1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2022-01-25
EUROPA CONVENIENCE STORES LIMITED
- 1985-12-03
01882853ADMINSTORE LIMITED
- 1985-04-26
01882853 1 More London Place, London
Dissolved Corporate (24 parents, 7 offsprings)
Officer
(before 1992-03-31) ~ 2004-04-17
IIF 34 - Secretary → ME
2
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ 2002-05-10
IIF 19 - Secretary → ME
3
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ 2002-05-10
IIF 12 - Secretary → ME
4
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-27 ~ 2002-05-10
IIF 18 - Secretary → ME
5
BAPS SWAMINARAYAN HERBAL CARE LIMITED
04378266 1 Pramukh Swami Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-02-20 ~ 2002-05-10
IIF 24 - Secretary → ME
6
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ 2002-05-10
IIF 14 - Secretary → ME
7
CANANCHOR LIMITED - 1988-01-29
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (14 parents)
Officer
2014-03-11 ~ 2023-10-04
IIF 7 - Director → ME
2014-03-11 ~ 2023-10-04
IIF 45 - Secretary → ME
8
COUNTRY MARKET LIMITED(THE)
- now 01621213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-06-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 11 - Secretary → ME
9
CULLEN'S HOLDINGS LIMITED
- now 01790528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1997-06-23 ~ 2004-04-17
IIF 29 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 22 - Secretary → ME
11
CULLENS PATISSERIES LIMITED
- now 02711413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26
MARK 2193 LIMITED - 1992-06-02
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 30 - Secretary → ME
12
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (4 parents)
Officer
2005-01-25 ~ 2023-10-04
IIF 4 - Director → ME
2005-01-25 ~ 2023-10-04
IIF 37 - Secretary → ME
13
EMPIRE BESPOKE FOODS LIMITED
- now 03417562 45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (9 parents, 6 offsprings)
Officer
1997-08-11 ~ 2023-10-04
IIF 3 - Director → ME
1997-08-11 ~ 2023-10-04
IIF 42 - Secretary → ME
14
Europa House, 45 Rowdell Road, Northolt, Middlesex
Active Corporate (3 parents)
Officer
2014-05-09 ~ 2023-10-04
IIF 1 - Director → ME
15
EUROPA FOOD (BELSIZE PARK) LIMITED
03085675 45 Rowdell Road, Europa House, Northolt, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-07-31 ~ dissolved
IIF 16 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-04-21
VINCES FOODS LIMITED
- 1985-11-26
00658774 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 36 - Secretary → ME
17
FOOD & WINE LOVERS LIMITED
- now 01028414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
VINCES FOOD AND WINE LIMITED
- 1978-12-31
01028414BLACK & WHITE MONKS LIMITED
- 1976-12-31
01028414 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 27 - Secretary → ME
18
45 Rowdell Road, Europa House, Northolt, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ 2024-01-12
IIF 38 - Secretary → ME
19
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
LAPOLE ENTERPRISES LIMITED
- 1996-05-08
03128119 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1995-12-12 ~ 2004-04-17
IIF 43 - Secretary → ME
20
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1995-05-09 ~ 2004-04-17
IIF 40 - Secretary → ME
21
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-04-19 ~ 2004-04-17
IIF 26 - Secretary → ME
22
HARTS THE GROCERS (TCR) LIMITED
03253677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1996-09-23 ~ 2004-04-17
IIF 25 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1994-02-18 ~ 2004-04-17
IIF 33 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (18 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 23 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2015-01-03
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 31 - Secretary → ME
26
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (8 parents)
Officer
2016-03-31 ~ 2023-10-04
IIF 5 - Director → ME
2002-11-19 ~ 2023-10-04
IIF 41 - Secretary → ME
27
45 Temple Avenue, London, England
Active Corporate (8 parents)
Officer
1994-12-20 ~ 2019-03-06
IIF 21 - Secretary → ME
28
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-05-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 17 - Secretary → ME
29
45 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 8 - Director → ME
30
45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ 2022-01-25
IIF 2 - Director → ME
2022-01-25 ~ 2022-06-28
IIF 47 - Secretary → ME
Person with significant control
2022-01-24 ~ 2022-01-25
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
31
P4C (ASSOCIATES) LIMITED - 2004-06-01
PARTNERS4CHANGE LIMITED - 2003-12-30
45 Rowdell Road, Europa House, Northolt, Middlesex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-11-14 ~ 2023-10-01
IIF 44 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (18 parents)
Officer
(before 1992-03-30) ~ 2004-04-17
IIF 32 - Secretary → ME
33
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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29 during the appointment or period of control
Dissolved on 2014-08-20 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-11-19 ~ dissolved
IIF 20 - Secretary → ME
34
SHAYONA LIMITED - now
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (8 parents)
Officer
1998-01-20 ~ 2002-12-31
IIF 13 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 35 - Secretary → ME
36
THE LONDON & COUNTRY VICTUALLER LIMITED
- now 03203965TEMPLECO 291 LIMITED - 1996-08-28
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (14 parents)
Officer
2014-03-11 ~ 2024-01-12
IIF 6 - Director → ME
2014-03-11 ~ 2023-10-04
IIF 46 - Secretary → ME
37
THE SWAMINARAYAN HINDU MISSION LIMITED - now
BOCHASANWASI SHRI AKSHAR PURUSHOTTAM SWAMINARAYAN SANSTHA LIMITED - 2010-07-13
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ 2002-05-10
IIF 28 - Secretary → ME
38
930 High Road, London
Active Corporate (9 parents)
Officer
1993-11-30 ~ 2003-11-30
IIF 15 - Secretary → ME
39
VENUE 5 LIMITED
- now 05425075 04932584, 06785691, 07812652Warning 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)CARDTHREAD LIMITED
- 2006-05-12
05425075 Europa House, 45 Rowdell Road, Northolt, England
Active Corporate (6 parents)
Officer
2005-05-18 ~ 2021-10-25
IIF 9 - Director → ME
2005-05-18 ~ 2024-01-12
IIF 39 - Secretary → ME