1
67 Coopers Yard, Hitchin, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,697 GBP2024-08-31
Officer
2024-03-22 ~ 2025-08-31IIF 3 - Director → ME
Person with significant control
2024-03-22 ~ 2025-08-31IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2018-07-31IIF 22 - Director → ME
Person with significant control
2016-04-16 ~ 2018-08-24IIF 30 - Has significant influence or control → OE
3
OVAL (2193) LIMITED - 2008-09-04
DX IN-NIGHT LIMITED - 2008-09-05
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2008-08-26 ~ 2010-04-30IIF 8 - Director → ME
4
STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2006-11-24 ~ 2010-04-30IIF 11 - Director → ME
5
DE FACTO 1377 LIMITED - 2006-07-03
MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
Dx House, Ridgeway, Iver, BuckinghamshireDissolved Corporate (3 parents)
Officer
2006-11-24 ~ 2010-04-30IIF 13 - Director → ME
6
MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
DE FACTO 1354 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, BuckinghamshireDissolved Corporate (3 parents)
Officer
2006-11-24 ~ 2010-04-30IIF 7 - Director → ME
7
DE FACTO 1379 LIMITED - 2006-07-03
MAIL ACQUISITIONS LIMITED - 2007-02-19
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2006-11-24 ~ 2010-04-30IIF 12 - Director → ME
8
DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-11-24 ~ 2010-04-30IIF 4 - Director → ME
9
SPECIAL MAIL SERVICES LIMITED - 2006-03-21
SECURE MAIL SERVICES LTD - 2010-12-31
ZIPROUND LIMITED - 2001-10-16
15 Canada Square, LondonDissolved Corporate
Officer
2006-11-24 ~ 2010-04-30IIF 5 - Director → ME
10
DE FACTO 1375 LIMITED - 2006-07-03
MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-24 ~ 2010-04-30IIF 9 - Director → ME
11
DX SERVICES LIMITED - 2004-08-17
DX SERVICES PLC - 2006-10-31
Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-11-24 ~ 2010-04-30IIF 6 - Director → ME
12
M&R 961 LIMITED - 2004-10-26
NEOPOST CUSTOMER INFORMATION MANAGEMENT LIMITED - 2017-08-25
MAILING SYSTEMS FINANCE LIMITED - 2009-09-01
SATORI SOFTWARE LIMITED - 2014-02-03
3rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (5 parents)
Officer
2011-02-02 ~ 2016-10-13IIF 15 - Director → ME
13
PALLAS LEASING (NUMBER 15) LTD. - 1986-10-01
ALCATEL RENTALS LIMITED - 1992-01-08
NEOPOST FINANCE LIMITED - 2020-02-11
TRUSHELFCO (NO. 943) LIMITED - 1986-05-13
RONEO RENTALS LTD. - 1989-02-16
3rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (4 parents)
Officer
2011-02-02 ~ 2018-07-31IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ 2018-08-24IIF 26 - Has significant influence or control → OE
14
HACKREMCO (NO.725) LIMITED - 1992-01-09
NEOPOST (HOLDINGS) LIMITED - 2021-01-22
3rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ 2018-07-31IIF 14 - Director → ME
Person with significant control
2016-12-03 ~ 2018-08-24IIF 25 - Has significant influence or control → OE
15
NEOPOST SHIPPING (UK) LIMITED - 2020-02-11
3rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (5 parents)
Officer
2016-06-13 ~ 2018-07-31IIF 21 - Director → ME
Person with significant control
2016-06-16 ~ 2018-06-15IIF 29 - Has significant influence or control → OE
16
NEOPOST LIMITED - 2020-02-11
READYPRIDE LIMITED - 1992-01-08
3rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-02-02 ~ 2018-07-31IIF 17 - Director → ME
Person with significant control
2016-10-29 ~ 2018-06-15IIF 27 - Has significant influence or control → OE
17
SECURE MAIL SERVICES LIMITED - 2006-03-21
ENISLE LIMITED - 1991-04-19
SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2006-11-24 ~ 2010-04-30IIF 10 - Director → ME
18
1 Waterhouse Square Part Ground Floor R9, 138/142 Holborn Bars, LondonDissolved Corporate (4 parents)
Officer
2012-10-26 ~ 2018-07-31IIF 20 - Director → ME
Person with significant control
2016-10-26 ~ 2018-08-24IIF 28 - Has significant influence or control → OE
19
XPEDIATOR SERVICES PLC - 2016-12-12
XPEDIATOR PLC - 2023-08-03
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2022-06-01 ~ 2023-07-07IIF 2 - Director → ME