1
15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-783 GBP2024-12-31
Officer
2020-03-05 ~ 2021-07-15IIF 30 - Director → ME
Person with significant control
2020-03-05 ~ 2021-07-15IIF 1 - Has significant influence or control → OE
2
REALCAUSE LIMITED - 2011-08-23
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2021-07-30IIF 6 - Director → ME
3
TEMPCO UNION LIMITED - 1990-12-10
DHL SYSTEMS LIMITED - 2017-05-03
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
EXEL LOGISTICS LIMITED - 2011-08-23
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-06-13 ~ 2021-07-15IIF 26 - Director → ME
4
CASINOBEST LIMITED - 1997-10-10
EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (12 parents)
Officer
2018-06-13 ~ 2021-07-15IIF 27 - Director → ME
5
TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2018-06-13 ~ 2022-01-01IIF 14 - Director → ME
6
BRS LIMITED - 1994-12-15
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (12 parents, 9 offsprings)
Officer
2018-06-13 ~ 2021-09-30IIF 32 - Director → ME
7
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-06-13 ~ 2021-06-01IIF 20 - Director → ME
8
NFC HOLDINGS LIMITED - 2000-03-15
NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2018-11-26 ~ 2021-07-15IIF 29 - Director → ME
9
NFC PUBLIC LIMITED COMPANY - 2000-02-23
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
EXEL PLC - 2000-07-26
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2018-06-13 ~ 2021-07-30IIF 18 - Director → ME
10
OCEAN GROUP PLC - 2000-07-26
EXEL PLC - 2006-12-11
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2018-06-13 ~ 2021-07-15IIF 19 - Director → ME
11
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
GROUPECO (UK) LIMITED - 1993-08-03
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2018-06-13 ~ 2021-07-30IIF 15 - Director → ME
12
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2018-06-13 ~ 2021-07-15IIF 17 - Director → ME
13
TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2021-08-20IIF 7 - Director → ME
14
HYPERION PROPERTIES PLC - 2002-10-21
TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2020-03-05 ~ 2021-06-01IIF 31 - Director → ME
15
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2018-11-26 ~ 2021-06-01IIF 28 - Director → ME
16
Solstice House, 251 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2019-06-11 ~ 2021-06-01IIF 2 - Director → ME
17
OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
EAST LONDON TRANSPORT LIMITED - 1976-12-31
OCEAN CORY TRADING LIMITED - 1993-07-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2018-06-13 ~ 2021-07-15IIF 10 - Director → ME
18
BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2018-06-13 ~ 2021-07-30IIF 9 - Director → ME
19
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2021-07-15IIF 4 - Director → ME
20
MINMAR (585) LIMITED - 2001-11-02
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2018-06-13 ~ 2021-06-01IIF 23 - Director → ME
21
MINMAR (405) LIMITED - 1997-11-25
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-13 ~ 2021-06-01IIF 22 - Director → ME
22
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2018-06-13 ~ 2021-06-01IIF 25 - Director → ME
23
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2018-06-13 ~ 2021-06-01IIF 24 - Director → ME
24
MINMAR (404) LIMITED - 1997-11-25
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 4 offsprings)
Officer
2018-06-13 ~ 2021-07-30IIF 13 - Director → ME
25
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-13 ~ 2021-06-01IIF 21 - Director → ME
26
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2021-06-01IIF 12 - Director → ME
27
NATIONAL CARRIERS LIMITED - 1994-12-15
LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
NATIONAL CARRIERS LIMITED - 2016-11-28
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2018-06-13 ~ 2021-06-01IIF 8 - Director → ME