1
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
8,196 GBP2024-09-30
Officer
2018-01-09 ~ now
IIF 5 - Director → ME
2018-01-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-01-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
CO-OP WHOLESALE LIMITED - now
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
2009-11-25 ~ 2013-11-28
IIF 9 - Director → ME
3
Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Staple House 5, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
165,399 GBP2025-03-31
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
5
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2011-06-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
286 Norwood Road, Southall, England
Active Corporate (10 parents)
Equity (Company account)
312,992 GBP2024-05-31
Officer
2001-07-23 ~ 2024-05-31
IIF 14 - Director → ME
2001-07-23 ~ 2024-05-31
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ 2024-05-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2008-10-20 ~ dissolved
IIF 10 - Director → ME
2008-10-20 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Farnborough Street, Farnborough, Hampshire
Active Corporate (72 parents)
Equity (Company account)
23,443 GBP2024-12-31
Officer
2004-07-05 ~ 2023-09-01
IIF 8 - Director → ME
9
NISA RETAIL SERVICES LIMITED - now
NISA-TODAY'S LIMITED - 2015-05-07
NISA RETAIL LIMITED - 2012-10-08
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
2004-12-10 ~ 2008-04-24
IIF 13 - Director → ME
10
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
1,759,842 GBP2024-09-30
Officer
2014-12-23 ~ now
IIF 6 - Director → ME
2014-12-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ 2026-02-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
SKILLSMART RETAIL UK LIMITED - 2004-06-07
Enterprise House 21 Buckle Street, London
Dissolved Corporate (41 parents)
Officer
2004-07-27 ~ 2010-05-01
IIF 12 - Director → ME
12
THE CONFECTIONERS BENEVOLENT FUND
05425493 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2008-11-11 ~ 2012-08-16
IIF 7 - Director → ME
13
THE DOG AND DUCK HOUGHTON REGIS LLP
OC373273 68 St Margarets Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-12-10 ~ now
IIF 4 - Director → ME
2012-12-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE