1
73 Grizedale Crescent, Ribbleton, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 28 - Director → ME
2020-04-16 ~ 2020-05-01IIF 83 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
34 Moreton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-20IIF 10 - Director → ME
2020-04-16 ~ 2020-04-20IIF 79 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
31 Girton Street, Salford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 31 - Director → ME
2020-04-14 ~ 2020-04-14IIF 93 - Secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
6 New Canal, Salisbury, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 24 - Director → ME
2020-04-16 ~ 2020-04-16IIF 92 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
WHOLESALE UK DIRECT LTD - 2025-01-07
288a Alma Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,530,940 GBP2023-04-30
Officer
2020-04-15 ~ 2020-05-01IIF 17 - Director → ME
2020-04-15 ~ 2020-05-01IIF 75 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-05-01IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
8 Victoria Road, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 15 - Director → ME
2020-04-16 ~ 2020-04-16IIF 81 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
6 Baker Street, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-06-01IIF 14 - Director → ME
2020-04-16 ~ 2020-06-01IIF 77 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
36 Chatsworth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 3 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 39 - Has significant influence or control → OE
9
190 Camden High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 18 - Director → ME
2020-04-16 ~ 2020-05-01IIF 87 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
30 High Street, Brentwood, EnglandDissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-15IIF 26 - Director → ME
2020-04-15 ~ 2020-04-15IIF 89 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
31 Girton Street, Salford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2021-05-01IIF 25 - Director → ME
2020-04-14 ~ 2021-05-20IIF 88 - Secretary → ME
Person with significant control
2020-04-14 ~ 2021-05-01IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 27 - Director → ME
2020-04-15 ~ 2020-07-01IIF 85 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-07-01IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
57 Mottingham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 16 - Director → ME
2020-04-16 ~ 2020-04-16IIF 78 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 21 - Director → ME
2020-04-16 ~ 2020-04-20IIF 90 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 19 - Director → ME
2020-04-14 ~ 2020-06-04IIF 82 - Secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 22 - Director → ME
2020-04-16 ~ 2020-06-01IIF 91 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
39 Parkway, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-16IIF 8 - Director → ME
2020-04-15 ~ 2020-04-16IIF 73 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-16IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
Pleasant Cottage, Uxbridge Road, Iver, EnglandDissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-20IIF 9 - Director → ME
2020-04-15 ~ 2020-04-20IIF 72 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-20IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 7 - Director → ME
2020-04-16 ~ 2020-07-30IIF 80 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-07-30IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
59 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2020-08-05IIF 32 - Director → ME
Person with significant control
2020-06-12 ~ 2020-08-05IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
21
28 Church Street, Shildon, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 12 - Director → ME
2020-04-16 ~ 2020-04-16IIF 74 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 20 - Director → ME
2020-04-14 ~ 2020-04-15IIF 86 - Secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-15IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
4385, 12555040 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
182,424 GBP2021-04-30
Officer
2020-04-14 ~ 2020-04-14IIF 29 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 63 - Has significant influence or control → OE
24
4385, 12555185: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 4 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 37 - Has significant influence or control → OE
25
1a Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-06-01IIF 5 - Director → ME
Person with significant control
2020-04-15 ~ 2020-06-01IIF 38 - Has significant influence or control → OE
26
31 Girton Street, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
180,396 GBP2021-04-30
Officer
2020-04-15 ~ 2020-04-15IIF 11 - Director → ME
2020-04-15 ~ 2020-04-15IIF 76 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE