1
73 Grizedale Crescent, Ribbleton, Preston, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 58 - director → ME
2020-04-16 ~ 2020-05-01IIF 83 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
34 Moreton Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-20IIF 40 - director → ME
2020-04-16 ~ 2020-04-20IIF 79 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 61 - director → ME
2020-04-14 ~ 2020-04-14IIF 93 - secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
6 New Canal, Salisbury, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 54 - director → ME
2020-04-16 ~ 2020-04-16IIF 92 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
WHOLESALE UK DIRECT LTD - 2025-01-07
288a Alma Road, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
1,530,940 GBP2023-04-30
Officer
2020-04-15 ~ 2020-05-01IIF 47 - director → ME
2020-04-15 ~ 2020-05-01IIF 75 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-05-01IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
8 Victoria Road, Surbiton, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 45 - director → ME
2020-04-16 ~ 2020-04-16IIF 81 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
6 Baker Street, Weybridge, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-06-01IIF 44 - director → ME
2020-04-16 ~ 2020-06-01IIF 77 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
36 Chatsworth Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 33 - director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 3 - Has significant influence or control → OE
9
190 Camden High Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 48 - director → ME
2020-04-16 ~ 2020-05-01IIF 87 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
30 High Street, Brentwood, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-15IIF 56 - director → ME
2020-04-15 ~ 2020-04-15IIF 89 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2021-05-01IIF 55 - director → ME
2020-04-14 ~ 2021-05-20IIF 88 - secretary → ME
Person with significant control
2020-04-14 ~ 2021-05-01IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Fylde House, Amy Johnson Way, Blackpool, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-07-01IIF 57 - director → ME
2020-04-15 ~ 2020-07-01IIF 85 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-07-01IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
57 Mottingham Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 46 - director → ME
2020-04-16 ~ 2020-04-16IIF 78 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
4385, 12560542: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-20IIF 51 - director → ME
2020-04-16 ~ 2020-04-20IIF 90 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
321-323 High Road, Romford, EnglandDissolved corporate (1 parent)
Equity (Company account)
192,191 GBP2021-04-30
Officer
2020-04-14 ~ 2020-06-04IIF 49 - director → ME
2020-04-14 ~ 2020-06-04IIF 82 - secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
4385, 12559274: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-06-01IIF 52 - director → ME
2020-04-16 ~ 2020-06-01IIF 91 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
39 Parkway, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-16IIF 38 - director → ME
2020-04-15 ~ 2020-04-16IIF 73 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-16IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
Pleasant Cottage, Uxbridge Road, Iver, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-20IIF 39 - director → ME
2020-04-15 ~ 2020-04-20IIF 72 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-20IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
59 Belgrave Gate, 2nd Floor, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-16 ~ 2020-07-30IIF 37 - director → ME
2020-04-16 ~ 2020-07-30IIF 80 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-07-30IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
59 Belgrave Gate, Leicester, EnglandDissolved corporate (1 parent)
Officer
2020-06-12 ~ 2020-08-05IIF 62 - director → ME
Person with significant control
2020-06-12 ~ 2020-08-05IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
28 Church Street, Shildon, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 42 - director → ME
2020-04-16 ~ 2020-04-16IIF 74 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
Hainault Business Park, Peregrine Road, Ilford, EnglandDissolved corporate (2 parents)
Officer
2020-04-14 ~ 2020-04-14IIF 50 - director → ME
2020-04-14 ~ 2020-04-15IIF 86 - secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-15IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
4385, 12555040 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
182,424 GBP2021-04-30
Officer
2020-04-14 ~ 2020-04-14IIF 59 - director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 27 - Has significant influence or control → OE
24
4385, 12555185: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 34 - director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 1 - Has significant influence or control → OE
25
1a Calleva Park, Aldermaston, Reading, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-06-01IIF 35 - director → ME
Person with significant control
2020-04-15 ~ 2020-06-01IIF 2 - Has significant influence or control → OE
26
31 Girton Street, Salford, EnglandCorporate (1 parent)
Equity (Company account)
180,396 GBP2021-04-30
Officer
2020-04-15 ~ 2020-04-15IIF 41 - director → ME
2020-04-15 ~ 2020-04-15IIF 76 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE