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 22 - Secretary → ME
2
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ 2002-05-10
IIF 8 - Secretary → ME
3
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ 2002-05-10
IIF 2 - Secretary → ME
4
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-27 ~ 2002-05-10
IIF 7 - Secretary → ME
5
BAPS SWAMINARAYAN HERBAL CARE LIMITED
04378266 1 Pramukh Swami Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-02-20 ~ 2002-05-10
IIF 13 - Secretary → ME
6
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ 2002-05-10
IIF 4 - Secretary → ME
7
CANANCHOR LIMITED - 1988-01-29
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (14 parents)
Officer
2014-03-11 ~ 2023-10-04
IIF 41 - Director → ME
2014-03-11 ~ 2023-10-04
IIF 33 - Secretary → ME
8
COUNTRY MARKET LIMITED(THE)
- now 01621213 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
~ 2004-04-17
IIF 1 - Secretary → ME
9
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 18 - Secretary → ME
10
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 11 - Secretary → ME
11
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (4 parents)
Officer
2005-01-25 ~ 2023-10-04
IIF 38 - Director → ME
2005-01-25 ~ 2023-10-04
IIF 25 - Secretary → ME
12
EMPIRE BESPOKE FOODS LIMITED
- now 03417562 45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (9 parents, 6 offsprings)
Officer
1997-08-11 ~ 2023-10-04
IIF 37 - Director → ME
1997-08-11 ~ 2023-10-04
IIF 30 - Secretary → ME
13
Europa House, 45 Rowdell Road, Northolt, Middlesex
Active Corporate (3 parents)
Officer
2014-05-09 ~ 2023-10-04
IIF 43 - Director → ME
14
VINCES FOODS LIMITED
- 1985-11-26
00658774 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2004-04-17
IIF 24 - Secretary → ME
15
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 16 - Secretary → ME
16
45 Rowdell Road, Europa House, Northolt, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ 2024-01-12
IIF 26 - Secretary → ME
17
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 31 - Secretary → ME
18
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 28 - Secretary → ME
19
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 15 - Secretary → ME
20
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1996-09-23 ~ 2004-04-17
IIF 14 - Secretary → ME
21
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-02-18 ~ 2004-04-17
IIF 21 - Secretary → ME
22
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 12 - Secretary → ME
23
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 19 - Secretary → ME
24
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (8 parents)
Officer
2016-03-31 ~ 2023-10-04
IIF 39 - Director → ME
2002-11-19 ~ 2023-10-04
IIF 29 - Secretary → ME
25
45 Temple Avenue, London, England
Active Corporate (8 parents)
Officer
1994-12-20 ~ 2019-03-06
IIF 10 - Secretary → ME
26
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
~ 2004-04-17
IIF 6 - Secretary → ME
27
45 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 42 - Director → ME
28
45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ 2022-01-25
IIF 36 - Director → ME
2022-01-25 ~ 2022-06-28
IIF 35 - Secretary → ME
Person with significant control
2022-01-24 ~ 2022-01-25
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
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 ~ 2023-10-01
IIF 32 - Secretary → ME
30
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 20 - Secretary → ME
31
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 9 - Secretary → ME
32
SHAYONA LIMITED - now
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (8 parents)
Officer
1998-01-20 ~ 2002-12-31
IIF 3 - Secretary → ME
33
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
~ 2004-04-17
IIF 23 - Secretary → ME
34
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 ~ 2024-01-12
IIF 40 - Director → ME
2014-03-11 ~ 2023-10-04
IIF 34 - Secretary → ME
35
THE SWAMINARAYAN HINDU MISSION LIMITED - now
BOCHASANWASI SHRI AKSHAR PURUSHOTTAM SWAMINARAYAN SANSTHA LIMITED - 2010-07-13
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ 2002-05-10
IIF 17 - Secretary → ME
36
930 High Road, London
Active Corporate (9 parents)
Officer
1993-11-30 ~ 2003-11-30
IIF 5 - Secretary → ME
37
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 ~ 2021-10-25
IIF 44 - Director → ME
2005-05-18 ~ 2024-01-12
IIF 27 - Secretary → ME