CompaniesInTheUK

A1 WHOLESALE DISTRIBUTION LTD

Company number 12772950 ·

Active

3 active / 3 ceased · persons with significant control

Mr Glen Theo

Individual 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
2026-06-01
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
Office 3 Icon Offices, 321-323 High Road, Romford, Essex, RM6 6AX

Mr Jagvir Singh Kaur

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2021-12-10
Date of birth
April 1998
Nationality
Spanish
Country of residence
England
Correspondence address
33, Sherwood Street, Wolverhampton, WV1 4RG, England

Mrs Franceska Mujollari

Individual 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
2020-07-28
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, England

Ms Madalina Andreea Rusu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-07-01
Ceased on
2024-08-14
Date of birth
July 1990
Nationality
Romanian
Country of residence
England
Correspondence address
12772950 - Companies House Default Address, Cardiff, CF14 8LH

Mr Daniel-Mihai Rusu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2022-06-16
Ceased on
2022-07-01
Date of birth
September 1988
Nationality
Romanian
Country of residence
England
Correspondence address
71, Church Street, Tamworth, B79 7DQ, England

Ms Hannah Alisha Nurmohamed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-03-20
Ceased on
2021-11-10
Date of birth
October 2000
Nationality
British
Country of residence
England
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, England