1
LEGIBUS 1277 LIMITED - 1989-01-17
APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2012-04-10IIF 16 - Director → ME
2
REALCAUSE LIMITED - 2011-08-23
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-07-19IIF 35 - Has significant influence or control → OE
3
MERCURY VMD LIMITED - 1998-09-01
MERCURY VMD LIMITED - 1998-08-12
STRIKEGENERAL LIMITED - 1987-04-14
MERCURY INTERNATIONAL LIMITED - 2006-12-29
MERCURY SDS LTD - 1996-01-11
DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
Danzas House Kestrel Way, Dawley Park, Hayes, United KingdomActive Corporate (3 parents)
Officer
2018-11-26 ~ 2020-05-15IIF 6 - Director → ME
4
DHL AIR CARGO LIMITED - 1989-12-12
DHL AFRICA LIMITED - 1992-07-27
RED FOX INTERNATIONAL LIMITED - 1987-05-18
Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,083 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2023-07-19IIF 40 - Has significant influence or control → OE
5
120 Buckingham Avenue, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-11-24 ~ 2020-06-12IIF 11 - Director → ME
Person with significant control
2016-11-24 ~ 2020-06-12IIF 39 - Has significant influence or control → OE
6
EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
STOREFLOW LIMITED - 1989-08-08
REEDLUX LIMITED - 1989-07-06
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2011-11-29IIF 12 - Director → ME
7
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 ~ 2025-11-07IIF 2 - Director → ME
8
EXEL PLC - 2000-07-26
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
NFC PUBLIC LIMITED COMPANY - 2000-02-23
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2011-01-05 ~ 2011-01-05IIF 18 - Director → ME
9
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
OCEAN GROUP PLC - 2000-07-26
EXEL PLC - 2006-12-11
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-01 ~ 2025-11-07IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19IIF 36 - Has significant influence or control → OE
10
STORECARE RETAIL SERVICES LIMITED - 1985-12-17
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
MONTYVALE LIMITED - 1985-10-03
RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2012-08-02IIF 14 - Director → ME
11
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2011-01-05 ~ 2025-11-07IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19IIF 38 - Has significant influence or control → OE
12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (5 parents)
Officer
2017-07-12 ~ 2017-11-06IIF 9 - Director → ME
13
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED - 1984-11-06
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2011-01-05 ~ 2017-11-02IIF 8 - Director → ME
Person with significant control
2017-01-15 ~ 2017-11-02IIF 31 - Has significant influence or control → OE
14
MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2012-09-12IIF 23 - Director → ME
15
ROLEROD LIMITED - 1990-07-03
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2012-04-10IIF 25 - Director → ME
16
OCEAN LINERS LIMITED - 1984-11-21
LINER HOLDINGS COMPANY LIMITED - 1977-12-31
OCEAN MARINE LIMITED - 1995-08-14
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2011-11-29IIF 20 - Director → ME
17
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2019-07-25IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-25IIF 33 - Has significant influence or control → OE
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
2011-01-05 ~ 2025-11-07IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19IIF 37 - Has significant influence or control → OE
19
SILCOCK EXPRESS LIMITED - 1994-10-24
AXIAL LIMITED - 2001-06-27
SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2013-10-25IIF 26 - Director → ME
20
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-07-19IIF 34 - Has significant influence or control → OE
21
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2013-10-16IIF 27 - Director → ME
22
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2011-11-29IIF 13 - Director → ME
23
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2011-11-29IIF 29 - Director → ME