1
BIRCH COURT (EXETER) MANAGEMENT COMPANY LIMITED
04390611 10 Southernhay West, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-04-28 ~ 2015-12-07
IIF 35 - Director → ME
2
DHL EXEL SUPPLY CHAIN LIMITED
- now 02651792 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2006-03-31
IIF 22 - 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 (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-17 ~ 2006-03-31
IIF 25 - Director → ME
4
DHL REAL ESTATE (UK) LIMITED - now
TEMPCO UNION LIMITED - 1990-12-10
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (4 parents)
Officer
2001-09-28 ~ 2006-03-31
IIF 18 - 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 (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-12-17 ~ 2006-03-31
IIF 24 - 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 (4 parents)
Officer
2014-08-12 ~ 2024-08-30
IIF 12 - Director → ME
7
EPS PENSION TRUSTEES LIMITED
- now 01357307E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
MANFIS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-31 ~ 2018-05-14
IIF 8 - Director → ME
8
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 (3 parents)
Officer
2001-09-28 ~ 2006-03-31
IIF 15 - 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 (4 parents, 10 offsprings)
Officer
2001-09-28 ~ 2006-03-31
IIF 38 - Director → ME
2001-09-28 ~ 2006-03-31
IIF 51 - Secretary → ME
10
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
2001-07-26 ~ 2006-03-31
IIF 14 - Director → ME
2001-09-28 ~ 2006-03-31
IIF 47 - Secretary → ME
11
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-28 ~ 2006-03-31
IIF 48 - Secretary → ME
12
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 (4 parents, 19 offsprings)
Officer
2001-09-28 ~ 2006-03-31
IIF 36 - Director → ME
13
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 (3 parents, 74 offsprings)
Officer
2001-09-28 ~ 2006-03-31
IIF 20 - Director → ME
2001-09-28 ~ 2006-03-31
IIF 50 - Secretary → ME
14
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 (1 parent)
Equity (Company account)
-610,376 GBP2024-06-30
Officer
2023-05-18 ~ 2024-08-30
IIF 9 - Director → ME
15
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
- now 00541136TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-09-28 ~ 2006-03-31
IIF 37 - Director → ME
16
HAYS COMMERCIAL SERVICES LIMITED
- now 00726089HAYS 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 (2 parents, 1 offspring)
Officer
2013-02-05 ~ 2018-05-14
IIF 40 - Director → ME
17
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-08 ~ 2024-08-30
IIF 11 - Director → ME
18
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-02-05 ~ 2024-08-30
IIF 46 - Director → ME
19
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-02-05 ~ 2024-08-30
IIF 43 - Director → ME
20
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,000,000 GBP2024-06-30
Officer
2017-10-02 ~ 2024-08-30
IIF 31 - Director → ME
21
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 40 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-02-05 ~ 2024-08-30
IIF 41 - Director → ME
2013-03-31 ~ 2024-08-30
IIF 53 - Secretary → ME
22
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-03-22 ~ 2024-08-30
IIF 30 - Director → ME
23
HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
00975677BACTONFIELD LIMITED - 2004-07-30
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-31 ~ 2018-05-14
IIF 5 - Director → ME
24
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2013-02-04 ~ 2024-08-26
IIF 54 - Secretary → ME
25
HAYS PROPERTY HOLDINGS LIMITED
- now 03971010ZUREKA LIMITED - 2004-10-21
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2018-05-14
IIF 39 - Director → ME
26
SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-30 ~ 2024-08-30
IIF 13 - Director → ME
27
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
- now 00934047HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2013-02-05 ~ 2024-08-30
IIF 44 - Director → ME
28
THE CAREER CARE GROUP LIMITED - 1996-07-01
01013835CAREER CARE GROUP LIMITED(THE) - 1987-08-13
01013835ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
01013835 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-05 ~ 2024-08-28
IIF 42 - Director → ME
29
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-02-05 ~ 2024-08-30
IIF 45 - Director → ME
30
4th Floor, 20 Triton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-02-06 ~ 2024-08-30
IIF 28 - Director → ME
31
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2004-08-03 ~ 2006-03-31
IIF 16 - Director → ME
2004-09-07 ~ 2006-03-31
IIF 49 - Secretary → ME
32
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-25 ~ 2024-08-30
IIF 34 - Director → ME
2013-07-25 ~ 2024-08-30
IIF 52 - Secretary → ME
33
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (4 parents, 2 offsprings)
Officer
2003-03-03 ~ 2006-03-16
IIF 19 - Director → ME
34
MARKEN TIME CRITICAL EXPRESS LIMITED
- now 04438909TAMANA LIMITED - 2002-06-10
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (4 parents)
Officer
2003-03-19 ~ 2006-03-16
IIF 21 - Director → ME
35
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2012-06-11 ~ 2013-01-31
IIF 32 - Director → ME
36
27 Fleet Street, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
2011-10-26 ~ 2013-01-31
IIF 29 - Director → ME
2011-01-17 ~ 2013-01-31
IIF 55 - Secretary → ME
37
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 (6 parents, 2 offsprings)
Officer
2012-11-21 ~ 2013-01-31
IIF 33 - Director → ME
38
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 (6 parents)
Officer
2011-03-31 ~ 2013-01-31
IIF 27 - Director → ME
39
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 (6 parents)
Officer
2011-03-31 ~ 2013-01-31
IIF 26 - Director → ME
40
OCEAN GROUP INVESTMENTS LIMITED
00306802 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-02-12 ~ 2006-03-31
IIF 17 - Director → ME
41
OVAL (1620) LIMITED
04131094 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-03-31 ~ 2024-08-30
IIF 10 - Director → ME
42
OWEN, THORNHILL AND HARPER LIMITED
01281250 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-31 ~ 2018-05-11
IIF 6 - Director → ME
43
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 3 - Director → ME
44
RSG-EBT LIMITED - 2002-05-24
OVAL (1731) LIMITED - 2002-05-23
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-31 ~ 2018-05-14
IIF 7 - Director → ME
45
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 4 - Director → ME
46
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 1 - Director → ME
47
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 (4 parents)
Officer
2004-09-20 ~ 2006-03-31
IIF 2 - Director → ME
48
LYNX 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
2001-09-28 ~ 2006-03-31
IIF 23 - Director → ME