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Nom	Menzies Distribution Group Limited
Adresse	Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11407715 Show on Companies House
Accounts	group last accounts made up to 1 janvier 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
Noms Précédents	Endless Newco 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB M Holdco 1 Limited Status: Active Notified: 14/10/2024 Companies House Number: 15914314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

GB Endless Iv (Gp) Lp Status: Ceased Notified: 11/06/2018 Ceased: 14/10/2024 Companies House Number: Sl018349 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Endless Llp Status: Ceased Notified: 11/06/2018 Ceased: 14/10/2024 Companies House Number: Oc316569 Nature of Control

Significant influence or control

GB Inpost Uk Limited Status: Ceased Notified: 19/07/2023 Ceased: 14/10/2024 Companies House Number: 08090698 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 and remove directors

Officers (8)

Source: Companies House

Kuschel, Neil Twelvetrees Crescent, London, England Status: Active Notified: 15/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mccourt, Paul Raymond Patrick Twelvetrees Crescent, London, England Status: Active Notified: 04/09/2018 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

BagiŃski, Marcin Grzegorz Warszawa, Poland Status: Ceased Notified: 19/07/2023 Ceased: 15/10/2024 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Clarke, Andrew James Twelvetrees Crescent, London, England Status: Ceased Notified: 12/02/2021 Ceased: 15/10/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michael, Gregory John Twelvetrees Crescent, London, England Status: Ceased Notified: 04/09/2018 Ceased: 15/10/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robson, Aidan Leeds, United Kingdom Status: Ceased Notified: 11/06/2018 Ceased: 24/06/2021 Date of Birth: 11/1978 Occupation: Director, None Role: Director Country of Residence: United Kingdom Nationality: British

Rouse, Michael Brian London, England Status: Ceased Notified: 19/07/2023 Ceased: 04/11/2024 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Charles Alexander Twelvetrees Crescent, London, England Status: Ceased Notified: 12/05/2021 Ceased: 15/10/2024 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Menzies Distribution Holdings Limited Status: Active Notified: 14/06/2018 Companies House Number: 11415994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Custodian Real Estate (JMP4) Limited Status: Ceased Notified: 04/09/2018 Ceased: 01/10/2019 Companies House Number: 11187952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Menzies Distribution Group Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (2)