1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
~ 2004-04-17IIF 11 - Director → ME
2
Pramukh Swami Road 1 Pramukh Swami Road, Neasden, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-09-11 ~ 2020-12-01IIF 26 - Director → ME
3
Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, EnglandActive Corporate (5 parents)
Equity (Company account)
14,002,046 GBP2019-12-31
Officer
2010-07-13 ~ 2012-11-28IIF 4 - Director → ME
4
9 Poles House Poles Park, Hanbury Drive, Thundridge, HertfordshireDissolved Corporate (5 parents)
Officer
2010-11-12 ~ 2011-05-23IIF 41 - LLP Designated Member → ME
5
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2017-02-16 ~ 2025-03-20IIF 36 - Director → ME
6
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 5 offsprings)
Officer
~ 2025-03-20IIF 13 - Director → ME
Person with significant control
2017-03-30 ~ 2020-04-01IIF 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
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 2001-05-07IIF 3 - Director → ME
8
WATLING (105) PLC - 1985-01-28
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-23 ~ 2004-04-17IIF 28 - Director → ME
9
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1997-06-23 ~ 2004-04-17IIF 32 - Director → ME
10
VOICEGLAZE LIMITED - 1985-04-09
1 Pramukh Swami Road, Neasden, London, United KingdomActive Corporate (2 parents)
Officer
2010-10-27 ~ 2020-12-01IIF 18 - Director → ME
11
2nd Floor Humboldt Tower East 53rd Street, Urb Marbella, Panama City, PanamaRegistered Corporate (1 parent)
Beneficial owner
2019-11-06 ~ 2024-09-06IIF 39 - Has significant influence or control → OE
12
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
~ 2004-04-17IIF 8 - Director → ME
13
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 2004-04-17IIF 29 - Director → ME
14
LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
1996-11-14 ~ 2004-04-17IIF 7 - Director → ME
15
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
1995-05-09 ~ 2004-04-17IIF 12 - Director → ME
16
PALASEY LIMITED - 1995-04-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-04-19 ~ 2004-04-17IIF 24 - Director → ME
17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-09-23 ~ 2004-04-17IIF 21 - Director → ME
18
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
1994-02-18 ~ 2004-04-17IIF 34 - Director → ME
19
1 1 Pramukh Swami Road, Neasden, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-07-13 ~ 2020-12-01IIF 33 - Director → ME
20
80 Main Street Road Town, Vg1110, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-11-06 ~ 2024-09-06IIF 38 - Has significant influence or control → OE
21
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
~ 2004-04-17IIF 25 - Director → ME
22
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,950,142 GBP2024-09-30
Officer
2010-02-22 ~ 2025-03-20IIF 17 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01IIF 1 - Has significant influence or control → OE
23
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 2004-04-17IIF 27 - Director → ME
24
45 Rowdell Road, Europa House, Northolt, MiddlesexActive Corporate (3 parents)
Equity (Company account)
3,108,476 GBP2024-12-31
Officer
2002-11-19 ~ 2024-10-29IIF 5 - Director → ME
25
45 Temple Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
55,449 GBP2024-03-31
Officer
1994-12-20 ~ 2004-08-23IIF 22 - Director → ME
26
DIMEWAY LIMITED - 1985-11-26
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 2004-04-17IIF 16 - Director → ME
27
1 Pramukh Swami Road, Neasden, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-07-24 ~ 2012-07-24IIF 19 - Director → ME
28
Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2004-06-25 ~ 2025-03-20IIF 6 - Director → ME
29
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
~ 2004-04-17IIF 23 - Director → ME
30
Unit 1 372 Ealing Road, Alperton, Wembley, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
1992-02-10 ~ 2017-09-18IIF 31 - Director → ME
31
Unit 1 372 Ealing Road, Alperton, Wembley, MiddlesexActive Corporate (8 parents)
Officer
2011-06-21 ~ 2017-09-18IIF 35 - Director → ME
32
LIMFLEX LIMITED - 2007-03-15
Unit 1 372 Ealing Road, Alperton, Wembley, MiddlesexActive Corporate (3 parents)
Officer
1998-01-20 ~ 2016-05-10IIF 15 - Director → ME
33
Unit 1 372 Ealing Road, Alperton, Wembley, MiddlesexActive Corporate (7 parents)
Officer
2008-09-24 ~ 2017-09-18IIF 30 - Director → ME
34
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (3 parents)
Officer
~ 2004-04-17IIF 14 - Director → ME
35
2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, PanamaRegistered Corporate (1 parent)
Beneficial owner
2019-11-09 ~ 2024-09-06IIF 37 - Has significant influence or control → OE
36
930 High Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,213,909 GBP2024-09-30
Officer
1993-11-30 ~ 2003-11-28IIF 9 - Director → ME