1
WORLDWIDE CASH & CARRY (BRADFORD) LIMITED - 2004-11-30
Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (1 parent)
Equity (Company account)
2,508,397 GBP2023-05-31
Officer
2002-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
2
Dean Bank House Drive, Rochdale, LancashireDissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolvedIIF 22 - Director → ME
3
Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (1 parent)
Equity (Company account)
-71,834 GBP2023-05-31
Officer
2015-08-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
4
WORLDWIDE CASH & CARRY (ROCHDALE) LTD - 2000-09-15
Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (2 parents)
Equity (Company account)
6,033,882 GBP2023-05-31
Officer
2002-11-18 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Al Halal Supermarket Limited, Woodhead Road, Bradford, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-09-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
6
Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (2 parents)
Equity (Company account)
295,968 GBP2023-05-11
Officer
2013-11-14 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
7
Pennine, Queensway, Rochdale, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2021-12-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
WORLDWIDE CASH & CARRY (MANCHESTER) LTD - 2003-04-28
104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,045,141 GBP2024-05-31
Officer
2023-12-05 ~ nowIIF 4 - Director → ME
9
ALHALAL SUPERMARKET LTD - 2003-09-11
PASZAK TELECOM LIMITED - 2006-07-14
Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-30
Officer
2002-11-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
10
WORLDWIDE FOODS (GOLDWICK ROAD) LIMITED - 2024-06-12
Pennine Distribution Centre Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
Pennine Distribution Centre Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-05-25 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
WORLDWIDE FOODS (GHR) LIMITED - 2024-06-22
Pennine Distribution Centre Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-05-24 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
Pennine Distribution Centre ., Queensway, Rochdale, Greater Manchester, United KingdomActive Corporate (1 parent)
Officer
2025-05-09 ~ nowIIF 40 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
Pennine Distribution Centre ., Queensway, Rochdale, Greater Manchester, United KingdomActive Corporate (1 parent)
Officer
2025-05-09 ~ nowIIF 41 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (1 parent)
Equity (Company account)
131,685 GBP2023-05-30
Officer
2017-11-27 ~ nowIIF 5 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE BOOKKEEPING COMPANY (UK) LIMITED - 2002-04-26
HALAL SUPERMARKET LIMITED - 2006-04-05
Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-07-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
17
Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (2 parents)
Equity (Company account)
1,227,136 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
18
AL HALAL SUPERSTORE LIMITED - 2003-09-18
AL HALAL SUPERMARKET LIMITED - 2004-11-30
Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (1 parent)
Officer
2004-10-06 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
WORLDWIDE FOOD SUPERMARKETS LIMITED - 2023-01-17
Pennine, Queensway, Rochdale, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2021-12-10 ~ nowIIF 10 - Director → ME
20
BEAUTY AGENCIES LTD - 2024-08-02
Pennine Distribution Centre, Queensway, Rochdale, Greater Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE