DELUXE NMS UK LIMITED

Company number 09404049

1 person with significant control / 0 statements

Deluxe Uk Holdings Limited

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, United Kingdom, UB6 7RH
• Notified on: 6 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05677041
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Tom Tewfic Gores (Ceased)

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Notified on: 16 December 2021
• Ceased on: 6 June 2022
• Date of birth: July 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Has significant influence or control

Deluxe Nms Inc. (Ceased)

• Correspondence address: 2130 N. Hollywood Way, Burbank, Los Angeles, United States, CA91505
• Notified on: 31 March 2021
• Ceased on: 16 December 2021
• Governing law: Delaware
• Legal form: Corporation
• Place registered: Delaware
• Registration number: 4915598
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more

Sony Europe Bv (Ceased)

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Notified on: 29 March 2019
• Ceased on: 31 March 2021
• Governing law: Incorporated In The Netherlands
• Legal form: Besloten Vennootschap (Comparable With A Private Limited Liability Company)
• Place registered: Netherlands Chamber Of Commerce And Registered As A Fc With Uk Companies House (Fc035527)
• Registration number: 7168247
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Sony Europe Limited (Ceased)

• Correspondence address: C/O Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Kt13 0xw, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 2422874
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more