CompaniesInTheUK

WAREHOUSE ONE DISTRIBUTION LTD

Company number 06369589 ·

Active

2 active / 4 ceased · persons with significant control

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

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

Statement

Withdrawn

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

Mr Sean Lee

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
November 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Hartswood, Crumlin, Co. Antrim, BT29 4FY, United Kingdom

Mr Anthony William Dodd

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
October 1962
Nationality
British
Country of residence
England
Correspondence address
17 Whitegate Road, Winsford, Cheshire, CW7 2NL, England

Mr Liam Lee

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
November 1974
Nationality
British
Country of residence
England
Correspondence address
5 Ferrymasters Way, Riverside, Irlam, Manchester, M44 6GH, United Kingdom