1
DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05
00564263 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents)
Officer
1998-11-02 ~ 2004-08-18
IIF 8 - Director → ME
2
EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-11-08
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
- 2004-11-26
01900170RETAIL CONSOLIDATION SERVICES LIMITED
- 1997-09-11
01900170STORECARE RETAIL SERVICES LIMITED
- 1985-12-17
01900170 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
(before 1992-06-07) ~ 2004-08-18
IIF 5 - Director → ME
3
EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22
02629392TIBBETT & 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
1999-06-09 ~ 2004-08-18
IIF 7 - Director → ME
4
EXEL UK LIMITED - now
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
1993-01-22 ~ 2004-08-18
IIF 9 - Director → ME
5
HAREWOOD DOWNS GOLF CLUB,LIMITED(THE)
00152764 The Club House, Cokes Lane, Chalfont-st-giles, Bucks
Active Corporate (72 parents)
Officer
2015-11-21 ~ 2018-11-17
IIF 14 - Director → ME
6
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
1995-06-01 ~ 2002-12-13
IIF 10 - Director → ME
7
MISBOURNE HOUSE MANAGEMENT LIMITED
- now 03363504TYNEST FLAT MANAGEMENT LIMITED - 1997-09-12
119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Officer
2018-11-07 ~ now
IIF 4 - Director → ME
2005-07-05 ~ 2016-09-16
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-02-11 ~ 2000-12-30
IIF 3 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-09-10
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
2001-05-04 ~ 2004-08-18
IIF 11 - Director → ME
10
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
1993-12-24 ~ 2000-12-30
IIF 12 - Director → ME
11
TIBBETT & BRITTEN CONSUMER LIMITED
- now 02305096LOWFIELD DISTRIBUTION LIMITED
- 1996-03-29
02305096FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
1996-01-12 ~ 2000-12-30
IIF 6 - Director → ME
12
TIBBETT & BRITTEN FINANCE (UK) LIMITED
- now 03683906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1998-12-21 ~ 2001-06-30
IIF 2 - Director → ME
13
TIBBETT & BRITTEN LIMITED - now
EXEL UK LIMITED - 2004-12-29
TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED
- 1999-04-14
02883989 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
1995-08-24 ~ 2000-12-30
IIF 1 - Director → ME