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 (2 parents)
Officer
1997-06-06 ~ 1999-06-30
IIF 7 - Director → ME
1997-06-06 ~ 1999-06-30
IIF 30 - Secretary → ME
2
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-05-11 ~ 1999-06-30
IIF 32 - Secretary → ME
3
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-06-06 ~ 1999-06-30
IIF 3 - Director → ME
1997-06-06 ~ 1999-06-30
IIF 21 - Secretary → ME
4
BLUE FUNNEL BULKSHIPS LIMITED
- now 00375121FENCELINK LIMITED - 1999-05-05
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-05-14 ~ 1999-06-30
IIF 34 - Secretary → ME
5
DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05
00564263 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
~ 1999-06-30
IIF 8 - Director → ME
~ 1999-06-30
IIF 24 - Secretary → ME
6
EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
- 2004-11-26
01900170RETAIL CONSOLIDATION SERVICES LIMITED
- 1997-09-11
01900170STORECARE RETAIL SERVICES LIMITED
- 1985-12-17
01900170 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
~ 1999-06-30
IIF 14 - Director → ME
~ 1999-06-30
IIF 27 - Secretary → ME
7
EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22
02629392TIBBETT & BRITTEN EUROPE LIMITED
- 1994-12-23
02629392GROUPECO (UK) LIMITED
- 1993-08-03
02629392 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
1991-07-15 ~ 1999-06-30
IIF 5 - Director → ME
1995-12-29 ~ 1999-06-30
IIF 37 - Secretary → ME
8
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
~ 1999-06-30
IIF 9 - Director → ME
~ 1999-06-30
IIF 23 - Secretary → ME
9
FASHION LOGISTICS LIMITED
- now 02270271FAVOURLIGHT LIMITED
- 1990-09-11
02270271 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
~ 1999-06-30
IIF 10 - Director → ME
~ 1999-06-30
IIF 28 - Secretary → ME
10
Amelie House, Golders Green Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-05-22 ~ 2013-12-31
IIF 20 - Director → ME
11
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
00375121PINNERLAKE LIMITED
- 1984-11-06
01838882 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
~ 1999-06-30
IIF 6 - Director → ME
~ 1999-06-30
IIF 29 - Secretary → ME
12
CORSEC LIMITED - 1993-11-08
Venture House, 2 Arlington Square, Bracknell, Berkshire
Active Corporate (3 parents)
Officer
2000-01-23 ~ 2016-03-04
IIF 18 - Director → ME
13
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2007-05-11 ~ 2015-12-07
IIF 19 - Director → ME
14
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1997-02-14 ~ 1999-06-30
IIF 12 - Director → ME
15
HACKREMCO (NO.1360) LIMITED - 1998-07-09
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1998-07-10 ~ 1999-06-30
IIF 26 - Secretary → ME
16
THE BOBATH CENTRE FOR CHILDREN WITH CEREBRAL PALSY
- now 00579091BOBATH CENTRE - 1993-03-02
WESTERN CEREBRAL PALSEY CENTRE(THE) - 1986-02-06
Tandy House, Regal Way, Watford, England
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ 2019-03-05
IIF 1 - Director → ME
2014-10-09 ~ 2017-01-31
IIF 36 - Secretary → ME
17
THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK - now
THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK
- 1999-06-17
02629347 3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
Active Corporate (13 parents)
Officer
1992-03-15 ~ 1995-09-30
IIF 2 - Director → ME
18
TIBBETT & BRITTEN (N.I.) LIMITED
NI008232 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
Dissolved Corporate (3 parents)
Officer
1971-05-05 ~ 1999-06-30
IIF 15 - Director → ME
19
TIBBETT & BRITTEN APPLIED LIMITED
- now 00868498APPLIED DISTRIBUTION LIMITED
- 1997-11-21
00868498GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-06-06 ~ 1999-06-30
IIF 13 - Director → ME
1997-06-06 ~ 1999-06-30
IIF 22 - Secretary → ME
20
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (3 parents)
Officer
1993-12-24 ~ 1999-06-30
IIF 4 - Director → ME
1993-12-24 ~ 1999-06-30
IIF 33 - Secretary → ME
21
TIBBETT & BRITTEN CONSUMER LIMITED
- now 02305096LOWFIELD DISTRIBUTION LIMITED
- 1996-03-29
02305096FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
1995-12-29 ~ 1999-06-30
IIF 17 - Director → ME
1993-08-17 ~ 1999-06-30
IIF 31 - Secretary → ME
22
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1995-12-01 ~ 1999-06-30
IIF 16 - Director → ME
1995-12-01 ~ 1999-06-30
IIF 35 - Secretary → ME
23
TIBBETT & BRITTEN PENSION TRUST LIMITED
- now 02215465TIBBETT AND BRITTEN PENSION TRUST LIMITED
- 1988-11-22
02215465 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
~ 1999-06-30
IIF 11 - Director → ME
~ 1999-06-30
IIF 25 - Secretary → ME