1
73 Grizedale Crescent, Ribbleton, Preston, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 34 - director → ME
2020-04-16 ~ 2020-05-01IIF 53 - 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 16 - director → ME
2020-04-16 ~ 2020-04-20IIF 49 - 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 37 - director → ME
2020-04-14 ~ 2020-04-14IIF 63 - 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 30 - director → ME
2020-04-16 ~ 2020-04-16IIF 62 - 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 23 - director → ME
2020-04-15 ~ 2020-05-01IIF 45 - 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 21 - director → ME
2020-04-16 ~ 2020-04-16IIF 51 - 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 20 - director → ME
2020-04-16 ~ 2020-06-01IIF 47 - 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 9 - 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 24 - director → ME
2020-04-16 ~ 2020-05-01IIF 57 - 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 32 - director → ME
2020-04-15 ~ 2020-04-15IIF 59 - 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 31 - director → ME
2020-04-14 ~ 2021-05-20IIF 58 - 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 33 - director → ME
2020-04-15 ~ 2020-07-01IIF 55 - 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 22 - director → ME
2020-04-16 ~ 2020-04-16IIF 48 - 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 27 - director → ME
2020-04-16 ~ 2020-04-20IIF 60 - 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 25 - director → ME
2020-04-14 ~ 2020-06-04IIF 52 - 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 28 - director → ME
2020-04-16 ~ 2020-06-01IIF 61 - 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 14 - director → ME
2020-04-15 ~ 2020-04-16IIF 43 - 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 15 - director → ME
2020-04-15 ~ 2020-04-20IIF 42 - 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 13 - director → ME
2020-04-16 ~ 2020-07-30IIF 50 - 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 38 - 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 18 - director → ME
2020-04-16 ~ 2020-04-16IIF 44 - 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 26 - director → ME
2020-04-14 ~ 2020-04-15IIF 56 - 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 35 - 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 10 - 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 11 - 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 17 - director → ME
2020-04-15 ~ 2020-04-15IIF 46 - 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