1
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 21 - Director → ME
2
ARBUCKLE, SMITH & COMPANY LIMITED
- now SC084094CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 24 - Director → ME
3
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 20 - Director → ME
4
DHL EXEL SUPPLY CHAIN LIMITED - now
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 10 - Director → ME
5
CORY EXPRESS LIMITED - 2005-05-25
CORY EXPRESSS LIMITED - 1997-10-13
MSAS CIS LOGISTICS LIMITED - 1997-08-29
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (20 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 14 - Director → ME
6
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
2009-08-28 ~ 2011-01-05
IIF 23 - Director → ME
7
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
2009-08-28 ~ 2011-01-05
IIF 26 - Director → ME
8
EXEL PLC - 2006-12-11
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
2009-08-31 ~ 2011-01-05
IIF 32 - Director → ME
9
EXEL LOGISTICS LIMITED - now
DHL SYSTEMS LIMITED
- 2011-08-23
02738410DHL GBS (UK) LIMITED - 2007-11-01
INTELLIGENT LOGISTICS LIMITED - 2007-06-27
PLUMBLEY PROPERTIES LIMITED - 2002-07-22
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 16 - Director → ME
10
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED
01065134 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (8 parents)
Officer
2009-08-28 ~ now
IIF 17 - Director → ME
11
EXEL MANAGEMENT SERVICES NO 2 LIMITED
- now 01900170TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
STORECARE RETAIL SERVICES LIMITED - 1985-12-17
MONTYVALE LIMITED - 1985-10-03
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (23 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 19 - Director → ME
12
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (30 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 27 - Director → ME
13
EXEL SAND AND BALLAST COMPANY LIMITED
- now 00426965CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 25 - Director → ME
14
PANOCEAN STORAGE & TRANSPORT (1995) LIMITED - 2001-11-28
MCGREGOR CORY EUROPE LIMITED - 1995-08-14
CORY INVESTMENTS LIMITED - 1993-02-05
CORY COAL LIMITED - 1988-08-15
REA LIMITED - 1988-01-21
MOUNTWOOD SHIPPING COMPANY LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 28 - 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
2009-08-28 ~ 2011-01-05
IIF 33 - Director → ME
16
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP LIMITED
- 2013-09-11
01838882TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 15 - Director → ME
17
MCGREGOR SEA & AIR SERVICES LIMITED
- now 00926080MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (15 parents)
Officer
2009-08-03 ~ 2011-01-05
IIF 22 - Director → ME
18
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
2009-08-28 ~ 2011-01-05
IIF 12 - Director → ME
19
OCEAN MARINE LIMITED - 1995-08-14
OCEAN LINERS LIMITED - 1984-11-21
LINER HOLDINGS COMPANY LIMITED - 1977-12-31
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (14 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 7 - Director → ME
20
NATIONAL CARRIERS LIMITED - now
TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED
- 2012-01-10
01539187CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
CORY 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
2009-08-28 ~ 2011-01-05
IIF 34 - Director → ME
21
OCEAN GROUP INVESTMENTS LIMITED
00306802 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 8 - Director → ME
22
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
2009-08-28 ~ 2011-01-05
IIF 11 - Director → ME
23
POWER EUROPE DEVELOPMENT NO. 2 LIMITED - now
FASHIONFLOW LIMITED
- 2012-01-10
01150938NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED - 1999-02-11
FASHIONFLOW LIMITED - 1998-10-02
NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 31 - Director → ME
24
REALCAUSE LIMITED - now
DHL EXEL SUPPLY CHAIN LIMITED
- 2011-08-23
02651792EXPRESS PRESSE INTERNATIONAL (1992) LIMITED - 2006-11-27
NEONCLAIM LIMITED - 1992-03-23
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 30 - Director → ME
25
AXIAL LIMITED - 2001-06-27
SILCOCK EXPRESS LIMITED - 1994-10-24
SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (41 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 2 - Director → ME
26
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 9 - Director → ME
27
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (19 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 13 - Director → ME
28
TIBBETT & BRITTEN APPLIED LIMITED
- now 00868498APPLIED DISTRIBUTION LIMITED - 1997-11-21
GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 1 - Director → ME
29
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 3 - Director → ME
30
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 5 - Director → ME
31
TIBBETT & BRITTEN CONSUMER LIMITED
- now 02305096LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 4 - Director → ME
32
TIBBETT & BRITTEN GROUP LIMITED - now
JOINT RETAIL LOGISTICS LIMITED - 2013-09-11
BLUE FUNNEL BULKSHIPS LIMITED
- 2012-01-10
00375121OCEAN TITAN LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berks
Dissolved Corporate (14 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 29 - Director → ME
33
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 18 - Director → ME
34
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-08-28 ~ 2011-01-05
IIF 6 - Director → ME