WAREHOUSE ONE DISTRIBUTION LTD

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Who controls this company?

Cathay Investments 2 Limited

Correspondence address
Springfield House, Springfield Road, Horsham, England, RH12 2RG
Notified on
2019-09-17
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07475530
Nature of control
Owns more than 75% of the company's shares

Cathay Investments 2 Limited

Correspondence address
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom, CR0 2ZD
Notified on
2019-09-17
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07475530
Nature of control
Owns more than 75% of the company's shares

Mr Sean Lee

HISTORIC INFORMATION
Ceased on
2019-09-12
Correspondence address
17 Hartswood, Crumlin, United Kingdom, BT29 4FY
Date of birth
November 1971
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mr Anthony William Dodd

HISTORIC INFORMATION
Ceased on
2019-09-12
Correspondence address
17 Whitegate Road, Winsford, England, CW7 2NL
Date of birth
October 1962
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr Liam Lee

HISTORIC INFORMATION
Ceased on
2019-09-12
Correspondence address
5 Ferrymasters Way, Riverside, Irlam, Manchester, United Kingdom, M44 6GH
Date of birth
November 1974
Notified on
2016-04-06
Nationality
British
Country of residence
England
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with WAREHOUSE ONE DISTRIBUTION LTD

Persons Of Significant Control Statement was made on
2019-09-12
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