1
EUROPA CONVENIENCE STORES LIMITED
- 1985-12-03
01882853ADMINSTORE LIMITED
- 1985-04-26
01882853 1 More London Place, London
Dissolved Corporate (22 parents, 7 offsprings)
Officer
~ 2004-04-17
IIF 52 - Director → ME
2
AKSHAR (DESIGN & BUILD) LIMITED
03283710 Pramukh Swami Road 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-09-11 ~ dissolved
IIF 13 - Director → ME
3
1 Pramukh Swami Road, London, England
Active Corporate (3 parents)
Officer
2008-02-20 ~ now
IIF 7 - Director → ME
2008-02-20 ~ 2009-02-20
IIF 73 - Secretary → ME
4
ASTERIA PLACE (FREEHOLD) LIMITED
13992162 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (7 parents)
Officer
2025-10-13 ~ now
IIF 1 - Director → ME
5
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ now
IIF 5 - Director → ME
6
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 41 - Director → ME
7
54-62 Meadow Garth, Neaden, London
Active Corporate (12 parents)
Officer
2008-04-29 ~ 2010-10-01
IIF 65 - Director → ME
2008-03-28 ~ 2008-04-29
IIF 74 - Secretary → ME
8
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-27 ~ now
IIF 8 - Director → ME
9
BAPS SWAMINARAYAN HERBAL CARE LIMITED
04378266 1 Pramukh Swami Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 9 - Director → ME
10
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ now
IIF 4 - Director → ME
11
FRUITION PROPCO NO. 2 LLP - 2014-11-19
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (22 parents)
Officer
2015-04-07 ~ 2025-10-31
IIF 39 - LLP Member → ME
12
Terminal House, Station Approach, Shepperton, Middlesex
Active Corporate (9 parents)
Officer
2016-01-08 ~ 2025-10-17
IIF 32 - Director → ME
13
CANANCHOR LIMITED - 1988-01-29
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (14 parents)
Officer
2014-03-11 ~ now
IIF 16 - Director → ME
14
Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents)
Officer
2010-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-01 ~ 2022-06-01
IIF 75 - Has significant influence or control → OE
15
104 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2017-04-22 ~ now
IIF 2 - Director → ME
16
BURTS CHIPS LIMITED - 2016-04-05
CANOPUS INVESTMENTS LIMITED - 2012-11-14
KONA (U.K.) LIMITED - 1999-02-15
308-310 Elveden Road, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2017-06-27 ~ 2023-03-02
IIF 36 - Director → ME
17
CO-OP WHOLESALE LIMITED - now
NISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
1994-11-10 ~ 2004-04-14
IIF 68 - Director → ME
2006-08-10 ~ 2006-11-28
IIF 47 - Director → ME
18
COUNTRY MARKET LIMITED(THE)
- now 01621213 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
~ 2004-04-17
IIF 50 - Director → ME
19
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1997-06-23 ~ 2004-04-17
IIF 62 - Director → ME
20
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 69 - Director → ME
21
CULTURAL FESTIVAL OF INDIA LIMITED
- now 01871204VOICEGLAZE LIMITED - 1985-04-09
1 Pramukh Swami Road, Neasden, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-27 ~ now
IIF 10 - Director → ME
22
45 Rowdell Road, Europa House, Northolt, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 14 - Director → ME
23
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (4 parents)
Officer
2005-01-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
24
Europa House, 45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 29 - Director → ME
25
EMPIRE BESPOKE FOODS LIMITED
- now 03417562 45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (9 parents, 6 offsprings)
Officer
2004-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-11 ~ 2017-01-01
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-01 ~ 2025-11-28
IIF 70 - Has significant influence or control → OE
26
Europa House, 45 Rowdell Road, Northolt, Middlesex
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 26 - Director → ME
27
VINCES FOODS LIMITED
- 1985-11-26
00658774 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2004-04-17
IIF 51 - Director → ME
28
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED
- 1978-12-31
01028414BLACK & WHITE MONKS LIMITED
- 1976-12-31
01028414 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2004-04-17
IIF 61 - Director → ME
29
Cv47 1gl Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (5 parents)
Officer
2025-04-07 ~ 2025-06-02
IIF 40 - Director → ME
Person with significant control
2025-04-09 ~ 2025-04-09
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
30
45 Rowdell Road, Europa House, Northolt, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Has significant influence or control → OE
31
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED
- 1996-05-08
03128119 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1995-12-12 ~ 2004-04-17
IIF 48 - Director → ME
32
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1995-05-09 ~ 2004-04-17
IIF 56 - Director → ME
33
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1995-04-19 ~ 2004-04-17
IIF 58 - Director → ME
34
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1996-09-23 ~ 2004-04-17
IIF 66 - Director → ME
35
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-02-18 ~ 2004-04-17
IIF 59 - Director → ME
36
1 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ dissolved
IIF 3 - Director → ME
37
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (25 parents)
Officer
2014-07-21 ~ now
IIF 38 - LLP Member → ME
38
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 63 - Director → ME
39
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 64 - Director → ME
40
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (8 parents)
Officer
2002-11-19 ~ now
IIF 20 - Director → ME
41
45 Temple Avenue, London, England
Active Corporate (8 parents)
Officer
1997-09-15 ~ 2019-03-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-06
IIF 82 - Has significant influence or control → OE
42
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
~ 2004-04-17
IIF 49 - Director → ME
43
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-24 ~ 2020-11-30
IIF 11 - Director → ME
44
NISA RETAIL SERVICES LIMITED - now
NISA-TODAY'S LIMITED - 2015-05-07
NISA RETAIL LIMITED - 2012-10-08
NISA RETAIL SERVICES LIMITED - 2012-05-04
NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED
- 2006-02-27
02542653 02939557LINTRACK LIMITED - 1990-11-21
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (86 parents)
Officer
1993-03-16 ~ 1995-03-22
IIF 60 - Director → ME
45
NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED
- now 02753556NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (88 parents)
Officer
2000-11-29 ~ 2004-04-07
IIF 57 - Director → ME
46
45 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
47
45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 77 - Director → ME
2022-06-28 ~ now
IIF 84 - Secretary → ME
Person with significant control
2022-01-25 ~ now
IIF 85 - Has significant influence or control → OE
48
P4C (ASSOCIATES) LIMITED - 2004-06-01
PARTNERS4CHANGE LIMITED - 2003-12-30
45 Rowdell Road, Europa House, Northolt, Middlesex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-11-14 ~ now
IIF 18 - Director → ME
49
45 Rowdell Road, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-11 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-20 ~ 2025-10-07
IIF 83 - Ownership of shares – 75% or more → OE
2025-10-14 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
50
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 67 - Director → ME
51
SAYA ENTERPRISES (LEICESTER) LIMITED
03832435 1 1 Prmukh Swami Road, Neasden, London, England
Active Corporate (17 parents)
Officer
2005-01-10 ~ 2011-07-05
IIF 46 - Director → ME
1999-08-26 ~ 2003-06-26
IIF 55 - Director → ME
52
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (18 parents, 4 offsprings)
Officer
1992-02-10 ~ now
IIF 43 - Director → ME
53
SEVCO 3538 LIMITED
04553923 04490818, 04541206, 04541152Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-11-19 ~ dissolved
IIF 21 - Director → ME
54
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (10 parents)
Officer
2011-06-21 ~ now
IIF 34 - Director → ME
55
372 Ealing Road Ealing Road, Wembley, England
Active Corporate (5 parents)
Officer
2019-01-11 ~ now
IIF 33 - Director → ME
56
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (8 parents)
Officer
1998-01-20 ~ 2016-05-10
IIF 45 - Director → ME
57
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-09-24 ~ now
IIF 35 - Director → ME
58
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
~ 2004-04-17
IIF 53 - Director → ME
59
PORCHESTER BRIDGE LLP - 2015-05-16
FRUITION PROPCO NO. 1 LLP - 2014-07-14
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (27 parents)
Officer
2015-06-26 ~ now
IIF 37 - LLP Member → ME
60
THE LONDON & COUNTRY VICTUALLER LIMITED
- now 03203965TEMPLECO 291 LIMITED - 1996-08-28
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (14 parents)
Officer
2014-03-11 ~ now
IIF 17 - Director → ME
61
THE SWAMINARAYAN HINDU MISSION LIMITED
- now 04378273 1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 6 - Director → ME
62
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2023-03-09
IIF 54 - Director → ME
63
930 High Road, London
Active Corporate (9 parents)
Officer
1993-11-30 ~ 2003-11-28
IIF 44 - Director → ME
64
V5 PREMIER HOUSE BANQUETING LIMITED
07214003 Europa House, 45 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 23 - Director → ME
65
12 John Street, London, England
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 12 - Director → ME
66
VENUE 5 LIMITED
- now 05425075 04932584, 06785691, 07812652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARDTHREAD LIMITED
- 2006-05-12
05425075 Europa House, 45 Rowdell Road, Northolt, England
Active Corporate (6 parents)
Officer
2005-05-18 ~ now
IIF 28 - Director → ME
67
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 30 - Director → ME
68
Europa House, 45 Rowdell Road, Northolt, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE