1
1a Parklands, Lostock, Bolton, England
Active Corporate (9 parents)
Equity (Company account)
126,300 GBP2017-03-31
Officer
2017-07-21 ~ 2023-03-12
IIF 44 - Director → ME
2
12-14 Lordsmill Street, Chesterfield, England
Active Corporate (8 parents)
Equity (Company account)
905 GBP2022-02-28
Officer
2008-01-18 ~ 2020-10-16
IIF 34 - Director → ME
3
CAJ MERCIAN HOLDINGS LIMITED
- now 10538685 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
580,738 GBP2021-12-31
Officer
2016-12-23 ~ 2017-03-03
IIF 45 - Director → ME
Person with significant control
2016-12-23 ~ 2020-01-08
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PARCEL MONKEY FULFILMENT LIMITED - 2012-09-18
PICKED PACKED AND SHIPPED LIMITED - 2012-09-12
79 College Road, Harrow, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-468,320 GBP2021-03-31
Officer
2021-11-22 ~ 2023-03-12
IIF 18 - Director → ME
5
DX (EBT TRUSTEES) LIMITED
- now 05860412MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED
- 2007-02-05
05860412DE FACTO 1384 LIMITED
- 2006-09-01
05860412 05869370, 07705085, 05866534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2008-07-16
IIF 11 - Director → ME
6
DX ELECTRONIC SERVICES LIMITED
- now 04779641STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2006-08-30 ~ 2008-07-16
IIF 2 - Director → ME
7
MAIL ACQUISITIONS FINANCE LIMITED
- 2007-02-05
05844349DE FACTO 1377 LIMITED
- 2006-07-03
05844349 05844348, 05866534, 07690737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2008-07-16
IIF 6 - Director → ME
8
MAIL ACQUISITIONS HOLDINGS LIMITED
- 2007-02-19
05769062DE FACTO 1354 LIMITED
- 2006-07-03
05769062 06029509, 02409840, 05685192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2009-06-30
IIF 10 - Director → ME
9
DE FACTO 1379 LIMITED
- 2006-07-03
05844346 05844348, 05688983, 05844617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2006-06-30 ~ 2008-07-16
IIF 4 - Director → ME
10
DX NETWORK SERVICES LIMITED
- now 05026914DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (45 parents, 3 offsprings)
Officer
2006-08-30 ~ 2008-07-16
IIF 3 - Director → ME
11
DX SECURE LTD - now
ZIPROUND LIMITED - 2001-10-16
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-03-31 ~ 2008-07-16
IIF 8 - Director → ME
12
DE FACTO 1375 LIMITED
- 2006-07-03
05844344 05685189, 05875288, 06784311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-06-30 ~ 2008-07-16
IIF 9 - Director → ME
13
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-08-23 ~ 2008-07-16
IIF 1 - Director → ME
14
Apartment 27.1 1 Waterfront Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
25,026 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
4th Floor 2 Bond Court, Leeds, England
Active Corporate (7 parents)
Officer
2015-06-15 ~ 2019-04-04
IIF 41 - Director → ME
16
DMWSL 855 LIMITED - 2017-05-24
233 High Holborn, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-12 ~ 2024-12-05
IIF 32 - Director → ME
17
FIRST MILE HOLDINGS LIMITED
- now 10609682DMWSL 854 LIMITED - 2017-05-24
233 High Holborn, 2nd Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-12 ~ 2024-12-05
IIF 33 - Director → ME
18
GPL 2024 REALISATIONS LIMITED - now
DE FACTO 437 LIMITED
- 1995-12-19
03121752 Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (28 parents)
Equity (Company account)
17,000 GBP2022-06-30
Officer
1995-12-11 ~ 2007-06-04
IIF 5 - Director → ME
19
1a Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-03 ~ 2023-03-12
IIF 28 - Director → ME
20
1a Parklands, Lostock, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-03 ~ 2023-03-12
IIF 30 - Director → ME
21
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (55 parents, 9 offsprings)
Officer
2005-01-01 ~ 2011-09-30
IIF 43 - Director → ME
22
128 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,341,210 GBP2021-12-31
Officer
2023-08-01 ~ now
IIF 23 - Director → ME
23
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED
- now SC375466ENSCO 315 LIMITED - 2010-04-07
The E Centre, Cooperage Way, Alloa, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-05-07 ~ 2022-10-01
IIF 37 - Director → ME
24
INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED
- now SC239796LAWSCRIPT LIMITED - 2010-06-07
LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
228,087 GBP2022-09-30
Officer
2014-05-07 ~ 2022-10-01
IIF 36 - Director → ME
25
DOCUSERVE LIMITED - 2006-01-27
ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
MACKAYS OF EDINBURGH LIMITED - 1997-09-02
MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
3,967,108 GBP2022-09-30
Officer
2014-05-07 ~ 2022-10-01
IIF 38 - Director → ME
26
RED LION 2014 LIMITED
- 2014-12-03
08917687 Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-07 ~ 2022-10-01
IIF 35 - Director → ME
27
1 Finsbury Circus, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-11 ~ now
IIF 22 - Director → ME
28
1a Parklands Lostock, Bolton, England
Active Corporate (6 parents)
Officer
2019-11-22 ~ 2023-03-12
IIF 27 - Director → ME
29
1a Parklands, Lostock, Bolton, England
Active Corporate (7 parents)
Officer
2017-07-18 ~ 2023-03-12
IIF 40 - Director → ME
30
P2G.COM WORLDWIDE LIMITED
- now 08212827P2G COURIER DELIVERIES LIMITED
- 2012-09-27
08212827 1a Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 5 offsprings)
Officer
2012-09-13 ~ 2023-03-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1a Parklands, Lostock, Bolton, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-28 ~ 2023-03-12
IIF 29 - Director → ME
32
1a Parklands, Lostock, Bolton, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-10-28 ~ 2023-03-12
IIF 15 - Director → ME
33
1a Parklands, Lostock, Bolton, England
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2021-07-15 ~ 2023-10-13
IIF 14 - Director → ME
34
Collingham House, 6-12 Gladstone Road, London, England
Active Corporate (9 parents)
Officer
2024-06-11 ~ now
IIF 21 - Director → ME
35
1a Parklands Lostock, Bolton, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
885,148 GBP2021-03-31
Officer
2021-11-22 ~ 2023-03-12
IIF 25 - Director → ME
36
1a Parklands Lostock, Bolton, England
Active Corporate (15 parents)
Equity (Company account)
1,616,223 GBP2021-03-31
Officer
2021-11-22 ~ 2023-03-12
IIF 26 - Director → ME
37
FAM LOGISTICS LIMITED - 2006-05-30
F.A.M. PUBLISHING LIMITED - 1999-12-17
1a Parklands, Lostock, Bolton, England
Active Corporate (15 parents)
Officer
2011-03-03 ~ 2023-03-12
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 49 - Has significant influence or control → OE
38
PROJECT BLACKWATER BIDCO LIMITED
15095132 2nd Floor 122 Colmore Row Colmore Row, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,033,739 GBP2024-03-31
Officer
2024-05-15 ~ now
IIF 13 - Director → ME
39
PROJECT BLACKWATER TOPCO LIMITED
15094496 2nd Floor, 122 Colmore Row, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
189,019 GBP2024-03-31
Officer
2023-11-16 ~ now
IIF 12 - Director → ME
40
5 Poole Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2025-03-18 ~ now
IIF 16 - Director → ME
41
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
579,029 GBP2025-05-31
Officer
2020-11-17 ~ now
IIF 20 - Director → ME
42
SIMPLY CBD HOLDINGS LIMITED
- 2023-03-10
12986687 Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
17,411 GBP2025-05-31
Officer
2020-10-30 ~ now
IIF 19 - Director → ME
43
SECURE MAIL SERVICES LIMITED - 2006-03-21
SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
ENISLE LIMITED - 1991-04-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2006-09-01 ~ 2008-02-11
IIF 7 - Director → ME
44
THE DEEDS DEPOSITORY LIMITED
- now 06356643DX DEEDS DEPOSITORY LIMITED - 2011-07-08
5 Poole Road, Bournemouth, Dorset
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-144,973 GBP2024-08-31
Officer
2017-06-29 ~ now
IIF 17 - Director → ME
45
WHISTL CONSOLIDATED LIMITED
- now 11995959 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-21 ~ 2025-12-31
IIF 46 - Director → ME
46
WHISTL GROUP HOLDINGS LIMITED
- now 09779561 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-10-23 ~ 2019-06-21
IIF 42 - Director → ME