1
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
1999-05-06 ~ 1999-09-30IIF 30 - director → ME
2
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
1999-05-06 ~ 1999-09-30IIF 29 - director → ME
3
SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved corporate (3 parents)
Officer
1994-09-30 ~ 1996-12-02IIF 31 - director → ME
4
CEVA AUTOLOGISTICS LIMITED - 2007-02-01
TNT AUTOLOGISTICS LIMITED - 2006-12-11
TNT PARTS LOGISTICS LIMITED - 1995-05-23
SAYER TRANSPORT GROUP LIMITED - 1995-01-03
SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2010-10-05 ~ 2019-09-06IIF 22 - director → ME
5
TAYLOR BARNARD GROUP LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 1992-02-26
TAYLOR BARNARD GROUP LIMITED - 1977-12-31
H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2009-09-09 ~ 2019-09-06IIF 19 - director → ME
6
TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
R.T. EXPRESS LIMITED - 1994-01-01
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2009-09-09 ~ 2019-09-06IIF 16 - director → ME
7
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-09-09 ~ 2019-09-06IIF 20 - director → ME
8
EGL (UK) HOLDINGS LIMITED - 2007-12-03
EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-09-09 ~ 2019-09-06IIF 6 - director → ME
9
EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
CIRCLE INTERNATIONAL LIMITED - 2000-10-17
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (6 parents, 4 offsprings)
Officer
2009-09-09 ~ 2019-10-11IIF 5 - director → ME
10
CEVA GROUP PLC - 2022-12-12
LOUIS NO.1 PLC - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2018-12-04 ~ 2019-09-20IIF 4 - director → ME
11
LOUIS NO. 3 LIMITED - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2011-03-26 ~ 2019-09-20IIF 3 - director → ME
12
Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman IslandsCorporate (1 parent)
Officer
2011-03-26 ~ 2019-09-20IIF 2 - director → ME
13
TNT LOGISTICS UK LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 2002-02-13
TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-09-09 ~ 2019-10-11IIF 18 - director → ME
14
TNT LOGISTICS NI LIMITED - 2004-11-12
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
1 West Bank Road, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2009-10-14 ~ 2019-09-06IIF 24 - director → ME
15
Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman IslandsCorporate (1 parent)
Officer
2013-10-14 ~ 2019-09-20IIF 21 - director → ME
16
TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-09-09 ~ 2019-09-06IIF 10 - director → ME
17
RUDDICKS 2000 LIMITED - 2006-12-11
SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2009-09-09 ~ 2019-09-06IIF 14 - director → ME
18
TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
TNT LG LIMITED - 2002-10-23
TNT OVERNITE LIMITED - 2000-09-07
WESTWARD PARCELS LIMITED - 1982-02-05
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 7 offsprings)
Officer
2009-09-09 ~ 2019-09-06IIF 13 - director → ME
19
PALLECON CONTAINER LOGISTICS LIMITED - 2013-06-20
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved corporate (3 parents)
Officer
2012-12-04 ~ 2013-01-02IIF 25 - director → ME
20
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandCorporate (12 parents, 9 offsprings)
Officer
1999-03-15 ~ 2008-12-31IIF 33 - director → ME
21
EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2009-09-09 ~ 2019-09-06IIF 12 - director → ME
22
Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireCorporate (1 parent)
Officer
2009-11-16 ~ 2019-09-20IIF 28 - director → ME
23
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents)
Officer
2007-06-01 ~ 2008-12-31IIF 32 - director → ME
24
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2009-09-09 ~ 2019-09-06IIF 11 - director → ME
25
Hermes Hse., St. John's Road., Tunbridge Wells, KentCorporate (14 parents, 2 offsprings)
Officer
2015-09-17 ~ 2022-03-29IIF 27 - director → ME
Person with significant control
2016-05-01 ~ 2022-03-29IIF 34 - Has significant influence or control → OE
26
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2019-09-20IIF 7 - director → ME
27
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (3 parents)
Officer
2009-10-14 ~ 2019-09-06IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-06IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2009-09-09 ~ 2019-09-06IIF 17 - director → ME
29
NEWSPAPER TRANSPORT LIMITED - 2010-04-20
TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
PENRIDGE ENGINEERING LIMITED - 1982-02-05
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2009-09-09 ~ 2019-09-06IIF 15 - director → ME
30
8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2019-09-20IIF 9 - director → ME
31
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2019-09-20IIF 8 - director → ME
32
Poundland Bescot Stadium, Bescot Crescent, Walsall, EnglandCorporate (4 parents)
Person with significant control
2019-07-29 ~ 2022-05-31IIF 37 - Ownership of shares – 75% or more → OE