1
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2018-06-01 ~ nowIIF 24 - director → ME
2
Network House, Third Avenue, Marlow, United KingdomCorporate (4 parents)
Officer
2015-09-25 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2018-06-01 ~ nowIIF 12 - director → ME
4
Network House, Third Avenue, Marlow, United KingdomCorporate (7 parents)
Officer
2021-11-04 ~ nowIIF 6 - director → ME
5
SERVISTA.COM LIMITED - 2002-04-16
EUTILITIES LIMITED - 2000-02-01
M&R 711 LIMITED - 1999-06-23
C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BucksDissolved corporate (9 parents)
Officer
2004-11-23 ~ dissolvedIIF 11 - director → ME
2004-11-23 ~ dissolvedIIF 26 - secretary → ME
6
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2018-12-04 ~ nowIIF 7 - director → ME
7
TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
Network House, Third Avenue, Marlow, United KingdomCorporate (7 parents, 1 offspring)
Officer
2011-05-13 ~ nowIIF 14 - director → ME
8
NNY 91 LIMITED - 2021-12-06
Network House, Third Avenue, Marlow, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-05-14 ~ nowIIF 1 - director → ME
9
SPARK ECOMMERCE GROUP LIMITED - 2019-06-27
CROSSCO (1283) LIMITED - 2012-07-04
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-12-04 ~ nowIIF 9 - director → ME
10
JUST DATA SYSTEMS LIMITED - 2018-02-05
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Equity (Company account)
1,189,427 GBP2016-01-31
Officer
2017-07-31 ~ nowIIF 8 - director → ME
11
SPARK RESPONSE LIMITED - 2019-06-27
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2018-12-04 ~ nowIIF 3 - director → ME
12
PRISM-DM LIMITED - 2018-02-05
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Equity (Company account)
-523,724 GBP2016-01-31
Officer
2017-07-31 ~ nowIIF 5 - director → ME
13
CLIENTBASE FULFILMENT LIMITED - 2021-10-20
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Equity (Company account)
576,731 GBP2019-12-31
Officer
2020-11-25 ~ nowIIF 10 - director → ME
14
PRISM-DM HOLDINGS LTD - 2018-02-05
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2017-07-31 ~ nowIIF 4 - director → ME
15
NNY 71 LIMITED - 2016-08-04
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2015-09-25 ~ nowIIF 20 - director → ME
16
POSTNL UK LIMITED - 2017-04-19
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 KingdomCorporate (5 parents, 2 offsprings)
Officer
2011-05-13 ~ nowIIF 17 - director → ME
17
WHISTL NN1 LIMITED - 2017-02-13
TNT NN1 LIMITED - 2014-09-15
TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
BROOMCO (2639) LIMITED - 2002-01-18
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2011-05-13 ~ nowIIF 15 - director → ME
18
TNT POST LONDON LIMITED - 2014-09-15
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2011-05-13 ~ nowIIF 19 - director → ME
19
CD MARKETING SERVICES GROUP LIMITED - 2014-09-17
CD GROUP HOLDINGS LIMITED - 1999-11-22
SCOPEMILL LIMITED - 1991-01-28
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2011-05-13 ~ nowIIF 25 - director → ME
20
TNT POST MIDLANDS LIMITED - 2014-09-15
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2011-05-13 ~ nowIIF 22 - director → ME
21
TNT POST NORTH LIMITED - 2014-09-15
TNT POST NORTH WEST LIMITED - 2006-11-29
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2011-05-13 ~ nowIIF 23 - director → ME
22
TNT POST SCOTLAND LIMITED - 2014-09-17
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2011-05-13 ~ nowIIF 16 - director → ME
23
TNT POST SOUTH WEST LIMITED - 2014-09-15
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents)
Officer
2011-05-13 ~ nowIIF 18 - director → ME
24
TNT POST UK LIMITED - 2014-09-15
TNT MAIL UK LIMITED - 2006-04-24
TPG POST UK LIMITED - 2005-03-03
BROOMCO (2918) LIMITED - 2002-06-27
Network House, Third Avenue, Marlow, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2011-05-13 ~ nowIIF 13 - director → ME