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PILL WHOLESALE LIMITED

Company number 12029271

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Giovanni Lo Biondo Active

Correspondence address
16 Sentinel Square, London, England, NW4 2EN
Notified on
10 January 2022
Date of birth
February 1963
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm

Mr Rajwinder Singh Ceased

Correspondence address
23 Fullbrook Avenue, Spencers Wood, Reading, England, RG7 1FE
Notified on
10 December 2021
Ceased on
10 January 2022
Date of birth
September 1996
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Mr Sukhjinder Singh Ceased

Correspondence address
23 Fullbrook Avenue, Spencers Wood, Reading, England, RG7 1FE
Notified on
2 January 2020
Ceased on
10 December 2021
Date of birth
March 1990
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Daniel Joshua Walshe Ceased

Correspondence address
23 Fullbrook Avenue, Spencers Wood, Reading, England, RG7 1FE
Notified on
3 June 2019
Ceased on
2 January 2020
Date of birth
December 1998
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors