1
NEXUS LOGISTICS LIMITED - 2016-08-15
125 Colmore Row, BirminghamCorporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 78 - director → ME
1996-06-03 ~ 1997-09-02IIF 8 - secretary → ME
2
Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
1993-12-01 ~ 1997-09-02IIF 40 - secretary → ME
3
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-03-22 ~ 1997-09-01IIF 60 - director → ME
1996-06-03 ~ 1997-09-02IIF 18 - secretary → ME
4
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
1993-12-01 ~ 1997-09-02IIF 15 - secretary → ME
5
C/o Bdo Llp, 125 Colmore Row, BirminghamCorporate (3 parents)
Officer
1996-03-22 ~ 1997-09-01IIF 79 - director → ME
1996-06-03 ~ 1997-09-02IIF 7 - secretary → ME
6
FIRTH DISTRIBUTION LIMITED - 1991-01-01
FIRTH TRANSPORT LIMITED - 1990-11-08
C/o Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 66 - director → ME
1993-12-01 ~ 1997-09-02IIF 17 - secretary → ME
7
WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1993-12-01 ~ 1997-09-02IIF 34 - secretary → ME
8
HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)
Officer
1996-03-22 ~ 1997-09-01IIF 72 - director → ME
1996-06-03 ~ 1997-09-02IIF 84 - secretary → ME
9
INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 63 - director → ME
1996-06-03 ~ 1997-09-02IIF 21 - secretary → ME
10
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 74 - director → ME
1996-06-03 ~ 1997-09-02IIF 29 - secretary → ME
11
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandCorporate (12 parents)
Equity (Company account)
18 GBP2023-08-31
Officer
2013-08-06 ~ 2015-08-07IIF 90 - director → ME
2004-11-23 ~ 2016-05-01IIF 1 - secretary → ME
12
KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
~ 1997-09-02IIF 24 - secretary → ME
13
TDG TRUSTEES LIMITED - 2017-10-26
KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
~ 2003-08-31IIF 81 - director → ME
~ 1997-09-03IIF 22 - secretary → ME
14
R.RANKIN AND SONS,LIMITED - 1990-05-10
125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 71 - director → ME
1996-06-03 ~ 1997-09-02IIF 23 - secretary → ME
15
LOVELL PLANT HIRE LIMITED - 1983-03-09
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 62 - director → ME
1995-11-22 ~ 1996-03-27IIF 52 - director → ME
1995-11-22 ~ 1997-09-02IIF 43 - secretary → ME
16
MARLOW HOUSE GARAGES LIMITED - 1993-10-27
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 54 - director → ME
1995-11-22 ~ 1996-03-27IIF 56 - director → ME
1995-11-22 ~ 1997-09-02IIF 30 - secretary → ME
17
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 58 - director → ME
1996-06-03 ~ 1997-09-02IIF 37 - secretary → ME
18
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 49 - director → ME
1996-06-03 ~ 1997-09-02IIF 27 - secretary → ME
19
YORKSHIRE COLD STORES LIMITED - 1990-10-01
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1993-12-01 ~ 1997-09-02IIF 31 - secretary → ME
20
LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
Hole Haven Wharf, Haven Road, Canvey Island, EssexCorporate (7 parents)
Officer
1993-12-01 ~ 1994-02-18IIF 87 - secretary → ME
21
125 Colmore Row, BirminghamCorporate (2 parents)
Officer
1993-12-01 ~ 1997-09-02IIF 85 - secretary → ME
22
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 50 - director → ME
1995-02-15 ~ 1997-09-02IIF 13 - secretary → ME
23
SWIFT TRUCKS LIMITED - 1986-03-03
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 64 - director → ME
1993-12-01 ~ 1997-09-02IIF 14 - secretary → ME
24
Refer, To Parent Register, NetherlandsCorporate (3 parents)
Officer
1990-12-31 ~ 1997-09-02IIF 36 - secretary → ME
25
TDG LIMITED - 2000-04-06
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)
Officer
1992-05-22 ~ 1997-09-01IIF 9 - secretary → ME
26
125 Colmore Row, BirminghamCorporate (3 parents)
Officer
1996-03-22 ~ 1997-09-01IIF 82 - director → ME
1996-06-03 ~ 1997-09-02IIF 26 - secretary → ME
27
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 77 - director → ME
1993-12-01 ~ 1997-09-02IIF 46 - secretary → ME
28
CAIRNGORM HOLDINGS LIMITED - 1985-03-01
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 70 - director → ME
1996-06-03 ~ 1997-09-02IIF 6 - secretary → ME
29
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 61 - director → ME
~ 1997-09-02IIF 4 - secretary → ME
30
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1997-05-01 ~ 1997-09-01IIF 83 - director → ME
1996-06-03 ~ 1997-09-02IIF 44 - secretary → ME
31
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
~ 2002-08-27IIF 73 - director → ME
~ 1997-09-03IIF 5 - secretary → ME
32
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)
Officer
~ 1997-09-01IIF 33 - secretary → ME
33
125 Colmore Row, BirminghamCorporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 59 - director → ME
1993-12-01 ~ 1997-09-02IIF 45 - secretary → ME
34
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
1996-03-22 ~ 1996-08-06IIF 51 - director → ME
1996-06-03 ~ 1997-09-02IIF 25 - secretary → ME
35
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1993-12-01 ~ 1997-09-02IIF 42 - secretary → ME
36
SCIO SOLUTIONS LIMITED - 2000-10-12
UK CAR RENTAL LIMITED - 2000-08-11
EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
MIDPEAK HOLDINGS LIMITED - 1987-03-18
MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 57 - director → ME
1996-06-03 ~ 1997-09-02IIF 35 - secretary → ME
37
THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17
3/4 Earlstrees Court, Earlstrees Road, Corby, NorthamptonshireCorporate (14 parents, 2 offsprings)
Officer
1998-07-17 ~ 2004-04-30IIF 3 - secretary → ME
38
THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 68 - director → ME
1996-06-03 ~ 1997-09-02IIF 12 - secretary → ME
39
TRANSAID WORLDWIDE LIMITED - 1998-09-03
137 Euston Road, LondonCorporate (14 parents)
Officer
1999-11-23 ~ 2012-03-06IIF 89 - director → ME
40
137 Euston Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-02-07 ~ 2012-03-06IIF 88 - director → ME
41
C/o Interpath Advisory 10th Floor, One Marsden Street, ManchesterCorporate (1 parent)
Equity (Company account)
15,935,000 GBP2021-12-31
Officer
1995-07-25 ~ 1995-12-19IIF 48 - director → ME
~ 1995-12-19IIF 2 - secretary → ME
42
LBS COLD STORES LIMITED - 1995-09-21
BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 69 - director → ME
1993-12-01 ~ 1997-09-02IIF 19 - secretary → ME
43
SPURLING LIMITED - 1995-09-21
J.SPURLING,LIMITED - 1990-08-29
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-03-22 ~ 1997-09-01IIF 80 - director → ME
1996-06-03 ~ 1997-09-02IIF 38 - secretary → ME
44
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1997-09-01IIF 65 - director → ME
1996-06-03 ~ 1997-09-02IIF 28 - secretary → ME
45
WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-03-22 ~ 1997-09-01IIF 55 - director → ME
1996-06-03 ~ 1997-09-02IIF 41 - secretary → ME
46
WOODRICH WAREHOUSING LIMITED - 1990-04-24
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1995-03-13 ~ 1997-09-02IIF 20 - secretary → ME
47
STONEROSE LIMITED - 1990-04-24
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1995-03-13 ~ 1997-09-02IIF 32 - secretary → ME