1
14 Waterloo Road, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2020-02-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-12 ~ 2020-09-14
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
LAST MILE DEVELOPMENTS LIMITED - 2013-08-14
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2020-09-07 ~ now
IIF 11 - Director → ME
3
HOME ESSENTIAL LIVING UK LIMITED
12380484 14 Waterloo Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2019-12-31 ~ 2020-01-01
IIF 5 - Director → ME
Person with significant control
2019-12-31 ~ 2020-10-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-08-24 ~ now
IIF 9 - Director → ME
5
14 Waterloo Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-24
IIF 4 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-14
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
SAFEWAY WHOLESALE LIMITED
- now 01355438SIMPLY FRESH FOODS LIMITED - 2016-09-22
LENDERS FOODS LTD - 2000-12-29
LENDERS QUALITY FOODS LIMITED - 1995-11-08
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (28 parents)
Officer
2016-11-23 ~ now
IIF 10 - Director → ME
7
THE 5 TO 10 POUND STORES UK LTD
12380585 14 Waterloo Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2019-12-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-12-31 ~ 2019-12-31
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
THE ESSENTIAL POUND STORES UK LTD
12987105 14 Waterloo Road, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2020-11-01 ~ 2020-11-02
IIF 2 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE