1
73 Grizedale Crescent, Ribbleton, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01
IIF 60 - Director → ME
2020-04-16 ~ 2020-05-01
IIF 83 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
34 Moreton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-20
IIF 42 - Director → ME
2020-04-16 ~ 2020-04-20
IIF 79 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14
IIF 63 - Director → ME
2020-04-14 ~ 2020-04-14
IIF 93 - Secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
6 New Canal, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16
IIF 56 - Director → ME
2020-04-16 ~ 2020-04-16
IIF 92 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
WHOLESALE UK DIRECT LTD - 2025-01-07
288a Alma Road, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
1,530,940 GBP2023-04-30
Officer
2020-04-15 ~ 2020-05-01
IIF 49 - Director → ME
2020-04-15 ~ 2020-05-01
IIF 75 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-05-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
8 Victoria Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16
IIF 47 - Director → ME
2020-04-16 ~ 2020-04-16
IIF 81 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
6 Baker Street, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-06-01
IIF 46 - Director → ME
2020-04-16 ~ 2020-06-01
IIF 77 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
36 Chatsworth Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14
IIF 35 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14
IIF 5 - Has significant influence or control → OE
9
190 Camden High Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01
IIF 50 - Director → ME
2020-04-16 ~ 2020-05-01
IIF 87 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
30 High Street, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-15
IIF 58 - Director → ME
2020-04-15 ~ 2020-04-15
IIF 89 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2021-05-01
IIF 57 - Director → ME
2020-04-14 ~ 2021-05-20
IIF 88 - Secretary → ME
Person with significant control
2020-04-14 ~ 2021-05-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Fylde House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-07-01
IIF 59 - Director → ME
2020-04-15 ~ 2020-07-01
IIF 85 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-07-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
57 Mottingham Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16
IIF 48 - Director → ME
2020-04-16 ~ 2020-04-16
IIF 78 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
4385, 12560542: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-20
IIF 53 - Director → ME
2020-04-16 ~ 2020-04-20
IIF 90 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
321-323 High Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
192,191 GBP2021-04-30
Officer
2020-04-14 ~ 2020-06-04
IIF 51 - Director → ME
2020-04-14 ~ 2020-06-04
IIF 82 - Secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
4385, 12559274: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-06-01
IIF 54 - Director → ME
2020-04-16 ~ 2020-06-01
IIF 91 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
39 Parkway, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-16
IIF 40 - Director → ME
2020-04-15 ~ 2020-04-16
IIF 73 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
Pleasant Cottage, Uxbridge Road, Iver, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-20
IIF 41 - Director → ME
2020-04-15 ~ 2020-04-20
IIF 72 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
59 Belgrave Gate, 2nd Floor, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-16 ~ 2020-07-30
IIF 39 - Director → ME
2020-04-16 ~ 2020-07-30
IIF 80 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-07-30
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
59 Belgrave Gate, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2020-08-05
IIF 64 - Director → ME
Person with significant control
2020-06-12 ~ 2020-08-05
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
28 Church Street, Shildon, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16
IIF 44 - Director → ME
2020-04-16 ~ 2020-04-16
IIF 74 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
Hainault Business Park, Peregrine Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ 2020-04-14
IIF 52 - Director → ME
2020-04-14 ~ 2020-04-15
IIF 86 - Secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
4385, 12555040 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
182,424 GBP2021-04-30
Officer
2020-04-14 ~ 2020-04-14
IIF 61 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14
IIF 29 - Has significant influence or control → OE
24
4385, 12555185: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14
IIF 36 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14
IIF 3 - Has significant influence or control → OE
25
1a Calleva Park, Aldermaston, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-06-01
IIF 37 - Director → ME
Person with significant control
2020-04-15 ~ 2020-06-01
IIF 4 - Has significant influence or control → OE
26
31 Girton Street, Salford, England
Active Corporate (1 parent)
Equity (Company account)
180,396 GBP2021-04-30
Officer
2020-04-15 ~ 2020-04-15
IIF 43 - Director → ME
2020-04-15 ~ 2020-04-15
IIF 76 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE