1
A P P WHOLESALE PLC - 2019-11-26
Unit 1 Radford Industrial Estate, Goodhall Street, London, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
24,937,113 GBP2018-07-31
Officer
2019-12-06 ~ nowIIF 22 - director → ME
2
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (6 parents)
Officer
2022-02-28 ~ nowIIF 9 - director → ME
3
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (7 parents)
Officer
2022-02-28 ~ nowIIF 12 - director → ME
4
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2022-02-28 ~ nowIIF 8 - director → ME
5
Unit 1 Radford Industrial Estate, Goodhall Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,657,234 GBP2021-12-31
Officer
2022-01-05 ~ nowIIF 2 - director → ME
6
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
52,511 GBP2022-12-31
Officer
2023-09-01 ~ nowIIF 34 - director → ME
7
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-09-01 ~ nowIIF 30 - director → ME
8
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2023-09-01 ~ nowIIF 36 - director → ME
9
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2023-09-01 ~ nowIIF 33 - director → ME
10
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (6 parents)
Officer
2022-02-28 ~ nowIIF 3 - director → ME
11
SCAN KERB LIMITED - 2011-07-04
Unit 1 Radford Industrial Estate, Goodhall Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2021-11-23 ~ dissolvedIIF 42 - director → ME
12
Unit 1 Radford Industrial Estate, Goodhall Street, LondonCorporate (8 parents, 14 offsprings)
Officer
1999-06-14 ~ nowIIF 20 - director → ME
13
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,072,731 GBP2023-03-31
Officer
2023-03-31 ~ nowIIF 35 - director → ME
14
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (6 parents)
Officer
2021-04-06 ~ nowIIF 23 - director → ME
15
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
469 GBP2021-07-31
Officer
2022-03-31 ~ nowIIF 11 - director → ME
16
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,000,001 GBP2021-07-31
Officer
2022-03-31 ~ nowIIF 5 - director → ME
17
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,177,781 GBP2021-07-31
Officer
2022-03-31 ~ nowIIF 6 - director → ME
18
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,513,722 GBP2021-07-31
Officer
2022-03-31 ~ nowIIF 7 - director → ME
19
Unit 1 Radford Estate, Old Oak Lane, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,142,965 GBP2016-03-31
Officer
2017-01-04 ~ dissolvedIIF 40 - director → ME
20
PEATHANE LIMITED - 1979-12-31
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomDissolved corporate (3 parents)
Officer
2022-02-28 ~ dissolvedIIF 32 - director → ME
21
BIZTEC SOLUTIONS UK LTD. - 2010-06-15
CREWS HILL FARM SHOP LIMITED - 2009-08-29
Unit 1 Radford Industrial Estate, Goodhall Street, LondonCorporate (3 parents)
Officer
2013-03-15 ~ nowIIF 4 - director → ME
22
Unit 1 Radford Industrial Estate, Goodhall Street, LondonCorporate (3 parents)
Officer
1998-09-02 ~ nowIIF 21 - director → ME
23
Aston House, Cornwall Avenue, London, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
212,795 GBP2023-12-31
Officer
2003-08-15 ~ nowIIF 18 - director → ME
24
Aston House, Cornwall Avenue, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
8,153,086 GBP2023-12-31
Officer
1998-09-02 ~ nowIIF 13 - director → ME
25
Unit 1 Radford Industrial Estate, Goodhall Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-01-27 ~ dissolvedIIF 43 - director → ME
26
22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandCorporate (67 parents, 1 offspring)
Current Assets (Company account)
8,758,783 GBP2023-12-31
Officer
2014-04-08 ~ nowIIF 52 - llp-designated-member → ME
27
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-10-27 ~ nowIIF 10 - director → ME
28
B K TIMBER & JOINERY PRODUCTS LTD. - 2005-08-12
Unit 1 Radford Industrial Estate, Goodhall Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,222,153 GBP2018-05-31
Officer
2019-07-01 ~ dissolvedIIF 28 - director → ME
29
Unit 1 Radford Industrial Estate, Goodhall Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-09-03 ~ dissolvedIIF 44 - director → ME
30
Unit 1, Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2016-03-11 ~ nowIIF 24 - director → ME
31
2nd Floor 12-15 Hanger Green, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-05 ~ nowIIF 14 - director → ME
Person with significant control
2023-10-05 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
Aston House, Cornwall Avenue, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2018-10-22 ~ nowIIF 38 - director → ME
33
LORDS GROUP TRADING LIMITED - 2021-07-01
Second Floor, 12-15 Hanger Green, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2018-10-22 ~ nowIIF 19 - director → ME
Person with significant control
2018-10-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 1, Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (3 parents)
Officer
2020-10-16 ~ nowIIF 25 - director → ME
35
2nd Floor, The Gallais Building, 54 Bath Street, St Helier, Je1 1fwCorporate (2 parents)
Officer
2013-05-30 ~ nowIIF 46 - director → ME
36
Unit 1 Radford Industrial Estate, Goodhall Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-03-03 ~ dissolvedIIF 29 - director → ME
37
Unit 1 Radford Industrial Estate, Goodhall Street, LondonDissolved corporate (3 parents)
Officer
1999-11-10 ~ dissolvedIIF 41 - director → ME
38
PUTNEY BUILDERS MERCHANT LIMITED - 2003-03-18
OROSINI ENTERPRISES LIMITED - 2003-03-10
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
21,702 GBP2022-12-31
Officer
2023-09-01 ~ nowIIF 31 - director → ME
39
Aston House, Cornwall Avenue, London, United KingdomCorporate (3 parents, 8 offsprings)
Equity (Company account)
539,115 GBP2023-12-31
Officer
2013-12-18 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
40
Aston House, Cornwall Avenue, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
407,217 GBP2024-06-30
Officer
2016-01-15 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
41
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (5 parents)
Equity (Company account)
752,943 GBP2024-09-30
Officer
2025-04-11 ~ nowIIF 26 - director → ME
42
Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-66,022 GBP2023-12-31
Officer
2024-10-25 ~ nowIIF 37 - director → ME
43
WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, EnglandCorporate (10 parents)
Equity (Company account)
202,353 GBP2023-03-31
Officer
2022-06-21 ~ nowIIF 1 - director → ME