1
First Floor Alpine House Unit 2, Honeypot Lane, London
Dissolved Corporate (4 parents)
Officer
1998-04-16 ~ dissolved
IIF 3 - Director → ME
1998-04-16 ~ dissolved
IIF 11 - Secretary → ME
2
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
2010-11-24 ~ 2012-01-27
IIF 8 - Director → ME
3
MONEY PENNY CAPITAL LIMITED
- 2025-12-19
10944448 Suite 328, 3rd Floor 2 Portman Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2019-08-15 ~ now
IIF 10 - Director → ME
4
First Floor, 7 Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2015-05-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
5
IMPERIAL C&C PROPERTIES LIMITED
15898627 Imperial House, 18 Eley Road, London, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 4 - Director → ME
6
IMPERIAL CASH & CARRY LIMITED
- now 02137946 Imperial House 18 Eley Road, Eley Industrial Estate, Edmonton, London
Active Corporate (4 parents)
Officer
(before 1991-09-01) ~ now
IIF 2 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2022-10-31 ~ now
IIF 14 - Has significant influence or control → OE
2016-04-06 ~ 2022-10-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
7
Imperial House, 18 Eley Road, London, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 5 - Director → ME
8
42-46 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2020-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
WILCHAP (LINCOLN) 34 LIMITED - 2011-08-23
3 Carolina Court, Wisconsin Drive, Doncaster
Active Corporate (30 parents, 1 offspring)
Officer
2012-02-22 ~ 2019-02-04
IIF 7 - Director → ME
10
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
WILCHAP 571 LIMITED - 2018-07-26
3 Carolina Court, Wisconsin Drive, Doncaster, England
Active Corporate (38 parents)
Officer
2018-10-11 ~ 2020-11-26
IIF 9 - Director → ME
12
Suite 328, 3rd Floor, 2 Portman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-02 ~ now
IIF 6 - Director → ME