1
31-37 Park Royal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
31-37 Park Royal Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-18 ~ 2010-09-20
IIF 13 - Director → ME
3
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
2007-11-28 ~ 2009-11-25
IIF 26 - Director → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 18 - LLP Member → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-17
Commencement of winding up on 2012-05-14
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11
Argle House Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-15 ~ 2011-11-25
IIF 8 - Director → ME
2008-12-15 ~ 2011-11-25
IIF 35 - Secretary → ME
6
ELYSIAN FUELS 7 LLP
OC370948 OC351408, OC351411, OC389988Warning 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)Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-03-07 during the appointment or period of control
Petition date on 2016-04-19 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2012-03-16 ~ dissolved
IIF 19 - LLP Member → ME
7
Argyle House Level 3, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ 2013-05-01
IIF 14 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1992-08-17 during the appointment or period of control
Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 23 - Director → ME
9
31-37 Park Royal Road, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
10
31-37 Park Royal Road, London
Active Corporate (3 parents)
Officer
2011-01-06 ~ now
IIF 3 - Director → ME
11
31-37 Park Royal Road, Park Royal, London
Active Corporate (9 parents, 10 offsprings)
Officer
1996-11-29 ~ now
IIF 5 - Director → ME
1995-09-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
12
HT & CO (DRINKS) LIMITED
- 2018-12-21
01913634HOTHI CASH & CARRY LIMITED
- 2007-05-14
01913634 31-37 Park Royal Road, Park Royal, London
Active Corporate (11 parents, 3 offsprings)
Officer
1998-12-14 ~ now
IIF 4 - Director → ME
1998-12-14 ~ 2005-10-03
IIF 37 - Secretary → ME
2006-01-06 ~ now
IIF 36 - Secretary → ME
13
31-37 Park Royal Road, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
14
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Officer
2011-04-12 ~ 2011-12-22
IIF 16 - Director → ME
15
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ 2013-04-11
IIF 10 - Director → ME
16
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
Officer
2011-02-07 ~ 2012-02-15
IIF 15 - Director → ME
17
31-37 Park Royal Road, London
Active Corporate (8 parents)
Officer
2009-08-07 ~ 2011-07-08
IIF 11 - Director → ME
18
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ 2012-01-02
IIF 17 - Director → ME
19
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2012-01-02
IIF 24 - Director → ME
20
S4 GLOBAL (HOLDINGS) LIMITED - now
Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-07 ~ 2016-10-08
IIF 9 - Director → ME
21
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2007-01-31 ~ 2023-04-06
IIF 32 - LLP Member → ME
22
31-37 Park Royal Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-24 ~ now
IIF 2 - Director → ME
23
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ 2010-03-18
IIF 22 - Director → ME
24
T. BRO INVESTMENT LIMITED
- now 03035546MULTINATIONAL TRADING LIMITED - 2006-02-23
Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
Active Corporate (9 parents, 2 offsprings)
Officer
2007-09-10 ~ 2010-03-01
IIF 25 - Director → ME
25
31-37 Park Royal Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-03-05 ~ 2016-12-19
IIF 20 - LLP Designated Member → ME
26
WILCHAP (LINCOLN) 34 LIMITED - 2011-08-23
3 Carolina Court, Wisconsin Drive, Doncaster
Active Corporate (30 parents, 1 offspring)
Officer
2012-02-22 ~ 2019-02-04
IIF 7 - Director → ME
27
31-37 Park Royal Road, London
Active Corporate (4 parents)
Officer
2013-12-19 ~ 2014-01-07
IIF 12 - Director → ME
2014-04-29 ~ now
IIF 21 - Director → ME
28
31-37 Park Royal Road, London
Active Corporate (5 parents)
Officer
2014-07-07 ~ now
IIF 6 - Director → ME