1
Leckwith Depot And Offices Sloper Road, Leckwith, Cardiff
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-02 ~ 2023-09-30
IIF 3 - Director → ME
2
EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
CASINOBEST LIMITED - 1997-10-10
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (11 parents)
Officer
2017-01-01 ~ 2018-10-01
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 30 - Has significant influence or control → OE
3
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, England
Active Corporate (11 parents, 9 offsprings)
Officer
2014-08-15 ~ 2018-10-01
IIF 19 - Director → ME
Person with significant control
2017-01-15 ~ 2018-10-01
IIF 31 - Has significant influence or control → OE
4
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 (4 parents, 1 offspring)
Officer
2017-01-01 ~ 2018-10-01
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 21 - Has significant influence or control → OE
5
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2014-08-15 ~ 2018-10-01
IIF 10 - Director → ME
Person with significant control
2017-01-15 ~ 2018-10-01
IIF 26 - Has significant influence or control → OE
6
UNITEAGER LIMITED - 1993-01-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2009-08-28 ~ 2016-12-31
IIF 12 - Director → ME
7
POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
MINMAR (645) LIMITED - 2003-04-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-01-01 ~ 2018-10-01
IIF 13 - Director → ME
Person with significant control
2017-01-15 ~ 2018-10-01
IIF 23 - Has significant influence or control → OE
8
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, England
Active Corporate (4 parents)
Officer
2017-01-01 ~ 2018-10-01
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 27 - Has significant influence or control → OE
9
38 Meyrick Street 38 Meyrick Street, Pembroke Dock, Wales
Active Corporate (6 parents)
Officer
2019-03-07 ~ 2020-03-20
IIF 5 - Director → ME
10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ 2018-10-01
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 22 - Has significant influence or control → OE
11
MINMAR (585) LIMITED - 2001-11-02
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ 2018-10-01
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 28 - Has significant influence or control → OE
12
MINMAR (405) LIMITED - 1997-11-25
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-01 ~ 2018-10-01
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 25 - Has significant influence or control → OE
13
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ 2018-10-01
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 24 - Has significant influence or control → OE
14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ 2018-10-01
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 20 - Has significant influence or control → OE
15
MINMAR (404) LIMITED - 1997-11-25
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2017-01-01 ~ 2018-10-01
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ 2018-10-01
IIF 29 - Has significant influence or control → OE
16
3 Llys Cadwyn, Pontypridd, Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-11 ~ 2022-04-01
IIF 4 - Director → ME
17
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2013-04-24 ~ 2014-04-01
IIF 17 - Director → ME
18
Leckwith Depot & Offices, Sloper Road, Cardiff, South Glamorgan
Active Corporate (13 parents)
Officer
2020-01-02 ~ 2023-09-30
IIF 1 - Director → ME