1
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
8 Brampton Road, Thurcorft, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
175 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
29-31 Featherstone Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
1276/1278 Greenford Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 11 - Director → ME
7
HARMONDSWORTH PROPRIETORS LIMITED
16831988 175 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
241 North Hyde Lane, Southall, England
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 33 - Secretary → ME
9
29-31 Featherstone Road, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 7 - Director → ME
10
1280 Greenford Road, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 10 - Director → ME
11
241 North Hyde Lane, Southall, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,162 GBP2024-02-29
Officer
2018-02-26 ~ now
IIF 34 - Secretary → ME
12
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
31 Featherstone Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 12 - Director → ME
14
29 - 31 Featherstone Road, Southall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
224 GBP2024-10-31
Officer
2021-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
SUPER SOUTHALL QUALITY FOOD LIMITED
16466896 22 Thorncliffe Road, Southall, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
241 North Hyde Lane, Southall, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-51,768 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE