1
73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-01 ~ 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
2
ORDERGOAL LIMITED - 2002-04-10
Unit 21 The Io Centre, Armstrong Road, London
Active Corporate (13 parents)
Officer
2002-06-17 ~ 2005-12-09
IIF 15 - Director → ME
3
2nd Floor, 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ dissolved
IIF 18 - Secretary → ME
4
Millweye Court 73 Southern Road, Thame, Oxon
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 14 - Director → ME
2009-09-15 ~ dissolved
IIF 16 - Secretary → ME
5
Sl4 6bq Eton Square, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2009-09-15 ~ 2013-02-04
IIF 13 - Director → ME
2009-09-15 ~ 2013-02-04
IIF 17 - Secretary → ME
6
73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TACTICAL DIRECT MAILING LIMITED
- now 06029133TACTICAL DIRECT MARKETING LIMITED
- 2007-02-09
06029133BPC 2104 LIMITED
- 2007-01-23
06029133 06029155, 05907910, 06029177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Southern Road, Thame, Oxon, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-23 ~ now
IIF 12 - Director → ME
2007-01-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
TACTICAL FULFILMENT SOLUTIONS LTD
05608379 73 Southern Road, Thame, Oxon, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-23 ~ now
IIF 7 - Director → ME
2007-03-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-08-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
XCALIBRE FULFILMENT SOLUTIONS LIMITED
05973733 73 Southern Road, Thame, Oxon, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-01 ~ now
IIF 11 - Director → ME
2007-04-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
73 Southern Road, Thame, Oxon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE