1
DRINKS WHOLESALE GROUP HOLDINGS LTD - now
ELBROOK (CASH & CARRY) HOLDINGS LIMITED
- 2025-06-16
13781264 105 Bond Road, Mitcham, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
6,236,819 GBP2024-06-30
Officer
2021-12-03 ~ 2022-07-22
IIF 8 - Director → ME
Person with significant control
2022-03-15 ~ 2022-07-22
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
DRINKS WHOLESALE GROUP LTD - now
ELBROOK (CASH & CARRY) LIMITED
- 2025-04-14
01839722ELBROOK CTN LIMITED - 1984-11-21
105 Bond Road, Mitcham, Surrey
Active Corporate (10 parents)
Equity (Company account)
2,602,088 GBP2024-06-30
Officer
1986-10-06 ~ 2022-07-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
105 Bond Road, Mitcham, Surrey
Dissolved Corporate (5 parents)
Officer
2003-01-30 ~ dissolved
IIF 7 - Director → ME
4
ELBROOK PROPERTIES HOLDINGS LIMITED
- now 13781442ELBROOK PROPERTIES HOLINGS LIMITED
- 2021-12-16
13781442 Elbrook House Station Road, Harold Wood, Romford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Elbrook House Station Road, Harold Wood, Romford, England
Active Corporate (6 parents)
Equity (Company account)
44,896 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 3 - Director → ME
6
ELBROOK STUDIOS HOLDINGS LIMITED
13781506 Elbrook House Station Road, Harold Wood, Romford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Elbrook House Station Road, Harold Wood, Romford, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,396,576 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
8
Elbrook House Station Road, Harold Wood, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-263 GBP2024-10-31
Officer
2022-10-10 ~ 2024-02-26
IIF 12 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
2nd Floor Allied Building Annex, Francis Rachel Street, Victoria, Mahe, Seychelles
Registered Corporate (3 parents)
Beneficial owner
2013-10-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Has significant influence or control → OE
10
2nd Floor Allied Building Annex, Francis Rachel Street, Victoria, Mahe, Seychelles
Registered Corporate (3 parents)
Beneficial owner
2014-04-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
11
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-09-01 ~ 2007-11-01
IIF 6 - Director → ME
12
105 Bond Road, Mitcham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
239 GBP2018-09-30
Officer
2017-09-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WILCHAP (LINCOLN) 34 LIMITED - 2011-08-23
3 Carolina Court, Wisconsin Drive, Doncaster
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
10,230 GBP2024-03-31
Officer
2014-11-05 ~ 2019-02-04
IIF 10 - Director → ME
14
34 South Molton Street, Mayfair, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,429 GBP2024-12-31
Officer
2016-06-06 ~ now
IIF 1 - Director → ME