1
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 23 - Director → ME
2
AKSHAR (DESIGN & BUILD) LIMITED
03283710 Pramukh Swami Road 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-09-11 ~ 2020-12-01
IIF 37 - Director → ME
3
Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents)
Officer
2010-07-13 ~ 2012-11-28
IIF 17 - Director → ME
4
BUSINESS GOLF CORPORATION LIMITED
- now 04221686FOAMLANE LIMITED - 2001-06-13
3rd Floor 39-45 Shaflesbury Avenue, London
Dissolved Corporate (14 parents)
Officer
2001-11-09 ~ dissolved
IIF 16 - Director → ME
5
9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-11-10 ~ dissolved
IIF 2 - LLP Designated Member → ME
2010-11-12 ~ 2011-05-23
IIF 3 - LLP Designated Member → ME
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2025-03-20
IIF 7 - Director → ME
7
COLORAMA PROCESSING LABORATORIES LIMITED
01246457 16 Great Queen Street, Covent Garden, London
Active Corporate (9 parents, 10 offsprings)
Officer
(before 1992-07-31) ~ 2025-03-20
IIF 25 - Director → ME
Person with significant control
2017-03-30 ~ 2020-04-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COUNTRY MARKET LIMITED(THE)
- now 01621213 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
(before 1991-03-08) ~ 2001-05-07
IIF 14 - Director → ME
9
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1997-06-23 ~ 2004-04-17
IIF 39 - Director → ME
10
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 43 - Director → ME
11
CULLENS PATISSERIES LIMITED
- now 02711413MARK 2193 LIMITED - 1992-06-02
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 9 - Director → ME
12
CULTURAL FESTIVAL OF INDIA LIMITED
- now 01871204VOICEGLAZE LIMITED - 1985-04-09
1 Pramukh Swami Road, Neasden, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-27 ~ 2020-12-01
IIF 29 - Director → ME
13
2nd Floor Humboldt Tower East 53rd Street, Urb Marbella, Panama City, Panama
Registered Corporate (2 parents)
Beneficial owner
2019-11-06 ~ 2024-09-06
IIF 6 - Has significant influence or control → OE
14
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 13 - Director → ME
15
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 21 - Director → ME
16
Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2003-11-07 ~ 2007-12-19
IIF 11 - Director → ME
17
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 (25 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 40 - Director → ME
18
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1997-06-10 ~ 2001-02-02
IIF 12 - Director → ME
19
45 Rowdell Road, Europa House, Northolt, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ dissolved
IIF 31 - Director → ME
20
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1996-11-14 ~ 2004-04-17
IIF 20 - Director → ME
21
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1995-05-09 ~ 2004-04-17
IIF 24 - Director → ME
22
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-04-19 ~ 2004-04-17
IIF 35 - Director → ME
23
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1996-09-23 ~ 2004-04-17
IIF 32 - Director → ME
24
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1994-02-18 ~ 2004-04-17
IIF 45 - Director → ME
25
1 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ 2020-12-01
IIF 44 - Director → ME
26
80 Main Street Road Town, Vg1110, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-11-06 ~ 2024-09-06
IIF 5 - Has significant influence or control → OE
27
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (18 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 36 - Director → ME
28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-22 ~ 2025-03-20
IIF 28 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 47 - Has significant influence or control → OE
29
12 Devereux Court, Strand, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-13) ~ 2007-04-30
IIF 10 - Director → ME
1993-06-29 ~ 2007-04-30
IIF 1 - Secretary → ME
30
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 38 - Director → ME
31
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (8 parents)
Officer
2002-11-19 ~ 2024-10-29
IIF 18 - Director → ME
32
45 Temple Avenue, London, England
Active Corporate (8 parents)
Officer
1994-12-20 ~ 2004-08-23
IIF 33 - Director → ME
33
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 27 - Director → ME
34
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-24 ~ 2012-07-24
IIF 30 - Director → ME
35
Chequers House, 162 High Street, Stevenage, England
Active Corporate (19 parents)
Officer
2004-06-25 ~ 2025-03-20
IIF 19 - Director → ME
36
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (18 parents)
Officer
(before 1992-03-30) ~ 2004-04-17
IIF 34 - Director → ME
37
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (18 parents, 4 offsprings)
Officer
1992-02-10 ~ 2017-09-18
IIF 42 - Director → ME
38
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) 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-11-19 ~ dissolved
IIF 22 - Director → ME
39
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (10 parents)
Officer
2011-06-21 ~ 2017-09-18
IIF 46 - Director → ME
40
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (8 parents)
Officer
1998-01-20 ~ 2016-05-10
IIF 15 - Director → ME
41
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-09-24 ~ 2017-09-18
IIF 41 - Director → ME
42
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 26 - Director → ME
43
2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, Panama
Registered Corporate (2 parents)
Beneficial owner
2019-11-09 ~ 2024-09-06
IIF 4 - Has significant influence or control → OE
44
930 High Road, London
Active Corporate (9 parents)
Officer
1993-11-30 ~ 2003-11-28
IIF 8 - Director → ME