1
104 Ruislip Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 24 - Director → ME
2
29 Wallis Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COUNTY PROPERTY ESTATES LIMITED
09848086 20, Exhibition House Addison Bridge Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 25 - Director → ME
4
21 Belvue Road, Northolt, England
Active Corporate (4 parents)
Officer
2026-02-09 ~ 2026-02-17
IIF 13 - Director → ME
Person with significant control
2026-02-09 ~ 2026-02-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
104 Ruislip Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
341 Rayners Lane, Pinner, Greater London, England
Active Corporate (4 parents)
Officer
2013-04-26 ~ 2024-02-01
IIF 23 - Director → ME
2013-03-21 ~ 2013-04-26
IIF 30 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INTERCONTINENTAL FOOD & WINE LTD
07539120 341 Rayners Lane, Pinner, Greater London, England
Active Corporate (4 parents)
Officer
2011-02-22 ~ 2023-02-23
IIF 27 - Director → ME
8
JOHN SNOW FOOD AND WINE LIMITED
12636352 341 Rayners Lane, Pinner, Greater London, England
Active Corporate (1 parent)
Officer
2020-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
LAMBA PROPERTY INVESTMENTS LIMITED
09464699 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-07-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
104 Ruislip Road, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-04-02 ~ dissolved
IIF 29 - Secretary → ME
11
104 Ruislip Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 26 - Director → ME
12
SARNA NEWS AND FOODS LIMITED
- now 05064801SARNA INTERCONTINENTAL FOODS LIMITED
- 2005-10-31
05064801 341 Rayners Lane, Pinner, Greater London, England
Active Corporate (5 parents)
Officer
2004-03-11 ~ 2020-12-31
IIF 20 - Director → ME
2004-03-11 ~ 2020-12-31
IIF 28 - Secretary → ME
Person with significant control
2017-03-05 ~ 2020-12-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
280 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
15 Chapman Close, West Drayton, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2023-08-17
IIF 22 - Director → ME
Person with significant control
2019-10-23 ~ 2023-08-17
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Devon Waye, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 21 - Director → ME
16
341 Rayners Lane, Pinner, Greater London, England
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 15 - Director → ME
17
US TRUSWORTHY 4 LTD
15542438 14135148, 13511519, 14149045Warning 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) 4 Chatsworth Road, London, England
Active Corporate (8 parents)
Officer
2024-12-10 ~ 2025-09-02
IIF 18 - Director → ME
Person with significant control
2024-12-10 ~ 2025-09-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
US TRUSWORTHY LTD
13395036 15542438, 14149045, 13511519Warning 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) 370 Northolt Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE