1
CITIPOST E COMMERCE LIMITED - 2013-02-27
51 Hailey Road, Erith, KentCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-05-30 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
GLEESON COMMUNICATIONS LTD - 2017-09-12
1 Criterion Way, Crabtree Manorway North, Belvedere, Kent, EnglandCorporate (5 parents)
Equity (Company account)
286,379 GBP2023-09-30
Officer
2021-10-01 ~ nowIIF 26 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks., United KingdomDissolved corporate (1 parent)
Officer
2011-11-24 ~ dissolvedIIF 51 - director → ME
4
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks, United KingdomDissolved corporate (1 parent)
Officer
2012-02-28 ~ dissolvedIIF 53 - director → ME
5
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks, United KingdomDissolved corporate (1 parent)
Officer
2012-02-16 ~ dissolvedIIF 52 - director → ME
6
CITIKLEAN LIMITED - 2020-04-27
51 Hailey Road, Erith, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-23,542 GBP2023-12-31
Officer
2020-04-24 ~ nowIIF 36 - director → ME
Person with significant control
2020-04-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
ALTERNATIVE MAIL & PARCELS DIRECT DISTRIBUTION LIMITED - 2005-11-11
51 Hailey Road, Erith, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-10-01 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
8
51 Hailey Road, Erith, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
5,227,705 GBP2023-12-31
Officer
2019-03-29 ~ nowIIF 30 - director → ME
2016-12-05 ~ nowIIF 37 - director → ME
Person with significant control
2016-12-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-29 ~ nowIIF 7 - Has significant influence or control → OE
9
CITIPOST AMP LIMITED - 2012-12-19
ALTERNATIVE MAIL & PARCELS LIMITED - 2005-11-11
51 Hailey Road, Erith, KentCorporate (5 parents)
Equity (Company account)
2,314,311 GBP2023-12-31
Officer
2002-03-18 ~ nowIIF 24 - director → ME
2006-10-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
IIF 9 - Has significant influence or control → OE
10
CITIPOST DSA LIMITED - 2012-04-12
DATARUN (2000) LIMITED - 2006-03-02
51 Hailey Road, Erith, KentCorporate (7 parents)
Equity (Company account)
121,819 GBP2023-12-31
Officer
2006-10-01 ~ nowIIF 40 - director → ME
Person with significant control
2018-01-02 ~ nowIIF 15 - Has significant influence or control → OE
11
METKLEAN 1926 LTD - 2021-07-02
51 Hailey Road, Erith, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
35,639 GBP2022-06-30
Officer
2020-06-25 ~ nowIIF 35 - director → ME
Person with significant control
2020-06-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DATARUN (MILLENNIUM) LIMITED - 2008-02-05
51 Hailey Road, Erith, KentCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-01-28 ~ nowIIF 44 - director → ME
2025-02-28 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
13
Eastern House, 51 Hailey Road, Erith, KentDissolved corporate (2 parents)
Officer
2008-12-12 ~ dissolvedIIF 50 - director → ME
14
51 Hailey Road, Erith, EnglandCorporate (3 parents)
Equity (Company account)
-2,046,458 GBP2023-09-30
Officer
2014-09-10 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
THAT'Z NICE LIMITED - 2025-02-12
SYNERGOS CREATIONS LTD - 2023-09-25
51 Hailey Road, Erith, EnglandCorporate (2 parents)
Equity (Company account)
-5,835 GBP2023-09-30
Officer
2021-03-30 ~ nowIIF 28 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
16
262 High Road High Road, Harrow, EnglandDissolved corporate (2 parents)
Officer
2019-01-10 ~ dissolvedIIF 25 - director → ME
17
51 Hailey Road, Erith, Kent, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-16 ~ nowIIF 34 - director → ME
Person with significant control
2020-09-16 ~ nowIIF 11 - Has significant influence or control → OE
18
51 Hailey Road, Erith, KentCorporate (5 parents)
Equity (Company account)
697,130 GBP2023-12-31
Officer
2012-03-23 ~ nowIIF 31 - director → ME
2014-05-30 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
19
SITE SAFETY BOX LTD - 2021-05-18
51 Hailey Road, Erith, EnglandCorporate (1 parent)
Equity (Company account)
-82,815 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 29 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE