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
2011-01-05 ~ 2012-04-10
IIF 16 - Director → ME
2
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2011-01-05 ~ dissolved
IIF 24 - Director → ME
3
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2011-01-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 35 - Has significant influence or control → OE
4
DHL GLOBAL MATCH (UK) LIMITED
- now 02110134DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
MERCURY INTERNATIONAL LIMITED - 2006-12-29
MERCURY VMD LIMITED - 1998-09-01
MERCURY VMD LIMITED - 1998-08-12
MERCURY SDS LTD - 1996-01-11
STRIKEGENERAL LIMITED - 1987-04-14
Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
Active Corporate (42 parents)
Officer
2018-11-26 ~ 2020-05-15
IIF 7 - Director → ME
5
DHL MANAGEMENT SERVICES LIMITED
- now 02060689DHL AFRICA LIMITED - 1992-07-27
DHL AIR CARGO LIMITED - 1989-12-12
RED FOX INTERNATIONAL LIMITED - 1987-05-18
Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
Active Corporate (39 parents)
Profit/Loss (Company account)
1,083 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-21 ~ 2025-11-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 40 - Has significant influence or control → OE
6
120 Buckingham Avenue, Slough, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-24 ~ 2020-06-12
IIF 11 - Director → ME
Person with significant control
2016-11-24 ~ 2020-06-12
IIF 39 - Has significant influence or control → OE
7
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
2011-01-05 ~ 2011-11-29
IIF 12 - Director → ME
8
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
2018-11-26 ~ 2025-11-07
IIF 3 - Director → ME
9
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
2011-01-05 ~ 2011-01-05
IIF 18 - Director → ME
10
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
2015-12-01 ~ 2025-11-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 36 - Has significant influence or control → OE
11
DHL 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
2011-01-05 ~ dissolved
IIF 19 - Director → ME
12
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
2011-01-05 ~ 2012-08-02
IIF 14 - Director → ME
13
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
2011-01-05 ~ 2025-11-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 38 - Has significant influence or control → OE
14
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
2012-09-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
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
2011-01-05 ~ dissolved
IIF 17 - Director → ME
16
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (14 parents)
Officer
2017-07-12 ~ 2017-11-06
IIF 2 - Director → ME
2018-12-04 ~ 2025-11-13
IIF 41 - Secretary → ME
17
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
2011-01-05 ~ 2017-11-02
IIF 9 - Director → ME
Person with significant control
2017-01-15 ~ 2017-11-02
IIF 31 - Has significant influence or control → OE
18
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
2011-01-05 ~ 2012-09-12
IIF 23 - Director → ME
19
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
2011-01-05 ~ 2012-04-10
IIF 25 - Director → ME
20
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
2011-01-05 ~ 2011-11-29
IIF 20 - Director → ME
21
OCEAN GROUP INVESTMENTS LIMITED
00306802 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2011-01-05 ~ 2019-07-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-25
IIF 33 - Has significant influence or control → OE
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
2011-01-05 ~ 2025-11-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 37 - Has significant influence or control → OE
23
NFC 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
2011-01-05 ~ dissolved
IIF 28 - Director → ME
24
EXPRESS PRESSE INTERNATIONAL (1992) LIMITED - 2006-11-27
NEONCLAIM LIMITED - 1992-03-23
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2011-01-05 ~ dissolved
IIF 15 - 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
2011-01-05 ~ 2013-10-25
IIF 26 - Director → ME
26
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2015-12-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 34 - Has significant influence or control → OE
27
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (19 parents)
Officer
2011-01-05 ~ 2013-10-16
IIF 27 - 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
2018-11-26 ~ dissolved
IIF 8 - Director → ME
29
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
2011-01-05 ~ 2011-11-29
IIF 13 - Director → ME
30
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
2011-01-05 ~ 2011-11-29
IIF 29 - Director → ME