1
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-29
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 Market Place, Malton, England
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
CREATIVE LASER SERVICES LIMITED
05145038 The Bakehouse 17b High Street, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2004-06-03 ~ 2012-01-01
IIF 21 - Director → ME
2004-06-03 ~ 2009-10-31
IIF 1 - Secretary → ME
4
DX (EBT TRUSTEES) LIMITED
- now 05860412MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
DE FACTO 1384 LIMITED - 2006-09-01
6th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2007-03-23 ~ 2008-05-27
IIF 6 - Secretary → ME
5
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
2007-03-23 ~ 2008-05-27
IIF 9 - Secretary → ME
6
MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
DE FACTO 1377 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-03-23 ~ 2008-05-27
IIF 7 - Secretary → ME
7
MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
DE FACTO 1354 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-03-23 ~ 2008-05-27
IIF 10 - Secretary → ME
8
MAIL ACQUISITIONS LIMITED - 2007-02-19
DE FACTO 1379 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2007-03-23 ~ 2008-05-27
IIF 4 - Secretary → ME
9
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
2007-03-23 ~ 2008-05-27
IIF 8 - Secretary → ME
10
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
2007-03-23 ~ 2008-05-27
IIF 5 - Secretary → ME
11
MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
DE FACTO 1375 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-03-23 ~ 2008-05-27
IIF 13 - Secretary → ME
12
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
2007-03-23 ~ 2008-05-27
IIF 12 - Secretary → ME
13
INSPIRE2TRI COMMUNITY INTEREST COMPANY - now
INSPIRE2TRI LIMITED
- 2016-01-29
07803942 Fairfield St Marys Road, Manton, Oakham, Rutland
Active Corporate (8 parents)
Officer
2011-10-10 ~ 2012-11-27
IIF 22 - Director → ME
2011-10-10 ~ 2012-11-28
IIF 2 - Secretary → ME
14
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ dissolved
IIF 24 - Director → ME
15
NMB-MINEBEA UK LTD - now
ROSE BEARINGS LIMITED
- 2003-03-31
02194706CLUSTERDARE LIMITED - 1988-01-11
Doddington Road, Lincoln
Active Corporate (24 parents)
Officer
2000-07-27 ~ 2002-10-25
IIF 15 - Secretary → ME
16
Location, 22 Albert Street, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ 2014-12-01
IIF 23 - Director → ME
17
Unit 3 Joshua Business Park 48a Cromford Road, Langley Mill, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ 2012-12-01
IIF 25 - Director → ME
18
SOFIDEL UK LIMITED - now
LPC GROUP LIMITED - 2011-06-01
Brunel Way Baglan Energy Park, Briton Ferry, Neath, Wales
Active Corporate (19 parents)
Officer
2002-10-28 ~ 2003-06-09
IIF 14 - Director → ME
19
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2005-08-08 ~ 2019-12-04
IIF 20 - Director → ME
2005-08-08 ~ 2019-12-04
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 34 - Has significant influence or control → OE
21
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
2007-03-23 ~ 2008-05-27
IIF 11 - Secretary → ME
22
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (2 parents)
Officer
2015-10-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
G15/g16 Building Three Riverside Way, Camberley, England
Dissolved Corporate (5 parents)
Officer
2015-04-29 ~ 2018-11-20
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE