1
LEGIBUS 1277 LIMITED - 1989-01-17
APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2012-04-10IIF 19 - Director → ME
2
REALCAUSE LIMITED - 2011-08-23
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2016-11-25IIF 37 - Director → ME
3
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
Officer
2014-01-01 ~ 2016-11-25IIF 31 - Director → ME
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
2016-02-01 ~ 2016-11-25IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2016-11-25IIF 42 - Has significant influence or control → OE
5
N.F.C. FINANCE LIMITED - 2000-03-14
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2014-02-05IIF 36 - Director → ME
6
EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
STOREFLOW LIMITED - 1989-08-08
REEDLUX LIMITED - 1989-07-06
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2011-11-29IIF 13 - Director → ME
7
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)
Officer
2009-08-28 ~ 2021-09-03IIF 39 - Director → ME
Person with significant control
2017-01-15 ~ 2021-09-03IIF 41 - Has significant influence or control → OE
8
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)
Officer
2016-02-01 ~ 2016-11-25IIF 6 - Director → ME
2011-01-05 ~ 2011-01-05IIF 34 - Director → ME
9
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)
Officer
2009-08-28 ~ 2016-11-25IIF 22 - Director → ME
10
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
2016-02-01 ~ 2016-11-25IIF 2 - Director → ME
11
STORECARE RETAIL SERVICES LIMITED - 1985-12-17
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
MONTYVALE LIMITED - 1985-10-03
RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2012-08-02IIF 30 - Director → ME
12
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)
Officer
2011-01-05 ~ 2016-11-25IIF 27 - Director → ME
13
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents, 74 offsprings)
Officer
2007-10-24 ~ 2021-04-30IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30IIF 40 - Has significant influence or control → OE
14
TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-11-25IIF 7 - Director → ME
15
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
2011-01-05 ~ 2016-11-25IIF 23 - Director → ME
16
MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2012-09-12IIF 18 - Director → ME
17
ROLEROD LIMITED - 1990-07-03
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2012-04-10IIF 16 - Director → ME
18
OCEAN LINERS LIMITED - 1984-11-21
LINER HOLDINGS COMPANY LIMITED - 1977-12-31
OCEAN MARINE LIMITED - 1995-08-14
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2011-11-29IIF 25 - Director → ME
19
EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
PRECIS TWENTY LIMITED - 1981-12-31
TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
STABLEX (UK) LIMITED - 1987-07-24
CORY ENVIRONMENTAL LIMITED - 1992-01-01
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-11-25IIF 3 - Director → ME
20
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2016-11-25IIF 17 - Director → ME
21
BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2011-01-05 ~ 2016-11-25IIF 26 - Director → ME
22
SILCOCK EXPRESS LIMITED - 1994-10-24
AXIAL LIMITED - 2001-06-27
SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2013-10-25IIF 33 - Director → ME
23
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-11-25IIF 5 - Director → ME
24
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2013-10-16IIF 29 - Director → ME
25
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
2016-02-01 ~ 2016-11-25IIF 1 - Director → ME
26
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2011-11-29IIF 21 - Director → ME
27
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2011-11-29IIF 35 - Director → ME
28
TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
SWEL FOODS LIMITED - 1988-05-27
COGENTIS LIMITED - 1997-04-10
RHM GROUP BUYING LIMITED - 1993-07-08
35 Great St. Helen's, London, EnglandDissolved Corporate (4 parents)
Officer
1997-05-07 ~ 2000-09-04IIF 38 - Director → ME
29
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
2016-02-01 ~ 2016-11-25IIF 4 - Director → ME