1
ACTIVATE FULFILMENT LIMITED
- now 06984763TERRY COZENS LOGISTICS LIMITED
- 2015-07-22
06984763 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2013-12-01 ~ dissolved
IIF 2 - Director → ME
2
ACTIVATE SOLUTIONS GROUP HOLDINGS LIMITED
12353144 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0.02 GBP2020-12-31
Officer
2019-12-06 ~ dissolved
IIF 18 - Director → ME
3
ACTIVATE SOLUTIONS GROUP LIMITED
- now 08039617FIELD SALES SOLUTIONS HOLDINGS LIMITED - 2012-12-18
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2018-09-21 ~ now
IIF 14 - Director → ME
4
ADM GROUP MAILING SERVICES LIMITED
- now 02006058A D M (HOLDINGS) LIMITED - 1995-03-17
AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
FIRESHIFT LIMITED - 1986-05-21
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2002-09-18 ~ 2003-11-30
IIF 7 - Director → ME
5
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2015-11-03 ~ now
IIF 10 - Director → ME
2005-08-01 ~ 2013-02-19
IIF 1 - Director → ME
6
CAIRDS PROPERTY SERVICES LIMITED
09115083 Maria House, 35 Millers Road, Brighton, East Sussex
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9,630,509 GBP2024-12-31
Person with significant control
2017-11-20 ~ 2020-06-10
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
ENGAGE MARKETING SERVICES LIMITED
- now 06270349BOX BRAND SERVICES LIMITED
- 2008-07-30
06270349 Forum House, Stirling Road, Chichester, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ 2009-06-08
IIF 3 - Director → ME
8
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2012-12-20 ~ now
IIF 12 - Director → ME
9
FIELD SALES SOLUTIONS TACTICAL LIMITED
- now 04259451IMS FIELD MARKETING LIMITED
- 2016-03-18
04259451IMS LIMITED - 2008-07-01
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2015-11-03 ~ now
IIF 13 - Director → ME
10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2022-08-08 ~ now
IIF 11 - Director → ME
11
IMPACT FIELD MARKETING GROUP LIMITED
14369122 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-10-12 ~ now
IIF 15 - Director → ME
12
SHELFCO (NO.1903) LIMITED - 2001-10-11
133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
Dissolved Corporate (23 parents)
Officer
2002-09-18 ~ 2003-11-30
IIF 6 - Director → ME
13
OPUS TRUST MARKETING LIMITED
- now 03829462OPUS DIRECT MARKETING LIMITED - 2001-11-09
SHELFCO (NO.1739) LIMITED - 2000-05-12
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Active Corporate (46 parents, 5 offsprings)
Equity (Company account)
9,000 GBP2024-03-31
Officer
2003-08-21 ~ 2003-09-30
IIF 5 - Director → ME
14
OTM FULFILMENT LIMITED - now
ADM FULFILMENT LIMITED
- 2005-05-12
02442221A D M S MAILING CENTRE LIMITED - 2002-02-20
FOREST FRIENDS LIMITED - 1993-05-27
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (26 parents)
Officer
2002-09-18 ~ 2003-11-30
IIF 9 - Director → ME
15
OTM MAILING LIMITED - now
ADM MAILING LIMITED
- 2005-05-12
02998348MIDLAND MAILING CENTRE LIMITED - 2002-02-20
MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
FINISHAWARD LIMITED - 1995-01-06
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (29 parents)
Officer
2002-09-18 ~ 2003-11-30
IIF 8 - Director → ME
16
ROUTE 1 GARDEN AND HOME LIMITED
05456632 C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2005-05-19 ~ 2008-07-18
IIF 4 - Director → ME
17
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-10-03 ~ now
IIF 16 - Director → ME
18
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
73,118 GBP2020-03-31
Officer
2024-10-03 ~ now
IIF 17 - Director → ME