1
CURVARE MANAGEMENT COMPANY LIMITED
04036144 9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
21,466 GBP2024-12-31
Officer
2015-09-26 ~ now
IIF 2 - Director → ME
2
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-01 ~ now
IIF 10 - Director → ME
3
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
4
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 9 - Director → ME
5
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-14 ~ now
IIF 28 - Director → ME
6
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-04 ~ now
IIF 12 - Director → ME
7
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 (8 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 29 - Director → ME
8
WHISTL CONSOLIDATED LIMITED
- now 11995959 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-14 ~ now
IIF 4 - Director → ME
9
WHISTL ECOMMERCE GROUP LIMITED
- now 08030236SPARK ECOMMERCE GROUP LIMITED
- 2019-06-27
08030236CROSSCO (1283) LIMITED - 2012-07-04
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-12-04 ~ now
IIF 5 - Director → ME
10
WHISTL FULFILMENT (FARNBOROUGH) LIMITED
- now 04873262JUST DATA SYSTEMS LIMITED
- 2018-02-05
04873262 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,189,427 GBP2016-01-31
Officer
2017-07-31 ~ now
IIF 6 - Director → ME
11
WHISTL FULFILMENT (GATESHEAD) LIMITED
- now 03732746SPARK RESPONSE LIMITED
- 2019-06-27
03732746 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-04 ~ now
IIF 7 - Director → ME
12
WHISTL FULFILMENT (RUSHDEN) LIMITED
- now 05057687 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-523,724 GBP2016-01-31
Officer
2017-07-31 ~ now
IIF 11 - Director → ME
13
WHISTL FULFILMENT (SOUTH WEST) LIMITED
- now 03783523CLIENTBASE FULFILMENT LIMITED
- 2021-10-20
03783523 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
576,731 GBP2019-12-31
Officer
2020-11-25 ~ now
IIF 30 - Director → ME
14
PRISM-DM HOLDINGS LTD
- 2018-02-05
09419587 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-31 ~ now
IIF 8 - Director → ME
15
WHISTL GROUP HOLDINGS LIMITED
- now 09779561 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-09-25 ~ now
IIF 15 - Director → ME
16
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 (6 parents, 2 offsprings)
Officer
2016-05-17 ~ now
IIF 22 - Director → ME
17
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
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2016-05-17 ~ now
IIF 13 - Director → ME
18
TNT POST LONDON LIMITED
- 2014-09-15
06493826 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-05 ~ now
IIF 21 - Director → ME
19
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 (6 parents)
Officer
2024-06-14 ~ now
IIF 31 - Director → ME
20
TNT POST MIDLANDS LIMITED
- 2014-09-15
06458167 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 19 - Director → ME
21
TNT POST NORTH LIMITED
- 2014-09-15
05701709TNT POST NORTH WEST LIMITED - 2006-11-29
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 17 - Director → ME
22
TNT POST SCOTLAND LIMITED
- 2014-09-17
05695897 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 16 - Director → ME
23
WHISTL SOUTH WEST LIMITED
- now 05983401TNT POST SOUTH WEST LIMITED
- 2014-09-15
05983401 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-29 ~ now
IIF 18 - Director → ME
24
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
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2011-03-29 ~ now
IIF 14 - Director → ME