1
31-37 Park Royal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,140,159 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → 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-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NORTHERN 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 25 - 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
Argle House Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ 2011-11-25
IIF 8 - Director → ME
2008-12-15 ~ 2011-11-25
IIF 34 - Secretary → ME
6
ELYSIAN FUELS 7 LLP
OC370948 OC371379, OC371380, OC367209, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC351411, OC390435, OC373678, OC379990, OC387035, OC387034, OC387032, OC387033, OC376537, OC376536, OC360423Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (40 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
Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
9
31-37 Park Royal Road, Park Royal, London
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,236,454 GBP2023-09-30
Officer
2009-09-30 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
10
31-37 Park Royal Road, London
Active Corporate (3 parents)
Equity (Company account)
-970 GBP2024-03-31
Officer
2011-01-06 ~ now
IIF 3 - Director → ME
11
31-37 Park Royal Road, Park Royal, London
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
11,000 GBP2024-03-31
Officer
1996-11-29 ~ now
IIF 5 - Director → ME
1995-09-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → 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)
Equity (Company account)
24,000 GBP2024-03-31
Officer
1998-12-14 ~ now
IIF 4 - Director → ME
1998-12-14 ~ 2005-10-03
IIF 36 - Secretary → ME
2006-01-06 ~ now
IIF 35 - Secretary → ME
13
31-37 Park Royal Road, Park Royal, London
Active Corporate (2 parents)
Current Assets (Company account)
2,940,972 GBP2023-09-30
Officer
2010-09-27 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
14
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Equity (Company account)
-291,693 GBP2018-06-30
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)
Equity (Company account)
-2,305 GBP2019-04-30
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)
Equity (Company account)
-41,868 GBP2024-03-31
Officer
2011-02-07 ~ 2012-02-15
IIF 15 - Director → ME
17
31-37 Park Royal Road, London
Active Corporate (8 parents)
Equity (Company account)
220,522 GBP2024-03-31
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)
Equity (Company account)
18,180 GBP2023-09-30
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 23 - 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 OC301429LIBERTY 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 (293 parents)
Officer
2007-01-31 ~ 2023-04-06
IIF 31 - LLP Member → ME
22
31-37 Park Royal Road, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-67,216 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-24 ~ now
IIF 2 - Director → ME
23
T. BRO INVESTMENT LIMITED
- now 03035546 Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
661,734 GBP2023-10-01 ~ 2024-09-30
Officer
2007-09-10 ~ 2010-03-01
IIF 24 - Director → ME
24
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
25
WILCHAP (LINCOLN) 34 LIMITED - 2011-08-23
09217754, 09040017, 07257597, 08820053, 07792035, 08373150, 09219480, 08285247, 08111248, 09216917, 08091277, 08238295, 08091213, 08111175, 08055811, 09267926, 07500049, 08357055, 08217540, 08356994Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Carolina Court, Wisconsin Drive, Doncaster
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
10,230 GBP2024-03-31
Officer
2012-02-22 ~ 2019-02-04
IIF 7 - Director → ME
26
31-37 Park Royal Road, London
Active Corporate (4 parents)
Equity (Company account)
13,000 GBP2024-03-31
Officer
2013-12-19 ~ 2014-01-07
IIF 12 - Director → ME
2014-04-29 ~ now
IIF 21 - Director → ME
27
31-37 Park Royal Road, London
Active Corporate (5 parents)
Equity (Company account)
8,000 GBP2024-03-31
Officer
2014-07-07 ~ now
IIF 6 - Director → ME