1
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
2017-07-14 ~ 2018-04-17
IIF 6 - Director → ME
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2017-07-14 ~ 2018-04-17
IIF 3 - Director → ME
3
DX BUSINESS DIRECT LIMITED
- now 06592557DX IN-NIGHT LIMITED - 2008-09-05
OVAL (2193) LIMITED - 2008-09-04
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2017-07-14 ~ 2018-04-17
IIF 11 - 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
2017-07-14 ~ 2018-04-17
IIF 2 - Director → ME
5
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
2017-07-14 ~ 2018-04-17
IIF 12 - Director → ME
6
HACKREMCO (NO. 2611) LIMITED - 2012-02-07
5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-04-17
IIF 5 - Director → ME
7
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
2016-09-23 ~ 2018-04-17
IIF 1 - Director → ME
8
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
2017-07-14 ~ 2018-04-17
IIF 10 - Director → ME
9
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
2017-07-14 ~ 2018-04-17
IIF 7 - Director → ME
10
EWENNY PLC - 2004-06-14
DE FACTO 906 LIMITED - 2001-01-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-04-17
IIF 4 - Director → ME
11
40/42 Brantwood Avenue, Dundee, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
NIGHTFREIGHT LIMITED - 2005-07-15
NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
ALLKNOCK LIMITED - 1986-07-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (33 parents)
Officer
2017-07-14 ~ 2018-04-17
IIF 9 - Director → ME
13
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
2017-07-14 ~ 2018-04-17
IIF 8 - Director → ME