CompaniesInTheUK

THQ DISTRIBUTION LTD

Company number 08277310 ·

Active

1 active / 3 ceased · persons with significant control

Strettons Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-26
Correspondence address
19, Warren Park Way, Enderby, Leicester, LE19 4SA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17062857
Country registered
United Kingdom

Mr Andrew Philip Stretton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-01
Ceased on
2026-03-26
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, LE17 5QZ, England

Mrs Anna Carolyn Stretton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-16
Ceased on
2024-02-01
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, LE17 5QZ, England

Mr Christopher John Butterworth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-03-26
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, LE17 5QZ, England