1
REALCAUSE LIMITED - 2011-08-23
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2016-11-25 ~ 2022-08-25
IIF 16 - Director → ME
Person with significant control
2016-11-25 ~ 2022-08-25
IIF 30 - Has significant influence or control → OE
2
DHL SYSTEMS LIMITED - 2007-11-01
DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
QUARRYPAGE LIMITED - 1982-01-27
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
8,710,823 GBP2024-12-31
Officer
2016-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-02 ~ 2024-09-27
IIF 27 - Has significant influence or control → OE
3
120 Buckingham Avenue, Slough, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-24 ~ 2025-10-01
IIF 18 - Director → ME
Person with significant control
2016-11-24 ~ 2023-07-19
IIF 33 - Has significant influence or control → OE
4
DHL REAL ESTATE (UK) LIMITED
- now 01150835EXEL LOGISTICS LIMITED - 2011-08-23
TEMPCO 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
2016-11-25 ~ 2017-06-02
IIF 13 - Director → ME
5
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
2017-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-22 ~ 2023-07-19
IIF 31 - Has significant influence or control → OE
6
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
2016-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-10 ~ 2023-07-19
IIF 25 - Has significant influence or control → OE
7
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
2016-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-25 ~ 2023-07-19
IIF 24 - Has significant influence or control → OE
8
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
2016-11-25 ~ 2025-07-10
IIF 17 - Director → ME
Person with significant control
2016-11-25 ~ 2023-07-19
IIF 34 - Has significant influence or control → OE
9
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
2016-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-25 ~ 2024-11-21
IIF 26 - Has significant influence or control → OE
10
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
2019-09-27 ~ dissolved
IIF 19 - Director → ME
11
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
- now 00541136TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2016-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
2016-11-25 ~ 2025-07-10
IIF 14 - Director → ME
Person with significant control
2017-01-15 ~ 2023-07-19
IIF 28 - Has significant influence or control → OE
13
LARKFIELD RESIDENTS MANAGEMENT COMPANY LIMITED
04391163 3 Larkfield, Holyport Road, Maidenhead, Berkshire
Active Corporate (8 parents)
Equity (Company account)
4,200 GBP2024-08-31
Officer
2023-07-26 ~ now
IIF 1 - Director → ME
14
EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
CORY 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
2016-11-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
OCEAN GROUP INVESTMENTS LIMITED
00306802 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2016-11-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 23 - Has significant influence or control → OE
16
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
2016-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-25 ~ 2023-06-19
IIF 29 - Has significant influence or control → OE
17
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2016-11-25 ~ 2022-03-04
IIF 10 - Director → ME
Person with significant control
2016-11-25 ~ 2022-03-04
IIF 21 - Has significant influence or control → OE
18
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
2016-11-25 ~ 2016-12-09
IIF 9 - Director → ME
19
LYNX 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
2016-11-25 ~ 2025-07-10
IIF 15 - Director → ME
Person with significant control
2016-11-25 ~ 2024-09-23
IIF 32 - Has significant influence or control → OE