1
226 Dogsthorpe Road, Peterborough, England
Dissolved Corporate (6 parents)
Equity (Company account)
503 GBP2022-08-17
Officer
2022-02-17 ~ 2022-08-01
IIF 13 - Director → ME
2
ALLENDALE VENTURES LIMITED
- now 10244370GLOUCESTER VENTURES LTD
- 2018-09-14
10244370 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
117,382 GBP2024-03-21
Officer
2016-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-19 ~ 2020-05-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
119,539 GBP2024-03-21
Officer
2016-04-14 ~ now
IIF 24 - Director → ME
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
135,668 GBP2024-03-21
Officer
2016-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-07 ~ 2020-05-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
24 Glebe Farm Close, Collingtree, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 33 - Director → ME
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
7,379 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 21 - Director → ME
8
130 Doncaster Road, Scunthorpe, England
Active Corporate (6 parents)
Equity (Company account)
47,377 GBP2023-11-30
Officer
2016-08-11 ~ 2024-11-27
IIF 17 - Director → ME
Person with significant control
2016-08-11 ~ 2020-05-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (8 parents)
Equity (Company account)
-731,792 GBP2019-03-26
Officer
2001-03-13 ~ 2014-04-01
IIF 37 - Director → ME
10
Winkerdale House, Knights Road, Leicester
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2005-03-03 ~ 2015-03-17
IIF 42 - Director → ME
11
EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
- now 04267249EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 5 offsprings)
Officer
2010-07-01 ~ now
IIF 18 - Director → ME
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-6 GBP2021-06-30
Officer
2016-10-14 ~ dissolved
IIF 15 - Director → ME
13
24 Glebe Farm Close, Collingtree, Northampton, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
100 GBP2024-03-31
Officer
2016-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ 2021-03-09
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KAMAL SUBS (LEICESTER 2) LIMITED
- 2024-02-14
13840031 37 Granby Street, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
-23,620 GBP2025-03-31
Officer
2022-01-11 ~ 2024-03-13
IIF 14 - Director → ME
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-70,179 GBP2024-03-21
Officer
2016-04-14 ~ now
IIF 23 - Director → ME
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 22 - Director → ME
17
40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-08-16 ~ 2023-06-30
IIF 12 - Director → ME
18
IPC INTERNATIONAL LTD
- 2025-09-29
15944418 Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME
19
12 New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-05 ~ now
IIF 11 - Director → ME
20
12 New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-29 ~ now
IIF 10 - Director → ME
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
23,008 GBP2021-03-24
Officer
2016-06-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-21 ~ 2020-05-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
130 Doncaster Road, Scunthorpe, England
Active Corporate (5 parents)
Equity (Company account)
46,015 GBP2023-11-30
Officer
2016-04-14 ~ 2022-04-29
IIF 34 - Director → ME
23
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
464,481 GBP2024-03-21
Officer
2014-02-13 ~ now
IIF 32 - Director → ME
24
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
679,991 GBP2024-03-21
Officer
2014-02-14 ~ now
IIF 28 - Director → ME
25
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
397,538 GBP2024-03-21
Officer
2014-02-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
674,942 GBP2024-03-21
Officer
2014-02-13 ~ now
IIF 27 - Director → ME
27
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
452,125 GBP2024-03-21
Officer
2014-02-14 ~ now
IIF 31 - Director → ME
28
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-29,243 GBP2024-03-21
Officer
2016-04-14 ~ now
IIF 25 - Director → ME
29
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
196 GBP2021-06-30
Officer
2017-03-31 ~ dissolved
IIF 40 - Director → ME
30
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 19 - Director → ME
31
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
881,889 GBP2024-09-30
Officer
2012-05-28 ~ now
IIF 5 - Director → ME
32
9a High Street, Yiewsley, West Drayton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-23
Officer
2022-04-01 ~ 2022-07-05
IIF 2 - Director → ME
33
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
220,946 GBP2024-01-31
Officer
2020-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-430,581 GBP2024-03-21
Officer
2014-02-06 ~ now
IIF 30 - Director → ME
35
Unit 2 Hickings Lane, Stapleford, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
1,293 GBP2025-03-31
Officer
2015-05-20 ~ 2017-05-16
IIF 39 - Director → ME
36
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
14,814 GBP2021-03-24
Officer
2016-04-14 ~ dissolved
IIF 35 - Director → ME
37
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
723,992 GBP2024-09-30
Officer
2010-03-29 ~ now
IIF 26 - Director → ME
2010-04-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
38
24 Glebe Farm Close, Collingtree, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-21 ~ 2010-10-18
IIF 41 - Director → ME
39
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 20 - Director → ME
40
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-101,056 GBP2021-03-31
Officer
2016-04-20 ~ dissolved
IIF 36 - Director → ME
41
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
127,043 GBP2024-03-21
Officer
2016-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-14 ~ 2020-05-31
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ETDIET LIMITED - 2018-07-17
16a Western Avenue, Epping, England
Dissolved Corporate (5 parents)
Equity (Company account)
-34,132 GBP2019-08-31
Officer
2018-09-14 ~ 2021-03-24
IIF 38 - Director → ME