1
BIRCH COURT (EXETER) MANAGEMENT COMPANY LIMITED
04390611 10 Southernhay West, Exeter, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2006-04-28 ~ 2015-12-07
IIF 38 - Director → ME
2
DHL EXEL SUPPLY CHAIN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-08-08
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2003-11-03 ~ 2006-03-31
IIF 27 - Director → ME
3
DHL PENSIONS INVESTMENT FUND LIMITED - now
EXEL PENSIONS INVESTMENT FUND LIMITED
- 2009-06-25
03986725READYNORTH LIMITED - 2001-08-29
Howard House, 40 - 64 St. Johns Street, Bedford
Active Corporate (31 parents)
Officer
2004-12-17 ~ 2006-03-31
IIF 30 - Director → ME
4
DHL REAL ESTATE (UK) LIMITED - now
DHL SYSTEMS LIMITED - 2017-05-03
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
2001-09-28 ~ 2006-03-31
IIF 24 - Director → ME
5
DHL TRUSTEES LIMITED - now
EXEL TRUSTEES LIMITED
- 2009-04-30
00877779N.F.C. TRUSTEES LIMITED - 2000-03-15
Howard House, 40 - 64 St. Johns Street, Bedford, England
Active Corporate (75 parents, 1 offspring)
Officer
2004-12-17 ~ 2006-03-31
IIF 29 - Director → ME
6
HAYS PROJECT SOLUTIONS LIMITED
- 2019-01-16
09172172HAYS SOLUTIONS LIMITED
- 2015-05-22
09172172HAYS CONSULTING SERVICES LIMITED
- 2014-11-11
09172172 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-08-12 ~ 2024-08-30
IIF 3 - Director → ME
7
EPS PENSION TRUSTEES LIMITED
- now 01357307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
MANFIS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2013-03-31 ~ 2018-05-14
IIF 15 - Director → ME
8
EXEL HEAD OFFICE SERVICES LIMITED
- now 02378298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
NFC 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 (15 parents)
Officer
2001-09-28 ~ 2006-03-31
IIF 21 - Director → ME
9
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
2001-09-28 ~ 2006-03-31
IIF 41 - Director → ME
2001-09-28 ~ 2006-03-31
IIF 54 - Secretary → ME
10
EXEL INTERNATIONAL HOLDINGS LIMITED
- now 00528866Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-08-06
N.F.C. INTERNATIONAL HOLDINGS LIMITED - 2000-03-15
B.R.S.(CONTRACTS)LIMITED - 1983-05-12
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-09-28 ~ 2006-03-31
IIF 7 - Director → ME
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
2001-07-26 ~ 2006-03-31
IIF 20 - Director → ME
2001-09-28 ~ 2006-03-31
IIF 50 - Secretary → ME
12
EXEL LIMITED - now
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
2001-09-28 ~ 2006-03-31
IIF 51 - Secretary → ME
13
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, 108 offsprings)
Officer
2001-09-28 ~ 2006-03-31
IIF 39 - Director → ME
14
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, 242 offsprings)
Officer
2001-09-28 ~ 2006-03-31
IIF 25 - Director → ME
2001-09-28 ~ 2006-03-31
IIF 53 - Secretary → ME
15
FAIRER CONSULTING LIMITED
- now 10821054VERCIDA CONSULTING.COM LIMITED
- 2023-12-20
10821054 The Old Stables The Old Stables, Banks Fee Lane, Longborough, England
Active Corporate (9 parents)
Officer
2023-05-18 ~ 2024-08-30
IIF 16 - Director → ME
16
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
- now 00541136TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-09-28 ~ 2006-03-31
IIF 40 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14
HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2013-02-05 ~ 2018-05-14
IIF 43 - Director → ME
18
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-08 ~ 2024-08-30
IIF 18 - Director → ME
19
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2013-02-05 ~ 2024-08-30
IIF 49 - Director → ME
20
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-05 ~ 2024-08-30
IIF 46 - Director → ME
21
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-02 ~ 2024-08-30
IIF 34 - Director → ME
22
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 44 offsprings)
Officer
2013-02-05 ~ 2024-08-30
IIF 44 - Director → ME
2013-03-31 ~ 2024-08-30
IIF 56 - Secretary → ME
23
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2016-03-22 ~ 2024-08-30
IIF 33 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
BACTONFIELD LIMITED - 2004-07-30
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2013-03-31 ~ 2018-05-14
IIF 12 - Director → ME
25
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
2013-02-04 ~ 2024-08-26
IIF 57 - Secretary → ME
26
HAYS PROPERTY HOLDINGS LIMITED
- now 03971010Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
ZUREKA LIMITED - 2004-10-21
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2013-02-05 ~ 2018-05-14
IIF 42 - Director → ME
27
SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-30 ~ 2024-08-30
IIF 19 - Director → ME
28
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
- now 00934047HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2013-02-05 ~ 2024-08-30
IIF 47 - Director → ME
29
HAYS PERSONNEL SERVICES LTD - 2004-09-01
THE CAREER CARE GROUP LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
CAREER CARE GROUP LIMITED(THE) - 1987-08-13
ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2013-02-05 ~ 2024-08-28
IIF 45 - Director → ME
30
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-02-05 ~ 2024-08-30
IIF 48 - Director → ME
31
4th Floor, 20 Triton Street, London, England
Active Corporate (5 parents)
Officer
2023-02-06 ~ 2024-08-30
IIF 31 - Director → ME
32
JOINT RETAIL LOGISTICS LIMITED - now
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
2004-08-03 ~ 2006-03-31
IIF 22 - Director → ME
2004-09-07 ~ 2006-03-31
IIF 52 - Secretary → ME
33
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-25 ~ 2024-08-30
IIF 37 - Director → ME
2013-07-25 ~ 2024-08-30
IIF 55 - Secretary → ME
34
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
2003-03-03 ~ 2006-03-16
IIF 6 - Director → ME
35
MARKEN TIME CRITICAL EXPRESS LIMITED
- now 04438909TAMANA LIMITED - 2002-06-10
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (34 parents)
Officer
2003-03-19 ~ 2006-03-16
IIF 26 - Director → ME
36
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (36 parents)
Officer
2012-06-11 ~ 2013-01-31
IIF 35 - Director → ME
37
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2011-10-26 ~ 2013-01-31
IIF 32 - Director → ME
2011-01-17 ~ 2013-01-31
IIF 58 - Secretary → ME
38
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED - 2001-07-27
BASS INNS & TAVERNS LIMITED - 1991-09-29
BASS BREWING (ALTON) LIMITED - 1989-09-18
WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
27 Fleet Street, Birmingham, West Midlands
Active Corporate (55 parents, 2 offsprings)
Officer
2012-11-21 ~ 2013-01-31
IIF 36 - Director → ME
39
MITCHELLS & BUTLERS TRUST FUNDS LIMITED
- now 00694853S C TRUST FUNDS LIMITED - 2003-12-04
MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2011-03-31 ~ 2013-01-31
IIF 2 - Director → ME
40
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
- now 00694852S C WELFARE FUNDS LIMITED - 2003-12-03
MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2011-03-31 ~ 2013-01-31
IIF 1 - Director → ME
41
Exel Secretarial Services Limited, Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-12-29 ~ 2007-09-17
IIF 4 - Director → ME
42
NFC INTERNATIONAL LIMITED
- now 03382065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
THEMEALL LIMITED - 1997-08-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-09-28 ~ 2006-03-31
IIF 5 - Director → ME
43
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2002-02-12 ~ 2006-03-31
IIF 23 - Director → ME
44
OVAL (1620) LIMITED
04131094 04946999, 03803182, 04163300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2013-03-31 ~ 2024-08-30
IIF 17 - Director → ME
45
OWEN, THORNHILL AND HARPER LIMITED
01281250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2013-03-31 ~ 2018-05-11
IIF 13 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (28 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 10 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
RSG-EBT LIMITED - 2002-05-24
OVAL (1731) LIMITED - 2002-05-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2013-03-31 ~ 2018-05-14
IIF 14 - Director → ME
48
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 11 - Director → ME
49
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (22 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 8 - Director → ME
50
TIBBETT & BRITTEN PENSION TRUST LIMITED
- now 02215465TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2004-09-20 ~ 2006-03-31
IIF 9 - Director → ME
51
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
2001-09-28 ~ 2006-03-31
IIF 28 - Director → ME