WAREHOUSE ONE DISTRIBUTION LTD

Company number 06369589

1 active person with significant control / 0 active statements

Cathay Investments 2 Limited (Active)

• Correspondence address: Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
• Notified on: 17 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07475530
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Liam Lee (Ceased)

• Correspondence address: 5 Ferrymasters Way, Riverside, Irlam, Manchester, United Kingdom, M44 6GH
• Notified on: 6 April 2016
• Ceased on: 12 September 2019
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sean Lee (Ceased)

• Correspondence address: 17 Hartswood, Crumlin, Co. Antrim, United Kingdom, BT29 4FY
• Notified on: 6 April 2016
• Ceased on: 12 September 2019
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Anthony William Dodd (Ceased)

• Correspondence address: 17 Whitegate Road, Winsford, Cheshire, England, CW7 2NL
• Notified on: 6 April 2016
• Ceased on: 12 September 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 September 2019
• Withdrawn on: 17 September 2019