1
00280879 LIMITED - now
NEXUS LOGISTICS LIMITED
- 2016-08-15
00280879 125 Colmore Row, Birmingham
Liquidation Corporate (17 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 78 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 8 - Secretary → ME
2
WESTERN TRANSPORT LIMITED
- 2016-06-20
00383378 Severnside Trading Estate, Avonmouth, Bristol
Liquidation Corporate (5 parents)
Officer
1993-12-01 ~ now
IIF 11 - Secretary → ME
3
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1993-12-01 ~ 1997-09-02
IIF 40 - Secretary → ME
4
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-03-22 ~ 1997-09-01
IIF 60 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 18 - Secretary → ME
5
CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED
SC029845 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1993-12-01 ~ 1997-09-02
IIF 15 - Secretary → ME
6
C/o Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (15 parents)
Officer
1996-03-22 ~ 1997-09-01
IIF 79 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 7 - Secretary → ME
7
BEACON PLANT HIRE LIMITED - 1990-08-22
COX PLANT HIRE MIDLANDS LIMITED - 1987-12-04
COX PLANT HIRE (MIDLAND) LIMITED - 1977-12-31
Windsor House, 50 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
1996-09-01 ~ dissolved
IIF 75 - Director → ME
1993-12-01 ~ dissolved
IIF 47 - Secretary → ME
8
FIRTH DISTRIBUTION LIMITED - 1991-01-01
FIRTH TRANSPORT LIMITED - 1990-11-08
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 66 - Director → ME
1993-12-01 ~ 1997-09-02
IIF 17 - Secretary → ME
9
WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1993-12-01 ~ 1997-09-02
IIF 34 - Secretary → ME
10
Westcarr Lane, Stoneferry, Hull
Liquidation Corporate (5 parents)
Officer
1993-12-01 ~ now
IIF 86 - Secretary → ME
11
HARRIS DISTRIBUTION LIMITED
- now 00717628HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (29 parents)
Officer
1996-03-22 ~ 1997-09-01
IIF 72 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 84 - Secretary → ME
12
INTER-CITY TRANSPORT LIMITED
- now SC029908INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 63 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 21 - Secretary → ME
13
125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 74 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 29 - Secretary → ME
14
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (27 parents)
Officer
2013-08-06 ~ 2015-08-07
IIF 88 - Director → ME
2004-11-23 ~ 2016-05-01
IIF 1 - Secretary → ME
15
KINGSGATE LEASING LIMITED
- now 00790656KINGSGATE LEASING LIMITED
- 1983-09-20
00790656SWAN GARAGE (LIVERPOOL) LIMITED
- 1979-12-31
00790656 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
~ 1997-09-02
IIF 24 - Secretary → ME
16
LAMBDA 9 LIMITED - now
TDG TRUSTEES LIMITED
- 2017-10-26
00599961KINGSGATE TRUSTEES LIMITED
- 1997-04-06
00599961 Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
~ 2003-08-31
IIF 81 - Director → ME
~ 1997-09-03
IIF 22 - Secretary → ME
17
R.RANKIN AND SONS,LIMITED - 1990-05-10
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 71 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 23 - Secretary → ME
18
LOVELL PLANT HIRE LIMITED - 1983-03-09
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1995-11-22 ~ 1996-03-27
IIF 52 - Director → ME
1996-09-01 ~ 1997-09-01
IIF 62 - Director → ME
1995-11-22 ~ 1997-09-02
IIF 43 - Secretary → ME
19
MARLOW HOUSE GARAGES LIMITED - 1993-10-27
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 54 - Director → ME
1995-11-22 ~ 1996-03-27
IIF 56 - Director → ME
1995-11-22 ~ 1997-09-02
IIF 30 - Secretary → ME
20
Windsor House, 50 Victoria Street, London
Liquidation Corporate (5 parents)
Officer
1996-09-01 ~ now
IIF 67 - Director → ME
1993-12-01 ~ now
IIF 39 - Secretary → ME
21
MCKELVIE & COMPANY (TRANSPORT) LIMITED
SC032946 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 58 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 37 - Secretary → ME
22
MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED
SC041779 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 49 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 27 - Secretary → ME
23
YORKSHIRE COLD STORES LIMITED - 1990-10-01
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1993-12-01 ~ 1997-09-02
IIF 31 - Secretary → ME
24
OIKOS STORAGE LIMITED - now
LONDON & COASTAL OIL WHARVES LIMITED
- 1994-09-22
00315280 Hole Haven Wharf, Haven Road, Canvey Island, Essex
Active Corporate (45 parents, 1 offspring)
Officer
1993-12-01 ~ 1994-02-18
IIF 87 - Secretary → ME
25
125 Colmore Row, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
1993-12-01 ~ 1997-09-02
IIF 85 - Secretary → ME
26
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 50 - Director → ME
1995-02-15 ~ 1997-09-02
IIF 13 - Secretary → ME
27
SWIFT TRUCKS LIMITED - 1986-03-03
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 64 - Director → ME
1993-12-01 ~ 1997-09-02
IIF 14 - Secretary → ME
28
Refer, To Parent Register, Netherlands
Active Corporate (8 parents)
Officer
1990-12-31 ~ 1997-09-02
IIF 36 - Secretary → ME
29
BECK AND POLLITZER ENGINEERING LIMITED
- 1994-04-21
00303275 Windsor House, 50 Victoria Street, London
Liquidation Corporate (9 parents)
Officer
1996-09-01 ~ now
IIF 53 - Director → ME
1993-12-01 ~ now
IIF 16 - Secretary → ME
30
TDG (UK) LIMITED - now
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
1992-05-22 ~ 1997-09-01
IIF 9 - Secretary → ME
31
125 Colmore Row, Birmingham
Liquidation Corporate (19 parents)
Officer
1996-03-22 ~ 1997-09-01
IIF 82 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 26 - Secretary → ME
32
COX NORTHERN LIMITED
- 1997-08-29
01164553COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 77 - Director → ME
1993-12-01 ~ 1997-09-02
IIF 46 - Secretary → ME
33
CAIRNGORM HOLDINGS LIMITED - 1985-03-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 70 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 6 - Secretary → ME
34
DEVELOPMENT NOMINEES LIMITED
- 1997-08-29
00589092 125 Colmore Row, Birmingham
Dissolved Corporate (22 parents, 34 offsprings)
Officer
1996-09-01 ~ 1997-09-01
IIF 61 - Director → ME
~ 1997-09-02
IIF 4 - Secretary → ME
35
LUWKA STORAGE LIMITED
- 1997-08-29
00362032LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (25 parents, 25 offsprings)
Officer
1997-05-01 ~ 1997-09-01
IIF 83 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 44 - Secretary → ME
36
KINGSGATE FUNDS LIMITED
- 1999-05-24
00743658MOSTYN WAREHOUSING LIMITED
- 1984-04-24
00743658FRANK MORGAN & COMPANY LIMITED
- 1977-12-31
00743658 125 Colmore Row, Birmingham
Dissolved Corporate (32 parents)
Officer
~ 2002-08-27
IIF 73 - Director → ME
~ 1997-09-03
IIF 5 - Secretary → ME
37
TDG LIMITED - now
TDG PLC - 2008-10-02
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
~ 1997-09-01
IIF 33 - Secretary → ME
38
125 Colmore Row, Birmingham
Liquidation Corporate (13 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 59 - Director → ME
1993-12-01 ~ 1997-09-02
IIF 45 - Secretary → ME
39
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1996-03-22 ~ 1996-08-06
IIF 51 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 25 - Secretary → ME
40
Windsor House, 50 Victoria Street, London
Liquidation Corporate (5 parents)
Officer
1996-09-01 ~ now
IIF 76 - Director → ME
1993-12-01 ~ now
IIF 10 - Secretary → ME
41
NATIONWIDE RENT A CAR LIMITED
- 1997-08-29
00109864BLYTH COLD STORES LIMITED
- 1995-09-21
00109864BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents, 48 offsprings)
Officer
1993-12-01 ~ 1997-09-02
IIF 42 - Secretary → ME
42
TDG SOLUTIONS LIMITED - now
SCIO SOLUTIONS LIMITED - 2000-10-12
UK CAR RENTAL LIMITED
- 2000-08-11
00183115EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
MIDPEAK HOLDINGS LIMITED - 1987-03-18
MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 57 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 35 - Secretary → ME
43
THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK - now
THE INSTITUTE OF LOGISTICS AND TRANSPORT
- 2004-05-13
02629347THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK
- 1999-06-17
02629347 3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
Active Corporate (169 parents)
Officer
1998-07-17 ~ 2004-04-30
IIF 3 - Secretary → ME
44
THOMAS SMITH JUNR. LIMITED
- now SC023131THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 68 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 12 - Secretary → ME
45
TRANSAID WORLDWIDE SERVICES LIMITED
- now 03511363TRANSAID WORLDWIDE LIMITED - 1998-09-03
137 Euston Road, London
Active Corporate (65 parents)
Officer
1999-11-23 ~ 2012-03-06
IIF 90 - Director → ME
46
TRANSAID WORLDWIDE TRADING LIMITED
03550376 137 Euston Road, London
Active Corporate (13 parents)
Officer
2001-02-07 ~ 2012-03-06
IIF 89 - Director → ME
47
TUFFNELLS PARCELS EXPRESS LIMITED
- now 00319964TUFFNELLS OF SHEFFIELD LIMITED
- 1985-01-01
00319964 C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (35 parents)
Officer
1995-07-25 ~ 1995-12-19
IIF 48 - Director → ME
~ 1995-12-19
IIF 2 - Secretary → ME
48
LBS COLD STORES LIMITED
- 1995-09-21
00290332BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 69 - Director → ME
1993-12-01 ~ 1997-09-02
IIF 19 - Secretary → ME
49
SPURLING LIMITED - 1995-09-21
J.SPURLING,LIMITED - 1990-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1996-03-22 ~ 1997-09-01
IIF 80 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 38 - Secretary → ME
50
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-09-01 ~ 1997-09-01
IIF 65 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 28 - Secretary → ME
51
WILLIAMS DISTRIBUTION LIMITED
- now 00645661WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1996-03-22 ~ 1997-09-01
IIF 55 - Director → ME
1996-06-03 ~ 1997-09-02
IIF 41 - Secretary → ME
52
WOODRICH HOLDINGS LIMITED
- now 01210713WOODRICH WAREHOUSING LIMITED - 1990-04-24
125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1995-03-13 ~ 1997-09-02
IIF 20 - Secretary → ME
53
STONEROSE LIMITED - 1990-04-24
125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1995-03-13 ~ 1997-09-02
IIF 32 - Secretary → ME