OpenCompanies

DLX Topco Limited

Company number
09593707
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 May 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Niche & Bespoke Ltd (3 companies)

Registered office

Unit 18 The Gateway Estate Airport Cargo
Birmingham Airport
Birmingham
B26 3QD

Officers

NameRoleAppointedResigned
HUNTSMOOR NOMINEES LIMITED Corporate-Director 15 May 2015 15 May 2015
HUNTSMOOR LIMITED Corporate-Director 15 May 2015 15 May 2015
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 15 May 2015 15 May 2015
BURSBY, Richard Michael Director 15 May 2015 15 May 2015
SEAMAN, Nick Richard Motum Director 27 Jul 2015 27 Jul 2015
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED Corporate-Secretary 1 Jun 2016 27 Sep 2016
SHEPHERD, Robert John Director 27 Jul 2015 22 Jan 2019
MCKENNA, Stephen Brendan Director 27 Jul 2015 13 Nov 2025
STOREY, Mark Henry Director 15 May 2015 13 Nov 2025
WILSON, Neil Richard Director 15 May 2015 13 Nov 2025
ROBINSON, Jennifer Claire Director 13 Nov 2025
ROBINSON, Daniel James Director 13 Nov 2025
KRAUS-POLANSKA, Sylwia Beata Director 13 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Robert John Shepherd Voting Rights 25 To 50 Percent 6 Apr 2016 22 Jan 2019
Alcuin Capital Partners Llp Significant Influence Or Control 6 Apr 2016 13 Nov 2025
Alcuin Gp Iv Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Nov 2025
Niche & Bespoke Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2025

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016

Connections

Owned by

DLX Topco Limited → Niche & Bespoke Ltd

Controls

Directors’ other companies

Companies at the same address

Data