1
LOUIS NO. 3 LIMITED - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 5 offsprings)
Officer
2008-02-08 ~ 2009-04-08
IIF 17 - Director → ME
2
Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-01-07 ~ 2009-04-08
IIF 21 - Director → ME
3
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
2003-02-07 ~ 2007-01-31
IIF 9 - Director → ME
4
ENOVERT MANAGEMENT LIMITED - now
CORY ENVIRONMENTAL MANAGEMENT LIMITED
- 2017-12-19
03291394OCEAN WASTE MANAGEMENT LIMITED
- 1999-06-25
03291394IMPORTCLASSY LIMITED
- 1997-01-15
03291394 3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
Active Corporate (32 parents, 9 offsprings)
Officer
1997-01-08 ~ 2003-03-21
IIF 5 - Director → ME
5
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
2004-08-16 ~ 2007-01-31
IIF 2 - Director → ME
6
F.X. COUGHLIN (U.K.) LIMITED
- now 02769983UNITEAGER LIMITED - 1993-01-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2001-04-20 ~ 2003-03-21
IIF 15 - Director → ME
7
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-11-20 ~ 2009-04-08
IIF 19 - Director → ME
8
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
1997-05-22 ~ 1999-12-17
IIF 8 - Director → ME
9
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
1995-08-17 ~ 1995-09-07
IIF 18 - Director → ME
1998-05-05 ~ 1999-12-17
IIF 11 - Director → ME
10
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
ROLEROD LIMITED - 1990-07-03
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
1998-06-04 ~ 1999-12-17
IIF 6 - Director → ME
11
NATIONAL CARRIERS LIMITED - now
TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
CORY ENVIRONMENTAL DEVELOPMENTS LIMITED
- 2005-05-25
01539187CORY ENVIRONMENTAL LIMITED - 1992-01-01
OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
STABLEX (UK) LIMITED - 1987-07-24
PRECIS TWENTY LIMITED - 1981-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
1997-02-13 ~ 1999-12-17
IIF 10 - Director → ME
12
OCEAN GROUP INVESTMENTS LIMITED
00306802 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
1995-06-09 ~ 2003-03-21
IIF 13 - Director → ME
13
Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, Ireland
Converted / Closed Corporate (3 parents)
Officer
1994-11-21 ~ now
IIF 12 - Director → ME
14
OCEAN OVERSEAS HOLDINGS LIMITED
- now 00594517BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (30 parents)
Officer
1993-09-15 ~ 2003-03-21
IIF 7 - Director → ME
15
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
2009-01-07 ~ 2009-04-08
IIF 20 - Director → ME
16
PETERSON (UNITED KINGDOM) LIMITED - now
PETERSON SBS LIMITED - 2013-07-09
PETERSON SBS LIMITED - 2008-06-05
SBS LOGISTICS LIMITED - 2008-06-05
SBS LOGISTICS LIMITED - 2008-05-01
SHETLAND BASE SERVICES LIMITED
- 1999-03-04
03311077SHETLAND HOLDINGS LIMITED
- 1997-04-17
03311077TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Equity (Company account)
9,013,236 GBP2019-12-31
Officer
1997-03-19 ~ 1998-04-07
IIF 22 - Director → ME
1997-03-19 ~ 1998-04-07
IIF 24 - Secretary → ME
17
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED
- now 03261626 02958820RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (32 parents)
Equity (Company account)
132 GBP2024-12-31
Officer
2022-05-04 ~ now
IIF 1 - Director → ME
2017-09-01 ~ 2020-04-27
IIF 16 - Director → ME
18
TIBBETT & BRITTEN GROUP LIMITED - now
JOINT RETAIL LOGISTICS LIMITED - 2013-09-11
OCEAN TITAN LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berks
Dissolved Corporate (14 parents)
Officer
1993-10-11 ~ 1999-12-17
IIF 4 - Director → ME
19
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
2004-11-26 ~ 2006-12-18
IIF 3 - Director → ME
20
YOUNG HEALTHCARE SOLUTIONS LIMITED
11500191 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
31,512 GBP2019-08-31
Officer
2018-08-03 ~ dissolved
IIF 14 - Director → ME
2018-08-03 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE