1
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Dissolved Corporate (11 parents)
Officer
2014-03-26 ~ 2019-09-27
IIF 21 - Director → ME
2014-03-26 ~ 2019-09-27
IIF 31 - Secretary → ME
Person with significant control
2016-04-16 ~ 2018-08-24
IIF 7 - Has significant influence or control → OE
2
Me14
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Goddards Green Road, Benenden, Cranbrook, Kent
Active Corporate (67 parents)
Officer
2025-12-01 ~ now
IIF 9 - Director → ME
4
NEOPOST PENSION TRUSTEES LIMITED
- now 02714438NEOPOST TRUSTEES LIMITED - 1992-05-26
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (24 parents)
Officer
2008-02-01 ~ 2019-09-27
IIF 20 - Director → ME
5
NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED
- 2017-08-25
05178432SATORI SOFTWARE LIMITED
- 2014-02-03
05178432MAILING SYSTEMS FINANCE LIMITED
- 2009-09-01
05178432M&R 961 LIMITED - 2004-10-26
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (19 parents)
Officer
2006-06-30 ~ 2016-10-13
IIF 10 - Director → ME
2006-06-30 ~ 2019-09-27
IIF 22 - Secretary → ME
6
QUADIENT FINANCE UK LIMITED - now
NEOPOST FINANCE LIMITED
- 2020-02-11
01997384ALCATEL RENTALS LIMITED - 1992-01-08
RONEO RENTALS LTD. - 1989-02-16
PALLAS LEASING (NUMBER 15) LTD. - 1986-10-01
TRUSHELFCO (NO. 943) LIMITED - 1986-05-13
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (21 parents)
Officer
2006-06-30 ~ 2019-09-27
IIF 13 - Director → ME
2006-06-30 ~ 2019-09-27
IIF 25 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-08-24
IIF 3 - Has significant influence or control → OE
7
QUADIENT HOLDINGS UK LIMITED - now
NEOPOST (HOLDINGS) LIMITED
- 2021-01-22
02670823HACKREMCO (NO.725) LIMITED - 1992-01-09
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-06-30 ~ 2019-09-27
IIF 14 - Director → ME
2006-06-30 ~ 2019-09-27
IIF 24 - Secretary → ME
Person with significant control
2016-12-03 ~ 2018-08-24
IIF 2 - Has significant influence or control → OE
8
QUADIENT SOLUTIONS LIMITED - now
NEOPOST SHIPPING (UK) LIMITED
- 2020-02-11
10228019 3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (9 parents)
Officer
2016-06-13 ~ 2019-09-27
IIF 11 - Director → ME
2016-06-13 ~ 2019-09-27
IIF 30 - Secretary → ME
Person with significant control
2016-06-13 ~ 2018-06-15
IIF 6 - Has significant influence or control → OE
9
QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED - now
NEOPOST TECHNOLOGY HOLDINGS LIMITED
- 2019-12-23
01904393P.F.E. INTERNATIONAL LIMITED
- 2009-11-18
01904393 Quadient House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2008-03-05 ~ 2009-11-19
IIF 17 - Director → ME
2008-04-30 ~ 2009-11-19
IIF 28 - Secretary → ME
10
QUADIENT TECHNOLOGIES UK LIMITED - now
NEOPOST TECHNOLOGIES LIMITED
- 2019-12-13
00776189PRINTED FORMS EQUIPMENT LIMITED
- 2009-01-22
00776189 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
Active Corporate (20 parents)
Officer
2008-03-05 ~ 2009-06-01
IIF 18 - Director → ME
2008-04-30 ~ 2009-06-01
IIF 29 - Secretary → ME
11
QUADIENT UK LIMITED - now
READYPRIDE LIMITED - 1992-01-08
3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-06-30 ~ 2019-09-27
IIF 15 - Director → ME
2006-06-30 ~ 2019-09-27
IIF 27 - Secretary → ME
Person with significant control
2016-10-29 ~ 2018-06-15
IIF 4 - Has significant influence or control → OE
12
Neopost House, South Street, Romford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-01-16 ~ dissolved
IIF 12 - Director → ME
2009-01-16 ~ dissolved
IIF 23 - Secretary → ME
13
Neopost House, South Street, Romford, Essex
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ dissolved
IIF 16 - Director → ME
2006-06-30 ~ dissolved
IIF 26 - Secretary → ME
14
1 Waterhouse Square Part Ground Floor R9, 138/142 Holborn Bars, London
Dissolved Corporate (5 parents)
Officer
2012-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-24
IIF 5 - Has significant influence or control → OE