1
P2P MAILING LTD - 2021-01-11
Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (4 parents)
Person with significant control
2023-12-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
Dunton Distribution Centre, Christy Way, Basildon, Essex, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2023-05-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
Express House, Holly Lane, AtherstoneActive Corporate (5 parents)
Person with significant control
2020-08-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
TNT UK LIMITED - 2020-03-25
TNT MATERIALS HANDLING LIMITED - 1996-05-30
Express House, Holly Lane, AtherstoneActive Corporate (5 parents, 2 offsprings)
Person with significant control
2020-08-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
5
P2P E COMMERCE LIMITED - 2012-09-14
Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2023-12-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2023-12-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
FLIPMIRROR LIMITED - 2007-04-12
Express House, Holly Lane, Atherstone, EnglandLiquidation Corporate (5 parents)
Person with significant control
2020-08-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
8
KPN (AUSTRALIA) LIMITED - 1997-09-23
HACKREMCO (NO.1164) LIMITED - 1996-10-01
Express House, Holly Lane, Atherstone, EnglandLiquidation Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
9
Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2023-12-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE