163 TRADE WAREHOUSE LTD

Company number 13446800

1 active person with significant control / 0 active statements

Miss Nicollette Billings (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 1 April 2024
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Alistair Hugh Thorburn (Ceased)

• Correspondence address: Unit 1, Stonor Street, Stoke-On-Trent, England, ST6 3JL
• Notified on: 27 October 2023
• Ceased on: 15 January 2024
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dineshkumar Thakor Aka Parmar (Ceased)

• Correspondence address: Unit 1, Stonor Street, Stoke-On-Trent, England, ST6 3JL
• Notified on: 11 October 2023
• Ceased on: 27 October 2023
• Date of birth: June 1981
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dineshkumar Thakor Aka Parmar (Ceased)

• Correspondence address: Unit 3e & 3j, Darby Close, Cheney Manor Industrial Estate, Swindon, England, SN2 2PN
• Notified on: 1 June 2023
• Ceased on: 11 October 2023
• Date of birth: June 1961
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Richard John Gordon (Ceased)

• Correspondence address: Unit 3e & 3j, Darby Close, Cheney Manor Industrial Estate, Swindon, England, SN2 2PN
• Notified on: 9 June 2021
• Ceased on: 1 June 2023
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors