1
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
2020-07-20 ~ dissolvedIIF 22 - director → ME
2
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
2020-07-20 ~ nowIIF 14 - director → ME
3
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
2020-07-20 ~ dissolvedIIF 18 - director → ME
4
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
2020-07-20 ~ nowIIF 13 - director → ME
5
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
2020-07-20 ~ nowIIF 5 - director → ME
6
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
2020-07-20 ~ nowIIF 15 - director → ME
7
CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD - 2019-11-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents)
Officer
2020-07-20 ~ nowIIF 7 - director → ME
8
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
2020-07-20 ~ nowIIF 6 - director → ME
9
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
2020-07-20 ~ dissolvedIIF 23 - director → ME
10
TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-07-20 ~ nowIIF 10 - director → ME
11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (3 parents)
Officer
2022-07-27 ~ nowIIF 1 - director → ME
12
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
2020-07-20 ~ dissolvedIIF 17 - director → ME
13
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
2020-07-20 ~ nowIIF 9 - director → ME
14
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (3 parents)
Officer
2020-07-20 ~ nowIIF 8 - director → ME
15
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (3 parents)
Officer
2020-07-20 ~ nowIIF 11 - director → ME
16
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United KingdomDissolved corporate (3 parents)
Officer
2020-07-20 ~ dissolvedIIF 2 - director → ME
17
61 Beulah Road, Tunbridge Wells, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
12,453 GBP2021-08-31
Officer
2020-08-10 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
61 Beulah Road, Tunbridge Wells, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 28 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
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
2020-07-20 ~ dissolvedIIF 3 - director → ME
20
Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireCorporate (1 parent)
Officer
2020-07-20 ~ nowIIF 12 - director → ME
21
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2020-07-20 ~ dissolvedIIF 21 - director → ME
22
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (3 parents)
Officer
2020-07-20 ~ dissolvedIIF 24 - director → ME
23
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (3 parents)
Officer
2020-07-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2020-07-20 ~ dissolvedIIF 16 - director → ME
25
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
2020-07-20 ~ dissolvedIIF 19 - director → ME
26
8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2020-07-20 ~ dissolvedIIF 4 - director → ME
27
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (3 parents)
Officer
2020-07-20 ~ dissolvedIIF 25 - director → ME