1
44 The Grove, Uxbridge, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
10c Parlaunt Road, Langley, Slough, England
Active Corporate (3 parents)
Officer
2007-09-11 ~ 2008-09-15
IIF 21 - Director → ME
2007-09-11 ~ 2008-09-15
IIF 32 - Secretary → ME
3
DRINKS DIRECT (CASH & CARRY) LIMITED
04209027 44 The Grove, Ickenham, Middx
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ dissolved
IIF 22 - Director → ME
2001-05-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
19, City Tax Accountants Ltd, High Street, West Bromwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Unit 1-3 Bullsbridge Centre, North Hyde Gardens, Hayes, England
Active Corporate (2 parents)
Officer
2011-10-07 ~ 2016-04-28
IIF 26 - Director → ME
2011-10-03 ~ 2016-04-28
IIF 37 - Secretary → ME
6
44 The Grove, Ickhenam, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-03-04 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-01 ~ now
IIF 12 - Director → ME
2001-05-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
HMRG CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2018-04-25
OC420405 Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-19 ~ 2020-05-10
IIF 29 - LLP Designated Member → ME
9
44 The Grove, Ickenham, England
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 27 - LLP Designated Member → ME
10
44 The Grove, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2016-04-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
44 The Grove, Uxbridge, England
Active Corporate (4 parents)
Officer
2017-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
1a Abbey Trading Estate, Bell Green Lane, London
Active Corporate (2 parents)
Officer
2012-09-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
44 The Grove, Ickhenam, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
23 Dirkhill Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 20 - Director → ME
2023-04-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
UK ROOFING & CONSTRUCTIONS LIMITED
- 2010-06-11
03956269H.PUREWAL & SONS LIMITED
- 2005-06-08
03956269D.D. TRADERS LIMITED
- 2002-10-09
03956269 Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2001-06-08 ~ now
IIF 13 - Director → ME
2001-06-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
44 The Grove, Ickhenam, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
44 The Grove The Grove, Uxbridge, Middlesex, England
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 16 - Director → ME
18
44 The Grove, Ickenham, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 24 - Has significant influence or control → OE