BUMSTEAD, Jon Culver

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bumstead, Jon Culver
British chief executive officer born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
  IIF 1
Bumstead, Jon Culver
British consultant born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Gatcombe Crescent, Ascot, Berkshire, SL5 7HA, United Kingdom
  IIF 2
Bumstead, Jonathan Culver
British born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
Bumstead, Jonathan Culver
British director born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
Bumstead, Jonathan Culver
British group strategy director born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
Bumstead, Jonathan Culver
British management consultant born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
  IIF 84
Bumstead, Jonathan Culver
British stategy director born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
  IIF 85
Bumstead, Jonathan Culver
British born in April 1965
Resident in England
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 86
- Boston House, Grove Business Park, Downsview Road, Wantage, OX12 9FF, England
  IIF 87
- Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom
  IIF 88
Bumstead, Jonathan Culver
British chair person born in April 1965
Resident in England
Registered addresses and corresponding companies
- 14 The Quadrangle Grove Business Park, Downsview Road, Wantage, OX12 9FA, England
  IIF 89
Bumstead, Jonathan Culver
British director born in April 1965
Resident in England
Registered addresses and corresponding companies
- Oakwood, Lovel Road, Winkfield, Windsor, Berkshire, SL4 2ES, England
  IIF 90
Mr Jonathan Culver Bumstead
British born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
  IIF 91
- 20, Wenlock Road, London, N1 7GU, England
  IIF 92
Bumstead, Jon
British born in April 1965
Registered addresses and corresponding companies
- Eastland Cottage, Hall Place, Cranleigh, Surry, GU6 8LA
  IIF 93
Bumstead, Jon
British group director born in April 1965
Registered addresses and corresponding companies
- Eatland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
  IIF 94
Bumstead, Jon
British group strategy director born in April 1965
Registered addresses and corresponding companies
- Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
  IIF 95
Mr Jonathan Culver Bumstead
British born in April 1965
Resident in England
Registered addresses and corresponding companies
- Long View, Evesham Road, Broadway, Worcestershire, WR12 7DG, United Kingdom
  IIF 96
- 14 The Quadrangle Grove Business Park, Downsview Road, Wantage, OX12 9FA, England
  IIF 97
- Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom
  IIF 98

Offspring entities and appointments 94

1
00537446 LIMITED
- now 00537446
B.R.S.PARCELS LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ dissolved
IIF 42 - Director → ME
2
01674231 LIMITED
01674231
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-07-26 ~ dissolved
IIF 34 - Director → ME
3
02191840 LIMITED
02191840
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-07-26 ~ dissolved
IIF 38 - Director → ME
4
4C ASSOCIATES LIMITED
04018096
174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2005-07-04 ~ 2009-07-31
IIF 85 - Director → ME
5
ACCENTURE PROPERTIES - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-01-21
ACCENTURE (UK) - 2003-05-13
ACCENTURE
- 2001-06-18 02045995 FC023246, 02633864, 03957974... (more)
ANDERSEN CONSULTING
- 2000-12-21 02045995 02088791, 10976611, 02633864... (more)
ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (314 parents)
Officer
2000-09-01 ~ 2001-05-04
IIF 84 - Director → ME
6
ADAMSCOTT LIMITED
04525746
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-07-26 ~ 2009-07-17
IIF 11 - Director → ME
7
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
Dissolved on 2017-08-21
APPLIED 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 (29 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 81 - Director → ME
8
ARBUCKLE, SMITH & COMPANY LIMITED
- now SC084094 SC008975
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 65 - Director → ME
9
ARBUCKLE, SMITH INVESTMENTS LIMITED
- now SC008975
ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
109 Douglas Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 17 - Director → ME
10
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 62 - Director → ME
11
CALEDONIAN BULK LIQUIDS LIMITED
- now 01044846
TANKFREIGHT LIMITED - 2007-06-27
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-07-26 ~ dissolved
IIF 31 - Director → ME
12
CORMAR LIMITED
- now 00166220
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-03-21
CORY TOWAGE (TEES) LIMITED - 1995-06-14
TEES TOWING COMPANY,LIMITED - 1990-11-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 14 - Director → ME
13
DARTFORD SECURITIES LIMITED
- now 01932769
CHORUSCREST LIMITED - 1985-09-19
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 18 - Director → ME
14
DHL EXEL SUPPLY CHAIN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-08-08
REALCAUSE LIMITED
- 2011-08-23 02209019 02651792
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2006-02-27 ~ 2009-08-31
IIF 83 - Director → ME
15
DHL GLOBAL FORWARDING LIMITED
- now 01188573 04056042
BAR DELIVERY SERVICES LIMITED - 2006-11-27
TEMPCO INTERNATIONAL LIMITED - 1992-01-10
TEMPCO T.I. ENGINEERING SERVICES LIMITED - 1984-08-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 20 - Director → ME
16
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
2007-07-26 ~ 2009-08-31
IIF 36 - Director → ME
17
E2E ALIGNMENT PARTNERS LIMITED
11139847
Long View, Evesham Road, Broadway, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-09 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
18
ENSURE GLOBAL GROUP LTD
07728336
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ 2013-09-01
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
19
EXCEL LOGISTICS LIMITED
- now 01148977 02378287, 01150835, 02738410... (more)
ANGLIA COLD STORAGE (PETERBOROUGH) LIMITED - 1999-06-25
NFC PROPERTY HOLDINGS (MOVING SERVICES) LIMITED - 1999-02-11
ANGLIA COLD STORAGE (PETERBOROUGH) LIMITED - 1998-10-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 25 - Director → ME
20
EXEL (NORTHERN IRELAND) LIMITED
- now NI006213 NI031923
NORTHERN IRELAND CARRIERS LIMITED - 2000-10-17
C/o Exel Logistics, Mckinney Industrial Estate, Mallusk, Co Antrim
Dissolved Corporate (5 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 93 - Director → ME
21
EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - now
TRUCKS AND CHILD SAFETY LIMITED
- 2012-01-10 01073615 00942605, 01539187... (more)
NFC NO 11 LIMITED - 1999-12-09
ISOTRAK LIMITED - 1999-08-23
NFC NO 11 LIMITED - 1998-11-13
NORTH WESTERN BRITISH ROAD SERVICES LIMITED - 1998-04-23
The Merton Centre, 45 St Peters St, Bedford
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 50 - Director → ME
22
EXEL FINANCE (1986) LIMITED
- now 01925614 00286932
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-11-08
N.F.C. FINANCE (1986) LIMITED - 2000-03-14
FERRYUSE LIMITED - 1985-10-02
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (16 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 43 - Director → ME
23
EXEL FINANCE LIMITED
- now 00286932 01925614
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24
N.F.C. FINANCE LIMITED - 2000-03-14
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 40 - Director → ME
24
EXEL HEAD OFFICE SERVICES LIMITED
- now 02378298
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
STOREFLOW LIMITED - 1989-08-08
REEDLUX LIMITED - 1989-07-06
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (15 parents)
Officer
2006-02-27 ~ 2009-08-31
IIF 70 - Director → ME
25
EXEL HOLDINGS LIMITED
- now 01505040
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
2006-02-27 ~ 2009-08-31
IIF 61 - Director → ME
26
EXEL INTERNATIONAL HOLDINGS LIMITED
- now 00528866
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-08-06
N.F.C. INTERNATIONAL HOLDINGS LIMITED - 2000-03-15
B.R.S.(CONTRACTS)LIMITED - 1983-05-12
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2006-02-27 ~ 2009-07-17
IIF 7 - Director → ME
27
EXEL INVESTMENTS LIMITED
- now 01600736
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
2006-02-27 ~ 2009-08-31
IIF 79 - Director → ME
28
EXEL LIMITED
- now 00073975 01600736
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
2008-02-01 ~ 2009-08-31
IIF 60 - Director → ME
29
EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
- now NI031923 NI006213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-09-11
MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01
MSAS CASSIN (N.I.) LIMITED - 1999-01-08
Mc Kinney Industrial Estate, Mallusk, Co Antrim
Dissolved Corporate (17 parents)
Officer
2006-09-01 ~ 2009-08-31
IIF 95 - Director → ME
30
EXEL LOGISTICS LIMITED - now
DHL SYSTEMS LIMITED
- 2011-08-23 02738410 01598313, 01150835... (more)
DHL GBS (UK) LIMITED
- 2007-11-01 02738410 01598313
INTELLIGENT LOGISTICS LIMITED
- 2007-06-27 02738410
PLUMBLEY PROPERTIES LIMITED - 2002-07-22
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 64 - Director → ME
31
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED
01065134
Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (8 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 44 - Director → ME
32
EXEL MANAGEMENT SERVICES NO 2 LIMITED
- now 01900170
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-11-08
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL 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 (24 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 41 - Director → ME
33
EXEL NOMINEE NO 2 LIMITED
- now 01183615
NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents, 108 offsprings)
Officer
2006-07-01 ~ 2009-08-31
IIF 68 - Director → ME
34
EXEL OVERSEAS FINANCE
- now 02714530
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2012-02-03
NFC OVERSEAS INVESTMENTS - 2000-03-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-07-26 ~ 2009-07-17
IIF 27 - Director → ME
35
EXEL OVERSEAS LIMITED
- now 02629392
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
2007-07-26 ~ 2009-08-31
IIF 51 - Director → ME
36
EXEL SAND AND BALLAST COMPANY LIMITED
- now 00426965
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19
CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 35 - Director → ME
37
EXEL SCOTLAND LIMITED
- now SC004109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-10-12
NFC SCOTLAND LIMITED - 2000-08-10
SCOTTISH ROAD SERVICES LIMITED - 1998-03-17
95 Bothwell Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 47 - Director → ME
38
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents, 242 offsprings)
Officer
2006-07-01 ~ 2009-08-31
IIF 63 - Director → ME
39
EXEL SHARE SCHEME TRUSTEE LIMITED
- now 03938001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19
ANGLECAVE LIMITED - 2000-03-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-03-10 ~ 2009-08-31
IIF 66 - Director → ME
40
EXEL TASKFORCE LIMITED
- now 00412444
PANOCEAN STORAGE & TRANSPORT (1995) LIMITED - 2001-11-28
MCGREGOR CORY EUROPE LIMITED - 1995-08-14
CORY INVESTMENTS LIMITED - 1993-02-05
CORY COAL LIMITED - 1988-08-15
REA LIMITED - 1988-01-21
MOUNTWOOD SHIPPING COMPANY LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 33 - Director → ME
41
F.X. COUGHLIN (U.K.) LIMITED
- now 02769983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2019-07-04
UNITEAGER LIMITED - 1993-01-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2006-04-05 ~ 2009-08-31
IIF 77 - Director → ME
42
FASHION LOGISTICS LIMITED
- now 02270271
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24
FAVOURLIGHT LIMITED - 1990-09-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (29 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 55 - Director → ME
43
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
- now 00541136
TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-02-27 ~ 2009-08-31
IIF 74 - Director → ME
44
GREEN BRIGHT IDEAS CONSULTING LIMITED - now
NEUTRAL CONSULTING LIMITED
- 2014-08-29 04366954
NEUTRAL MANAGEMENT LIMITED - 2009-12-03
GREENWICH MEAN TIME LTD - 2007-12-18
Foresters Hall 25-27 Westow Street, London
Dissolved Corporate (8 parents)
Officer
2010-01-26 ~ 2012-05-01
IIF 2 - Director → ME
45
HI-TECH LOGISTICS LIMITED
02876275
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 10 - Director → ME
46
HULL,BLYTH(ANGOLA)LIMITED
00116788
Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
Active Corporate (38 parents)
Officer
2007-01-31 ~ 2009-08-31
IIF 56 - Director → ME
47
INSIDE TRACK AUTOMOTIVE LTD
- now 02442502
FMM MOTOR MANAGEMENT LIMITED - 1994-04-18
FMM MANUFACTURER SUPPORT SERVICES LIMITED - 1993-07-22
FMM RECRUITMENT LIMITED - 1992-01-09
MILECHECK LIMITED - 1990-01-17
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 22 - Director → ME
48
INTERNATIONAL GARMENT SERVICES LIMITED
01574411
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 21 - Director → ME
49
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP LIMITED
- 2013-09-11 01838882 00375121
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
2006-02-27 ~ 2009-08-31
IIF 76 - Director → ME
50
MCGREGOR AIR CHARTER LIMITED
- now 00935085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
JARDINE AIR CHARTER LIMITED - 1987-02-24
A.S.A. AEROSERVICES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-07-26 ~ 2009-07-17
IIF 12 - Director → ME
51
MCGREGOR GOW AND HOLLAND (1996) LIMITED
- now 00060509
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-03-21
CORY BARGE WORKS (1995) LIMITED - 1996-01-19
OCEAN CORY LIMITED - 1995-01-24
MANN GEORGE DEPOTS LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 15 - Director → ME
52
MCGREGOR SEA & AIR SERVICES LIMITED
- now 00926080
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-11-21
MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (16 parents)
Officer
2007-07-26 ~ 2009-07-17
IIF 53 - Director → ME
53
MERCURY AIRFREIGHT HOLDINGS LIMITED
- now 01304033 02425976
ROLEROD 1990 LIMITED - 1996-05-17
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1990-07-03
Ocean House, Exel Limited, The Ring, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 29 - Director → ME
54
MERCURY HOLDINGS LIMITED
- now 02425976
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-09-06
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
ROLEROD LIMITED - 1990-07-03
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (25 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 32 - Director → ME
55
MSAS LIMITED
- now 00314709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
OCEAN MARINE LIMITED - 1995-08-14
OCEAN LINERS LIMITED - 1984-11-21
LINER HOLDINGS COMPANY LIMITED - 1977-12-31
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (15 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 52 - Director → ME
56
NATIONAL CARRIERS LIMITED - now
TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED
- 2012-01-10 01539187 01073615
CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
CORY ENVIRONMENTAL LIMITED - 1992-01-01
OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
STABLEX (UK) LIMITED - 1987-07-24
PRECIS TWENTY LIMITED - 1981-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 49 - Director → ME
57
NATIONAL FREIGHT CONSORTIUM LIMITED
02209136
Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (5 parents)
Officer
2007-07-26 ~ now
IIF 45 - Director → ME
58
NESTOR CUSTODIANS LIMITED
00618963
Exel Secretarial Services Limited, Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-09-17 ~ 2011-09-22
IIF 4 - Director → ME
59
NEUTRAL HOME LIMITED
12862409
Boston House, Grove Business Park, Downsview Road, Wantage, England
Active Corporate (7 parents)
Officer
2023-05-23 ~ now
IIF 87 - Director → ME
60
NEUTRAL POWER LIMITED
15133107
14 The Quadrangle Grove Business Park, Downsview Road, Wantage, England
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
61
NEUTRAL SUPPLY CHAIN LIMITED
08119312
20 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-12 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
62
NFC INTERNATIONAL LIMITED
- now 03382065
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
THEMEALL LIMITED - 1997-08-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2006-02-27 ~ 2009-07-17
IIF 5 - Director → ME
63
OCEAN (BFL) LIMITED
- now 00989696
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2012-04-25
BLUE FUNNEL LINE LIMITED - 1997-10-22
CORY ENVIRONMENTAL POLLUTION CONTROL SERVICES LIMITED - 1994-09-15
CORY WASTE MANAGEMENT LIMITED - 1990-05-08
DOXODEC LIMITED - 1986-03-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2009-07-17
IIF 28 - Director → ME
64
OCEAN (SHETLAND) LIMITED
- now SC052612
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-08-12
O.I.L.(SHETLAND) LIMITED - 1999-11-11
O.I.L. SHETLAND LIMITED - 1987-03-24
O I L (SHETLAND) LIMITED - 1987-02-11
OCEAN INCHCAPE (SHETLAND) LIMITED - 1983-11-16
95 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2007-07-26 ~ 2009-07-17
IIF 16 - Director → ME
65
OCEAN GROUP INVESTMENTS LIMITED
00306802 00525750
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2006-02-27 ~ 2009-08-31
IIF 71 - Director → ME
66
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
- now 03646286
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19
ACTIONENDURE LIMITED - 1998-12-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-06-15 ~ 2009-08-31
IIF 80 - Director → ME
67
OCEAN OVERSEAS HOLDINGS LIMITED
- now 00594517
BRADFORD 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
2006-02-27 ~ 2009-08-31
IIF 82 - Director → ME
68
OCEAN TRANSPORT & TRADING LIMITED
- now 02428083 00073975
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2012-04-25
THE OCEAN GROUP LIMITED - 1990-02-19
BESTSTAGE LIMITED - 1989-12-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2009-07-17
IIF 3 - Director → ME
69
OCEANAIR INTERNATIONAL LIMITED
00999829
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2006-04-12 ~ 2009-07-17
IIF 26 - Director → ME
70
PACKAGING DATASTORE LIMITED
- now 04460540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-03-21
PACKAGING COMPLIANCE DATABASE LTD - 2003-10-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-04-06 ~ 2009-08-31
IIF 6 - Director → ME
71
PACKAGING MANAGEMENT GROUP LIMITED
05341111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-03-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 23 - Director → ME
72
POWER EUROPE DEVELOPMENT NO. 2 LIMITED - now
FASHIONFLOW LIMITED
- 2012-01-10 01150938 04699148
NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED - 1999-02-11
FASHIONFLOW LIMITED - 1998-10-02
NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 39 - Director → ME
73
RDC PROPERTIES LIMITED
- now 02073149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (28 parents)
Officer
2006-02-27 ~ 2009-08-31
IIF 78 - Director → ME
74
REALCAUSE LIMITED - now
DHL EXEL SUPPLY CHAIN LIMITED
- 2011-08-23 02651792 02209019
EXPRESS PRESSE INTERNATIONAL (1992) LIMITED - 2006-11-27
NEONCLAIM LIMITED - 1992-03-23
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 48 - Director → ME
75
ROSS HOUSE (AL) LIMITED
- now 00401821
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19
AXIAL LIMITED - 2001-06-27
SILCOCK EXPRESS LIMITED - 1994-10-24
SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (43 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 73 - Director → ME
76
ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
09454433
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-29 ~ now
IIF 88 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 98 - Has significant influence or control → OE
77
T&B WHITWOOD HOLDINGS LIMITED
04581944
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-02-27 ~ 2009-08-31
IIF 67 - Director → ME
78
TANKFREIGHT LIMITED
- now 00337098 01044846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-11-23
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 46 - Director → ME
79
TBG USA
04631383
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 9 - Director → ME
80
THE OCEAN STEAM SHIP COMPANY LIMITED
- now 01803464
BANDAG INDUSTRIAL TYRES LIMITED - 1992-02-06
COMMERCIAL AND INDUSTRIAL TYRE & RUBBER SUPPLIES LIMITED - 1985-05-17
Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (7 parents)
Officer
2007-07-26 ~ now
IIF 54 - Director → ME
81
TIBBETT & BRITTEN (N.I.) LIMITED
NI008232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-14
2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
Dissolved Corporate (16 parents)
Officer
2006-10-02 ~ 2009-08-31
IIF 94 - Director → ME
82
TIBBETT & BRITTEN (USA) LIMITED
04629133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-08-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2009-07-17
IIF 19 - Director → ME
83
TIBBETT & BRITTEN APPLIED LIMITED
- now 00868498
APPLIED 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
2006-04-12 ~ 2009-08-31
IIF 57 - Director → ME
84
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (25 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 69 - Director → ME
85
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959
Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 58 - Director → ME
86
TIBBETT & BRITTEN CONSUMER LIMITED
- now 02305096
LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 59 - Director → ME
87
TIBBETT & BRITTEN FINANCE (UK) LIMITED
- now 03683906
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
HIGHSHELF LIMITED - 1998-12-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-04-12 ~ 2009-07-17
IIF 30 - Director → ME
88
TIBBETT & BRITTEN GROUP IBERIA LIMITED
- now 02482656
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-08-09
SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
WONDERFORD LIMITED - 1990-05-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2006-04-12 ~ 2009-07-17
IIF 24 - Director → ME
89
TIBBETT & BRITTEN GROUP LIMITED - now
JOINT RETAIL LOGISTICS LIMITED - 2013-09-11
BLUE FUNNEL BULKSHIPS LIMITED
- 2012-01-10 00375121 03751718
OCEAN TITAN LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berks
Dissolved Corporate (14 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 37 - Director → ME
90
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (22 parents)
Officer
2006-02-27 ~ 2009-08-31
IIF 75 - Director → ME
91
TIBBETT & BRITTEN LIMITED
- now 02883989 00754103
EXEL UK LIMITED - 2004-12-29
TIBBETT & BRITTEN UK LIMITED - 2004-11-16
TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 13 - Director → ME
92
TRACK ONE LOGISTICS LIMITED
03668091
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2006-04-12 ~ 2009-08-31
IIF 72 - Director → ME
93
TRADETEAM LIMITED
- now 03078367
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
2005-03-10 ~ 2009-08-31
IIF 8 - Director → ME
94
WELLBEING AND TREATMENT LIMITED
07927354
Foresters Hall, 25-27 Westow Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 1 - Director → ME

Bumstead, Jon Culver

Bumstead, Jon Culver

Bumstead, Jon Culver

Bumstead, Jonathan Culver

Bumstead, Jonathan Culver

Bumstead, Jonathan Culver

Bumstead, Jonathan Culver

Bumstead, Jonathan Culver

Bumstead, Jonathan Culver

Bumstead, Jonathan Culver

Bumstead, Jonathan Culver

Mr Jonathan Culver Bumstead

Bumstead, Jon

Bumstead, Jon

Bumstead, Jon

Mr Jonathan Culver Bumstead

00537446 LIMITED

01674231 LIMITED

02191840 LIMITED

4C ASSOCIATES LIMITED

ACCENTURE

ANDERSEN CONSULTING

ADAMSCOTT LIMITED

APPLIED DISTRIBUTION GROUP LIMITED

ARBUCKLE, SMITH & COMPANY LIMITED

ARBUCKLE, SMITH INVESTMENTS LIMITED

BERNARD BROOK TRANSPORT (ELLAND) LIMITED

CALEDONIAN BULK LIQUIDS LIMITED

CORMAR LIMITED

DARTFORD SECURITIES LIMITED

REALCAUSE LIMITED

DHL GLOBAL FORWARDING LIMITED

TIBBETT & BRITTEN INTERNATIONAL LIMITED

E2E ALIGNMENT PARTNERS LIMITED

ENSURE GLOBAL GROUP LTD

EXCEL LOGISTICS LIMITED

EXEL (NORTHERN IRELAND) LIMITED

TRUCKS AND CHILD SAFETY LIMITED

EXEL FINANCE (1986) LIMITED

EXEL FINANCE LIMITED

EXEL HEAD OFFICE SERVICES LIMITED

EXEL HOLDINGS LIMITED

EXEL INTERNATIONAL HOLDINGS LIMITED

EXEL INVESTMENTS LIMITED

EXEL LIMITED

EXEL LOGISTICS (NORTHERN IRELAND) LIMITED

DHL SYSTEMS LIMITED

DHL GBS (UK) LIMITED

INTELLIGENT LOGISTICS LIMITED

EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED

EXEL MANAGEMENT SERVICES NO 2 LIMITED

EXEL NOMINEE NO 2 LIMITED

EXEL OVERSEAS FINANCE

EXEL OVERSEAS LIMITED

EXEL SAND AND BALLAST COMPANY LIMITED

EXEL SCOTLAND LIMITED

EXEL SECRETARIAL SERVICES LIMITED

EXEL SHARE SCHEME TRUSTEE LIMITED

EXEL TASKFORCE LIMITED

F.X. COUGHLIN (U.K.) LIMITED

FASHION LOGISTICS LIMITED

FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED

NEUTRAL CONSULTING LIMITED

HI-TECH LOGISTICS LIMITED

HULL,BLYTH(ANGOLA)LIMITED

INSIDE TRACK AUTOMOTIVE LTD

INTERNATIONAL GARMENT SERVICES LIMITED

TIBBETT & BRITTEN GROUP LIMITED

MCGREGOR AIR CHARTER LIMITED

MCGREGOR GOW AND HOLLAND (1996) LIMITED

MCGREGOR SEA & AIR SERVICES LIMITED

MERCURY AIRFREIGHT HOLDINGS LIMITED

MERCURY HOLDINGS LIMITED

MSAS LIMITED

EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED

NATIONAL FREIGHT CONSORTIUM LIMITED

NESTOR CUSTODIANS LIMITED

NEUTRAL HOME LIMITED

NEUTRAL POWER LIMITED

NEUTRAL SUPPLY CHAIN LIMITED