1
CITIPOST E COMMERCE LIMITED - 2013-02-27
51 Hailey Road, Erith, KentActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-05-30 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLEESON COMMUNICATIONS LTD - 2017-09-12
1 Criterion Way, Crabtree Manorway North, Belvedere, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
72,445 GBP2024-09-30
Officer
2021-10-01 ~ nowIIF 25 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 3 - 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 54 - Director → ME
4
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolvedIIF 56 - Director → ME
5
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolvedIIF 55 - Director → ME
6
CITIKLEAN LIMITED - 2020-04-27
51 Hailey Road, Erith, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
21,573 GBP2024-12-31
Officer
2020-04-24 ~ nowIIF 34 - Director → ME
Person with significant control
2020-04-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
ALTERNATIVE MAIL & PARCELS DIRECT DISTRIBUTION LIMITED - 2005-11-11
51 Hailey Road, Erith, KentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-10-01 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
8
51 Hailey Road, Erith, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,227,705 GBP2023-12-31
Officer
2019-03-29 ~ nowIIF 29 - Director → ME
2016-12-05 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-29 ~ nowIIF 4 - Has significant influence or control → OE
9
CITIPOST AMP LIMITED - 2012-12-19
ALTERNATIVE MAIL & PARCELS LIMITED - 2005-11-11
51 Hailey Road, Erith, KentActive Corporate (5 parents)
Equity (Company account)
2,488,037 GBP2024-12-31
Officer
2006-10-01 ~ nowIIF 40 - Director → ME
2002-03-18 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
IIF 6 - Has significant influence or control → OE
10
CITIPOST DSA LIMITED - 2012-04-12
DATARUN (2000) LIMITED - 2006-03-02
51 Hailey Road, Erith, KentActive Corporate (7 parents)
Equity (Company account)
121,819 GBP2024-12-31
Officer
2006-10-01 ~ nowIIF 43 - Director → ME
Person with significant control
2018-01-02 ~ nowIIF 17 - Has significant influence or control → OE
11
METKLEAN 1926 LTD - 2021-07-02
51 Hailey Road, Erith, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
52,909 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 33 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
D.G.S. SOLUTIONS LIMITED - 2025-05-12
CITIPOST UK LTD - 2025-05-01
DATARUN (MILLENNIUM) LIMITED - 2008-02-05
1 Criterion Park, Crabtree Manorway North, Belvedere, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-02-28 ~ nowIIF 24 - Director → ME
2008-01-28 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
13
1 Criterion Park, Crabtree Manorway North, Belvedere, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-05-13 ~ nowIIF 47 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
Eastern House, 51 Hailey Road, Erith, KentDissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolvedIIF 53 - Director → ME
15
51 Hailey Road, Erith, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,222,723 GBP2024-09-30
Officer
2014-09-10 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
SYNERGOS CREATIONS LTD - 2023-09-25
THAT'Z NICE LIMITED - 2025-02-12
51 Hailey Road, Erith, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,847 GBP2024-09-30
Officer
2021-03-30 ~ nowIIF 26 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
262 High Road High Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolvedIIF 35 - Director → ME
18
51 Hailey Road, Erith, Kent, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ nowIIF 32 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 2 - Has significant influence or control → OE
19
51 Hailey Road, Erith, KentActive Corporate (5 parents)
Equity (Company account)
437,254 GBP2024-12-31
Officer
2014-05-30 ~ nowIIF 41 - Director → ME
2012-03-23 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SITE SAFETY BOX LTD - 2021-05-18
51 Hailey Road, Erith, EnglandActive Corporate (1 parent)
Equity (Company account)
-82,815 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 27 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE