1
AAA FIRSTSTEP PROPERTIES LIMITED
12852072 2 Somerby Way, Somerby Park, Gainsborough, England
Active Corporate (2 parents)
Officer
2020-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED
01274531 29b High Street, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (36 parents)
Officer
2013-12-01 ~ now
IIF 1 - Director → ME
2005-10-14 ~ 2008-07-09
IIF 18 - Director → ME
3
WINCHPHARMA (CONSUMER PRODUCTS) LTD - 2018-04-04
SILVER STAG MARKETING LTD - 2017-02-07
MASWORTH PRODUCTS LTD - 2016-09-02
9 Station Road, Barnsley, England
Active Corporate (8 parents)
Person with significant control
2020-07-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Somerby Way, Somerby Park, Gainsborough, England
Active Corporate (4 parents)
Officer
2011-08-18 ~ now
IIF 4 - Director → ME
2011-08-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Suite 8b Normanby Gateway, Lysaghts Way, Scunthorpe, N E Lincolnshire
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ dissolved
IIF 16 - Director → ME
2011-09-15 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ELECTRACENTRE DISTRIBUTION LIMITED
- now 02627422AWEBB CENTRAL DISTRIBUTION LTD - 2005-05-24
AWEBB SPECIFIED PRODUCTS LIMITED - 2001-05-08
Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire
Active Corporate (19 parents)
Officer
2005-10-14 ~ 2008-07-09
IIF 17 - Director → ME
7
ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED
- now 00466352ELECTRICAL WHOLESALERS FEDERATION LIMITED - 1998-03-16
Rotherwick House 3 Thomas More Street, St Katharine's And Wapping, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2014-03-13 ~ 2023-12-06
IIF 20 - Director → ME
8
INTELLIPOWER (NOTTINGHAM) LIMITED
- now 07593141SOLAR IMPACT INSTALLATIONS LIMITED - 2011-04-28
Unit 16 Primrose Street, Gainsborough, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 32 - Has significant influence or control → OE
9
J J H COMMERCIAL PROPERTIES LIMITED
08717889 2 Somerby Way, Somerby Park, Gainsborough, England
Active Corporate (7 parents)
Officer
2013-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
10
JOHNSON FAMILY INVESTMENT HOLDINGS LIMITED
16029438 Unit 2 Somerby Way, Somerby Park, Gainsborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
LEW ELECTRICAL DISTRIBUTORS LIMITED
11576621 2 Somerby Way, Somerby Park, Gainsborough, England
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
2 Somerby Way, Somerby Park, Gainsborough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
13
2 Somerby Way, Somerby Park, Gainsborough, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
LINCS. ELECTRICAL WHOLESALERS LIMITED
- now 02262735 2 Somerby Way, Somerby Park, Gainsborough, England
Active Corporate (15 parents, 1 offspring)
Officer
1993-07-26 ~ now
IIF 3 - Director → ME
1993-07-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
15
Unit 16 Primrose Street, Gainsborough, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2014-09-19 ~ dissolved
IIF 13 - Director → ME
16
Unit 20 Peacefield Business Park, Holton Le Clay, Grimsby, North East Lincolnshire, England
Active Corporate (4 parents)
Officer
2019-03-28 ~ 2022-11-21
IIF 19 - Director → ME
Person with significant control
2019-03-28 ~ 2022-11-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 16 Primrose Street, Gainsborough, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ dissolved
IIF 14 - Director → ME
18
2 Somerby Way, Somerby Park, Gainsborough, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
2 Somerby Way, Somerby Park, Gainsborough, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
Parkhill Studio, Walton Road, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2018-10-03 ~ 2024-01-31
IIF 12 - Director → ME