1
A P P WHOLESALE PLC
- 2019-11-26
06552800 12-15 Hanger Green, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
24,937,113 GBP2018-07-31
Officer
2008-04-02 ~ 2021-05-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 16 - Ownership of shares – 75% or more → OE
2
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
47,358 GBP2024-08-31
Officer
2021-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BILLERICAY LEISURE LIMITED
- now 13073406BILLEICAY LEISURE LIMITED
- 2020-12-10
13073406 20 Downham Road, Ramsden Heath, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-221,502 GBP2024-03-31
Officer
2020-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMPASS PLUMBING COMPANY LIMITED
01673691 Units 12-14 Sterling Industrial Estate, Rainham Road South, Dagenham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2021-03-31
Officer
2007-01-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
192,486 GBP2024-09-30
Officer
2020-06-19 ~ now
IIF 7 - Director → ME
7
LORDS GROUP TRADING PLC - now
LORDS GROUP TRADING LIMITED
- 2021-07-01
11633708 Second Floor, 12-15 Hanger Green, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-12-06 ~ 2021-05-31
IIF 10 - Director → ME
8
Orbital House, 20 Eastern Road, Romford, Essex
Active Corporate (5 parents)
Equity (Company account)
146,188 GBP2024-10-31
Officer
2014-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Orbital House, 20 Eastern Road, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
231,701 GBP2024-10-31
Officer
2014-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Eastern Road, Romford, England
Active Corporate (6 parents)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
11
ULTIMATE DISCOUNT HEATING LIMITED
16078239 12-14 Sterling Industrial Estate Rainham Road South, Dagenham, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-31 ~ now
IIF 3 - Director → ME