1
SHER BROTHERS (CASH & CARRIES) LIMITED
- 2014-04-16
SC125810 30 Mcdonald Place, Edinburgh
Dissolved Corporate (16 parents)
Equity (Company account)
700,000 GBP2018-06-30
Officer
2014-04-02 ~ dissolved
IIF 13 - Director → ME
2
BATLEYS PLC - 2005-01-27
BATLEYS OF YORKSHIRE PUBLIC LIMITED COMPANY - 1985-08-15
2 Abbey Road, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-01-28 ~ dissolved
IIF 15 - Director → ME
3
BATLEYS PROPERTIES LIMITED
- now 00170410BATLEYS WINES LIMITED - 1996-04-24
WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
2 Abbey Road, London
Active Corporate (15 parents)
Officer
2005-01-28 ~ 2026-01-26
IIF 8 - Director → ME
4
BELLEVUE CASH AND CARRY LIMITED
SC046528 30 Mcdonald Place, Edinburgh
Dissolved Corporate (24 parents)
Officer
2010-06-16 ~ dissolved
IIF 17 - Director → ME
5
RANDOTTE (NO. 518) LIMITED - 2003-10-24
30 Mcdonald Place, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-06-16 ~ dissolved
IIF 16 - Director → ME
6
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,862,944 GBP2021-06-30
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
BESTWAY (HOLDINGS) LIMITED
- now 01392861BESTWAY CASH AND CARRY (HOLDINGS) LIMITED
- 1988-04-19
01392861 2 Abbey Road, Park Royal, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
~ dissolved
IIF 19 - Director → ME
~ 2004-07-01
IIF 31 - Secretary → ME
8
2 Abbey Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 35 - Director → ME
9
2 Abbey Road, Park Royal, London, United Kingdom
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2017-10-09 ~ dissolved
IIF 36 - Director → ME
10
2 Abbey Road, Park Royal, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
~ 2015-06-15
IIF 21 - Director → ME
~ 2004-07-01
IIF 34 - Secretary → ME
11
2 Abbey Road, Park Royal, London
Active Corporate (12 parents, 1 offspring)
Officer
~ 2026-01-26
IIF 9 - Director → ME
12
BESTWAY DIRECT LIMITED
- 2018-04-11
04103203SPEED 8500 LIMITED
- 2000-12-06
04103203 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Abbey Road, London
Voluntary Arrangement Corporate (18 parents, 1 offspring)
Officer
2000-11-27 ~ 2026-01-26
IIF 7 - Director → ME
2000-11-27 ~ 2004-07-01
IIF 27 - Secretary → ME
13
2 Abbey Road, Park Royal, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-22 ~ dissolved
IIF 26 - Director → ME
14
2 Abbey Road, Park Royal, London
Dissolved Corporate (8 parents, 10 offsprings)
Officer
2015-04-22 ~ dissolved
IIF 25 - Director → ME
15
BESTWAY WHOLESALE HOLDINGS LIMITED
13062593 2 Abbey Road, Park Royal, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-12-04 ~ 2026-01-26
IIF 12 - Director → ME
16
BESTWAY WHOLESALE LIMITED
- now 01207120BESTWAY CASH & CARRY LIMITED
- 2015-10-15
01207120 2 Abbey Road, London
Active Corporate (16 parents, 6 offsprings)
Officer
~ 2026-01-26
IIF 5 - Director → ME
~ 2004-07-01
IIF 29 - Secretary → ME
17
Caldicott School, Crown Lane, Farnham Royal, Bucks
Active Corporate (58 parents)
Officer
2001-09-17 ~ 2002-11-28
IIF 22 - Director → ME
18
HEXPOOL LIMITED - 1981-12-31
2 Abbey Road, Park Royal, London
Active Corporate (13 parents)
Officer
2000-10-16 ~ 2015-06-15
IIF 18 - Director → ME
2000-10-16 ~ 2004-07-01
IIF 33 - Secretary → ME
19
Fourth Floor, 167 Fleet Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
7,681 GBP2019-06-30
Officer
2013-07-01 ~ dissolved
IIF 14 - Director → ME
20
2nd Floor York House, 23 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 23 - Director → ME
21
LANDMARK WHOLESALE LIMITED - now
CONSORT CASH & CARRY LIMITED - 1985-06-24
3 Carolina Court, Wisconsin Drive, Doncaster, England
Active Corporate (59 parents, 9 offsprings)
Equity (Company account)
27 GBP2024-03-31
Officer
2000-08-23 ~ 2003-12-04
IIF 6 - Director → ME
22
2 Abbey Road, Park Royal, London
Dissolved Corporate (8 parents)
Officer
~ 2015-06-15
IIF 20 - Director → ME
~ 2004-07-01
IIF 32 - Secretary → ME
23
BESTWAY MILLING LIMITED
- 1999-05-21
01826942 2 Abbey Road, Park Royal, London
Active Corporate (11 parents)
Officer
~ 2026-01-26
IIF 10 - Director → ME
~ 2004-07-01
IIF 30 - Secretary → ME
24
First Floor Harbour Court, Les Amballes, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2023-04-26 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
25
First Floor Harbour Court, Les Amballes, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
26
2 Abbey Road, Park Royal, London
Active Corporate (12 parents)
Officer
~ 2026-01-26
IIF 11 - Director → ME
~ 2004-07-01
IIF 28 - Secretary → ME
27
POINTCHIME PROPERTY MANAGEMENT LIMITED
02559154 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (16 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1993-08-18 ~ 1995-02-10
IIF 4 - Director → ME