SearchLIVE · CORPUS
/ Dossier
■
BEST CHOICE DIRECT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITEDbeneficial owner 100%→BEST CHOICE DIRECT LTD
- 1Mr Martin Christopher Daveybeneficial owner 75%→BEST CHOICE DIRECT LTD
- 1Mrs Rachel Elizabeth Daveybeneficial owner 50%→BEST CHOICE DIRECT LTD
- 2Mrs Brenda Lanebeneficial owner 50%→QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
- 2Mr William Lanebeneficial owner 75%→QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
- 2PFG HOME RETAIL GROUP LTDbeneficial owner 100%→QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
- 2Mrs Brenda Lanebeneficial owner 37.5%→QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
- 2Mr William Lanebeneficial owner 62.5%→QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
- 2PFG HOME RETAIL GROUP LTDbeneficial owner 87.5%→QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
- 3PFG GROUP LIMITEDbeneficial owner 100%→PFG HOME RETAIL GROUP LTD
- 3Naveeda Mukhtarbeneficial owner 100%→PFG HOME RETAIL GROUP LTD
- 3PFG GROUP LIMITEDbeneficial owner 87.5%→PFG HOME RETAIL GROUP LTD
- 3Mr Ashfaq Khanbeneficial owner 37.5%→PFG HOME RETAIL GROUP LTD
- 3Mr Arfat Khanbeneficial owner 37.5%→PFG HOME RETAIL GROUP LTD
- 4KHAN INVESTMENTS HOLDINGS LTDbeneficial owner 100%→PFG GROUP LIMITED
- 4KHAN INVESTMENTS HOLDINGS LTDbeneficial owner 87.5%→PFG GROUP LIMITED
- 5Mr Ashfaq Khanbeneficial owner 50%→KHAN INVESTMENTS HOLDINGS LTD
- 5Mr. Arfat Khanbeneficial owner 50%→KHAN INVESTMENTS HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 07242618
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-04
- Registered office
- Unit 4 The Former Progress Foundry, Leek New Road, Stoke-On-Trent, Staffordshire, ST6 2AS, England
- SIC
- 46390
Officers · 1 active
- BULLOCK, Gwilym Johndirector · British · appt 2025-02-06
- DAVEY, Martin Christopher(resigned)director · British · appt 2010-05-04
- KHAN, Arfat(resigned)director · British · appt 2025-02-24
- KHAN, Arfat, Mr.(resigned)director · British · appt 2024-09-30
Beneficial owners · PSC · 1 current
- ■Quayside Frozen Foods (Newcastle) Limited75–100% sharescorporate PSC · England · since 2024-09-30 · trace owners →
- ●Mr Martin Christopher Davey50–75% sharesindividual PSC · England · ceased 2024-09-30
- ●Mrs Rachel Elizabeth Davey25–50% sharesindividual PSC · England · ceased 2024-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.