1
73 Grizedale Crescent, Ribbleton, Preston, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 26 - director → ME
2020-04-16 ~ 2020-05-01IIF 83 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
34 Moreton Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-20IIF 8 - director → ME
2020-04-16 ~ 2020-04-20IIF 79 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 29 - director → ME
2020-04-14 ~ 2020-04-14IIF 93 - secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
4
6 New Canal, Salisbury, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 22 - director → ME
2020-04-16 ~ 2020-04-16IIF 92 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 15 - director → ME
2020-04-15 ~ 2020-05-01IIF 75 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-05-01IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
8 Victoria Road, Surbiton, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 13 - director → ME
2020-04-16 ~ 2020-04-16IIF 81 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
6 Baker Street, Weybridge, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-06-01IIF 12 - director → ME
2020-04-16 ~ 2020-06-01IIF 77 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
36 Chatsworth Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 1 - director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 35 - Has significant influence or control → OE
9
190 Camden High Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 16 - director → ME
2020-04-16 ~ 2020-05-01IIF 87 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
30 High Street, Brentwood, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-15IIF 24 - director → ME
2020-04-15 ~ 2020-04-15IIF 89 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2021-05-01IIF 23 - director → ME
2020-04-14 ~ 2021-05-20IIF 88 - secretary → ME
Person with significant control
2020-04-14 ~ 2021-05-01IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 25 - director → ME
2020-04-15 ~ 2020-07-01IIF 85 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-07-01IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
57 Mottingham Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 14 - director → ME
2020-04-16 ~ 2020-04-16IIF 78 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 19 - director → ME
2020-04-16 ~ 2020-04-20IIF 90 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 17 - director → ME
2020-04-14 ~ 2020-06-04IIF 82 - secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 20 - director → ME
2020-04-16 ~ 2020-06-01IIF 91 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
39 Parkway, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-16IIF 6 - director → ME
2020-04-15 ~ 2020-04-16IIF 73 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-16IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
Pleasant Cottage, Uxbridge Road, Iver, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-20IIF 7 - director → ME
2020-04-15 ~ 2020-04-20IIF 72 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-20IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 5 - director → ME
2020-04-16 ~ 2020-07-30IIF 80 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-07-30IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
59 Belgrave Gate, Leicester, EnglandDissolved corporate (1 parent)
Officer
2020-06-12 ~ 2020-08-05IIF 30 - director → ME
Person with significant control
2020-06-12 ~ 2020-08-05IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
21
28 Church Street, Shildon, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 10 - director → ME
2020-04-16 ~ 2020-04-16IIF 74 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 18 - director → ME
2020-04-14 ~ 2020-04-15IIF 86 - secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-15IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 27 - director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 59 - Has significant influence or control → OE
24
4385, 12555185: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 2 - director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 33 - Has significant influence or control → OE
25
1a Calleva Park, Aldermaston, Reading, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-06-01IIF 3 - director → ME
Person with significant control
2020-04-15 ~ 2020-06-01IIF 34 - 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 9 - director → ME
2020-04-15 ~ 2020-04-15IIF 76 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE