1
73 Grizedale Crescent, Ribbleton, Preston, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 56 - director → ME
2020-04-16 ~ 2020-05-01IIF 13 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2
34 Moreton Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-20IIF 38 - director → ME
2020-04-16 ~ 2020-04-20IIF 9 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
3
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 59 - director → ME
2020-04-14 ~ 2020-04-14IIF 23 - secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
4
6 New Canal, Salisbury, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 52 - director → ME
2020-04-16 ~ 2020-04-16IIF 22 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 45 - director → ME
2020-04-15 ~ 2020-05-01IIF 5 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-05-01IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
8 Victoria Road, Surbiton, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 43 - director → ME
2020-04-16 ~ 2020-04-16IIF 11 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
7
6 Baker Street, Weybridge, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-06-01IIF 42 - director → ME
2020-04-16 ~ 2020-06-01IIF 7 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
36 Chatsworth Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 31 - director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 66 - Has significant influence or control → OE
9
190 Camden High Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 46 - director → ME
2020-04-16 ~ 2020-05-01IIF 17 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
10
30 High Street, Brentwood, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-15IIF 54 - director → ME
2020-04-15 ~ 2020-04-15IIF 19 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
11
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2021-05-01IIF 53 - director → ME
2020-04-14 ~ 2021-05-20IIF 18 - secretary → ME
Person with significant control
2020-04-14 ~ 2021-05-01IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 55 - director → ME
2020-04-15 ~ 2020-07-01IIF 15 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-07-01IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
13
57 Mottingham Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 44 - director → ME
2020-04-16 ~ 2020-04-16IIF 8 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - 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 49 - director → ME
2020-04-16 ~ 2020-04-20IIF 20 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 47 - director → ME
2020-04-14 ~ 2020-06-04IIF 12 - secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 50 - director → ME
2020-04-16 ~ 2020-06-01IIF 21 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
17
39 Parkway, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-16IIF 36 - director → ME
2020-04-15 ~ 2020-04-16IIF 3 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-16IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
18
Pleasant Cottage, Uxbridge Road, Iver, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-20IIF 37 - director → ME
2020-04-15 ~ 2020-04-20IIF 2 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-20IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - 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 35 - director → ME
2020-04-16 ~ 2020-07-30IIF 10 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-07-30IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
20
59 Belgrave Gate, Leicester, EnglandDissolved corporate (1 parent)
Officer
2020-06-12 ~ 2020-08-05IIF 60 - director → ME
Person with significant control
2020-06-12 ~ 2020-08-05IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
21
28 Church Street, Shildon, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 40 - director → ME
2020-04-16 ~ 2020-04-16IIF 4 - secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 48 - director → ME
2020-04-14 ~ 2020-04-15IIF 16 - secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-15IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 57 - director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 90 - Has significant influence or control → OE
24
4385, 12555185: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 32 - director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 64 - Has significant influence or control → OE
25
1a Calleva Park, Aldermaston, Reading, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ 2020-06-01IIF 33 - director → ME
Person with significant control
2020-04-15 ~ 2020-06-01IIF 65 - 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 39 - director → ME
2020-04-15 ~ 2020-04-15IIF 6 - secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE