1
BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19
2 Abbey Road, Park Royal, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2018-04-30 ~ 2021-06-25
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
2 Abbey Road, Park Royal, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Person with significant control
2021-04-26 ~ 2021-05-04
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
Merchants Warehouse Castle Street, Castlefield, Manchester
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2021-04-26 ~ 2021-05-04
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
2 Abbey Road, Park Royal, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-04-26 ~ 2021-05-04
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
HEXPOOL LIMITED - 1981-12-31
2 Abbey Road, Park Royal, London
Active Corporate (2 parents)
Person with significant control
2021-04-26 ~ 2021-05-04
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
2 Abbey Road, Park Royal, London
Active Corporate (5 parents)
Person with significant control
2021-04-26 ~ 2021-05-04
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
PAKISTAN INTERNATIONAL BANK (UK) LIMITED - 2002-10-29
PUREASSET LIMITED - 2001-10-23
2 Brook Street, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-05-04
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE