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 32 - Secretary → ME
2
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ 2002-05-10
IIF 18 - Secretary → ME
3
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ 2002-05-10
IIF 12 - Secretary → ME
4
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-27 ~ 2002-05-10
IIF 17 - 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 23 - Secretary → ME
6
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ 2002-05-10
IIF 14 - 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 7 - Director → ME
2014-03-11 ~ 2023-10-04
IIF 43 - 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 11 - 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 28 - Secretary → ME
10
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 21 - Secretary → ME
11
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (4 parents)
Officer
2005-01-25 ~ 2023-10-04
IIF 4 - Director → ME
2005-01-25 ~ 2023-10-04
IIF 35 - 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 3 - Director → ME
1997-08-11 ~ 2023-10-04
IIF 40 - Secretary → ME
13
Europa House, 45 Rowdell Road, Northolt, Middlesex
Active Corporate (3 parents)
Officer
2014-05-09 ~ 2023-10-04
IIF 9 - Director → ME
14
VINCES FOODS LIMITED
- 1985-11-26
00658774 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2004-04-17
IIF 34 - 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 26 - Secretary → ME
16
45 Rowdell Road, Europa House, Northolt, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ 2024-01-12
IIF 36 - 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 41 - 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 38 - 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 25 - 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 24 - Secretary → ME
21
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-02-18 ~ 2004-04-17
IIF 31 - Secretary → ME
22
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 22 - Secretary → ME
23
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 29 - Secretary → ME
24
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (8 parents)
Officer
2016-03-31 ~ 2023-10-04
IIF 5 - Director → ME
2002-11-19 ~ 2023-10-04
IIF 39 - Secretary → ME
25
45 Temple Avenue, London, England
Active Corporate (8 parents)
Officer
1994-12-20 ~ 2019-03-06
IIF 20 - 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 16 - Secretary → ME
27
45 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 8 - Director → ME
28
45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ 2022-01-25
IIF 2 - Director → ME
2022-01-25 ~ 2022-06-28
IIF 45 - Secretary → ME
Person with significant control
2022-01-24 ~ 2022-01-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 42 - Secretary → ME
30
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
~ 2004-04-17
IIF 30 - 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 19 - 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 13 - Secretary → ME
33
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
~ 2004-04-17
IIF 33 - 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 6 - Director → ME
2014-03-11 ~ 2023-10-04
IIF 44 - 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 27 - Secretary → ME
36
930 High Road, London
Active Corporate (9 parents)
Officer
1993-11-30 ~ 2003-11-30
IIF 15 - Secretary → ME
37
VENUE 5 LIMITED
- now 05425075 04932584, 09387925, 06785691Warning 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 10 - Director → ME
2005-05-18 ~ 2024-01-12
IIF 37 - Secretary → ME