1
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
04176659 15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2020-03-05 ~ 2021-07-15
IIF 3 - Director → ME
Person with significant control
2020-03-05 ~ 2021-07-15
IIF 32 - Has significant influence or control → OE
2
REALCAUSE LIMITED - 2011-08-23
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2018-06-13 ~ 2021-07-30
IIF 12 - Director → ME
3
DHL REAL ESTATE (UK) LIMITED
- now 01150835DHL 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, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-06-13 ~ 2021-07-15
IIF 30 - Director → ME
4
EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
CASINOBEST LIMITED - 1997-10-10
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (56 parents)
Officer
2018-06-13 ~ 2021-07-15
IIF 31 - Director → ME
5
DHL SUPPLY CHAIN INTERNATIONAL LIMITED
- now 00564263TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents)
Officer
2018-06-13 ~ 2022-01-01
IIF 19 - Director → ME
6
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
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
2018-06-13 ~ 2021-09-30
IIF 5 - Director → ME
7
DSC HEALTHCARE TRUSTEES LIMITED
09722325 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (11 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 25 - Director → ME
8
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
2018-11-26 ~ 2021-07-15
IIF 2 - Director → ME
9
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
2018-06-13 ~ 2021-07-30
IIF 23 - Director → ME
10
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
2018-06-13 ~ 2021-07-15
IIF 24 - Director → ME
11
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
2018-06-13 ~ 2021-07-30
IIF 20 - Director → ME
12
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
2018-06-13 ~ 2021-07-15
IIF 22 - Director → ME
13
POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
MINMAR (645) LIMITED - 2003-04-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-06-13 ~ dissolved
IIF 21 - Director → ME
14
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
- now 00541136TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2018-06-13 ~ 2021-08-20
IIF 13 - Director → ME
15
HYPERION PROPERTIES LIMITED
- now 00857210HYPERION PROPERTIES PLC - 2002-10-21
TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2020-03-05 ~ 2021-06-01
IIF 4 - Director → ME
16
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, England
Active Corporate (54 parents)
Officer
2018-11-26 ~ 2021-06-01
IIF 1 - Director → ME
17
MANTON WOOD MANAGEMENT COMPANY LIMITED
12045017 Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-11 ~ 2021-06-01
IIF 8 - Director → ME
18
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
2018-06-13 ~ 2021-07-15
IIF 16 - Director → ME
19
TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
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
2018-06-13 ~ dissolved
IIF 17 - Director → ME
20
OCEAN GROUP INVESTMENTS LIMITED
00306802 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-06-13 ~ dissolved
IIF 11 - Director → ME
21
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
2018-06-13 ~ 2021-07-30
IIF 15 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2018-06-13 ~ 2021-07-15
IIF 10 - Director → ME
23
POWER EUROPE (DONCASTER) LIMITED
- now 04307693MINMAR (585) LIMITED - 2001-11-02
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 27 - Director → ME
24
MINMAR (405) LIMITED - 1997-11-25
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-06-13 ~ 2021-06-01
IIF 26 - Director → ME
25
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 29 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 28 - Director → ME
27
POWER EUROPE OPERATING LIMITED
- now 03464436MINMAR (404) LIMITED - 1997-11-25
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (22 parents, 5 offsprings)
Officer
2018-06-13 ~ 2021-07-30
IIF 6 - Director → ME
28
ROSIER DISTRIBUTION LIMITED
- now 02846954GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (28 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 7 - Director → ME
29
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 18 - Director → ME
30
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
2018-06-13 ~ dissolved
IIF 9 - Director → ME
31
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, England
Active Corporate (26 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 14 - Director → ME