Relish Agency Limited
- Company number
- 11456907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Whistl Consolidated Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEILTY, Ian David | Director | 1 Jul 2025 | |
| POLGLASS, Nigel Graham | Director | 14 Jun 2024 | |
| PARMAR, Manoj Kumar | Director | 4 Nov 2021 | |
| HOME, Kathleen Ruth | Director | 4 Nov 2021 | |
| DAVIES, Mark Jonathan | Director | 4 Nov 2021 | |
| WELLS, Nicholas Mark | Director | 4 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whistl (Doordrop Media) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | |
| Whistl Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2021 | 19 Dec 2024 |
| Kin And Carta Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 4 Nov 2021 |
Accounts
Connections
Owned by
Relish Agency Limited → Whistl (Doordrop Media) Limited → Whistl UK Limited → Whistl Group Limited → Whistl Group Holdings Limited → Whistl Consolidated Limited
Directors’ other companies
- PARMAR, Manoj Kumar - Director at Whistl Fulfilment (Farnborough) Limited
- WELLS, Nicholas Mark - Director at Seen Live Limited
- WELLS, Nicholas Mark - Director at Whistl Consolidated Limited
- WELLS, Nicholas Mark - Director at Netropy Partners Blue Ltd
- WELLS, Nicholas Mark - Director at Whistl Fulfilment (South West) Limited
- WELLS, Nicholas Mark - Director at VV Holdco Limited
- WELLS, Nicholas Mark - Director at Valentine Ventures I Limited
Companies at the same address
- Nominee 71 Limited (09795404)
- Parcelhub Limited (07187537)
- Spark Etail Limited (07551349)
- Whistl (Doordrop Media) Limited (00613278)
- Whistl Consolidated Limited (11995959)
- Whistl Ecommerce Group Limited (08030236)
- Whistl Fulfilment (Farnborough) Limited (04873262)
- Whistl Fulfilment (Gateshead) Limited (03732746)
- Whistl Fulfilment (South West) Limited (03783523)
- Whistl Fulfilment Central Limited (05057687)