1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (22 parents, 7 offsprings)
Officer
(before 1992-03-31) ~ 2004-04-17
IIF 66 - 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 26 - Director → ME
3
1 Pramukh Swami Road, London, England
Active Corporate (3 parents)
Officer
2008-02-20 ~ now
IIF 20 - Director → ME
2008-02-20 ~ 2009-02-20
IIF 84 - 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 14 - Director → ME
5
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ now
IIF 18 - Director → ME
6
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 55 - Director → ME
7
54-62 Meadow Garth, Neaden, London
Active Corporate (12 parents)
Officer
2008-04-29 ~ 2010-10-01
IIF 79 - Director → ME
2008-03-28 ~ 2008-04-29
IIF 85 - Secretary → ME
8
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-27 ~ now
IIF 21 - 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 22 - Director → ME
10
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ now
IIF 17 - 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 54 - LLP Member → ME
12
Fairfields Farm Fordham Road, Wormingford, Colchester, England
Active Corporate (9 parents)
Officer
2016-01-08 ~ 2025-10-17
IIF 46 - 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 29 - Director → ME
14
Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents)
Officer
2010-07-13 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-01 ~ 2022-06-01
IIF 9 - Has significant influence or control → OE
15
104 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2017-04-22 ~ now
IIF 15 - 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 50 - 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
2006-08-10 ~ 2006-11-28
IIF 61 - Director → ME
1994-11-10 ~ 2004-04-14
IIF 82 - Director → ME
18
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 64 - 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 76 - Director → ME
20
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 83 - 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 23 - Director → ME
22
45 Rowdell Road, Europa House, Northolt, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 27 - Director → ME
23
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (4 parents)
Officer
2005-01-25 ~ now
IIF 56 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - 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 43 - 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 35 - Director → ME
Person with significant control
2017-01-01 ~ 2025-11-28
IIF 6 - Has significant influence or control → OE
2016-08-11 ~ 2017-01-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Europa House, 45 Rowdell Road, Northolt, Middlesex
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 40 - Director → ME
27
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 65 - Director → ME
28
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 75 - Director → ME
29
Cv47 1gl Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (5 parents)
Officer
2025-04-07 ~ 2025-06-02
IIF 51 - Director → ME
Person with significant control
2025-04-09 ~ 2025-04-09
IIF 10 - 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 32 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - 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 62 - 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 70 - 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 72 - 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 80 - Director → ME
35
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-02-18 ~ 2004-04-17
IIF 73 - Director → ME
36
1 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ dissolved
IIF 16 - Director → ME
37
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (25 parents)
Officer
2014-07-21 ~ now
IIF 53 - LLP Member → ME
38
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 77 - Director → ME
39
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 78 - Director → ME
40
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (8 parents)
Officer
2002-11-19 ~ now
IIF 33 - Director → ME
41
45 Temple Avenue, London, England
Active Corporate (8 parents)
Officer
1997-09-15 ~ 2019-03-06
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-06
IIF 5 - Has significant influence or control → OE
42
LINKS FAMILY INVESTMENT LIMITED
17084683 Europa House, 45 Rowdell Road, Northolt, England, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 12 - Director → ME
43
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 63 - Director → ME
44
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-24 ~ 2020-11-30
IIF 24 - Director → ME
45
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 74 - Director → ME
46
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 71 - Director → ME
47
45 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
48
45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 38 - Director → ME
2022-06-28 ~ 2026-03-10
IIF 86 - Secretary → ME
Person with significant control
2022-01-25 ~ now
IIF 13 - Has significant influence or control → OE
49
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 31 - Director → ME
50
45 Rowdell Road, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-11 ~ now
IIF 39 - Director → ME
Person with significant control
2017-05-20 ~ 2025-10-07
IIF 11 - Ownership of shares – 75% or more → OE
2025-10-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
51
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-30) ~ 2004-04-17
IIF 81 - Director → ME
52
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (17 parents)
Officer
1999-08-26 ~ 2003-06-26
IIF 69 - Director → ME
2005-01-10 ~ 2011-07-05
IIF 60 - Director → ME
53
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (18 parents, 4 offsprings)
Officer
1992-02-10 ~ now
IIF 57 - Director → ME
54
SEVCO 3538 LIMITED
04553923 04541206, 04490818, 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 34 - Director → ME
55
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (10 parents)
Officer
2011-06-21 ~ now
IIF 48 - Director → ME
56
372 Ealing Road Ealing Road, Wembley, England
Active Corporate (5 parents)
Officer
2019-01-11 ~ now
IIF 47 - Director → ME
57
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (8 parents)
Officer
1998-01-20 ~ 2016-05-10
IIF 59 - Director → ME
58
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-09-24 ~ now
IIF 49 - Director → ME
59
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 67 - Director → ME
60
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 52 - LLP Member → ME
61
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 30 - Director → ME
62
THE SWAMINARAYAN HINDU MISSION LIMITED
- now 04378273 1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 19 - Director → ME
63
EAGLEFILE LIMITED - 1986-07-28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1992-10-25) ~ 2023-03-09
IIF 68 - Director → ME
64
930 High Road, London
Active Corporate (9 parents)
Officer
1993-11-30 ~ 2003-11-28
IIF 58 - Director → ME
65
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 36 - Director → ME
66
12 John Street, London, England
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 25 - Director → ME
67
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 42 - Director → ME
68
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 44 - Director → ME
69
Europa House, 45 Rowdell Road, Northolt, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE