1
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED
02805849 Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire
Active Corporate (89 parents, 1 offspring)
Officer
2001-04-01 ~ 2013-07-26
IIF 17 - Director → ME
2
57 Candish Drive, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2024-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
3
CORNWALL ELECTRICAL WHOLESALERS LIMITED
- now 02175078 Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (11 parents)
Officer
(before 1991-06-18) ~ 2013-07-26
IIF 20 - Director → ME
4
Plymouth Trade Park Macadam Road, Cattedown, Plymouth, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2011-10-28
IIF 30 - Director → ME
5
ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED
- now 00466352ELECTRICAL WHOLESALERS FEDERATION LIMITED - 1998-03-16
Rotherwick House 3 Thomas More Street, St Katharine's And Wapping, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2006-03-09 ~ 2013-07-31
IIF 22 - Director → ME
6
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2010-04-06 ~ 2018-03-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIRSTI SOFTWARE SOLUTIONS LIMITED
12414297 57 Candish Drive Elburton, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-20 ~ now
IIF 13 - Director → ME
8
57 Candish Drive, Plymouth, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-17 ~ 2022-04-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 The Crescent, The Crescent, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolved
IIF 35 - Director → ME
10
MARINE OPTIONS (PLYMOUTH) LIMITED - now
Ferry Cottage Passage Road, Noss Mayo, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
1998-02-25 ~ 2001-07-31
IIF 32 - Director → ME
11
MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED - now
EXETER ELECTRICAL WHOLESALERS LIMITED
- 2024-10-11
03004557 Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (15 parents)
Officer
1994-12-22 ~ 2013-07-26
IIF 19 - Director → ME
12
57 Candish Drive, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
1 Colleton Crescent, Exeter, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2011-04-06 ~ dissolved
IIF 24 - Director → ME
15
MAGNATE GREY BOX LIMITED
- 2008-02-18
04985564MAGNATE GREYBOX DIVISION LTD
- 2003-12-30
04985564 10 Neasham Hill, Neasham, Darlington, England
Active Corporate (13 parents)
Officer
2003-12-17 ~ 2011-12-21
IIF 29 - Director → ME
2003-12-17 ~ 2011-12-21
IIF 40 - Secretary → ME
16
WESTERN ELECTRICAL WHOLESALE LIMITED
- 1998-12-23
03517002 02909003, 01962789, 04258105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (12 parents)
Officer
1998-02-25 ~ 2013-07-26
IIF 33 - Director → ME
17
SUPPLY CHAIN SALES (UK) LIMITED
- now 08684647LETS (GROUP) LIMITED - 2015-06-06
CONNEX BUSINESS LIMITED - 2014-01-15
57 Candish Drive Elburton, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
TAVISTOCK ASSOCIATION FOOTBALL CLUB CIC
15116755 Langsford Park, Crowndale Road, Tavistock, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-05 ~ now
IIF 15 - Director → ME
19
Condy Mathias, 6 Houndiscombe Road, Plymouth, England
Active Corporate (5 parents)
Officer
2020-07-15 ~ 2021-02-04
IIF 26 - Director → ME
Person with significant control
2020-07-15 ~ 2021-02-04
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
57 Candish Drive Elburton, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-20 ~ now
IIF 12 - Director → ME
21
57 Candish Drive Elburton, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-07-24 ~ 2013-07-26
IIF 23 - Director → ME
2001-07-24 ~ 2013-07-26
IIF 37 - Secretary → ME
23
WESTERN ELECTRICAL LIMITED
- now 01962789WESTERN ELECTRICAL WHOLESALE LIMITED
- 2003-12-31
01962789 02909003, 03517002, 04258105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
(before 1991-06-18) ~ 2013-07-26
IIF 18 - Director → ME
2001-07-31 ~ 2013-07-26
IIF 38 - Secretary → ME
24
WESTERN ELECTRICAL WHOLESALE ESTATES LIMITED
04384595 28 Alexandra Terrace, Exmouth, Devon
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 34 - Director → ME
2002-02-28 ~ dissolved
IIF 41 - Secretary → ME
25
WESTERN ELECTRICAL WHOLESALE LIMITED
- now 02909003 01962789, 03517002, 04258105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONTROL OPTIONS LIMITED
- 2003-12-31
02909003 Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (12 parents)
Officer
1994-03-16 ~ 2013-07-26
IIF 21 - Director → ME
1994-03-16 ~ 2013-07-26
IIF 36 - Secretary → ME
26
WESTERN RAIL SERVICES (HOLDINGS) LIMITED
- now 07601027WESTERN RAILS SERVICES (HOLDINGS) LIMITED
- 2011-11-15
07601027 C3 Apollo Court, Neptune Park, Plymouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-09-30
IIF 25 - Director → ME
27
WRS CABLES LIMITED - now
WESTERN RAIL SERVICES LIMITED
- 2014-04-01
04613828 C3 Apollo Court, Neptune Park, Plymouth, England
Active Corporate (9 parents)
Officer
2002-12-11 ~ 2013-09-30
IIF 27 - Director → ME
2002-12-11 ~ 2013-09-30
IIF 39 - Secretary → ME