1
Leckwith Depot And Offices Sloper Road, Leckwith, CardiffActive Corporate (13 parents, 1 offspring)
Officer
2020-01-02 ~ 2023-09-30IIF 16 - Director → ME
2
CASINOBEST LIMITED - 1997-10-10
EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (12 parents)
Officer
2017-01-01 ~ 2018-10-01IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01IIF 29 - Has significant influence or control → OE
3
BRS LIMITED - 1994-12-15
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (12 parents, 9 offsprings)
Officer
2014-08-15 ~ 2018-10-01IIF 14 - Director → ME
Person with significant control
2017-01-15 ~ 2018-10-01IIF 30 - Has significant influence or control → OE
4
OCEAN GROUP PLC - 2000-07-26
EXEL PLC - 2006-12-11
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-01-01 ~ 2018-10-01IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01IIF 20 - Has significant influence or control → OE
5
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2014-08-15 ~ 2018-10-01IIF 4 - Director → ME
Person with significant control
2017-01-15 ~ 2018-10-01IIF 25 - Has significant influence or control → OE
6
UNITEAGER LIMITED - 1993-01-14
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2009-08-28 ~ 2016-12-31IIF 7 - Director → ME
7
POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
MINMAR (645) LIMITED - 2003-04-02
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-01-01 ~ 2018-10-01IIF 8 - Director → ME
Person with significant control
2017-01-15 ~ 2018-10-01IIF 22 - Has significant influence or control → OE
8
OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
EAST LONDON TRANSPORT LIMITED - 1976-12-31
OCEAN CORY TRADING LIMITED - 1993-07-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2017-01-01 ~ 2018-10-01IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01IIF 26 - Has significant influence or control → OE
9
38 Meyrick Street 38 Meyrick Street, Pembroke Dock, WalesActive Corporate (7 parents)
Officer
2019-03-07 ~ 2020-03-20IIF 18 - Director → ME
10
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2017-01-01 ~ 2018-10-01IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01IIF 21 - Has significant influence or control → OE
11
MINMAR (585) LIMITED - 2001-11-02
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2017-01-01 ~ 2018-10-01IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01IIF 27 - Has significant influence or control → OE
12
MINMAR (405) LIMITED - 1997-11-25
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-01 ~ 2018-10-01IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01IIF 24 - Has significant influence or control → OE
13
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2017-01-01 ~ 2018-10-01IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01IIF 23 - Has significant influence or control → OE
14
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2017-01-01 ~ 2018-10-01IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01IIF 19 - Has significant influence or control → OE
15
MINMAR (404) LIMITED - 1997-11-25
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 4 offsprings)
Officer
2017-01-01 ~ 2018-10-01IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01IIF 28 - Has significant influence or control → OE
16
3 Llys Cadwyn, Pontypridd, WalesDissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-11 ~ 2022-04-01IIF 17 - Director → ME
17
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2013-04-24 ~ 2014-04-01IIF 12 - Director → ME
18
Leckwith Depot & Offices, Sloper Road, Cardiff, South GlamorganActive Corporate (13 parents)
Officer
2020-01-02 ~ 2023-09-30IIF 15 - Director → ME