1
Unit 114 Park Royal Business Centre, 19-21 Park Royal Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 44 - Director → ME
2
A PATEL ASSOCIATES LIMITED - now
8 Pinner View, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2010-11-17
IIF 47 - Director → ME
3
8 Pinner View, Harrow, England
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 23 - Director → ME
4
8 Pinner View, Harrow, England
Active Corporate (2 parents)
Officer
2025-05-04 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
ALL GOOD CONVENIENCE (BROADWAY) LIMITED
16068109 8 Pinner View, Harrow, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ now
IIF 26 - Director → ME
6
ALL GOOD CONVENIENCE (GQS) LTD
- now 14095475KWS- LITTLE FRESH LTD
- 2022-08-04
14095475 8 Pinner View, Harrow, England
Active Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-09 ~ 2024-10-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ALL GOOD CONVENIENCE (LUDGATE) LIMITED
16069432 8 Pinner View, Harrow, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ now
IIF 33 - Director → ME
8
ALL GOOD CONVENIENCE ANGEL LIMITED
14463378 8 Pinner View, Harrow, Greater London, England
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-04 ~ 2024-10-11
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Pinner View, Harrow, England
Active Corporate (4 parents)
Officer
2012-11-14 ~ now
IIF 32 - Director → ME
2021-01-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-04
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
46a-46b Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2015-04-07 ~ 2017-01-19
IIF 45 - Director → ME
11
YANWATH CARE LIMITED - 2014-07-16
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (7 parents)
Officer
2016-10-06 ~ now
IIF 39 - Director → ME
12
Bridge House, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 51 - Director → ME
13
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (10 parents)
Officer
2015-03-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 10 - Has significant influence or control → OE
14
8 Pinner View, Harrow, England
Active Corporate (2 parents, 10 offsprings)
Officer
2023-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Pinner View, Harrow, England
Active Corporate (6 parents)
Officer
2004-09-01 ~ now
IIF 27 - Director → ME
2021-01-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-11
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
16
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-08 ~ 2019-08-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (8 parents)
Officer
2018-11-26 ~ now
IIF 40 - Director → ME
18
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Unit 3.21 1110 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 16 - Director → ME
20
Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-29 ~ now
IIF 38 - Director → ME
21
Unit 114, Park Royal Business Centre, 19-21 Park Royal Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 52 - LLP Designated Member → ME
22
8 Pinner View, Harrow, England
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-29 ~ 2024-10-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
23
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (4 parents)
Officer
2015-02-04 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-06
IIF 11 - Has significant influence or control → OE
24
PILGRIM PUBS LIMITED - 2015-10-27
10 Lower Thames Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-23 ~ now
IIF 35 - Director → ME
2016-10-06 ~ 2017-01-13
IIF 50 - Director → ME
Person with significant control
2016-10-06 ~ 2017-04-24
IIF 9 - Has significant influence or control → OE
25
SGR INVESTMENT PROPERTY LIMITED
- now 12945452TO SGR INVESTMENT PROPERTY LIMITED
- 2021-10-15
12945452BERWICK STREET NEWS LTD
- 2021-10-14
12945452 8 Pinner View, Harrow, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
26
SGR PROPERTY MANAGEMENT LIMITED
10963124 8 Pinner View, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2017-09-14 ~ now
IIF 34 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 18 - Has significant influence or control → OE
27
Unit 3.21 1110 Great West Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
28
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ 2017-01-01
IIF 22 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
8 Pinner View, Harrow, England
Active Corporate (5 parents)
Officer
2011-09-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-19
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
TRANSPARENT RETAILING LTD
- now 08816924RANDHAWA CORPORATIONS LTD
- 2013-12-19
08816924 Unit 3.21 1110 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
8 Pinner View, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ dissolved
IIF 46 - Director → ME
32
8 Pinner View, Harrow, England
Active Corporate (3 parents)
Officer
2016-02-27 ~ now
IIF 31 - Director → ME
2021-01-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE