1
APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1997-06-06 ~ 1999-06-30IIF 24 - Director → ME
1997-06-06 ~ 1999-06-30IIF 10 - Secretary → ME
2
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, GlasgowDissolved Corporate (2 parents)
Officer
1999-05-11 ~ 1999-06-30IIF 12 - Secretary → ME
3
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
1997-06-06 ~ 1999-06-30IIF 20 - Director → ME
1997-06-06 ~ 1999-06-30IIF 1 - Secretary → ME
4
JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
FENCELINK LIMITED - 1999-05-05
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
1999-05-14 ~ 1999-06-30IIF 14 - Secretary → ME
5
TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
~ 1999-06-30IIF 25 - Director → ME
~ 1999-06-30IIF 4 - Secretary → ME
6
TIBBETT & 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, LondonDissolved Corporate (3 parents)
Officer
~ 1999-06-30IIF 31 - Director → ME
~ 1999-06-30IIF 7 - Secretary → ME
7
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, EnglandActive Corporate (4 parents)
Officer
1991-07-15 ~ 1999-06-30IIF 22 - Director → ME
1995-12-29 ~ 1999-06-30IIF 17 - Secretary → ME
8
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
~ 1999-06-30IIF 26 - Director → ME
~ 1999-06-30IIF 3 - Secretary → ME
9
FAVOURLIGHT LIMITED - 1990-09-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
~ 1999-06-30IIF 27 - Director → ME
~ 1999-06-30IIF 8 - Secretary → ME
10
Amelie House, Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-05-22 ~ 2013-12-31IIF 37 - Director → ME
11
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, EnglandActive Corporate (3 parents)
Officer
~ 1999-06-30IIF 23 - Director → ME
~ 1999-06-30IIF 9 - Secretary → ME
12
CORSEC LIMITED - 1993-11-08
Venture House, 2 Arlington Square, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2000-01-23 ~ 2016-03-04IIF 35 - Director → ME
13
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2007-05-11 ~ 2015-12-07IIF 36 - Director → ME
14
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1997-02-14 ~ 1999-06-30IIF 29 - Director → ME
15
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1998-07-10 ~ 1999-06-30IIF 6 - Secretary → ME
16
BOBATH CENTRE - 1993-03-02
WESTERN CEREBRAL PALSEY CENTRE(THE) - 1986-02-06
Tandy House, Regal Way, Watford, EnglandDissolved Corporate (6 parents)
Officer
2003-12-16 ~ 2019-03-05IIF 18 - Director → ME
2014-10-09 ~ 2017-01-31IIF 16 - Secretary → ME
17
THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17
3/4 Earlstrees Court, Earlstrees Road, Corby, NorthamptonshireActive Corporate (14 parents, 2 offsprings)
Officer
1992-03-15 ~ 1995-09-30IIF 19 - Director → ME
18
2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (3 parents)
Officer
1971-05-05 ~ 1999-06-30IIF 32 - Director → ME
19
APPLIED DISTRIBUTION LIMITED - 1997-11-21
GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1997-06-06 ~ 1999-06-30IIF 30 - Director → ME
1997-06-06 ~ 1999-06-30IIF 2 - Secretary → ME
20
Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)
Officer
1993-12-24 ~ 1999-06-30IIF 21 - Director → ME
1993-12-24 ~ 1999-06-30IIF 13 - Secretary → ME
21
LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1995-12-29 ~ 1999-06-30IIF 34 - Director → ME
1993-08-17 ~ 1999-06-30IIF 11 - Secretary → ME
22
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1995-12-01 ~ 1999-06-30IIF 33 - Director → ME
1995-12-01 ~ 1999-06-30IIF 15 - Secretary → ME
23
TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
~ 1999-06-30IIF 28 - Director → ME
~ 1999-06-30IIF 5 - Secretary → ME