Parental companies, filial companies, and officers of E V WAREHOUSE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Clews, Dean
Director born in May 1976
Individual (2 offsprings)
Officer
2020-09-08 ~ now
OF - director → CIF 0
2
Clews, Daniel
Managing Director born in April 1980
Individual (2 offsprings)
Officer
2021-02-01 ~ now
OF - director → CIF 0
3
Clews, Susan
Director born in September 1955
Individual (4 offsprings)
Officer
2020-08-12 ~ now
OF - director → CIF 0
4
Mr David Raymond Merrick
Born in August 1958
Individual (15 offsprings)
Person with significant control
2021-03-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Espley, Lee
Director born in September 1972
Individual (4 offsprings)
Officer
2020-09-08 ~ now
OF - director → CIF 0
Mr Lee Espley
Born in September 1972
Individual (4 offsprings)
Person with significant control
2021-03-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 5

1
Mr Dean Clews
Born in May 1976
Individual (2 offsprings)
Person with significant control
2021-03-04 ~ 2021-03-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Daniel Clews
Born in April 1980
Individual (2 offsprings)
Person with significant control
2021-03-04 ~ 2021-03-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mrs Susan Clews
Born in September 1955
Individual (4 offsprings)
Person with significant control
2020-08-12 ~ 2020-09-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Merrick, David Raymond
Director born in August 1958
Individual (15 offsprings)
Officer
2020-09-08 ~ 2021-01-17
OF - director → CIF 0
Mr David Raymond Merrick
Born in August 1958
Individual (15 offsprings)
Person with significant control
2020-09-07 ~ 2021-01-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Mr Lee Epsley
Born in September 1972
Individual (4 offsprings)
Person with significant control
2020-09-07 ~ 2021-03-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

E V WAREHOUSE LIMITED

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Fixed Assets

1,500 GBP2024-01-31

3,000 GBP2023-01-31

Current Assets

850 GBP2024-01-31

1,921 GBP2023-01-31

Creditors

Current, Amounts falling due within one year

-2,226 GBP2024-01-31

-400 GBP2023-01-31

Equity

124 GBP2024-01-31

4,521 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

E V WAREHOUSE LIMITED
Info
Registered number 12808486
41 Cheshire St, Market Drayton, Shropshire TF9 1PH
Private Limited Company incorporated on 2020-08-12 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.