1
WHISTL ECOMMERCE GROUP LIMITED
- now 08030236SPARK ECOMMERCE GROUP LIMITED - 2019-06-27
CROSSCO (1283) LIMITED - 2012-07-04
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2024-12-19 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
WHISTL FULFILMENT (FARNBOROUGH) LIMITED
- now 04873262JUST DATA SYSTEMS LIMITED - 2018-02-05
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,189,427 GBP2016-01-31
Person with significant control
2024-12-19 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
WHISTL FULFILMENT (RUSHDEN) LIMITED
- now 05057687PRISM-DM LIMITED - 2018-02-05
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-523,724 GBP2016-01-31
Person with significant control
2024-12-19 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
WHISTL FULFILMENT (SOUTH WEST) LIMITED
- now 03783523CLIENTBASE FULFILMENT LIMITED - 2021-10-20
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
576,731 GBP2019-12-31
Person with significant control
2024-12-19 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
PRISM-DM HOLDINGS LTD - 2018-02-05
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2024-12-19 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
PTT POST UK HOLDINGS LIMITED - 2011-04-07
TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10
TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2024-12-19
CIF 1 - Ownership of shares – 75% or more → OE