BOBS WHOLESALE LTD

Company number 12002451 · Monitor this company

Active

1 active / 6 ceased · persons with significant control

Mr Iain Logan

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-11-03
Date of birth: April 1979
Nationality: British
Country of residence: England
Correspondence address: Venture House, Lund Street, Preston, PR1 1YH, England

Mr Qamar Hussain

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control over the trustees within the trust

Notified on: 2025-10-03
Ceased on: 2025-11-03
Date of birth: March 1985
Nationality: British
Country of residence: England
Correspondence address: Venture House, 7-9 Lund Street, Preston, PR1 1YH, England

Mr Iain William Logan

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2025-04-17
Ceased on: 2025-10-03
Date of birth: April 1979
Nationality: British
Country of residence: England
Correspondence address: Venture House, 7-9 Lund Street, Preston, PR1 1YH, England

Mr Eugene Peter O'Hare

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-02-19
Ceased on: 2025-04-17
Date of birth: December 1977
Nationality: British
Country of residence: England
Correspondence address: Venture House, 7-9 Lund Street, Preston, PR1 1YH, England

Mr Naveed Aftab Qureshi

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control over the trustees within the trust

Notified on: 2024-10-01
Ceased on: 2024-10-01
Date of birth: March 1977
Nationality: British
Country of residence: England
Correspondence address: Suite 5506, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England

Mr Muhammad Hunzla Mirza

Individual Ceased

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 with control over the trustees of a trust

Notified on: 2024-10-01
Ceased on: 2025-02-19
Date of birth: January 2002
Nationality: Pakistani
Country of residence: England
Correspondence address: Suite 5506, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England

Mr Derpindar Lakhanpal Singh

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-05-17
Ceased on: 2024-10-01
Date of birth: June 1985
Nationality: British
Country of residence: England
Correspondence address: 20-22, Wenlock Road, London, N1 7GU, England