1
EUROPA CONVENIENCE STORES LIMITED
- 1985-12-03
01882853ADMINSTORE LIMITED
- 1985-04-26
01882853 1 More London Place, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
~ 2004-04-17
IIF 10 - Director → ME
2
AKSHAR (DESIGN & BUILD) LIMITED
03283710 Pramukh Swami Road 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-09-11 ~ 2020-12-01
IIF 24 - Director → ME
3
Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
Active Corporate (5 parents)
Equity (Company account)
14,002,046 GBP2019-12-31
Officer
2010-07-13 ~ 2012-11-28
IIF 4 - Director → ME
4
9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ 2011-05-23
IIF 36 - LLP Designated Member → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-16 ~ 2025-03-20
IIF 34 - Director → ME
6
COLORAMA PROCESSING LABORATORIES LIMITED
01246457 16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents, 5 offsprings)
Officer
~ 2025-03-20
IIF 12 - Director → ME
Person with significant control
2017-03-30 ~ 2020-04-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COUNTRY MARKET LIMITED(THE)
- now 01621213 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 2001-05-07
IIF 2 - Director → ME
8
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-23 ~ 2004-04-17
IIF 26 - Director → ME
9
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 30 - Director → ME
10
CULTURAL FESTIVAL OF INDIA LIMITED
- now 01871204VOICEGLAZE LIMITED - 1985-04-09
1 Pramukh Swami Road, Neasden, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-27 ~ 2020-12-01
IIF 16 - Director → ME
11
2nd Floor Humboldt Tower East 53rd Street, Urb Marbella, Panama City, Panama
Registered Corporate (1 parent)
Beneficial owner
2019-11-06 ~ 2024-09-06
IIF 41 - Has significant influence or control → OE
12
VINCES FOODS LIMITED
- 1985-11-26
00658774 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 2004-04-17
IIF 8 - Director → ME
13
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED
- 1978-12-31
01028414BLACK & WHITE MONKS LIMITED
- 1976-12-31
01028414 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 2004-04-17
IIF 27 - Director → ME
14
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1996-11-14 ~ 2004-04-17
IIF 7 - Director → ME
15
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1995-05-09 ~ 2004-04-17
IIF 11 - Director → ME
16
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-04-19 ~ 2004-04-17
IIF 22 - Director → ME
17
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1996-09-23 ~ 2004-04-17
IIF 19 - Director → ME
18
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1994-02-18 ~ 2004-04-17
IIF 32 - Director → ME
19
1 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-07-13 ~ 2020-12-01
IIF 31 - Director → ME
20
80 Main Street Road Town, Vg1110, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-11-06 ~ 2024-09-06
IIF 40 - Has significant influence or control → OE
21
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ 2004-04-17
IIF 23 - Director → ME
22
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,950,142 GBP2024-09-30
Officer
2010-02-22 ~ 2025-03-20
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 37 - Has significant influence or control → OE
23
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
~ 2004-04-17
IIF 25 - Director → ME
24
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (3 parents)
Equity (Company account)
3,108,476 GBP2024-12-31
Officer
2002-11-19 ~ 2024-10-29
IIF 5 - Director → ME
25
45 Temple Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
55,449 GBP2024-03-31
Officer
1994-12-20 ~ 2004-08-23
IIF 20 - Director → ME
26
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 2004-04-17
IIF 14 - Director → ME
27
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-24 ~ 2012-07-24
IIF 17 - Director → ME
28
Chequers House, 162 High Street, Stevenage, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2004-06-25 ~ 2025-03-20
IIF 6 - Director → ME
29
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ 2004-04-17
IIF 21 - Director → ME
30
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (9 parents, 4 offsprings)
Officer
1992-02-10 ~ 2017-09-18
IIF 29 - Director → ME
31
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (8 parents)
Officer
2011-06-21 ~ 2017-09-18
IIF 33 - Director → ME
32
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (3 parents)
Officer
1998-01-20 ~ 2016-05-10
IIF 3 - Director → ME
33
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (7 parents)
Officer
2008-09-24 ~ 2017-09-18
IIF 28 - Director → ME
34
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 2004-04-17
IIF 13 - Director → ME
35
2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, Panama
Registered Corporate (1 parent)
Beneficial owner
2019-11-09 ~ 2024-09-06
IIF 39 - Has significant influence or control → OE
36
930 High Road, London
Active Corporate (3 parents)
Equity (Company account)
1,213,909 GBP2024-09-30
Officer
1993-11-30 ~ 2003-11-28
IIF 1 - Director → ME