1
67 Coopers Yard, Hitchin, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ 2025-08-31
IIF 12 - Director → ME
Person with significant control
2024-03-22 ~ 2025-08-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Dissolved Corporate (11 parents)
Officer
2014-03-26 ~ 2018-07-31
IIF 30 - Director → ME
Person with significant control
2016-04-16 ~ 2018-08-24
IIF 8 - Has significant influence or control → OE
3
DX BUSINESS DIRECT LIMITED
- now 06592557DX IN-NIGHT LIMITED
- 2008-09-05
06592557OVAL (2193) LIMITED
- 2008-09-04
06592557 06270335, 05964634, 06004309Warning 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 (15 parents)
Officer
2008-08-26 ~ 2010-04-30
IIF 17 - Director → ME
4
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
2006-11-24 ~ 2010-04-30
IIF 20 - Director → ME
5
MAIL ACQUISITIONS FINANCE LIMITED
- 2007-02-05
05844349DE FACTO 1377 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-11-24 ~ 2010-04-30
IIF 22 - Director → ME
6
MAIL ACQUISITIONS HOLDINGS LIMITED
- 2007-02-19
05769062DE FACTO 1354 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-11-24 ~ 2010-04-30
IIF 16 - Director → ME
7
DE FACTO 1379 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2006-11-24 ~ 2010-04-30
IIF 21 - Director → ME
8
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 (46 parents, 3 offsprings)
Officer
2006-11-24 ~ 2010-04-30
IIF 13 - Director → ME
9
DX SECURE LTD - now
SPECIAL MAIL SERVICES LIMITED - 2006-03-21
ZIPROUND LIMITED - 2001-10-16
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2006-11-24 ~ 2010-04-30
IIF 14 - Director → ME
10
DE FACTO 1375 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-11-24 ~ 2010-04-30
IIF 18 - Director → ME
11
DX SERVICES PLC - 2006-10-31
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-11-24 ~ 2010-04-30
IIF 15 - Director → ME
12
40 Redmore Road, Hammersmith, London, United Kingdom
Active Corporate (41 parents)
Officer
2019-10-01 ~ now
IIF 33 - LLP Member → ME
13
QUADIENT DATA UK LIMITED - now
NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED
- 2017-08-25
05178432SATORI SOFTWARE LIMITED
- 2014-02-03
05178432MAILING SYSTEMS FINANCE LIMITED - 2009-09-01
M&R 961 LIMITED - 2004-10-26
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (19 parents)
Officer
2011-02-02 ~ 2016-10-13
IIF 10 - Director → ME
14
QUADIENT FINANCE UK LIMITED - now
NEOPOST FINANCE LIMITED
- 2020-02-11
01997384ALCATEL RENTALS LIMITED - 1992-01-08
RONEO RENTALS LTD. - 1989-02-16
PALLAS LEASING (NUMBER 15) LTD. - 1986-10-01
TRUSHELFCO (NO. 943) LIMITED - 1986-05-13
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (21 parents)
Officer
2011-02-02 ~ 2018-07-31
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ 2018-08-24
IIF 4 - Has significant influence or control → OE
15
QUADIENT HOLDINGS UK LIMITED - now
NEOPOST (HOLDINGS) LIMITED
- 2021-01-22
02670823HACKREMCO (NO.725) LIMITED - 1992-01-09
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-02-02 ~ 2018-07-31
IIF 23 - Director → ME
Person with significant control
2016-12-03 ~ 2018-08-24
IIF 3 - Has significant influence or control → OE
16
QUADIENT SOLUTIONS LIMITED - now
NEOPOST SHIPPING (UK) LIMITED
- 2020-02-11
10228019 3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (9 parents)
Officer
2016-06-13 ~ 2018-07-31
IIF 29 - Director → ME
Person with significant control
2016-06-16 ~ 2018-06-15
IIF 7 - Has significant influence or control → OE
17
QUADIENT UK LIMITED - now
READYPRIDE LIMITED - 1992-01-08
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2011-02-02 ~ 2018-07-31
IIF 25 - Director → ME
Person with significant control
2016-10-29 ~ 2018-06-15
IIF 5 - Has significant influence or control → OE
18
Neopost House, South Street, Romford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-02 ~ dissolved
IIF 27 - Director → ME
19
Ridgemount Hill Farm Lane, Codmore Hill, Pulborough, England
Active Corporate (1 parent)
Officer
2018-11-26 ~ now
IIF 32 - Director → ME
IIF 9 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
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
2006-11-24 ~ 2010-04-30
IIF 19 - Director → ME
21
Neopost House, South Street, Romford, Essex
Dissolved Corporate (11 parents)
Officer
2011-02-02 ~ dissolved
IIF 26 - Director → ME
22
1 Waterhouse Square Part Ground Floor R9, 138/142 Holborn Bars, London
Dissolved Corporate (5 parents)
Officer
2012-10-26 ~ 2018-07-31
IIF 28 - Director → ME
Person with significant control
2016-10-26 ~ 2018-08-24
IIF 6 - Has significant influence or control → OE
23
XPEDIATOR LIMITED - now
XPEDIATOR SERVICES PLC - 2016-12-12
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (19 parents, 11 offsprings)
Officer
2022-06-01 ~ 2023-07-07
IIF 11 - Director → ME