1
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 13 - director → ME
2
CEVA AUTOLOGISTICS LIMITED - 2007-02-01
TNT AUTOLOGISTICS LIMITED - 2006-12-11
TNT PARTS LOGISTICS LIMITED - 1995-05-23
SAYER TRANSPORT GROUP LIMITED - 1995-01-03
SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2018-02-12 ~ 2020-02-07IIF 52 - director → ME
3
TAYLOR BARNARD GROUP LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 1992-02-26
TAYLOR BARNARD GROUP LIMITED - 1977-12-31
H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-02-12 ~ 2020-02-07IIF 47 - director → ME
4
TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
R.T. EXPRESS LIMITED - 1994-01-01
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2018-02-12 ~ 2020-02-07IIF 43 - director → ME
5
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-02-12 ~ 2020-02-07IIF 50 - director → ME
6
EGL (UK) HOLDINGS LIMITED - 2007-12-03
EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-02-12 ~ 2020-02-07IIF 38 - director → ME
7
EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
CIRCLE INTERNATIONAL LIMITED - 2000-10-17
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (6 parents, 4 offsprings)
Officer
2018-02-12 ~ 2020-02-07IIF 37 - director → ME
8
CEVA GROUP PLC - 2022-12-12
LOUIS NO.1 PLC - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2019-09-12 ~ 2020-02-07IIF 62 - director → ME
9
LOUIS NO. 3 LIMITED - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2019-09-18 ~ 2020-02-07IIF 55 - director → ME
10
CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD - 2019-11-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents)
Officer
2019-10-30 ~ 2020-02-07IIF 53 - director → ME
11
Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman IslandsCorporate (1 parent)
Officer
2019-09-18 ~ 2020-02-07IIF 60 - director → ME
12
TNT LOGISTICS UK LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 2002-02-13
TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-02-12 ~ 2020-02-07IIF 48 - director → ME
13
TNT LOGISTICS NI LIMITED - 2004-11-12
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
1 West Bank Road, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2018-02-12 ~ 2020-02-07IIF 59 - director → ME
14
Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman IslandsCorporate (1 parent)
Officer
2019-09-18 ~ 2020-02-07IIF 61 - director → ME
15
TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-02-12 ~ 2020-02-07IIF 46 - director → ME
16
RUDDICKS 2000 LIMITED - 2006-12-11
SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2018-02-12 ~ 2020-02-07IIF 44 - director → ME
17
TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
TNT LG LIMITED - 2002-10-23
TNT OVERNITE LIMITED - 2000-09-07
WESTWARD PARCELS LIMITED - 1982-02-05
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (4 parents, 7 offsprings)
Officer
2018-02-12 ~ 2020-02-07IIF 51 - director → ME
18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (3 parents)
Officer
2019-08-21 ~ 2020-02-07IIF 56 - director → ME
19
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandCorporate (3 parents)
Officer
2019-08-21 ~ 2020-02-07IIF 57 - director → ME
20
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United KingdomDissolved corporate (3 parents)
Officer
2019-08-30 ~ 2020-02-07IIF 36 - director → ME
21
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandCorporate (12 parents, 9 offsprings)
Officer
2009-06-01 ~ 2013-07-15IIF 23 - director → ME
22
EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2018-02-12 ~ 2020-02-07IIF 39 - director → ME
23
Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireCorporate (1 parent)
Officer
2019-09-18 ~ 2020-02-07IIF 35 - director → ME
24
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2018-02-12 ~ 2020-02-07IIF 49 - director → ME
25
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-09-02IIF 17 - director → ME
26
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-04-13 ~ 2022-09-02IIF 16 - director → ME
27
IDO MEDICAL SERVICES LIMITED - 2000-01-25
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 5 - director → ME
28
FREIGHTLINERS LIMITED - 1997-01-23
FREIGHTLINER (1995) LIMITED - 1996-06-07
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-09-02IIF 22 - director → ME
29
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 1 - director → ME
30
FREIGHTLINER UAE LIMITED - 2015-01-20
AGHOCO 1088 LIMITED - 2012-03-21
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 10 - director → ME
31
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 21 - director → ME
32
MITELRIDGE LIMITED - 1998-03-30
Freightliner Terminal, Gartsherrie Road, Coatbridge, LanarkshireDissolved corporate (3 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 3 - director → ME
33
FREIGHTLINER LIMITED - 1997-01-23
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 20 - director → ME
34
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, EnglandCorporate (6 parents, 10 offsprings)
Officer
2013-12-03 ~ 2014-05-31IIF 64 - director → ME
35
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2013-12-03 ~ 2014-05-19IIF 63 - director → ME
36
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-125,994 GBP2021-12-31
Officer
2020-04-01 ~ 2020-10-05IIF 32 - director → ME
37
GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 11 - director → ME
38
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2021-10-07 ~ 2022-09-02IIF 18 - director → ME
39
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2021-04-13 ~ 2022-09-02IIF 9 - director → ME
40
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 15 - director → ME
41
BRABCO 339 LIMITED - 2004-02-19
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 12 - director → ME
42
BRABCO 341 LIMITED - 2004-02-19
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 8 - director → ME
43
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (3 parents)
Officer
2019-09-18 ~ 2020-02-07IIF 54 - director → ME
44
IDEASUITE LIMITED - 1994-09-08
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2021-04-13 ~ 2022-09-02IIF 2 - director → ME
45
OCEAN CORY TRADING LIMITED - 1993-07-12
OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
EAST LONDON TRANSPORT LIMITED - 1976-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents)
Officer
2009-09-08 ~ 2012-02-01IIF 24 - director → ME
46
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (3 parents)
Officer
2018-02-12 ~ 2020-02-07IIF 42 - director → ME
Person with significant control
2018-02-12 ~ 2020-02-07IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2018-02-12 ~ 2020-02-07IIF 41 - director → ME
48
NEWSPAPER TRANSPORT LIMITED - 2010-04-20
TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
PENRIDGE ENGINEERING LIMITED - 1982-02-05
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2018-02-12 ~ 2020-02-07IIF 45 - director → ME
49
NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
NOBLE SELF DRIVE LIMITED - 1986-09-10
NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
TEESACRE INVESTMENTS LIMITED - 1981-12-31
NATBEACH LIMITED - 1979-12-31
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (4 parents, 4 offsprings)
Officer
2016-03-22 ~ 2017-06-06IIF 30 - director → ME
50
8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2019-09-18 ~ 2020-02-07IIF 40 - director → ME
51
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (3 parents)
Officer
2019-09-18 ~ 2020-02-07IIF 58 - director → ME
52
BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 19 - director → ME
53
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-09-02IIF 4 - director → ME
54
INTERCEDE 2273 LIMITED - 2008-05-09
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2021-04-13 ~ 2022-09-02IIF 14 - director → ME
55
INTERCEDE 2274 LIMITED - 2008-05-20
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-09-02IIF 7 - director → ME
56
SHIELDWELL LIMITED - 1980-12-31
1 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved corporate (3 parents)
Equity (Company account)
461,844 GBP2019-12-31
Officer
2020-04-01 ~ 2020-10-05IIF 31 - director → ME
57
PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
BUNZL VENDING SERVICES LIMITED - 2011-10-03
PROVEND SERVICES LIMITED - 2001-04-26
GRADESOUND LIMITED - 1991-06-17
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-04-01 ~ 2020-10-05IIF 34 - director → ME
58
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED - 2014-10-27
REMFIELD TRUST LIMITED - 1980-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents, 6 offsprings)
Officer
2020-04-01 ~ 2020-10-05IIF 33 - director → ME
59
AGHOCO 1177 LIMITED - 2013-08-14
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents)
Officer
2021-04-13 ~ 2022-09-02IIF 6 - director → ME