1
BIRCH COURT (EXETER) MANAGEMENT COMPANY LIMITED
04390611 10 Southernhay West, Exeter, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2006-04-28 ~ 2015-12-07
IIF 35 - Director → ME
2
DHL EXEL SUPPLY CHAIN LIMITED - now
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2003-11-03 ~ 2006-03-31
IIF 22 - Director → ME
3
DHL PENSIONS INVESTMENT FUND LIMITED - now
EXEL PENSIONS INVESTMENT FUND LIMITED
- 2009-06-25
03986725READYNORTH LIMITED - 2001-08-29
Howard House, 40 - 64 St. Johns Street, Bedford
Active Corporate (31 parents)
Officer
2004-12-17 ~ 2006-03-31
IIF 25 - Director → ME
4
DHL REAL ESTATE (UK) LIMITED - now
DHL SYSTEMS LIMITED - 2017-05-03
EXEL LOGISTICS LIMITED
- 2011-08-23
01150835TEMPCO UNION LIMITED - 1990-12-10
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-09-28 ~ 2006-03-31
IIF 18 - Director → ME
5
DHL TRUSTEES LIMITED - now
EXEL TRUSTEES LIMITED
- 2009-04-30
00877779N.F.C. TRUSTEES LIMITED - 2000-03-15
Howard House, 40 - 64 St. Johns Street, Bedford, England
Active Corporate (74 parents, 1 offspring)
Officer
2004-12-17 ~ 2006-03-31
IIF 24 - Director → ME
6
JAMES HARVARD LIMITED
- 2023-05-30
09172172HAYS PROJECT SOLUTIONS LIMITED
- 2019-01-16
09172172HAYS SOLUTIONS LIMITED
- 2015-05-22
09172172HAYS CONSULTING SERVICES LIMITED
- 2014-11-11
09172172 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-08-12 ~ 2024-08-30
IIF 12 - Director → ME
7
EPS PENSION TRUSTEES LIMITED
- now 01357307E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
MANFIS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2013-03-31 ~ 2018-05-14
IIF 8 - Director → ME
8
EXEL HEAD OFFICE SERVICES LIMITED
- now 02378298NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
STOREFLOW LIMITED - 1989-08-08
REEDLUX LIMITED - 1989-07-06
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (14 parents)
Officer
2001-09-28 ~ 2006-03-31
IIF 15 - Director → ME
9
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
2001-09-28 ~ 2006-03-31
IIF 38 - Director → ME
2001-09-28 ~ 2006-03-31
IIF 51 - Secretary → ME
10
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
2001-07-26 ~ 2006-03-31
IIF 14 - Director → ME
2001-09-28 ~ 2006-03-31
IIF 47 - Secretary → ME
11
EXEL LIMITED - now
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
2001-09-28 ~ 2006-03-31
IIF 48 - Secretary → ME
12
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
2001-09-28 ~ 2006-03-31
IIF 36 - Director → ME
13
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
2001-09-28 ~ 2006-03-31
IIF 20 - Director → ME
2001-09-28 ~ 2006-03-31
IIF 50 - Secretary → ME
14
FAIRER CONSULTING LIMITED
- now 10821054VERCIDA CONSULTING.COM LIMITED
- 2023-12-20
10821054 The Old Stables The Old Stables, Banks Fee Lane, Longborough, England
Active Corporate (9 parents)
Officer
2023-05-18 ~ 2024-08-30
IIF 9 - Director → ME
15
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
- now 00541136TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-09-28 ~ 2006-03-31
IIF 37 - Director → ME
16
HAYS COMMERCIAL SERVICES LIMITED
- now 00726089HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
2013-02-05 ~ 2018-05-14
IIF 40 - Director → ME
17
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-08 ~ 2024-08-30
IIF 11 - Director → ME
18
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2013-02-05 ~ 2024-08-30
IIF 46 - Director → ME
19
HAYS INTERNATIONAL HOLDINGS LIMITED
05592235 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-05 ~ 2024-08-30
IIF 43 - Director → ME
20
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-02 ~ 2024-08-30
IIF 31 - Director → ME
21
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 41 offsprings)
Officer
2013-02-05 ~ 2024-08-30
IIF 41 - Director → ME
2013-03-31 ~ 2024-08-30
IIF 53 - Secretary → ME
22
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2016-03-22 ~ 2024-08-30
IIF 30 - Director → ME
23
HAYS PERSONNEL SERVICES LIMITED
- now 02531227HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
BACTONFIELD LIMITED - 2004-07-30
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2013-03-31 ~ 2018-05-14
IIF 5 - Director → ME
24
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
2013-02-04 ~ 2024-08-26
IIF 54 - Secretary → ME
25
HAYS PROPERTY HOLDINGS LIMITED
- now 03971010ZUREKA LIMITED - 2004-10-21
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2013-02-05 ~ 2018-05-14
IIF 39 - Director → ME
26
SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-30 ~ 2024-08-30
IIF 13 - Director → ME
27
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
- now 00934047HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2013-02-05 ~ 2024-08-30
IIF 44 - Director → ME
28
HAYS SPECIALIST RECRUITMENT LIMITED
- now 00975677HAYS PERSONNEL SERVICES LTD - 2004-09-01
THE CAREER CARE GROUP LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
CAREER CARE GROUP LIMITED(THE) - 1987-08-13
ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2013-02-05 ~ 2024-08-28
IIF 42 - Director → ME
29
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-02-05 ~ 2024-08-30
IIF 45 - Director → ME
30
4th Floor, 20 Triton Street, London, England
Active Corporate (5 parents)
Officer
2023-02-06 ~ 2024-08-30
IIF 28 - Director → ME
31
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP LIMITED
- 2013-09-11
01838882TIBBETT & BRITTEN GROUP PLC
- 2005-12-29
01838882PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
2004-08-03 ~ 2006-03-31
IIF 16 - Director → ME
2004-09-07 ~ 2006-03-31
IIF 49 - Secretary → ME
32
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-25 ~ 2024-08-30
IIF 34 - Director → ME
2013-07-25 ~ 2024-08-30
IIF 52 - Secretary → ME
33
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
2003-03-03 ~ 2006-03-16
IIF 19 - Director → ME
34
MARKEN TIME CRITICAL EXPRESS LIMITED
- now 04438909TAMANA LIMITED - 2002-06-10
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (34 parents)
Officer
2003-03-19 ~ 2006-03-16
IIF 21 - Director → ME
35
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
- now 01001181BLACK PEARL LIMITED(THE) - 2003-08-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2012-06-11 ~ 2013-01-31
IIF 32 - Director → ME
36
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2011-10-26 ~ 2013-01-31
IIF 29 - Director → ME
2011-01-17 ~ 2013-01-31
IIF 55 - Secretary → ME
37
MITCHELLS & BUTLERS RETAIL LIMITED
- now 00024542SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED - 2001-07-27
BASS INNS & TAVERNS LIMITED - 1991-09-29
BASS BREWING (ALTON) LIMITED - 1989-09-18
WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
27 Fleet Street, Birmingham, West Midlands
Active Corporate (54 parents, 2 offsprings)
Officer
2012-11-21 ~ 2013-01-31
IIF 33 - Director → ME
38
MITCHELLS & BUTLERS TRUST FUNDS LIMITED
- now 00694853S C TRUST FUNDS LIMITED - 2003-12-04
MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2011-03-31 ~ 2013-01-31
IIF 27 - Director → ME
39
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
- now 00694852S C WELFARE FUNDS LIMITED - 2003-12-03
MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
27 Fleet Street, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2011-03-31 ~ 2013-01-31
IIF 26 - Director → ME
40
OCEAN GROUP INVESTMENTS LIMITED
00306802 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2002-02-12 ~ 2006-03-31
IIF 17 - Director → ME
41
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2013-03-31 ~ 2024-08-30
IIF 10 - Director → ME
42
OWEN, THORNHILL AND HARPER LIMITED
01281250 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-03-31 ~ 2018-05-11
IIF 6 - Director → ME
43
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (26 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 3 - Director → ME
44
RSG-EBT LIMITED - 2002-05-24
OVAL (1731) LIMITED - 2002-05-23
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-31 ~ 2018-05-14
IIF 7 - Director → ME
45
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 4 - Director → ME
46
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 1 - Director → ME
47
TIBBETT & BRITTEN PENSION TRUST LIMITED
- now 02215465TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2004-09-20 ~ 2006-03-31
IIF 2 - Director → ME
48
TRUCKS AND CHILD SAFETY LIMITED - now
NATIONAL CARRIERS LIMITED
- 2016-11-28
00942605LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
NATIONAL CARRIERS LIMITED - 1994-12-15
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (26 parents)
Officer
2001-09-28 ~ 2006-03-31
IIF 23 - Director → ME