1
CITIPOST E COMMERCE LIMITED - 2013-02-27
51 Hailey Road, Erith, Kent
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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, England
Active Corporate (5 parents)
Equity (Company account)
72,445 GBP2024-09-30
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks., United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 40 - Director → ME
4
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 42 - Director → ME
5
Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 41 - Director → ME
6
CITIKLEAN LIMITED - 2020-04-27
51 Hailey Road, Erith, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,573 GBP2024-12-31
Officer
2020-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
ALTERNATIVE MAIL & PARCELS DIRECT DISTRIBUTION LIMITED - 2005-11-11
51 Hailey Road, Erith, Kent
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
8
51 Hailey Road, Erith, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,227,705 GBP2023-12-31
Officer
2016-12-05 ~ now
IIF 8 - Director → ME
2019-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 44 - Has significant influence or control → OE
2016-12-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CITIPOST AMP LIMITED - 2012-12-19
ALTERNATIVE MAIL & PARCELS LIMITED - 2005-11-11
51 Hailey Road, Erith, Kent
Active Corporate (5 parents)
Equity (Company account)
2,488,037 GBP2024-12-31
Officer
2006-10-01 ~ now
IIF 2 - Director → ME
2002-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
IIF 30 - Has significant influence or control → OE
10
CITIPOST DSA LIMITED - 2012-04-12
DATARUN (2000) LIMITED - 2006-03-02
51 Hailey Road, Erith, Kent
Active Corporate (7 parents)
Equity (Company account)
121,819 GBP2024-12-31
Officer
2006-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 26 - Has significant influence or control → OE
11
METKLEAN 1926 LTD - 2021-07-02
51 Hailey Road, Erith, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
52,909 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 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, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-01-28 ~ now
IIF 6 - Director → ME
2025-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
1 Criterion Park, Crabtree Manorway North, Belvedere, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-13 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
Eastern House, 51 Hailey Road, Erith, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 39 - Director → ME
15
51 Hailey Road, Erith, England
Active Corporate (3 parents)
Equity (Company account)
-2,222,723 GBP2024-09-30
Officer
2014-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THAT'Z NICE LIMITED - 2025-02-12
SYNERGOS CREATIONS LTD - 2023-09-25
51 Hailey Road, Erith, England
Active Corporate (2 parents)
Equity (Company account)
-48,847 GBP2024-09-30
Officer
2021-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
17
262 High Road High Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 20 - Director → ME
18
51 Hailey Road, Erith, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 33 - Has significant influence or control → OE
19
51 Hailey Road, Erith, Kent
Active Corporate (5 parents)
Equity (Company account)
437,254 GBP2024-12-31
Officer
2014-05-30 ~ now
IIF 3 - Director → ME
2012-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
20
SITE SAFETY BOX LTD - 2021-05-18
51 Hailey Road, Erith, England
Active Corporate (1 parent)
Equity (Company account)
-82,815 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE