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
2000-12-30 ~ 2006-04-12
IIF 11 - Director → ME
2002-09-20 ~ 2003-02-26
IIF 55 - Secretary → ME
2000-04-10 ~ 2001-02-09
IIF 54 - Secretary → ME
2
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2000-12-30 ~ 2006-04-12
IIF 7 - Director → ME
2002-09-20 ~ 2003-02-26
IIF 57 - Secretary → ME
2000-04-10 ~ 2001-02-09
IIF 43 - Secretary → ME
3
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2000-04-10 ~ 2001-06-05
IIF 18 - Secretary → ME
4
SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
HOOKMARK LIMITED - 1990-05-11
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2000-04-10 ~ 2001-06-05
IIF 39 - Secretary → ME
5
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2000-04-10 ~ 2001-06-05
IIF 48 - Secretary → ME
6
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2000-04-10 ~ 2001-06-05
IIF 25 - Secretary → ME
7
HOOKMARK LIMITED - 1998-05-08
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
2000-04-10 ~ 2001-06-05
IIF 60 - Secretary → ME
8
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2000-12-30 ~ 2006-04-12
IIF 3 - Director → ME
2002-09-20 ~ 2003-02-26
IIF 22 - Secretary → ME
2000-04-10 ~ 2001-02-09
IIF 33 - Secretary → ME
9
BLUE FUNNEL BULKSHIPS LIMITED - now
FENCELINK LIMITED - 1999-05-05
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-04-10 ~ 2005-03-31
IIF 30 - Secretary → ME
10
DHL DISTRIBUTION HOLDINGS (UK) LIMITED
- now 00192571SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (49 parents, 4 offsprings)
Officer
2017-04-26 ~ 2021-10-21
IIF 1 - Director → ME
Person with significant control
2017-04-26 ~ 2021-10-21
IIF 61 - Has significant influence or control → OE
11
DHL SYSTEMS LIMITED - 2007-11-01
DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
QUARRYPAGE LIMITED - 1982-01-27
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 1 offspring)
Officer
2012-09-28 ~ 2023-11-01
IIF 15 - Director → ME
Person with significant control
2016-12-02 ~ 2023-11-01
IIF 62 - Has significant influence or control → OE
12
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)
Officer
2012-09-21 ~ 2015-12-21
IIF 14 - Director → ME
13
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
2002-09-20 ~ 2003-02-26
IIF 42 - Secretary → ME
2000-04-10 ~ 2001-02-09
IIF 51 - Secretary → ME
14
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
2012-09-01 ~ 2015-12-01
IIF 2 - Director → ME
15
EXEL LOGISTICS LIMITED - now
DHL SYSTEMS LIMITED - 2011-08-23
DHL GBS (UK) LIMITED - 2007-11-01
INTELLIGENT LOGISTICS LIMITED
- 2007-06-27
02738410PLUMBLEY PROPERTIES LIMITED
- 2002-07-22
02738410 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-12-30 ~ 2006-04-12
IIF 8 - Director → ME
2002-09-20 ~ 2003-02-26
IIF 38 - Secretary → ME
2000-04-10 ~ 2001-02-09
IIF 47 - Secretary → ME
16
EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
- 2004-11-26
01900170RETAIL 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
2000-04-10 ~ 2001-02-09
IIF 52 - Secretary → ME
2002-09-20 ~ 2003-02-26
IIF 37 - Secretary → ME
17
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
2000-04-10 ~ 2001-02-09
IIF 63 - Secretary → ME
2002-09-20 ~ 2003-02-26
IIF 64 - Secretary → ME
18
EXEL UK LIMITED - now
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
2002-09-20 ~ 2003-02-17
IIF 34 - Secretary → ME
2000-04-10 ~ 2001-02-09
IIF 31 - Secretary → ME
19
FASHION LOGISTICS LIMITED
- now 02270271FAVOURLIGHT LIMITED - 1990-09-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (28 parents)
Officer
2001-09-12 ~ 2006-04-12
IIF 5 - Director → ME
2002-09-20 ~ 2003-02-26
IIF 35 - Secretary → ME
2000-04-10 ~ 2001-09-12
IIF 44 - Secretary → ME
20
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
2000-04-10 ~ 2001-06-29
IIF 49 - Secretary → ME
2002-09-20 ~ 2003-02-17
IIF 41 - Secretary → ME
21
SILCOCK EXPRESS LIMITED - 1994-10-24
SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (41 parents)
Officer
2001-06-12 ~ 2006-04-12
IIF 12 - Director → ME
2000-04-10 ~ 2001-06-12
IIF 45 - Secretary → ME
2002-09-20 ~ 2003-02-26
IIF 20 - Secretary → ME
22
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (19 parents)
Officer
2000-04-10 ~ 2001-09-12
IIF 46 - Secretary → ME
2002-09-20 ~ 2003-02-26
IIF 24 - Secretary → ME
23
TIBBETT & BRITTEN (N.I.) LIMITED
NI008232 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
Dissolved Corporate (14 parents)
Officer
2002-01-02 ~ 2006-10-02
IIF 16 - Director → ME
24
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
2000-12-30 ~ 2006-04-12
IIF 10 - Director → ME
2002-09-20 ~ 2003-02-26
IIF 40 - Secretary → ME
2000-04-10 ~ 2001-02-09
IIF 59 - Secretary → ME
25
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
2002-01-02 ~ 2006-04-12
IIF 9 - Director → ME
2002-09-20 ~ 2003-02-26
IIF 23 - Secretary → ME
2000-04-10 ~ 2002-01-02
IIF 36 - Secretary → ME
26
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
2000-12-30 ~ 2006-04-12
IIF 6 - Director → ME
2002-09-20 ~ 2003-02-26
IIF 28 - Secretary → ME
2000-04-10 ~ 2001-02-09
IIF 56 - Secretary → ME
27
TIBBETT & BRITTEN CONSUMER LIMITED
- now 02305096LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-12-30 ~ 2006-04-12
IIF 4 - Director → ME
2000-04-10 ~ 2001-02-09
IIF 21 - Secretary → ME
2002-09-20 ~ 2003-02-26
IIF 26 - Secretary → ME
28
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
2000-04-10 ~ 2001-02-09
IIF 58 - Secretary → ME
2002-09-20 ~ 2003-02-26
IIF 32 - Secretary → ME
29
TIBBETT & BRITTEN PENSION TRUST LIMITED
- now 02215465TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2000-04-10 ~ 2003-02-26
IIF 29 - Secretary → ME
30
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
04117777 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-11-27 ~ 2002-01-11
IIF 19 - Secretary → ME
2002-09-20 ~ 2003-02-26
IIF 17 - Secretary → ME
31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-01-02 ~ 2006-04-12
IIF 13 - Director → ME
2000-04-10 ~ 2001-08-15
IIF 50 - Secretary → ME
2002-09-20 ~ 2006-04-12
IIF 27 - Secretary → ME
32
TRANS AUTO MOVEMENTS LIMITED - now
TBG TRANS AUTO LIMITED
- 2001-07-03
03459910TIBBETT & BRITTEN TRANS AUTO LIMITED
- 2000-10-19
03459910 Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
2000-04-10 ~ 2001-06-05
IIF 53 - Secretary → ME