1
ABINGDON BUS COMPANY LIMITED
- now 03151270CROSSCO (180) LIMITED - 1996-02-14
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2003-02-14 ~ 2006-02-08
IIF 15 - Director → ME
2
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
AUDLEY HOUSE MANAGEMENT COMPANY LIMITED
02482159 Audley House, 10 Swingate Road, Farnham, Surrey
Active Corporate (14 parents)
Officer
2025-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 10 - Has significant influence or control → OE
4
50 Broadway, Westminster, London
Dissolved Corporate (18 parents)
Officer
2002-11-28 ~ 2006-02-12
IIF 22 - Director → ME
5
GATWICK HANDLING LIMITED - 1995-11-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2003-02-14 ~ 2006-02-08
IIF 18 - Director → ME
6
BANDT LIMITED - now
BROWN & TAWSE GROUP PLC
- 1995-06-27
SC009743BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (34 parents, 8 offsprings)
Officer
1993-03-26 ~ 1995-04-07
IIF 12 - Director → ME
7
BANDT PROPERTIES LIMITED - now
BROWN & TAWSE LIMITED
- 1997-01-21
00124326G.B.PARKES,LIMITED - 1986-06-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (33 parents)
Officer
1993-03-26 ~ 1995-04-07
IIF 25 - Director → ME
8
33 Creechurch Lane, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2018-07-25 ~ now
IIF 5 - Director → ME
9
DHL SERVICES LIMITED - now
EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
NFC UK MANAGEMENT SERVICES LIMITED
- 2000-03-13
03324664CASINOBEST LIMITED - 1997-10-10
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (56 parents)
Officer
1999-03-24 ~ 1999-12-01
IIF 31 - Director → ME
10
DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED - 2012-10-02
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
1997-07-24 ~ 1999-12-01
IIF 29 - Director → ME
11
DNATA LIMITED - now
Dakota House Poyle Road, Colnbrook, Berkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
2002-09-25 ~ 2006-02-08
IIF 19 - Director → ME
12
ELEMICA INTERNATIONAL LIMITED - now
SPARHURST LIMITED - 2003-06-09
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-09-04 ~ 2007-05-14
IIF 14 - Director → ME
13
EXEL LOGISTICS PROPERTY LIMITED
- now 01141282NFC FINANCE 1991 (M) LIMITED - 1999-02-12
HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (19 parents)
Officer
1999-03-08 ~ 1999-12-01
IIF 30 - Director → ME
14
GHI LIMITED - 1995-11-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents)
Officer
2003-02-14 ~ 2006-02-08
IIF 17 - Director → ME
15
SOLVEOFTEN TRADING LIMITED - 1993-06-03
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents)
Officer
2003-02-14 ~ 2006-02-08
IIF 23 - Director → ME
16
MANCHESTER HANDLING LIMITED - 1997-02-19
SULTANFILE LIMITED - 1985-02-25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents)
Officer
2003-02-14 ~ 2006-02-08
IIF 20 - Director → ME
17
CROPCRAFT LIMITED - 1986-03-03
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (33 parents)
Officer
2003-02-14 ~ 2006-02-08
IIF 16 - Director → ME
18
HOMES FOR HEROES CHARITABLE FOUNDATION
07248607 15 St. Albans Grove, Kensington, London
Dissolved Corporate (7 parents)
Officer
2012-09-26 ~ dissolved
IIF 27 - Director → ME
19
Endeavour Ventures Ltd, 41 Devonshire Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ dissolved
IIF 24 - Director → ME
20
220 Waterloo Road, London, England
Active Corporate (18 parents)
Officer
2012-09-09 ~ 2016-07-26
IIF 8 - Director → ME
21
220 Waterloo Road, London, England
Active Corporate (18 parents)
Officer
2012-09-09 ~ 2016-07-26
IIF 6 - Director → ME
22
220 Waterloo Road, London, England
Active Corporate (18 parents)
Officer
2012-09-09 ~ 2016-07-26
IIF 7 - Director → ME
23
MAVEN EXECUTIVE COACHING AND MENTORING LTD
06709925 5 Audley House, 10 Swingate Road, Farnham, England
Active Corporate (2 parents)
Officer
2008-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MENZIES SELECT LIMITED - now
REED AVIATION LIMITED
- 2011-10-03
01376327 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (40 parents)
Officer
2003-02-14 ~ 2006-02-08
IIF 13 - Director → ME
25
MIDLAND AIRPORT SERVICES LIMITED
01592083 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2003-02-14 ~ 2006-02-08
IIF 21 - Director → ME
26
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
01063033 Waverley Lane, Farnham, Surrey
Active Corporate (75 parents, 2 offsprings)
Officer
2019-05-23 ~ now
IIF 4 - Director → ME
27
THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK - now
THE INSTITUTE OF LOGISTICS AND TRANSPORT
- 2004-05-13
02629347THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK
- 1999-06-17
02629347 3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
Active Corporate (169 parents)
Officer
1999-06-01 ~ 2001-06-13
IIF 32 - Director → ME
28
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
1996-11-22 ~ 1999-12-01
IIF 28 - Director → ME
29
TUCKWELL CHASE LOTTERY LIMITED
- now 03508815STEVTON (NO.124) LIMITED - 1998-03-19
Alexandra Barn 1, Waverley Lane, Farnham, Surrey
Active Corporate (43 parents)
Officer
2019-10-01 ~ now
IIF 2 - Director → ME
2020-10-20 ~ 2023-01-25
IIF 33 - Secretary → ME