MENZIES DISTRIBUTION GROUP LIMITED
Company number 11407715 · Monitor this company
3 active / 3 ceased · persons with significant control
M Holdco 1 Limited
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
- 2024-10-14
- Correspondence address
- Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 15914314
- Country registered
- United Kingdom
Endless Iv (Gp) Lp
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-06-11
- Correspondence address
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- Legal form
- Limited Partnership
- Place registered
- Companies House
- Registration number
- Sl018349
- Country registered
- United Kingdom
Endless Llp
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-11
- Correspondence address
- 3, Whitehall Quay, Leeds, LS1 4BF, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc316569
- Country registered
- England And Wales
Inpost Uk Limited
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
- 2023-07-19
- Ceased on
- 2024-10-14
- Correspondence address
- Floor 2, 16 Dufours Place, London, W1F 7SP, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 08090698
- Country registered
- England
Endless Iv (Gp) Lp
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-11
- Ceased on
- 2024-10-14
- Correspondence address
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- Legal form
- Limited Partnership
- Place registered
- Companies House
- Registration number
- Sl018349
- Country registered
- United Kingdom
Endless Llp
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-11
- Ceased on
- 2024-10-14
- Correspondence address
- 12, Ground Floor, King Street, Leeds, LS1 2HL, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc316569
- Country registered
- England