1
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
04176659 15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2014-04-07 ~ 2021-07-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 12 - Has significant influence or control → OE
2
DHL SYSTEMS LIMITED - 2007-11-01
DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
QUARRYPAGE LIMITED - 1982-01-27
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 1 offspring)
Officer
2014-04-07 ~ 2024-09-30
IIF 7 - Director → ME
Person with significant control
2016-12-02 ~ 2024-09-27
IIF 15 - Has significant influence or control → OE
3
DHL REAL ESTATE (UK) LIMITED
- now 01150835EXEL 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
2014-04-07 ~ 2020-01-22
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2020-01-22
IIF 13 - Has significant influence or control → OE
4
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
2014-04-07 ~ 2024-09-23
IIF 10 - Director → ME
Person with significant control
2017-01-10 ~ 2023-07-19
IIF 18 - Has significant influence or control → OE
5
EXEL LOGISTICS PROPERTY LIMITED
- now 01141282NFC FINANCE 1991 (M) LIMITED - 1999-02-12
HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (19 parents)
Officer
2014-04-07 ~ 2022-07-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-07
IIF 17 - Has significant influence or control → OE
6
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
2014-04-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 19 - Has significant influence or control → OE
7
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
2014-04-07 ~ 2019-07-25
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-25
IIF 11 - Has significant influence or control → OE
8
ROSIER DISTRIBUTION LIMITED
- now 02846954GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (28 parents)
Officer
2014-04-07 ~ 2024-09-23
IIF 1 - Director → ME
Person with significant control
2017-04-10 ~ 2023-07-18
IIF 14 - Has significant influence or control → OE
9
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
2014-04-07 ~ 2016-12-09
IIF 2 - Director → ME
10
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
2014-04-07 ~ 2024-09-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 16 - Has significant influence or control → OE