1
1a Parklands, Lostock, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
126,300 GBP2017-03-31
Officer
2017-07-21 ~ 2023-03-12IIF 11 - director → ME
2
The Avenue, Beetwell Street, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
905 GBP2022-02-28
Officer
2008-01-18 ~ 2020-10-16IIF 10 - director → ME
3
MERCIAN LOGISTICS LIMITED - 2019-01-09
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
580,738 GBP2021-12-31
Officer
2016-12-23 ~ 2017-03-03IIF 12 - director → ME
Person with significant control
2016-12-23 ~ 2020-01-08IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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
Unit 620 Fareham Reach, Fareham Road, Gosport, EnglandCorporate (3 parents)
Equity (Company account)
-468,320 GBP2021-03-31
Officer
2021-11-22 ~ 2023-03-12IIF 30 - director → ME
5
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
2006-08-31 ~ 2008-07-16IIF 46 - director → ME
6
STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2006-08-30 ~ 2008-07-16IIF 37 - director → ME
7
MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
DE FACTO 1377 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, BuckinghamshireDissolved corporate (3 parents)
Officer
2006-06-30 ~ 2008-07-16IIF 41 - director → ME
8
MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
DE FACTO 1354 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, BuckinghamshireDissolved corporate (3 parents)
Officer
2006-06-30 ~ 2009-06-30IIF 45 - director → ME
9
MAIL ACQUISITIONS LIMITED - 2007-02-19
DE FACTO 1379 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2006-06-30 ~ 2008-07-16IIF 39 - director → ME
10
DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, EnglandCorporate (6 parents, 7 offsprings)
Officer
2006-08-30 ~ 2008-07-16IIF 38 - director → ME
11
SECURE MAIL SERVICES LTD - 2010-12-31
SPECIAL MAIL SERVICES LIMITED - 2006-03-21
ZIPROUND LIMITED - 2001-10-16
15 Canada Square, LondonDissolved corporate
Officer
2005-03-31 ~ 2008-07-16IIF 43 - director → ME
12
MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
DE FACTO 1375 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-06-30 ~ 2008-07-16IIF 44 - director → ME
13
DX SERVICES PLC - 2006-10-31
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-08-23 ~ 2008-07-16IIF 36 - director → ME
14
4th Floor 2 Bond Court, Leeds, EnglandCorporate (4 parents)
Officer
2015-06-15 ~ 2019-04-04IIF 7 - director → ME
15
DMWSL 855 LIMITED - 2017-05-24
70-71 Wells Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-12 ~ 2024-12-05IIF 34 - director → ME
16
DMWSL 854 LIMITED - 2017-05-24
70-71 Wells Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-12 ~ 2024-12-05IIF 35 - director → ME
17
GO PLANT LIMITED - 2024-05-24
DE FACTO 437 LIMITED - 1995-12-19
Suite 3 Regency House, 91 Western Road, BrightonCorporate (4 parents)
Equity (Company account)
17,221,000 GBP2022-06-30
Officer
1995-12-11 ~ 2007-06-04IIF 40 - director → ME
18
1a Parklands, Lostock, Bolton, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-12-03 ~ 2023-03-12IIF 25 - director → ME
19
1a Parklands, Lostock, Bolton, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-12-03 ~ 2023-03-12IIF 27 - director → ME
20
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, EnglandCorporate (6 parents, 7 offsprings)
Officer
2005-01-01 ~ 2011-09-30IIF 9 - director → ME
21
ENSCO 315 LIMITED - 2010-04-07
The E Centre, Cooperage Way, Alloa, ScotlandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-05-07 ~ 2022-10-01IIF 3 - director → ME
22
LAWSCRIPT LIMITED - 2010-06-07
LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
5 South Charlotte Street, Edinburgh, ScotlandCorporate (5 parents)
Net Assets/Liabilities (Company account)
228,087 GBP2022-09-30
Officer
2014-05-07 ~ 2022-10-01IIF 2 - director → ME
23
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, ScotlandCorporate (6 parents)
Equity (Company account)
3,967,108 GBP2022-09-30
Officer
2014-05-07 ~ 2022-10-01IIF 4 - director → ME
24
RED LION 2014 LIMITED - 2014-12-03
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-05-07 ~ 2022-10-01IIF 1 - director → ME
25
1a Parklands Lostock, Bolton, EnglandCorporate (3 parents)
Officer
2019-11-22 ~ 2023-03-12IIF 24 - director → ME
26
1a Parklands, Lostock, Bolton, EnglandCorporate (4 parents)
Officer
2017-07-18 ~ 2023-03-12IIF 6 - director → ME
27
P2G COURIER DELIVERIES LIMITED - 2012-09-27
1a Parklands, Lostock, Bolton, EnglandCorporate (3 parents, 5 offsprings)
Officer
2012-09-13 ~ 2023-03-12IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2019-12-03IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1a Parklands, Lostock, Bolton, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-10-28 ~ 2023-03-12IIF 26 - director → ME
29
1a Parklands, Lostock, Bolton, EnglandCorporate (3 parents)
Officer
2021-10-28 ~ 2023-03-12IIF 15 - director → ME
30
1a Parklands, Lostock, Bolton, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ 2023-10-13IIF 14 - director → ME
31
1a Parklands Lostock, Bolton, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
885,148 GBP2021-03-31
Officer
2021-11-22 ~ 2023-03-12IIF 17 - director → ME
32
1a Parklands Lostock, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
1,616,223 GBP2021-03-31
Officer
2021-11-22 ~ 2023-03-12IIF 18 - director → ME
33
FAM LOGISTICS LIMITED - 2006-05-30
F.A.M. PUBLISHING LIMITED - 1999-12-17
1a Parklands, Lostock, Bolton, EnglandCorporate (3 parents)
Officer
2011-03-03 ~ 2023-03-12IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2019-12-03IIF 47 - Has significant influence or control → OE
34
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, LondonDissolved corporate (3 parents)
Officer
2006-09-01 ~ 2008-02-11IIF 42 - director → ME
35
NNY 71 LIMITED - 2016-08-04
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2015-10-23 ~ 2019-06-21IIF 8 - director → ME