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111DIRECT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Eric Martin Colebeneficial owner 50%→111DIRECT LTD
- 1Mr David James Evansbeneficial owner 50%→111DIRECT LTD
- 1SIMPLY NATURALS LIMITEDbeneficial owner 100%→111DIRECT LTD
- 1Simply Naturals Ltdbeneficial owner 87.5%→111DIRECT LTD
- 1Mr David James Evansbeneficial owner 37.5%→111DIRECT LTD
- 1Mr Eric Martin Colebeneficial owner 37.5%→111DIRECT LTD
- 1SIMPLY NATURALS LIMITEDbeneficial owner 87.5%→111DIRECT LTD
- 2Mr Peter Charles Willoughbybeneficial owner 50%→SIMPLY NATURALS LIMITED
- 2Mr Eric Martin Colebeneficial owner 50%→SIMPLY NATURALS LIMITED
- 2Mr Eric Martin Colebeneficial owner 37.5%→SIMPLY NATURALS LIMITED
- 2Mr Peter Charles Willoughbybeneficial owner 37.5%→SIMPLY NATURALS LIMITED
Company profile· live · Companies House
- Company no.
- 12535689
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-26
- Registered office
- The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England
- SIC
- 47910
Officers · 2 active
- COLE, Eric Martindirector · English · appt 2020-03-26
- EVANS, David Jamesdirector · British · appt 2020-03-26
Beneficial owners · PSC · 1 current
- ●Simply Naturals Ltd75–100% sharesindividual PSC · England · since 2022-01-01
- ●Mr Eric Martin Cole25–50% sharesindividual PSC · United Kingdom · ceased 2022-01-01
- ●Mr David James Evans25–50% sharesindividual PSC · United Kingdom · ceased 2022-01-01
- ■Simply Naturals Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-04-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.