22 - Director → ME
2
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2011-01-05 ~ dissolved
IIF 18 - Director → ME
3
FENCELINK LIMITED - 1999-05-05
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2012-01-09 ~ dissolved
IIF 14 - Director → ME
4
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2011-01-05 ~ 2016-11-25
IIF 40 - Director → ME
5
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
2014-01-01 ~ 2016-11-25
IIF 34 - Director → ME
6
DHL REAL ESTATE (UK) LIMITED - now
EXEL LOGISTICS LIMITED - 2011-08-23
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
2016-02-01 ~ 2016-11-25
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2016-11-25
IIF 3 - Has significant influence or control → OE
7
NFC NO 11 LIMITED - 1999-12-09
ISOTRAK LIMITED - 1999-08-23
NFC NO 11 LIMITED - 1998-11-13
NORTH WESTERN BRITISH ROAD SERVICES LIMITED - 1998-04-23
The Merton Centre, 45 St Peters St, Bedford
Dissolved Corporate (7 parents)
Officer
2012-01-09 ~ dissolved
IIF 12 - Director → ME
8
N.F.C. FINANCE LIMITED - 2000-03-14
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (19 parents)
Officer
2011-09-01 ~ 2014-02-05
IIF 39 - Director → ME
9
EXEL HEAD OFFICE SERVICES LIMITED
- now 02378298NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
STOREFLOW LIMITED - 1989-08-08
REEDLUX LIMITED - 1989-07-06
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (14 parents)
Officer
2011-01-05 ~ 2011-11-29
IIF 16 - Director → ME
10
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
2009-08-28 ~ 2021-09-03
IIF 42 - Director → ME
Person with significant control
2017-01-15 ~ 2021-09-03
IIF 2 - Has significant influence or control → OE
11
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
2011-01-05 ~ 2011-01-05
IIF 37 - Director → ME
2016-02-01 ~ 2016-11-25
IIF 9 - Director → ME
12
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
2009-08-28 ~ 2016-11-25
IIF 25 - Director → ME
13
DHL GBS (UK) LIMITED - 2007-11-01
INTELLIGENT LOGISTICS LIMITED - 2007-06-27
PLUMBLEY PROPERTIES LIMITED - 2002-07-22
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2011-01-05 ~ dissolved
IIF 23 - Director → ME
14
EXEL LOGISTICS PROPERTY LIMITED
- now 01141282NFC 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, England
Active Corporate (19 parents)
Officer
2016-02-01 ~ 2016-11-25
IIF 5 - Director → ME
15
EXEL MANAGEMENT SERVICES NO 2 LIMITED
- now 01900170TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
STORECARE RETAIL SERVICES LIMITED - 1985-12-17
MONTYVALE LIMITED - 1985-10-03
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (23 parents)
Officer
2011-01-05 ~ 2012-08-02
IIF 33 - Director → ME
16
EXEL NOMINEE NO 2 LIMITED
- now 01183615NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents, 75 offsprings)
Officer
2007-10-24 ~ dissolved
IIF 15 - Director → ME
17
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 (30 parents)
Officer
2011-01-05 ~ 2016-11-25
IIF 30 - Director → ME
18
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents, 200 offsprings)
Officer
2007-10-24 ~ 2021-04-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 1 - Has significant influence or control → OE
19
PANOCEAN STORAGE & TRANSPORT (1995) LIMITED - 2001-11-28
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
2011-01-05 ~ dissolved
IIF 27 - Director → ME
20
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
- now 00541136TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2016-11-25
IIF 10 - Director → ME
21
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
2011-01-05 ~ 2016-11-25
IIF 26 - Director → ME
22
MCGREGOR SEA & AIR SERVICES LIMITED
- now 00926080MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (15 parents)
Officer
2011-01-05 ~ 2012-09-12
IIF 21 - Director → ME
23
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
ROLEROD LIMITED - 1990-07-03
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
2011-01-05 ~ 2012-04-10
IIF 19 - Director → ME
24
OCEAN MARINE LIMITED - 1995-08-14
OCEAN LINERS LIMITED - 1984-11-21
LINER HOLDINGS COMPANY LIMITED - 1977-12-31
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (14 parents)
Officer
2011-01-05 ~ 2011-11-29
IIF 28 - Director → ME
25
NATIONAL CARRIERS LIMITED - now
EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
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
2016-02-01 ~ 2016-11-25
IIF 6 - Director → ME
26
OCEAN GROUP INVESTMENTS LIMITED
00306802 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2011-01-05 ~ 2016-11-25
IIF 20 - Director → ME
27
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 (30 parents)
Officer
2011-01-05 ~ 2016-11-25
IIF 29 - Director → ME
28
NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED - 1999-02-11
FASHIONFLOW LIMITED - 1998-10-02
NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (12 parents)
Officer
2011-01-05 ~ dissolved
IIF 35 - Director → ME
29
EXPRESS PRESSE INTERNATIONAL (1992) LIMITED - 2006-11-27
NEONCLAIM LIMITED - 1992-03-23
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2011-01-05 ~ dissolved
IIF 17 - Director → ME
30
AXIAL LIMITED - 2001-06-27
SILCOCK EXPRESS LIMITED - 1994-10-24
SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (41 parents)
Officer
2011-01-05 ~ 2013-10-25
IIF 36 - Director → ME
31
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2016-02-01 ~ 2016-11-25
IIF 8 - Director → ME
32
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (19 parents)
Officer
2011-01-05 ~ 2013-10-16
IIF 32 - Director → ME
33
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 (36 parents)
Officer
2016-02-01 ~ 2016-11-25
IIF 4 - Director → ME
34
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
2011-01-05 ~ 2011-11-29
IIF 24 - Director → ME
35
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
2011-01-05 ~ 2011-11-29
IIF 38 - Director → ME
36
TOMKINS PENSION TRUSTEES LIMITED - now
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
COGENTIS LIMITED - 1997-04-10
RHM GROUP BUYING LIMITED - 1993-07-08
SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, England
Dissolved Corporate (22 parents)
Officer
1997-05-07 ~ 2000-09-04
IIF 41 - Director → ME
37
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-01-09 ~ dissolved
IIF 13 - Director → ME
38
TRUCKS AND CHILD SAFETY LIMITED - now
LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
NATIONAL CARRIERS LIMITED - 1994-12-15
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (26 parents)
Officer
2016-02-01 ~ 2016-11-25
IIF 7 - Director → ME