1
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 52 - Director → ME
2
CEVA AUTOMOTIVE LOGISTICS UK LIMITED
- now 01197546CEVA 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, Leicestershire
Dissolved Corporate (24 parents)
Officer
2018-02-12 ~ 2020-02-07
IIF 25 - Director → ME
3
CEVA CONTAINER LOGISTICS LIMITED
- now 00718421TAYLOR 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, England
Active Corporate (28 parents, 2 offsprings)
Officer
2018-02-12 ~ 2020-02-07
IIF 20 - Director → ME
4
CEVA DISTRIBUTION LIMITED
- now 01313957TAYLOR 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, Leicestershire
Dissolved Corporate (23 parents)
Officer
2018-02-12 ~ 2020-02-07
IIF 16 - Director → ME
5
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, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-02-12 ~ 2020-02-07
IIF 23 - Director → ME
6
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, England
Active Corporate (31 parents, 1 offspring)
Officer
2018-02-12 ~ 2020-02-07
IIF 11 - Director → ME
7
CEVA FREIGHT (UK) LIMITED
- now 01146292EGL 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, England
Active Corporate (50 parents, 4 offsprings)
Officer
2018-02-12 ~ 2020-02-07
IIF 10 - Director → ME
8
CEVA GROUP LIMITED - now
LOUIS NO.1 PLC - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (35 parents, 3 offsprings)
Officer
2019-09-12 ~ 2020-02-07
IIF 34 - Director → ME
9
LOUIS NO. 3 LIMITED - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 5 offsprings)
Officer
2019-09-18 ~ 2020-02-07
IIF 2 - Director → ME
10
CEVA LOGISTICS - THE CHILL HUB LIMITED
- now 11769389CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD
- 2019-11-27
11769389 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (13 parents)
Officer
2019-10-30 ~ 2020-02-07
IIF 26 - Director → ME
11
Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2019-09-18 ~ 2020-02-07
IIF 32 - Director → ME
12
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, England
Active Corporate (37 parents, 1 offspring)
Officer
2018-02-12 ~ 2020-02-07
IIF 21 - Director → ME
13
CEVA LOGISTICS NI LIMITED
- now NI008218TNT LOGISTICS NI LIMITED - 2004-11-12
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
1 West Bank Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2018-02-12 ~ 2020-02-07
IIF 31 - Director → ME
14
Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2019-09-18 ~ 2020-02-07
IIF 33 - Director → ME
15
CEVA NETWORK LOGISTICS LIMITED
- now 03723307TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-02-12 ~ 2020-02-07
IIF 19 - Director → ME
16
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, Leicestershire
Dissolved Corporate (19 parents)
Officer
2018-02-12 ~ 2020-02-07
IIF 17 - Director → ME
17
CEVA SUPPLY CHAIN SOLUTIONS LIMITED
- now 01190596TNT 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, England
Active Corporate (23 parents, 7 offsprings)
Officer
2018-02-12 ~ 2020-02-07
IIF 24 - Director → ME
18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (7 parents)
Officer
2019-08-21 ~ 2020-02-07
IIF 28 - Director → ME
19
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (7 parents)
Officer
2019-08-21 ~ 2020-02-07
IIF 29 - Director → ME
20
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-30 ~ 2020-02-07
IIF 9 - Director → ME
21
CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED
04288436 9 Church Fields, Wixford, Alcester, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-08-31 ~ 2025-10-25
IIF 1 - Director → ME
22
EXEL EUROPE LIMITED
- 2012-10-02
00528867NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
2009-06-01 ~ 2013-07-15
IIF 60 - Director → ME
23
EA CONSULTANCY & MANAGEMENT SERVICES LTD
13119775 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2025-01-31
Officer
2021-01-07 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
24
EAGLE GLOBAL LOGISTICS (UK) LIMITED
- now 00932138EAGLE 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, Leicestershire
Dissolved Corporate (40 parents)
Officer
2018-02-12 ~ 2020-02-07
IIF 12 - Director → ME
25
ED'S ELECTRICAL & BUILDING SERVICES LTD
11216413 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
4,147 GBP2023-03-31
Officer
2018-02-21 ~ now
IIF 66 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
26
58a Marlborough Road, Woodsetton, Dudley
Dissolved Corporate (4 parents)
Officer
2014-11-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
27
Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Active Corporate (13 parents)
Officer
2019-09-18 ~ 2020-02-07
IIF 8 - Director → ME
28
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (36 parents)
Officer
2018-02-12 ~ 2020-02-07
IIF 22 - Director → ME
29
FREIGHTLINER ACQUISITIONS LIMITED - now
FREIGHTLINER ACQUISITIONS LIMITED
- 2026-01-23
05313136 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2021-04-13 ~ 2022-09-02
IIF 41 - Director → ME
30
FREIGHTLINER GROUP LIMITED - now
FREIGHTLINER GROUP LIMITED
- 2026-01-23
05313119 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2021-04-13 ~ 2022-09-02
IIF 40 - Director → ME
31
FREIGHTLINER HEAVY HAUL LIMITED
- now 03831229IDO MEDICAL SERVICES LIMITED - 2000-01-25
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2021-04-13 ~ 2022-09-02
IIF 38 - Director → ME
32
FREIGHTLINERS LIMITED - 1997-01-23
FREIGHTLINER (1995) LIMITED - 1996-06-07
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2021-04-13 ~ 2022-09-02
IIF 59 - Director → ME
33
FREIGHTLINER MAINTENANCE LIMITED - now
FREIGHTLINER MAINTENANCE LIMITED
- 2026-01-23
05713164 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 37 - Director → ME
34
FREIGHTLINER MIDDLE EAST LIMITED
- now 07982095FREIGHTLINER UAE LIMITED - 2015-01-20
AGHOCO 1088 LIMITED - 2012-03-21
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 39 - Director → ME
35
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 58 - Director → ME
36
FREIGHTLINER SCOTLAND LIMITED
- now SC181990MITELRIDGE LIMITED - 1998-03-30
Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire
Dissolved Corporate (19 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 44 - Director → ME
37
FREIGHTLINER LIMITED - 1997-01-23
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 57 - Director → ME
38
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2013-12-03 ~ 2014-05-31
IIF 36 - Director → ME
39
G4S UK HOLDINGS LIMITED
- now 03892780 06294639, 02380914, 01956974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2013-12-03 ~ 2014-05-19
IIF 35 - Director → ME
40
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
-125,994 GBP2021-12-31
Officer
2020-04-01 ~ 2020-10-05
IIF 5 - Director → ME
41
GENESEE & WYOMING OMAN LIMITED
- now 09767255GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 50 - Director → ME
42
GENESEE & WYOMING UK EUROPE LIMITED
13667597 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-09-02
IIF 55 - Director → ME
43
GWI UK ACQUISITION COMPANY LIMITED
09449366 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2021-04-13 ~ 2022-09-02
IIF 49 - Director → ME
44
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-04-13 ~ 2022-09-02
IIF 54 - Director → ME
45
BRABCO 339 LIMITED - 2004-02-19
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 51 - Director → ME
46
BRABCO 341 LIMITED - 2004-02-19
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 48 - Director → ME
47
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (14 parents)
Officer
2019-09-18 ~ 2020-02-07
IIF 27 - Director → ME
48
MANAGEMENT CONSORTIUM BID LIMITED
- now 02957951IDEASUITE LIMITED - 1994-09-08
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2021-04-13 ~ 2022-09-02
IIF 43 - Director → ME
49
OCEAN CORY TRADING LIMITED - 1993-07-12
OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
EAST LONDON TRANSPORT LIMITED - 1976-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (39 parents)
Officer
2009-09-08 ~ 2012-02-01
IIF 61 - Director → ME
50
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (16 parents)
Officer
2018-02-12 ~ 2020-02-07
IIF 15 - Director → ME
Person with significant control
2018-02-12 ~ 2020-02-07
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
NEWSAGENTS WHOLESALE CORPORATION LIMITED
- now 01627444ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
2018-02-12 ~ 2020-02-07
IIF 14 - Director → ME
52
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, Leicestershire
Dissolved Corporate (21 parents)
Officer
2018-02-12 ~ 2020-02-07
IIF 18 - Director → ME
53
NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
NOBLE SELF DRIVE LIMITED - 1986-09-10
NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
TEESACRE INVESTMENTS LIMITED - 1981-12-31
NATBEACH LIMITED - 1979-12-31
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (33 parents, 4 offsprings)
Officer
2016-03-22 ~ 2017-06-06
IIF 3 - Director → ME
54
8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Dissolved Corporate (10 parents)
Officer
2019-09-18 ~ 2020-02-07
IIF 13 - Director → ME
55
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
2019-09-18 ~ 2020-02-07
IIF 30 - Director → ME
56
PENTALVER CANNOCK LIMITED
- now 01189068BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 56 - Director → ME
57
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-09-02
IIF 45 - Director → ME
58
RAILINVEST ACQUISITIONS LIMITED
- now 06522985INTERCEDE 2273 LIMITED - 2008-05-09
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2021-04-13 ~ 2022-09-02
IIF 53 - Director → ME
59
RAILINVEST HOLDING COMPANY LIMITED
- now 06522978INTERCEDE 2274 LIMITED - 2008-05-20
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2021-04-13 ~ 2022-09-02
IIF 47 - Director → ME
60
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,803 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
61
SHIELDWELL LIMITED - 1980-12-31
1 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (12 parents)
Equity (Company account)
461,844 GBP2019-12-31
Officer
2020-04-01 ~ 2020-10-05
IIF 4 - Director → ME
62
PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
BUNZL VENDING SERVICES LIMITED - 2011-10-03
PROVEND SERVICES LIMITED - 2001-04-26
GRADESOUND LIMITED - 1991-06-17
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2020-04-01 ~ 2020-10-05
IIF 7 - Director → ME
63
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED - 2014-10-27
REMFIELD TRUST LIMITED - 1980-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (53 parents, 7 offsprings)
Officer
2020-04-01 ~ 2020-10-05
IIF 6 - Director → ME
64
UK BULK HANDLING SERVICES LIMITED
- now 08568433AGHOCO 1177 LIMITED - 2013-08-14
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-13 ~ 2022-09-02
IIF 46 - Director → ME