1
EUROPA CONVENIENCE STORES LIMITED
- 1985-12-03
01882853ADMINSTORE LIMITED
- 1985-04-26
01882853 1 More London Place, London
Dissolved Corporate (22 parents, 7 offsprings)
Officer
~ 2004-04-17
IIF 54 - 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 ~ dissolved
IIF 16 - Director → ME
3
1 Pramukh Swami Road, London, England
Active Corporate (3 parents)
Officer
2008-02-20 ~ now
IIF 10 - Director → ME
2008-02-20 ~ 2009-02-20
IIF 40 - Secretary → ME
4
ASTERIA PLACE (FREEHOLD) LIMITED
13992162 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (7 parents)
Officer
2025-10-13 ~ now
IIF 4 - Director → ME
5
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ now
IIF 8 - Director → ME
6
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 43 - Director → ME
7
54-62 Meadow Garth, Neaden, London
Active Corporate (12 parents)
Officer
2008-04-29 ~ 2010-10-01
IIF 67 - Director → ME
2008-03-28 ~ 2008-04-29
IIF 41 - Secretary → ME
8
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-27 ~ now
IIF 11 - Director → ME
9
BAPS SWAMINARAYAN HERBAL CARE LIMITED
04378266 1 Pramukh Swami Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 12 - Director → ME
10
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ now
IIF 7 - Director → ME
11
FRUITION PROPCO NO. 2 LLP - 2014-11-19
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (22 parents)
Officer
2015-04-07 ~ 2025-10-31
IIF 3 - LLP Member → ME
12
Terminal House, Station Approach, Shepperton, Middlesex
Active Corporate (9 parents)
Officer
2016-01-08 ~ 2025-10-17
IIF 35 - Director → ME
13
CANANCHOR LIMITED - 1988-01-29
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (14 parents)
Officer
2014-03-11 ~ now
IIF 19 - Director → ME
14
Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents)
Officer
2010-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-01 ~ 2022-06-01
IIF 77 - Has significant influence or control → OE
15
104 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2017-04-22 ~ now
IIF 5 - Director → ME
16
BURTS CHIPS LIMITED - 2016-04-05
CANOPUS INVESTMENTS LIMITED - 2012-11-14
KONA (U.K.) LIMITED - 1999-02-15
308-310 Elveden Road, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2017-06-27 ~ 2023-03-02
IIF 39 - Director → ME
17
CO-OP WHOLESALE LIMITED - now
NISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
1994-11-10 ~ 2004-04-14
IIF 70 - Director → ME
2006-08-10 ~ 2006-11-28
IIF 49 - Director → ME
18
COUNTRY MARKET LIMITED(THE)
- now 01621213 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
~ 2004-04-17
IIF 52 - Director → ME
19
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1997-06-23 ~ 2004-04-17
IIF 64 - Director → ME
20
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 71 - Director → ME
21
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 ~ now
IIF 13 - Director → ME
22
45 Rowdell Road, Europa House, Northolt, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 17 - Director → ME
23
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (4 parents)
Officer
2005-01-25 ~ now
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
24
Europa House, 45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 32 - Director → ME
25
EMPIRE BESPOKE FOODS LIMITED
- now 03417562 45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (9 parents, 6 offsprings)
Officer
2004-08-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-11 ~ 2017-01-01
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-01 ~ 2025-11-28
IIF 73 - Has significant influence or control → OE
26
Europa House, 45 Rowdell Road, Northolt, Middlesex
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 29 - Director → ME
27
VINCES FOODS LIMITED
- 1985-11-26
00658774 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2004-04-17
IIF 53 - Director → ME
28
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 (23 parents)
Officer
~ 2004-04-17
IIF 63 - Director → ME
29
Cv47 1gl Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (5 parents)
Officer
2025-04-07 ~ 2025-06-02
IIF 42 - Director → ME
Person with significant control
2025-04-09 ~ 2025-04-09
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
30
45 Rowdell Road, Europa House, Northolt, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
31
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED
- 1996-05-08
03128119 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1995-12-12 ~ 2004-04-17
IIF 50 - Director → ME
32
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1995-05-09 ~ 2004-04-17
IIF 58 - Director → ME
33
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1995-04-19 ~ 2004-04-17
IIF 60 - Director → ME
34
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1996-09-23 ~ 2004-04-17
IIF 68 - Director → ME
35
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-02-18 ~ 2004-04-17
IIF 61 - Director → ME
36
1 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ dissolved
IIF 6 - Director → ME
37
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (25 parents)
Officer
2014-07-21 ~ now
IIF 2 - LLP Member → ME
38
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 65 - Director → ME
39
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 66 - Director → ME
40
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (8 parents)
Officer
2002-11-19 ~ now
IIF 23 - Director → ME
41
45 Temple Avenue, London, England
Active Corporate (8 parents)
Officer
1997-09-15 ~ 2019-03-06
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-06
IIF 83 - Has significant influence or control → OE
42
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
~ 2004-04-17
IIF 51 - Director → ME
43
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-24 ~ 2020-11-30
IIF 14 - Director → ME
44
NISA RETAIL SERVICES LIMITED - now
NISA-TODAY'S LIMITED - 2015-05-07
NISA RETAIL LIMITED - 2012-10-08
NISA RETAIL SERVICES LIMITED - 2012-05-04
NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED
- 2006-02-27
02542653 02939557LINTRACK LIMITED - 1990-11-21
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (86 parents)
Officer
1993-03-16 ~ 1995-03-22
IIF 62 - Director → ME
45
NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED
- now 02753556NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (88 parents)
Officer
2000-11-29 ~ 2004-04-07
IIF 59 - Director → ME
46
45 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
47
45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 76 - Director → ME
2022-06-28 ~ now
IIF 72 - Secretary → ME
Person with significant control
2022-01-25 ~ now
IIF 85 - Has significant influence or control → OE
48
P4C (ASSOCIATES) LIMITED - 2004-06-01
PARTNERS4CHANGE LIMITED - 2003-12-30
45 Rowdell Road, Europa House, Northolt, Middlesex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-11-14 ~ now
IIF 21 - Director → ME
49
45 Rowdell Road, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-11 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-20 ~ 2025-10-07
IIF 84 - Ownership of shares – 75% or more → OE
2025-10-14 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
50
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 69 - Director → ME
51
SAYA ENTERPRISES (LEICESTER) LIMITED
03832435 1 1 Prmukh Swami Road, Neasden, London, England
Active Corporate (17 parents)
Officer
2005-01-10 ~ 2011-07-05
IIF 48 - Director → ME
1999-08-26 ~ 2003-06-26
IIF 57 - Director → ME
52
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (18 parents, 4 offsprings)
Officer
1992-02-10 ~ now
IIF 45 - Director → ME
53
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 (5 parents)
Officer
2002-11-19 ~ dissolved
IIF 24 - Director → ME
54
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (10 parents)
Officer
2011-06-21 ~ now
IIF 37 - Director → ME
55
372 Ealing Road Ealing Road, Wembley, England
Active Corporate (5 parents)
Officer
2019-01-11 ~ now
IIF 36 - Director → ME
56
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (8 parents)
Officer
1998-01-20 ~ 2016-05-10
IIF 47 - Director → ME
57
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-09-24 ~ now
IIF 38 - Director → ME
58
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
~ 2004-04-17
IIF 55 - Director → ME
59
PORCHESTER BRIDGE LLP - 2015-05-16
FRUITION PROPCO NO. 1 LLP - 2014-07-14
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (27 parents)
Officer
2015-06-26 ~ now
IIF 1 - LLP Member → ME
60
THE LONDON & COUNTRY VICTUALLER LIMITED
- now 03203965TEMPLECO 291 LIMITED - 1996-08-28
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (14 parents)
Officer
2014-03-11 ~ now
IIF 20 - Director → ME
61
THE SWAMINARAYAN HINDU MISSION LIMITED
- now 04378273 1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 9 - Director → ME
62
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2023-03-09
IIF 56 - Director → ME
63
930 High Road, London
Active Corporate (9 parents)
Officer
1993-11-30 ~ 2003-11-28
IIF 46 - Director → ME
64
V5 PREMIER HOUSE BANQUETING LIMITED
07214003 Europa House, 45 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 26 - Director → ME
65
12 John Street, London, England
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 15 - Director → ME
66
VENUE 5 LIMITED
- now 05425075 04932584, 06785691, 07812652Warning 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)CARDTHREAD LIMITED
- 2006-05-12
05425075 Europa House, 45 Rowdell Road, Northolt, England
Active Corporate (6 parents)
Officer
2005-05-18 ~ now
IIF 31 - Director → ME
67
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 33 - Director → ME
68
Europa House, 45 Rowdell Road, Northolt, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE