1
CERIDIAN HOLDINGS UK LIMITED
- now 03102686IMPACTSELECT LIMITED - 1995-10-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-02-04 ~ 2008-03-31
IIF 23 - Director → ME
2005-02-04 ~ 2005-08-08
IIF 32 - Secretary → ME
2
CERIDIAN PERFORMANCE PARTNERS LIMITED
- now 03658400LETTERALLIED LIMITED - 1998-12-01
100 Longwater Avenue, Greenpark, Reading
Dissolved Corporate (18 parents)
Officer
2005-02-04 ~ 2008-03-31
IIF 26 - Director → ME
2005-02-04 ~ 2005-08-08
IIF 34 - Secretary → ME
3
CURVARE MANAGEMENT COMPANY LIMITED
04036144 9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, England
Active Corporate (11 parents)
Officer
2015-09-26 ~ now
IIF 2 - Director → ME
4
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-01 ~ now
IIF 10 - Director → ME
5
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2019-04-26 ~ 2021-02-09
IIF 27 - Director → ME
6
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-01 ~ now
IIF 9 - Director → ME
8
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (18 parents)
Officer
2024-06-14 ~ now
IIF 28 - Director → ME
9
SD WORX UK LIMITED - now
CERIDIAN UK LIMITED
- 2016-06-22
03100021CERIDIAN CENTREFILE LIMITED
- 2007-02-15
03100021CENTREFILE LIMITED - 2003-06-20
CENTRE-FILE LIMITED - 1998-05-21
DATACARRER LIMITED - 1995-10-02
7th Floor, The Victoria, 150-182 The Quays, Salford, England
Active Corporate (39 parents, 2 offsprings)
Officer
2005-02-04 ~ 2008-03-31
IIF 24 - Director → ME
2005-02-04 ~ 2005-08-08
IIF 35 - Secretary → ME
10
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-04 ~ now
IIF 12 - Director → ME
11
STORED VALUE SOLUTIONS UK LIMITED - now
CERIDIAN SVS UK LIMITED - 2013-12-30
FORAY 1216 LIMITED - 1999-05-26
Suite 2b, West One, 100 Wellington Street, Leeds, England
Active Corporate (21 parents)
Officer
2005-02-04 ~ 2008-03-31
IIF 25 - Director → ME
2005-02-04 ~ 2005-08-08
IIF 33 - Secretary → ME
12
WHISTL (DOORDROP MEDIA) LIMITED
- now 00613278TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 29 - Director → ME
13
WHISTL CONSOLIDATED LIMITED
- now 11995959 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-14 ~ now
IIF 4 - Director → ME
14
WHISTL ECOMMERCE GROUP LIMITED
- now 08030236SPARK ECOMMERCE GROUP LIMITED
- 2019-06-27
08030236CROSSCO (1283) LIMITED - 2012-07-04
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-12-04 ~ now
IIF 5 - Director → ME
15
WHISTL FULFILMENT (FARNBOROUGH) LIMITED
- now 04873262JUST DATA SYSTEMS LIMITED
- 2018-02-05
04873262 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (13 parents)
Officer
2017-07-31 ~ now
IIF 6 - Director → ME
16
WHISTL FULFILMENT (GATESHEAD) LIMITED
- now 03732746SPARK RESPONSE LIMITED
- 2019-06-27
03732746 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (23 parents)
Officer
2018-12-04 ~ now
IIF 7 - Director → ME
17
WHISTL FULFILMENT (RUSHDEN) LIMITED
- now 05057687 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ now
IIF 11 - Director → ME
18
WHISTL FULFILMENT (SOUTH WEST) LIMITED
- now 03783523CLIENTBASE FULFILMENT LIMITED
- 2021-10-20
03783523 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (15 parents)
Officer
2020-11-25 ~ now
IIF 30 - Director → ME
19
PRISM-DM HOLDINGS LTD
- 2018-02-05
09419587 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-07-31 ~ now
IIF 8 - Director → ME
20
WHISTL GROUP HOLDINGS LIMITED
- now 09779561 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-09-25 ~ now
IIF 15 - Director → ME
21
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 Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2016-05-17 ~ now
IIF 22 - Director → ME
22
WHISTL NN1 LIMITED
- 2017-02-13
04261268TNT 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 Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2016-05-17 ~ now
IIF 13 - Director → ME
23
TNT POST LONDON LIMITED
- 2014-09-15
06493826 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (9 parents)
Officer
2008-03-05 ~ now
IIF 21 - Director → ME
24
WHISTL MARKETING SERVICES GROUP LIMITED
- now 02514174CD 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 Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 31 - Director → ME
25
TNT POST MIDLANDS LIMITED
- 2014-09-15
06458167 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (10 parents)
Officer
2011-03-29 ~ now
IIF 19 - Director → ME
2011-03-29 ~ 2011-03-29
IIF 3 - Director → ME
26
TNT POST NORTH LIMITED
- 2014-09-15
05701709TNT POST NORTH WEST LIMITED - 2006-11-29
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (14 parents)
Officer
2011-03-29 ~ now
IIF 17 - Director → ME
27
TNT POST SCOTLAND LIMITED
- 2014-09-17
05695897 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (14 parents)
Officer
2011-03-29 ~ now
IIF 16 - Director → ME
28
WHISTL SOUTH WEST LIMITED
- now 05983401TNT POST SOUTH WEST LIMITED
- 2014-09-15
05983401 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (12 parents)
Officer
2011-03-29 ~ now
IIF 18 - Director → ME
29
TNT POST UK LIMITED
- 2014-09-15
04417047TNT 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 Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2011-03-29 ~ now
IIF 14 - Director → ME