1
2 Burrough Court, Burrough On The Hill, Melton Mowbray, EnglandActive Corporate (3 parents)
Equity (Company account)
78,941 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-07-29IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Bakehouse 17b High Street, Lutterworth, LeicestershireDissolved Corporate (2 parents)
Officer
2004-06-03 ~ 2012-01-01IIF 20 - Director → ME
2004-06-03 ~ 2009-10-31IIF 1 - Secretary → ME
3
MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
DE FACTO 1384 LIMITED - 2006-09-01
6th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2008-05-27IIF 6 - Secretary → ME
4
STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2008-05-27IIF 9 - Secretary → ME
5
DE FACTO 1377 LIMITED - 2006-07-03
MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
Dx House, Ridgeway, Iver, BuckinghamshireDissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2008-05-27IIF 7 - Secretary → ME
6
MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
DE FACTO 1354 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, BuckinghamshireDissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2008-05-27IIF 10 - Secretary → ME
7
DE FACTO 1379 LIMITED - 2006-07-03
MAIL ACQUISITIONS LIMITED - 2007-02-19
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2008-05-27IIF 4 - Secretary → ME
8
DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-03-23 ~ 2008-05-27IIF 8 - Secretary → ME
9
SPECIAL MAIL SERVICES LIMITED - 2006-03-21
SECURE MAIL SERVICES LTD - 2010-12-31
ZIPROUND LIMITED - 2001-10-16
15 Canada Square, LondonDissolved Corporate
Officer
2007-03-23 ~ 2008-05-27IIF 5 - Secretary → ME
10
DE FACTO 1375 LIMITED - 2006-07-03
MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-03-23 ~ 2008-05-27IIF 13 - Secretary → ME
11
DX SERVICES LIMITED - 2004-08-17
DX SERVICES PLC - 2006-10-31
Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-03-23 ~ 2008-05-27IIF 12 - Secretary → ME
12
INSPIRE2TRI LIMITED - 2016-01-29
Fairfield St Marys Road, Manton, Oakham, RutlandActive Corporate (5 parents)
Current Assets (Company account)
41,281 GBP2015-10-31
Officer
2011-10-10 ~ 2012-11-27IIF 21 - Director → ME
2011-10-10 ~ 2012-11-28IIF 2 - Secretary → ME
13
CLUSTERDARE LIMITED - 1988-01-11
ROSE BEARINGS LIMITED - 2003-03-31
Doddington Road, LincolnActive Corporate (5 parents)
Officer
2000-07-27 ~ 2002-10-25IIF 15 - Secretary → ME
14
Location, 22 Albert Street, Mansfield, NottinghamshireDissolved Corporate (1 parent)
Officer
2013-01-22 ~ 2014-12-01IIF 23 - Director → ME
15
Unit 3 Joshua Business Park 48a Cromford Road, Langley Mill, NottinghamDissolved Corporate (1 parent)
Officer
2010-12-09 ~ 2012-12-01IIF 25 - Director → ME
16
LPC GROUP PLC - 2010-04-29
LPC GROUP LIMITED - 2011-06-01
Brunel Way Baglan Energy Park, Briton Ferry, Neath, WalesActive Corporate (3 parents)
Officer
2002-10-28 ~ 2003-06-09IIF 14 - Director → ME
17
WILE LIMITED - 2014-10-08
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (3 parents)
Equity (Company account)
-51,275 GBP2022-08-31
Officer
2005-08-08 ~ 2019-12-04IIF 22 - Director → ME
2005-08-08 ~ 2019-12-04IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04IIF 34 - Has significant influence or control → OE
18
SECURE MAIL SERVICES LIMITED - 2006-03-21
ENISLE LIMITED - 1991-04-19
SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2008-05-27IIF 11 - Secretary → ME
19
G15/g16 Building Three Riverside Way, Camberley, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3,681 GBP2018-03-31
Officer
2015-04-29 ~ 2018-11-20IIF 26 - Director → ME