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TI WHOLESALE LIMITED

Active - Proposal to Strike off
11178330·incorporated 2018-01-30

TI WHOLESALE LIMITED is an active UK private limited company, incorporated on 30 January 2018 at Companies House (number 11178330; OpenRegistry canonical ID GB-11178330-ti-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 18,448 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-30
Registered Address
COLERIDGE HOUSE, 5-7A PARK STREET, SLOUGH, SL1 1PE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TI WHOLESALE LIMITED

Financials

Check financials of TI WHOLESALE LIMITED

Filings

Check filing history of TI WHOLESALE LIMITED

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2020-03-10. Next confirmation statement due 2021-04-21.

Persons with significant control

TI WHOLESALE LIMITED has 1 person with significant control on file:

  • Mr Andrei Ionut Marin born 1983 resident in England, Romanian national. Notified 2019-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Tamim Ibrahim born 1990 resident in England, English national. Notified 2018-01-30. Ceased 2018-10-18.
    • Has significant influence or control
  • Mr Ravinder Singh Dhaliwal born 1982 resident in England, British national. Notified 2018-10-18. Ceased 2018-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Ravinder Singh Dhaliwal born 1982 resident in England, British national. Notified 2018-10-01. Ceased 2019-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11178330.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.