1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
~ 2004-04-17IIF 22 - Secretary → ME
2
1 Pramukh Swami Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-11 ~ 2002-05-10IIF 8 - Secretary → ME
3
1 Pramukh Swami Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-02-20 ~ 2002-05-10IIF 2 - Secretary → ME
4
1 Pramukh Swami Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-02-27 ~ 2002-05-10IIF 7 - Secretary → ME
5
1 Pramukh Swami Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-20 ~ 2002-05-10IIF 13 - Secretary → ME
6
1 Pramukh Swami Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-02-11 ~ 2002-05-10IIF 4 - Secretary → ME
7
CANANCHOR LIMITED - 1988-01-29
45 Rowdell Road, Europa House, Northolt, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-11 ~ 2023-10-04IIF 41 - Director → ME
2014-03-11 ~ 2023-10-04IIF 33 - Secretary → ME
8
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 2004-04-17IIF 1 - Secretary → ME
9
WATLING (105) PLC - 1985-01-28
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-23 ~ 2004-04-17IIF 18 - Secretary → ME
10
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1997-06-23 ~ 2004-04-17IIF 11 - Secretary → ME
11
45 Rowdell Road, Europa House, Northolt, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-01-25 ~ 2023-10-04IIF 38 - Director → ME
2005-01-25 ~ 2023-10-04IIF 25 - Secretary → ME
12
EMPIRE FOOD BROKERS LIMITED - 2014-05-09
45 Rowdell Road, Europa House, Northolt, MiddlesexActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
37,500,658 GBP2024-09-30
Officer
1997-08-11 ~ 2023-10-04IIF 37 - Director → ME
1997-08-11 ~ 2023-10-04IIF 30 - Secretary → ME
13
Europa House, 45 Rowdell Road, Northolt, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-05-09 ~ 2023-10-04IIF 43 - Director → ME
14
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
~ 2004-04-17IIF 24 - Secretary → ME
15
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 2004-04-17IIF 16 - Secretary → ME
16
45 Rowdell Road, Europa House, Northolt, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2001-03-02 ~ 2024-01-12IIF 26 - Secretary → ME
17
LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
1995-12-12 ~ 2004-04-17IIF 31 - Secretary → ME
18
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
1995-05-09 ~ 2004-04-17IIF 28 - Secretary → ME
19
PALASEY LIMITED - 1995-04-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-04-19 ~ 2004-04-17IIF 15 - Secretary → ME
20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-09-23 ~ 2004-04-17IIF 14 - Secretary → ME
21
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
1994-02-18 ~ 2004-04-17IIF 21 - Secretary → ME
22
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
~ 2004-04-17IIF 12 - Secretary → ME
23
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 2004-04-17IIF 19 - Secretary → ME
24
45 Rowdell Road, Europa House, Northolt, MiddlesexActive Corporate (3 parents)
Officer
2016-03-31 ~ 2023-10-04IIF 39 - Director → ME
2002-11-19 ~ 2023-10-04IIF 29 - Secretary → ME
25
45 Temple Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
55,449 GBP2024-03-31
Officer
1994-12-20 ~ 2019-03-06IIF 10 - Secretary → ME
26
DIMEWAY LIMITED - 1985-11-26
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 2004-04-17IIF 6 - Secretary → ME
27
45 Rowdell Road, Northolt, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
202,649 GBP2023-07-01 ~ 2024-06-30
Officer
2022-01-24 ~ 2022-01-25IIF 36 - Director → ME
2022-01-25 ~ 2022-06-28IIF 35 - Secretary → ME
Person with significant control
2022-01-24 ~ 2022-01-25IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
P4C (ASSOCIATES) LIMITED - 2004-06-01
PARTNERS4CHANGE LIMITED - 2003-12-30
45 Rowdell Road, Europa House, Northolt, Middlesex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
100,362 GBP2022-10-01 ~ 2023-09-30
Officer
2019-11-14 ~ 2023-10-01IIF 32 - Secretary → ME
29
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (2 parents)
Officer
~ 2004-04-17IIF 20 - Secretary → ME
30
LIMFLEX LIMITED - 2007-03-15
Unit 1 372 Ealing Road, Alperton, Wembley, MiddlesexActive Corporate (3 parents)
Officer
1998-01-20 ~ 2002-12-31IIF 3 - Secretary → ME
31
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (3 parents)
Officer
~ 2004-04-17IIF 23 - Secretary → ME
32
TEMPLECO 291 LIMITED - 1996-08-28
45 Rowdell Road, Europa House, Northolt, MiddlesexActive Corporate (3 parents)
Equity (Company account)
9,000 GBP2023-12-31
Officer
2014-03-11 ~ 2024-01-12IIF 40 - Director → ME
2014-03-11 ~ 2023-10-04IIF 34 - Secretary → ME
33
BOCHASANWASI SHRI AKSHAR PURUSHOTTAM SWAMINARAYAN SANSTHA LIMITED - 2010-07-13
BOCHASANWASI SHRI AKSHAR PURUSHOTTAN SWAMINARAYAN LIMITED - 2002-06-25
1 Pramukh Swami Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-02-20 ~ 2002-05-10IIF 17 - Secretary → ME
34
930 High Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,213,909 GBP2024-09-30
Officer
1993-11-30 ~ 2003-11-30IIF 5 - Secretary → ME
35
CARDTHREAD LIMITED - 2006-05-12
Europa House, 45 Rowdell Road, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,228,156 GBP2023-06-30
Officer
2005-05-18 ~ 2021-10-25IIF 44 - Director → ME
2005-05-18 ~ 2024-01-12IIF 27 - Secretary → ME