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 12 - 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 ~ 2020-12-01
IIF 26 - Director → ME
3
Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents)
Equity (Company account)
14,002,046 GBP2019-12-31
Officer
2010-07-13 ~ 2012-11-28
IIF 6 - Director → ME
4
9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-11-12 ~ 2011-05-23
IIF 41 - LLP Designated Member → ME
2010-11-10 ~ dissolved
IIF 40 - LLP Designated Member → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2025-03-20
IIF 36 - Director → ME
6
COLORAMA PROCESSING LABORATORIES LIMITED
01246457 16 Great Queen Street, Covent Garden, London
Active Corporate (9 parents, 10 offsprings)
Officer
~ 2025-03-20
IIF 14 - Director → ME
Person with significant control
2017-03-30 ~ 2020-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COUNTRY MARKET LIMITED(THE)
- now 01621213 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
~ 2001-05-07
IIF 4 - Director → ME
8
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 28 - Director → ME
9
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 32 - Director → ME
10
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 ~ 2020-12-01
IIF 18 - Director → ME
11
2nd Floor Humboldt Tower East 53rd Street, Urb Marbella, Panama City, Panama
Registered Corporate (2 parents)
Beneficial owner
2019-11-06 ~ 2024-09-06
IIF 39 - Has significant influence or control → OE
12
VINCES FOODS LIMITED
- 1985-11-26
00658774 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2004-04-17
IIF 10 - Director → ME
13
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 29 - Director → ME
14
45 Rowdell Road, Europa House, Northolt, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2001-03-02 ~ dissolved
IIF 20 - Director → ME
15
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1996-11-14 ~ 2004-04-17
IIF 9 - Director → ME
16
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 13 - Director → ME
17
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 24 - Director → ME
18
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1996-09-23 ~ 2004-04-17
IIF 21 - Director → ME
19
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-02-18 ~ 2004-04-17
IIF 34 - Director → ME
20
1 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ 2020-12-01
IIF 33 - Director → ME
21
80 Main Street Road Town, Vg1110, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-11-06 ~ 2024-09-06
IIF 38 - Has significant influence or control → OE
22
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 25 - Director → ME
23
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,950,142 GBP2024-09-30
Officer
2010-02-22 ~ 2025-03-20
IIF 17 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 1 - Has significant influence or control → OE
24
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 27 - Director → ME
25
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (8 parents)
Equity (Company account)
3,108,476 GBP2024-12-31
Officer
2002-11-19 ~ 2024-10-29
IIF 7 - Director → ME
26
45 Temple Avenue, London, England
Active Corporate (8 parents)
Equity (Company account)
55,449 GBP2024-03-31
Officer
1994-12-20 ~ 2004-08-23
IIF 22 - Director → ME
27
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
~ 2004-04-17
IIF 16 - Director → ME
28
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-24 ~ 2012-07-24
IIF 19 - Director → ME
29
Chequers House, 162 High Street, Stevenage, England
Active Corporate (19 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2004-06-25 ~ 2025-03-20
IIF 8 - Director → ME
30
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 23 - Director → ME
31
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (18 parents, 4 offsprings)
Officer
1992-02-10 ~ 2017-09-18
IIF 31 - Director → ME
32
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 11 - Director → ME
33
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (10 parents)
Officer
2011-06-21 ~ 2017-09-18
IIF 35 - Director → ME
34
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (8 parents)
Officer
1998-01-20 ~ 2016-05-10
IIF 5 - Director → ME
35
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-09-24 ~ 2017-09-18
IIF 30 - Director → ME
36
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
~ 2004-04-17
IIF 15 - Director → ME
37
2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, Panama
Registered Corporate (2 parents)
Beneficial owner
2019-11-09 ~ 2024-09-06
IIF 37 - Has significant influence or control → OE
38
930 High Road, London
Active Corporate (9 parents)
Equity (Company account)
1,213,909 GBP2024-09-30
Officer
1993-11-30 ~ 2003-11-28
IIF 3 - Director → ME