1
REALCAUSE LIMITED - 2011-08-23
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2016-11-25 ~ 2022-08-25IIF 16 - Director → ME
Person with significant control
2016-11-25 ~ 2022-08-25IIF 30 - Has significant influence or control → OE
2
DHL SYSTEMS LIMITED - 2007-11-01
QUARRYPAGE LIMITED - 1982-01-27
DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
8,710,823 GBP2024-12-31
Person with significant control
2016-12-02 ~ 2024-09-27IIF 27 - Has significant influence or control → OE
3
120 Buckingham Avenue, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-11-24 ~ 2025-10-01IIF 18 - Director → ME
Person with significant control
2016-11-24 ~ 2023-07-19IIF 33 - Has significant influence or control → OE
4
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
EXEL LOGISTICS LIMITED - 2011-08-23
DHL SYSTEMS LIMITED - 2017-05-03
TEMPCO UNION LIMITED - 1990-12-10
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (4 parents)
Officer
2016-11-25 ~ 2017-06-02IIF 13 - Director → ME
5
NFC HOLDINGS LIMITED - 2000-03-15
NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 10 offsprings)
Person with significant control
2017-03-22 ~ 2023-07-19IIF 31 - Has significant influence or control → OE
6
EXEL PLC - 2000-07-26
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
NFC PUBLIC LIMITED COMPANY - 2000-02-23
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2017-01-10 ~ 2023-07-19IIF 25 - Has significant influence or control → OE
7
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
OCEAN GROUP PLC - 2000-07-26
EXEL PLC - 2006-12-11
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-11-25 ~ 2023-07-19IIF 24 - Has significant influence or control → OE
8
NFC 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, EnglandActive Corporate (3 parents)
Officer
2016-11-25 ~ 2025-07-10IIF 17 - Director → ME
Person with significant control
2016-11-25 ~ 2023-07-19IIF 34 - Has significant influence or control → OE
9
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Person with significant control
2016-11-25 ~ 2024-11-21IIF 26 - Has significant influence or control → OE
10
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED - 1984-11-06
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2016-11-25 ~ 2025-07-10IIF 14 - Director → ME
Person with significant control
2017-01-15 ~ 2023-07-19IIF 28 - Has significant influence or control → OE
11
BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Person with significant control
2016-11-25 ~ 2023-06-19IIF 29 - Has significant influence or control → OE
12
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2016-11-25 ~ 2022-03-04IIF 10 - Director → ME
Person with significant control
2016-11-25 ~ 2022-03-04IIF 21 - Has significant influence or control → OE
13
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
GEEST DISTRIBUTION LIMITED - 1989-03-03
APPLIED DISTRIBUTION LIMITED - 1997-11-21
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2016-11-25 ~ 2016-12-09IIF 9 - Director → ME
14
NATIONAL CARRIERS LIMITED - 1994-12-15
LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
NATIONAL CARRIERS LIMITED - 2016-11-28
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2016-11-25 ~ 2025-07-10IIF 15 - Director → ME
Person with significant control
2016-11-25 ~ 2024-09-23IIF 32 - Has significant influence or control → OE