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MENZIES DISTRIBUTION GROUP LIMITED

Company number 11407715

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

M Holdco 1 Limited Active

Correspondence address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
Notified on
14 October 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
15914314
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Inpost Uk Limited Ceased

Correspondence address
Floor 2, 16 Dufours Place, London, England, W1F 7SP
Notified on
19 July 2023
Ceased on
14 October 2024
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
08090698
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Endless Iv (Gp) Lp Ceased

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Notified on
11 June 2018
Ceased on
14 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
Sl018349
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Endless Llp Ceased

Correspondence address
12 Ground Floor, King Street, Leeds, England, LS1 2HL
Notified on
11 June 2018
Ceased on
14 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
Oc316569
Incorporated in
England
Nature of control
Has significant influence or control