1
Runningwell House Warren Road, Rettendon, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
- now 02104109HERALD INTERNATIONAL MAILINGS LIMITED
- 2001-01-31
02104109 3 Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (34 parents)
Officer
(before 1991-07-11) ~ 2002-02-20
IIF 13 - Director → ME
3
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
FEDEX CROSS BORDER (UK) LIMITED
- now 06777182 Dunton Distribution Centre, Christy Way, Basildon, Essex
Liquidation Corporate (30 parents, 4 offsprings)
Officer
2009-06-02 ~ 2021-03-02
IIF 12 - Director → ME
5
Swift House, Ground Floor, Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-05-11 ~ 2026-02-05
IIF 14 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2024-05-26 ~ 2026-02-09
IIF 7 - Director → ME
7
P2P E COMMERCE LIMITED
- 2012-09-14
08160198 Dunton Distribution Centre, Christy Way, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
2012-07-27 ~ 2021-03-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dunton Distribution Centre, Christy Way, Basildon, Essex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-03-02
IIF 15 - Director → ME
9
CLOUD FULFILMENT E-LOGISTICS LTD
- 2020-04-01
09663405 Dunton Distribution Centre, Christy Way, Basildon, Essex
Dissolved Corporate (21 parents)
Officer
2015-06-30 ~ 2021-03-02
IIF 5 - Director → ME
10
SECURED EXPRESS LIMITED - now
SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
STEVTON (NO.495) LIMITED - 2011-05-17
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (20 parents, 4 offsprings)
Officer
2017-05-05 ~ 2018-03-23
IIF 16 - Director → ME
11
SECURED GROUP LIMITED - 2016-09-27
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (17 parents, 9 offsprings)
Officer
2017-05-05 ~ 2018-03-23
IIF 17 - Director → ME
12
DMWSL 745 LIMITED
- 2014-03-07
08743534 08500815, 12994663, 07419353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-06 ~ dissolved
IIF 10 - Director → ME
13
Dunton Distribution Centre, Christy Way, Basildon, Essex
Dissolved Corporate (16 parents)
Officer
2016-06-01 ~ 2021-03-02
IIF 6 - Director → ME