1
CITIPOST E COMMERCE LIMITED
- 2013-02-27
08003608 51 Hailey Road, Erith, Kent
Active Corporate (3 parents)
Officer
2014-05-30 ~ now
IIF 32 - Director → ME
2012-03-23 ~ 2021-08-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-08-03
IIF 43 - Has significant influence or control → OE
2
GLEESON COMMUNICATIONS LTD - 2017-09-12
1 Criterion Way, Crabtree Manorway North, Belvedere, Kent, England
Active Corporate (6 parents)
Officer
2021-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED
05277522 Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-11-10 ~ 2008-05-16
IIF 25 - Director → ME
4
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks., United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 7 - Director → ME
5
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 9 - Director → ME
6
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 8 - Director → ME
7
51 Hailey Road, Erith, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
CITIPOST DIRECT DISTRIBUTION LIMITED
- now 05067425ALTERNATIVE MAIL & PARCELS DIRECT DISTRIBUTION LIMITED - 2005-11-11
51 Hailey Road, Erith, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2006-10-01 ~ 2021-08-03
IIF 2 - Director → ME
2006-10-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
9
51 Hailey Road, Erith, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-29 ~ now
IIF 16 - Director → ME
2016-12-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 52 - Has significant influence or control → OE
2016-12-05 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CITIPOST AMP LIMITED
- 2012-12-19
03451070ALTERNATIVE MAIL & PARCELS LIMITED
- 2005-11-11
03451070 51 Hailey Road, Erith, Kent
Active Corporate (15 parents)
Officer
2002-03-18 ~ now
IIF 17 - Director → ME
2006-10-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
IIF 54 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 49 - Has significant influence or control → OE
11
CITIPOST DSA LIMITED
- 2012-04-12
03756000DATARUN (2000) LIMITED - 2006-03-02
51 Hailey Road, Erith, Kent
Active Corporate (16 parents)
Officer
2006-10-01 ~ now
IIF 36 - Director → ME
2006-03-29 ~ 2021-08-03
IIF 4 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 48 - Has significant influence or control → OE
2016-04-06 ~ 2021-08-03
IIF 27 - Has significant influence or control → OE
12
51 Hailey Road, Erith, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-25 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
D.G.S. SOLUTIONS LIMITED
- 2025-05-12
03756005DATARUN (MILLENNIUM) LIMITED
- 2008-02-05
03756005 1 Criterion Park, Crabtree Manorway North, Belvedere, England
Active Corporate (9 parents)
Officer
2008-01-28 ~ now
IIF 37 - Director → ME
2025-02-28 ~ now
IIF 11 - Director → ME
2008-01-28 ~ 2021-08-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
14
1 Criterion Park, Crabtree Manorway North, Belvedere, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Eastern House, 51 Hailey Road, Erith, Kent
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ dissolved
IIF 6 - Director → ME
16
51 Hailey Road, Erith, England
Active Corporate (6 parents)
Officer
2014-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
I2I BY CITIPOST FACILITY MANAGEMENT LIMITED
- now 13302049THAT'Z NICE LIMITED
- 2025-02-12
13302049SYNERGOS CREATIONS LTD
- 2023-09-25
13302049 51 Hailey Road, Erith, England
Active Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
18
1 Criterion Way, Crabtree Manorway North, Belvedere, Kent, England
Active Corporate (6 parents)
Officer
2012-02-28 ~ 2021-08-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-03
IIF 28 - Has significant influence or control → OE
19
262 High Road High Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 22 - Director → ME
20
LANDMARK GLOBAL (UK) LIMITED - now
BPOST INTERNATIONAL (UK) LIMITED - 2015-12-11
BPOST ASIA (HOLDINGS) LIMITED - 2012-08-02
CITIPOST (HOLDINGS) LIMITED
- 2011-10-18
03855411SUBSCRIPTION SERVICES LIMITED - 2002-08-01
PRIMETEX LTD - 1999-11-09
Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, England
Active Corporate (38 parents)
Officer
2004-12-10 ~ 2011-10-07
IIF 1 - Director → ME
21
OLDPBIMS LIMITED - now
PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02
CITIPOST INTERNATIONAL LIMITED
- 2008-08-01
03255735CITIPOST (EUROPE) LTD.
- 2007-07-25
03255735 Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2004-12-10 ~ 2008-05-16
IIF 3 - Director → ME
2006-10-01 ~ 2008-05-16
IIF 38 - Director → ME
22
51 Hailey Road, Erith, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 45 - Has significant influence or control → OE
23
51 Hailey Road, Erith, Kent
Active Corporate (6 parents)
Officer
2012-03-23 ~ now
IIF 18 - Director → ME
2014-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
24
WASP SITE SAFETY BOX LIMITED
- now 11774916SITE SAFETY BOX LTD
- 2021-05-18
11774916 51 Hailey Road, Erith, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE