1
73 Grizedale Crescent, Ribbleton, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 66 - Director → ME
2020-04-16 ~ 2020-05-01IIF 83 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
34 Moreton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-20IIF 48 - Director → ME
2020-04-16 ~ 2020-04-20IIF 79 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
31 Girton Street, Salford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 69 - Director → ME
2020-04-14 ~ 2020-04-14IIF 93 - Secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
6 New Canal, Salisbury, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 62 - Director → ME
2020-04-16 ~ 2020-04-16IIF 92 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → 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 55 - Director → ME
2020-04-15 ~ 2020-05-01IIF 75 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-05-01IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
8 Victoria Road, Surbiton, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 53 - Director → ME
2020-04-16 ~ 2020-04-16IIF 81 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
6 Baker Street, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-06-01IIF 52 - Director → ME
2020-04-16 ~ 2020-06-01IIF 77 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
36 Chatsworth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 41 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 11 - Has significant influence or control → OE
9
190 Camden High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-05-01IIF 56 - Director → ME
2020-04-16 ~ 2020-05-01IIF 87 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-05-01IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
30 High Street, Brentwood, EnglandDissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-15IIF 64 - Director → ME
2020-04-15 ~ 2020-04-15IIF 89 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
31 Girton Street, Salford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2021-05-01IIF 63 - Director → ME
2020-04-14 ~ 2021-05-20IIF 88 - Secretary → ME
Person with significant control
2020-04-14 ~ 2021-05-01IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Fylde House, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-07-01IIF 65 - Director → ME
2020-04-15 ~ 2020-07-01IIF 85 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-07-01IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
57 Mottingham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 54 - Director → ME
2020-04-16 ~ 2020-04-16IIF 78 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-16IIF 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
14
4385, 12560542: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-20IIF 59 - Director → ME
2020-04-16 ~ 2020-04-20IIF 90 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → 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 57 - Director → ME
2020-04-14 ~ 2020-06-04IIF 82 - Secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 60 - Director → ME
2020-04-16 ~ 2020-06-01IIF 91 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-06-01IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
39 Parkway, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-16IIF 46 - Director → ME
2020-04-15 ~ 2020-04-16IIF 73 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-16IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
Pleasant Cottage, Uxbridge Road, Iver, EnglandDissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-04-20IIF 47 - Director → ME
2020-04-15 ~ 2020-04-20IIF 72 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-20IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → 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 45 - Director → ME
2020-04-16 ~ 2020-07-30IIF 80 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-07-30IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
59 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2020-08-05IIF 70 - Director → ME
Person with significant control
2020-06-12 ~ 2020-08-05IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
28 Church Street, Shildon, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2020-04-16IIF 50 - Director → ME
2020-04-16 ~ 2020-04-16IIF 74 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-04-20IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
Hainault Business Park, Peregrine Road, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2020-04-14 ~ 2020-04-14IIF 58 - Director → ME
2020-04-14 ~ 2020-04-15IIF 86 - Secretary → ME
Person with significant control
2020-04-14 ~ 2020-04-15IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → 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 67 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 35 - Has significant influence or control → OE
24
4385, 12555185: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2020-04-14IIF 42 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14IIF 9 - Has significant influence or control → OE
25
1a Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-06-01IIF 43 - Director → ME
Person with significant control
2020-04-15 ~ 2020-06-01IIF 10 - 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 49 - Director → ME
2020-04-15 ~ 2020-04-15IIF 76 - Secretary → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE