1
124 City Road, London, England
Active Corporate (3 parents)
Officer
2015-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASSOCIATION OF SCOTLAND'S SELF-CATERERS LIMITED
SC548738 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2020-12-08 ~ 2021-01-01
IIF 18 - Director → ME
3
Kings Farm House, Enborne Row, Wash Water, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-09-03 ~ dissolved
IIF 16 - Director → ME
2005-09-03 ~ dissolved
IIF 8 - Secretary → ME
4
G3 WORLDWIDE LOGISTICS (UK) LIMITED - now
TNT POST PARCEL SERVICE LIMITED
- 2014-06-02
06964293 9 Trident Way, International Trading Estate, Southall, Middlesex
Dissolved Corporate (10 parents)
Officer
2009-07-16 ~ 2013-08-30
IIF 14 - Secretary → ME
5
Kings Farm House, Enborne Row, Wash Water, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-08-10 ~ 2006-10-01
IIF 15 - Director → ME
2006-10-01 ~ dissolved
IIF 7 - Secretary → ME
6
LIFECYCLE MARKETING (MOTHER & BABY) LIMITED
- now 02556692SHOPPING TODAY LIMITED - 1991-12-09
REASONFORCE LIMITED - 1991-03-07
18 Mansell Street, Level 3, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-06-18 ~ 2011-04-04
IIF 1 - Secretary → ME
7
WHISTL (DOORDROP MEDIA) LIMITED - now
TNT POST (DOORDROP MEDIA) LIMITED
- 2014-09-15
00613278CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-11-15 ~ 2014-06-01
IIF 10 - Secretary → ME
8
WHISTL GROUP LIMITED - now
PTT POST UK HOLDINGS LIMITED
- 2011-04-07
01162661TNT 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
2007-01-08 ~ 2014-06-01
IIF 11 - Secretary → ME
9
WHISTL LIMITED - now
WHISTL NN1 LIMITED - 2017-02-13
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
2007-01-08 ~ 2014-06-01
IIF 9 - Secretary → ME
10
WHISTL LONDON LIMITED - now
TNT POST LONDON LIMITED
- 2014-09-15
06493826 Network House, Third Avenue, Marlow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-05 ~ 2014-06-01
IIF 2 - Secretary → ME
11
WHISTL MARKETING SERVICES GROUP LIMITED - now
CD MARKETING SERVICES GROUP LIMITED
- 2014-09-17
02514174CD 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
2007-04-25 ~ 2014-06-01
IIF 13 - Secretary → ME
12
WHISTL MIDLANDS LIMITED - now
TNT POST MIDLANDS LIMITED
- 2014-09-15
06458167 Network House, Third Avenue, Marlow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-12-20 ~ 2014-06-01
IIF 4 - Secretary → ME
13
WHISTL NORTH LIMITED - now
TNT POST NORTH LIMITED
- 2014-09-15
05701709 Network House, Third Avenue, Marlow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-11-15 ~ 2014-06-01
IIF 3 - Secretary → ME
14
WHISTL SCOTLAND LIMITED - now
TNT POST SCOTLAND LIMITED
- 2014-09-17
05695897 Network House, Third Avenue, Marlow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-11-15 ~ 2014-06-01
IIF 6 - Secretary → ME
15
WHISTL SOUTH WEST LIMITED - now
Network House, Third Avenue, Marlow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ 2014-06-01
IIF 5 - Secretary → ME
16
WHISTL UK LIMITED - now
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
2006-10-13 ~ 2014-06-01
IIF 12 - Secretary → ME