LICENSED WHOLESALE COMPANY LIMITED
LICENSED WHOLESALE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02053090, and its current status with Companies House is active. The company was incorporated on 5 September 1986 and lists its registered address as Manchester, United Kingdom. 4 shareholders are on record for LICENSED WHOLESALE COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for LICENSED WHOLESALE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SARAH EVELYN GRAY, holding 29.4% — the largest recorded stake — followed by CATHERINE JANE GRAY at 29.4%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SARAH EVELYN GRAY | 29.4% | Companies House | |
| CATHERINE JANE GRAY | 29.4% | Companies House | |
| ANNA MARGUERITE GRAY | 29.4% | Companies House | |
| EBRAHIM KASSAM MUKADAM | 11.8% | Companies House |
Officers
5
Four of the 5 officer records shown for LICENSED WHOLESALE COMPANY LIMITED are current appointments, filed with Companies House. Robin Gray (appointed 1992-12-01), Ebrahim Mukadam (appointed 1992-12-01) and Richard Bradbury (appointed 2025-07-02) all serve as Director; Mark Cowen (appointed 2021-07-23) serves as Company Secretary. The remaining 1 record shown (Peter Lewis) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LICENSED WHOLESALE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LICENSED WHOLESALE COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LICENSED WHOLESALE COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LICENSED WHOLESALE COMPANY LIMITED?
Four shareholders are currently on record for LICENSED WHOLESALE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SARAH EVELYN GRAY, holding 29.4% — the largest recorded stake — followed by CATHERINE JANE GRAY at 29.4%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LICENSED WHOLESALE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LICENSED WHOLESALE COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LICENSED WHOLESALE COMPANY LIMITED have on record?
4 shareholders are shown on record for LICENSED WHOLESALE COMPANY LIMITED.
What is LICENSED WHOLESALE COMPANY LIMITED's company registration number?
LICENSED WHOLESALE COMPANY LIMITED's registration number is 02053090, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LICENSED WHOLESALE COMPANY LIMITED still an active company?
LICENSED WHOLESALE COMPANY LIMITED's status on Companies House is listed as active.
When was LICENSED WHOLESALE COMPANY LIMITED incorporated?
LICENSED WHOLESALE COMPANY LIMITED was incorporated on 5 September 1986, according to Companies House.
What is LICENSED WHOLESALE COMPANY LIMITED's registered address?
The registered address on file for LICENSED WHOLESALE COMPANY LIMITED is Manchester, United Kingdom.
What legal structure is LICENSED WHOLESALE COMPANY LIMITED registered as?
LICENSED WHOLESALE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LICENSED WHOLESALE COMPANY LIMITED?
Four of the 5 officer records shown for LICENSED WHOLESALE COMPANY LIMITED are current appointments, filed with Companies House. Robin Gray (appointed 1992-12-01), Ebrahim Mukadam (appointed 1992-12-01) and Richard Bradbury (appointed 2025-07-02) all serve as Director; Mark Cowen (appointed 2021-07-23) serves as Company Secretary. The remaining 1 record shown (Peter Lewis) is a former appointment that has since been resigned. Management authority at LICENSED WHOLESALE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LICENSED WHOLESALE COMPANY LIMITED have a parent company or subsidiaries?
LICENSED WHOLESALE COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LICENSED WHOLESALE COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LICENSED WHOLESALE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LICENSED WHOLESALE COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LICENSED WHOLESALE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.