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MILLENNIUM CASH & CARRY LIMITED

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Company·GB·oo:GB-COH-03890320
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Panna Mashrubeneficial owner 100%→MILLENNIUM CASH & CARRY LIMITED
  2. 1Mrs Panna Mashrubeneficial owner 87.5%→MILLENNIUM CASH & CARRY LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03890320
Status
active
Type
ltd
Incorporated
1999-12-08
Registered office
364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
SIC
46342
Officers · 3 active
  • FURSE, Robert Charles
    director · British · appt 2024-04-02
  • LAKHANI, Rishi
    director · British · appt 1999-12-08
  • LAKHANI, Shyam
    director · British · appt 2023-08-29
  • PATEL, Anver(resigned)
    secretary · British · appt 1999-12-08
  • PRESTONS SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 1999-12-08
  • FURSE, Robert Charles(resigned)
    director · British · appt 2022-04-20
  • GOOLAB, Rajesh(resigned)
    director · Mauritian · appt 1999-12-08
  • MASHRU, Panna(resigned)
    director · British · appt 2002-08-01
Beneficial owners · PSC · 1 current
  • ●
    Mrs Panna Mashru
    individual PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.