1
2 Abbey Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-02 ~ nowIIF 23 - Director → ME
2
2 Abbey Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-04-26 ~ nowIIF 22 - Director → ME
3
SHER BROTHERS (CASH & CARRIES) LIMITED - 2014-04-16
30 Mcdonald Place, EdinburghDissolved Corporate (5 parents)
Equity (Company account)
700,000 GBP2018-06-30
Officer
2014-04-02 ~ dissolvedIIF 2 - Director → ME
4
BATLEYS PLC - 2005-01-27
BATLEYS OF YORKSHIRE PUBLIC LIMITED COMPANY - 1985-08-15
2 Abbey Road, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2013-03-25 ~ dissolvedIIF 3 - Director → ME
5
BATLEYS WINES LIMITED - 1996-04-24
WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
2 Abbey Road, LondonActive Corporate (7 parents)
Officer
2022-03-08 ~ nowIIF 5 - Director → ME
6
2 Abbey Road, Park Royal, LondonActive Corporate (7 parents, 1 offspring)
Officer
2014-04-01 ~ nowIIF 25 - Director → ME
7
BESTWAY DIRECT LIMITED - 2018-04-11
SPEED 8500 LIMITED - 2000-12-06
2 Abbey Road, LondonVoluntary Arrangement Corporate (6 parents, 1 offspring)
Officer
2013-03-25 ~ nowIIF 4 - Director → ME
8
2 Abbey Road, Park Royal, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-22 ~ dissolvedIIF 27 - Director → ME
9
2 Abbey Road, Park Royal, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-22 ~ dissolvedIIF 26 - Director → ME
10
2 Abbey Road, Park Royal, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2020-12-04 ~ nowIIF 18 - Director → ME
11
BESTWAY CASH & CARRY LIMITED - 2015-10-15
2 Abbey Road, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2013-03-25 ~ nowIIF 1 - Director → ME
12
INHOCO 3102 LIMITED - 2004-12-07
Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (4 parents)
Officer
2021-02-19 ~ dissolvedIIF 17 - Director → ME
13
CODEBOSS LIMITED - 1996-07-10
Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (4 parents)
Officer
2021-02-19 ~ dissolvedIIF 15 - Director → ME
14
COSTCUTTER SUPERMARKETS LTD - 1993-05-25
COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
2 Abbey Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ nowIIF 7 - Director → ME
15
NEWINCCO 482 LIMITED - 2006-02-01
2 Abbey Road, London, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2021-02-19 ~ nowIIF 6 - Director → ME
16
NEWINCCO 484 LIMITED - 2006-02-01
Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (4 parents)
Officer
2021-02-19 ~ dissolvedIIF 16 - Director → ME
17
NEWINCCO 483 LIMITED - 2006-02-01
Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (4 parents)
Officer
2021-02-19 ~ dissolvedIIF 12 - Director → ME
18
2 Abbey Road, London, EnglandActive Corporate (4 parents)
Officer
2021-02-19 ~ nowIIF 8 - Director → ME
19
2 Abbey Road, London, EnglandActive Corporate (3 parents)
Officer
2024-10-02 ~ nowIIF 19 - Director → ME
20
2 Abbey Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2019-04-26 ~ nowIIF 20 - Director → ME
21
221-223 Wimbledon Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
2 Abbey Road, Park Royal, LondonActive Corporate (6 parents)
Officer
2022-03-08 ~ nowIIF 10 - Director → ME
23
Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (4 parents)
Officer
2021-02-19 ~ dissolvedIIF 14 - Director → ME
24
SECRETWHITE LIMITED - 1988-09-29
Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (4 parents)
Officer
2021-02-19 ~ dissolvedIIF 11 - Director → ME
25
221-223 Wimbledon Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (4 parents)
Officer
2021-02-19 ~ dissolvedIIF 13 - Director → ME
27
PAKISTAN INTERNATIONAL BANK (UK) LIMITED - 2002-10-29
PUREASSET LIMITED - 2001-10-23
2 Brook Street, LondonActive Corporate (8 parents)
Officer
2023-05-25 ~ nowIIF 9 - Director → ME
28
2 Abbey Road, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,086,950 GBP2015-11-30
Officer
2019-04-26 ~ nowIIF 21 - Director → ME
29
Company number 09551048Non-active corporate
Officer
2015-04-20 ~ nowIIF 24 - Director → ME