1
BOOTHAM SERVICES LTD - now
ENTERPRISE GOVERNANCE LIMITED
- 2023-11-27
05546684 4385, 05546684 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-09-22 ~ 2023-11-09
IIF 10 - Director → ME
2
DHL SUPPLY CHAIN LIMITED - now
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
2008-08-21 ~ 2009-07-24
IIF 4 - Secretary → ME
3
EXEL FREIGHT MANAGEMENT (UK) LIMITED
- now 00577184MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
MSAS HOLDINGS LIMITED - 1987-01-01
P & M.TRANSPORT CO. LIMITED - 1983-12-08
Eastworth House, Eastworth Road, Chertsey, Surrey, England
Dissolved Corporate (29 parents)
Officer
2008-08-21 ~ 2009-07-24
IIF 1 - Secretary → ME
4
NFC HOLDINGS LIMITED - 2000-03-15
NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (27 parents, 14 offsprings)
Officer
2008-08-21 ~ 2009-07-24
IIF 8 - Secretary → ME
5
EXEL PLC - 2000-07-26
NFC PUBLIC LIMITED COMPANY - 2000-02-23
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 4 offsprings)
Officer
2008-08-21 ~ 2009-07-24
IIF 2 - Secretary → ME
6
EXEL PLC - 2006-12-11
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
2008-08-21 ~ 2009-07-24
IIF 5 - Secretary → ME
7
EXEL NOMINEE NO 2 LIMITED
- now 01183615NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents, 75 offsprings)
Officer
2008-08-21 ~ 2009-07-24
IIF 12 - Director → ME
8
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents, 200 offsprings)
Officer
2008-08-21 ~ 2009-07-24
IIF 11 - Director → ME
2008-08-21 ~ 2009-07-24
IIF 6 - Secretary → ME
9
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
2008-08-21 ~ 2009-07-24
IIF 3 - Secretary → ME
10
Henley House The Queensway, Fforestfach, Swansea, Wales
Active Corporate (2 parents, 9 offsprings)
Officer
1998-05-11 ~ now
IIF 14 - Director → ME
1998-05-11 ~ now
IIF 7 - Secretary → ME
11
C/o Macsen Limited Uplands Business Centre, Bernard Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
- now 03646286ACTIONENDURE LIMITED - 1998-12-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-08-21 ~ 2009-07-24
IIF 13 - Director → ME
13
ASSOCIATION OF ACCOUNTING TECHNICIANS LIMITED(THE) - 1989-12-20
30 Churchill Place, London, United Kingdom
Active Corporate (214 parents)
Officer
2007-10-24 ~ 2014-05-16
IIF 15 - Director → ME
14
WELSH MASTERS ATHLETICS LIMITED
12317968 Care Of Macsen Limited, Henley House The Queensway, Fforestfach, Swansea, Wales
Active Corporate (5 parents)
Officer
2019-11-15 ~ 2022-12-31
IIF 9 - Secretary → ME