1
Alfriston School Penn Road, Knotty Green, Beaconsfield, Buckinghamshire
Active Corporate (51 parents, 1 offspring)
Officer
2012-03-01 ~ 2013-12-31
IIF 5 - Director → ME
2
The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
Active Corporate (72 parents)
Officer
2012-09-27 ~ 2020-09-27
IIF 17 - Director → ME
3
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
2007-04-16 ~ 2008-07-18
IIF 8 - Director → ME
4
MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
DE FACTO 1377 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-04-16 ~ 2008-07-18
IIF 14 - Director → ME
5
MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
DE FACTO 1354 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-04-16 ~ 2008-07-18
IIF 16 - Director → ME
6
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
2007-04-16 ~ 2008-07-18
IIF 9 - 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
2007-04-16 ~ 2008-07-18
IIF 11 - Director → ME
8
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
2007-04-16 ~ 2008-07-18
IIF 13 - Director → ME
9
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
2007-04-16 ~ 2008-07-18
IIF 15 - Director → ME
10
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
2007-04-16 ~ 2008-07-18
IIF 10 - Director → ME
11
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Active Corporate (20 parents)
Officer
2006-06-19 ~ 2014-01-26
IIF 7 - Director → ME
12
MILLBANK MANAGEMENT (MARLOW) LIMITED
01919691 Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
Active Corporate (23 parents)
Officer
2006-06-19 ~ 2014-01-26
IIF 6 - Director → ME
13
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2011-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2011-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
15
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
2007-04-16 ~ 2008-07-18
IIF 12 - Director → ME
16
VERTIV INFRASTRUCTURE LTD
- now 00913511EMERSON NETWORK POWER LIMITED - 2017-03-22
CHLORIDE ELECTRONICS LIMITED - 2012-11-05
CHLORIDE SYSTEMS LIMITED - 1990-12-01
CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
Fraser Road, Priory Business Park, Bedford, England
Active Corporate (34 parents, 2 offsprings)
Officer
2017-05-01 ~ 2017-10-31
IIF 18 - Director → ME