CompaniesInTheUK

WAREHOUSE ONE DISTRIBUTION LTD

Company number 06369589 ·

Active

2 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Cathay Investments 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-17
Correspondence address
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07475530
Country registered
Uk

Cathay Investments 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-17
Correspondence address
Springfield House, Springfield Road, Horsham, RH12 2RG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07475530
Country registered
Uk

Statement

Withdrawn

The company knows of no individual or entity with significant control.

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-12
Date of birth
Correspondence address
 
Subscribers only

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-12
Date of birth
Correspondence address
 
Subscribers only

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-12
Date of birth
Correspondence address
 
Subscribers only