1
VALUEMINI LIMITED - 2000-02-02
5 Aston Street, Shifnal, Shropshire
Active Corporate (10 parents)
Officer
2016-05-31 ~ now
IIF 14 - Director → ME
2
5 Aston Street, Shifnal, Shropshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-31 ~ now
IIF 13 - Director → ME
~ 1998-10-14
IIF 9 - Director → ME
3
E.H.J. LIMITED - 1998-09-15
5 Aston Street, Shifnal, Shropshire
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-31 ~ now
IIF 15 - Director → ME
4
AZTEK INTERNATIONAL FREIGHT LIMITED
04457478 Albion House, 64 Vicar Lane, Bradford, West Yorkshire, England
Active Corporate (14 parents)
Officer
2022-04-06 ~ 2023-02-27
IIF 23 - Director → ME
5
Rsm Restructuring Advisory Llp 9th Floor, Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2004-06-30 ~ dissolved
IIF 16 - Director → ME
6
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-23 ~ 2023-04-01
IIF 45 - Director → ME
7
CENTRE ISLAND ALBERT DOCK LIMITED
04358756 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (10 parents)
Officer
2002-02-04 ~ now
IIF 6 - Director → ME
8
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (6 parents)
Officer
2005-09-13 ~ now
IIF 11 - Director → ME
9
SEALTOOLS LIMITED - 1997-02-24
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (13 parents)
Officer
1998-10-12 ~ 1999-10-29
IIF 8 - Director → ME
1999-12-03 ~ now
IIF 18 - Director → ME
10
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (14 parents)
Officer
1999-10-29 ~ now
IIF 19 - Director → ME
11
TARGETFORM LIMITED
- 2001-11-28
03636029 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (17 parents, 11 offsprings)
Officer
1998-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-04 ~ 2023-01-31
IIF 49 - Has significant influence or control over the trustees of a trust → OE
12
CENTRE ISLAND LIVERPOOL AIRPORT LIMITED
- now 04923299CENTRE ISLAND HOTELS DEVELOPMENTS 1 LIMITED - 2004-10-01
62 Castle Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ dissolved
IIF 17 - Director → ME
13
CENTRE ISLAND MANAGEMENT LIMITED
04924125 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (8 parents)
Officer
2005-05-06 ~ now
IIF 12 - Director → ME
14
CENTRE ISLAND PRESTON LIMITED
- now 03848213CENTRE ISLAND BOUTIQUE LIMITED
- 2004-06-10
03848213CHARGEFAIR LIMITED
- 2001-12-19
03848213 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (12 parents)
Officer
2001-06-18 ~ now
IIF 5 - Director → ME
15
CENTRE ISLAND ROPEWALKS LIMITED
- now 03169172INFOSERIES LIMITED
- 2004-04-22
03169172 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (11 parents)
Officer
1999-10-29 ~ now
IIF 7 - Director → ME
16
CEVA AUTOMOTIVE LOGISTICS UK LIMITED
- now 01197546CEVA AUTOLOGISTICS LIMITED - 2007-02-01
TNT AUTOLOGISTICS LIMITED - 2006-12-11
TNT PARTS LOGISTICS LIMITED - 1995-05-23
SAYER TRANSPORT GROUP LIMITED - 1995-01-03
SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (24 parents)
Officer
2014-08-28 ~ 2018-02-14
IIF 34 - Director → ME
17
CEVA CONTAINER LOGISTICS LIMITED
- now 00718421TAYLOR BARNARD GROUP LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 1992-02-26
TAYLOR BARNARD GROUP LIMITED - 1977-12-31
H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2014-08-28 ~ 2018-02-14
IIF 37 - Director → ME
18
CEVA DISTRIBUTION LIMITED
- now 01313957TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
R.T. EXPRESS LIMITED - 1994-01-01
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (23 parents)
Officer
2014-08-28 ~ 2018-02-14
IIF 30 - Director → ME
19
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-08-28 ~ 2018-02-14
IIF 36 - Director → ME
20
EGL (UK) HOLDINGS LIMITED - 2007-12-03
EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (31 parents, 1 offspring)
Officer
2014-08-28 ~ 2018-02-14
IIF 26 - Director → ME
21
CEVA FREIGHT (UK) LIMITED
- now 01146292EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
CIRCLE INTERNATIONAL LIMITED - 2000-10-17
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (50 parents, 4 offsprings)
Officer
2014-08-28 ~ 2018-02-14
IIF 24 - Director → ME
22
LOUIS NO. 3 LIMITED - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 5 offsprings)
Officer
2014-08-18 ~ 2019-05-31
IIF 41 - Director → ME
23
Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2014-08-15 ~ 2019-05-31
IIF 48 - Director → ME
24
TNT LOGISTICS UK LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 2002-02-13
TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-08-28 ~ 2018-02-14
IIF 33 - Director → ME
25
CEVA LOGISTICS NI LIMITED
- now NI008218TNT LOGISTICS NI LIMITED - 2004-11-12
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
1 West Bank Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2014-08-28 ~ 2018-02-14
IIF 39 - Director → ME
26
Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2014-08-15 ~ 2019-05-31
IIF 47 - Director → ME
27
CEVA NETWORK LOGISTICS LIMITED
- now 03723307TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-08-28 ~ 2018-02-14
IIF 31 - Director → ME
28
RUDDICKS 2000 LIMITED - 2006-12-11
SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (19 parents)
Officer
2014-08-28 ~ 2018-02-14
IIF 28 - Director → ME
29
CEVA SUPPLY CHAIN SOLUTIONS LIMITED
- now 01190596TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
TNT LG LIMITED - 2002-10-23
TNT OVERNITE LIMITED - 2000-09-07
WESTWARD PARCELS LIMITED - 1982-02-05
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 7 offsprings)
Officer
2014-08-28 ~ 2018-02-14
IIF 35 - Director → ME
30
EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (40 parents)
Officer
2014-08-28 ~ 2018-02-14
IIF 25 - Director → ME
31
Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Active Corporate (13 parents)
Officer
2014-08-28 ~ 2019-05-31
IIF 46 - Director → ME
32
MSAS GLOBAL LOGISTICS (N.I.) LIMITED
- 2001-06-01
NI031923MSAS CASSIN (N.I.) LIMITED
- 1999-01-08
NI031923 Mc Kinney Industrial Estate, Mallusk, Co Antrim
Dissolved Corporate (16 parents)
Officer
1997-02-07 ~ 2010-03-31
IIF 40 - Director → ME
33
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (36 parents)
Officer
2014-08-28 ~ 2018-02-14
IIF 38 - Director → ME
34
PGF PROPERTY LIMITED - 1996-03-18
BETA SIGMA PLANNING LIMITED - 1994-02-10
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-02-04 ~ now
IIF 21 - Director → ME
35
DIRECTISSUES LIMITED - 2001-03-01
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (12 parents)
Officer
2003-01-22 ~ now
IIF 3 - Director → ME
36
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (14 parents)
Officer
2014-08-15 ~ 2019-05-31
IIF 44 - Director → ME
37
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (16 parents)
Officer
2014-08-28 ~ 2018-02-14
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
NEWSAGENTS WHOLESALE CORPORATION LIMITED
- now 01627444ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
2014-08-28 ~ 2018-02-14
IIF 27 - Director → ME
39
NEWSPAPER TRANSPORT LIMITED - 2010-04-20
TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
PENRIDGE ENGINEERING LIMITED - 1982-02-05
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
2014-08-28 ~ 2018-02-14
IIF 29 - Director → ME
40
8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Dissolved Corporate (10 parents)
Officer
2014-08-15 ~ 2019-05-31
IIF 43 - Director → ME
41
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
2014-08-15 ~ 2019-05-31
IIF 42 - Director → ME
42
SANGUINE HOSPITALITY LIMITED - now
ANDERSON'S BAR LIMITED - 2006-01-20
CENTRE ISLAND BARS LIMITED
- 2003-01-29
04337609 The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (15 parents, 10 offsprings)
Officer
2002-01-03 ~ 2003-01-22
IIF 1 - Director → ME
43
SWANFIELD HOLDINGS LIMITED
- now 03149601REFAL 484 LIMITED - 1996-08-16
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (16 parents)
Officer
2002-02-04 ~ now
IIF 20 - Director → ME
44
Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex
Active Corporate (19 parents)
Officer
2002-02-04 ~ 2007-06-08
IIF 2 - Director → ME
45
THE CELTIC ENTERTAINMENT CENTRE LIMITED
03240836 Harbour House, 60 Purewell, Christchurch, United Kingdom
Active Corporate (19 parents)
Officer
1996-08-23 ~ 2000-07-14
IIF 10 - Director → ME
1996-08-23 ~ 2000-07-14
IIF 22 - Secretary → ME