1
Unit 2b Beaver Industrial Estate, Brent Road, Southall, England
Active Corporate (6 parents)
Equity (Company account)
1,593,708 GBP2024-06-30
Person with significant control
2024-10-29 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
Unit 2b Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (2 parents)
Person with significant control
2025-03-13 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
ELBROOK (CASH & CARRY) HOLDINGS LIMITED - 2025-06-16
105 Bond Road, Mitcham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,236,819 GBP2024-06-30
Person with significant control
2022-07-22 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
Unit 2 40-44 Purley Way, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
470,594 GBP2024-06-30
Person with significant control
2024-10-29 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Unit 2b Beaver Industrial Estate, Brent Road, Southall, England
Active Corporate (5 parents)
Equity (Company account)
651,826 GBP2024-06-30
Person with significant control
2024-10-29 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1,354,280 GBP2023-10-31
Person with significant control
2024-10-29 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
Unit 2e, Beaver Ind Est, Brent Road, Southall, Middlesex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-51,599 GBP2023-01-01 ~ 2024-06-30
Officer
2024-03-22 ~ now
CIF 1 - Director → ME
Person with significant control
2024-03-20 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE