1
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
04176659 15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (19 parents)
Equity (Company account)
-783 GBP2024-12-31
Officer
2021-06-01 ~ 2021-07-30
IIF 19 - Director → ME
Person with significant control
2021-06-01 ~ 2021-07-30
IIF 27 - Has significant influence or control → OE
2
REALCAUSE LIMITED - 2011-08-23
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2021-06-01 ~ dissolved
IIF 23 - Director → ME
3
DHL REAL ESTATE (UK) LIMITED
- now 01150835DHL SYSTEMS LIMITED - 2017-05-03
EXEL 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
2021-06-01 ~ now
IIF 4 - Director → ME
4
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 (56 parents)
Officer
2021-06-01 ~ now
IIF 5 - Director → ME
5
DHL SUPPLY CHAIN INTERNATIONAL LIMITED
- now 00564263TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents)
Officer
2021-06-01 ~ now
IIF 13 - Director → ME
6
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 (102 parents, 14 offsprings)
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
7
1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England
Active Corporate (16 parents)
Officer
2024-12-01 ~ 2025-10-17
IIF 26 - Director → ME
8
DSC HEALTHCARE TRUSTEES LIMITED
09722325 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-06-01 ~ now
IIF 17 - Director → ME
9
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
2021-06-01 ~ now
IIF 7 - Director → ME
10
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
2021-06-01 ~ now
IIF 9 - Director → ME
11
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
2021-06-01 ~ now
IIF 6 - Director → ME
12
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
2022-05-19 ~ now
IIF 12 - 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
2021-06-01 ~ now
IIF 8 - Director → ME
14
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
2021-06-01 ~ now
IIF 14 - Director → ME
15
FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITED
10823546 Oakwood House, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (14 parents)
Equity (Company account)
1,448,088 GBP2024-03-31
Officer
2018-07-01 ~ 2021-06-17
IIF 25 - Director → ME
16
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
- now 00541136TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2021-06-01 ~ dissolved
IIF 18 - Director → ME
17
HYPERION PROPERTIES LIMITED
- now 00857210HYPERION PROPERTIES PLC - 2002-10-21
TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2021-06-01 ~ dissolved
IIF 21 - Director → ME
18
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
2021-06-01 ~ now
IIF 15 - Director → ME
19
MANTON WOOD MANAGEMENT COMPANY LIMITED
12045017 Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-01 ~ 2025-08-19
IIF 24 - Director → ME
20
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 (39 parents)
Officer
2021-06-01 ~ now
IIF 11 - Director → ME
21
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
2021-06-01 ~ now
IIF 10 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2021-06-01 ~ dissolved
IIF 22 - Director → ME
23
POWER EUROPE OPERATING LIMITED
- now 03464436MINMAR (404) LIMITED - 1997-11-25
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (22 parents, 5 offsprings)
Officer
2021-06-01 ~ now
IIF 1 - Director → ME
24
ROSIER DISTRIBUTION LIMITED
- now 02846954GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (28 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-06-01 ~ now
IIF 2 - Director → ME
25
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2021-06-01 ~ dissolved
IIF 20 - Director → ME
26
NATIONAL CARRIERS LIMITED - 2016-11-28
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
2021-06-01 ~ now
IIF 16 - Director → ME