1
ANAND ALPINE INVESTMENTS LIMITED
10964814 Unit 5c Beaver Industrial Park, Brent Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 71 - Director → ME
2017-09-15 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 Westmoreland House, Cumberland Park Sctubs Lane, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolved
IIF 67 - Director → ME
3
20 High Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2022-02-21 ~ 2022-06-10
IIF 23 - Director → ME
4
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
CANNON'S CORNER FOOD & WINE LIMITED
13349242 7 Canons Corner, Stanmore, Edgware, England
Active Corporate (3 parents)
Officer
2021-04-21 ~ 2022-07-14
IIF 14 - Director → ME
Person with significant control
2021-04-21 ~ 2022-07-14
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
6
58a Hyde Way, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ 2022-11-23
IIF 29 - Director → ME
7
125 Hersham Road, Walton-on-thames, England
Active Corporate (3 parents)
Officer
2021-02-08 ~ 2021-05-25
IIF 7 - Director → ME
Person with significant control
2021-02-08 ~ 2021-05-25
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ 2023-09-02
IIF 24 - Director → ME
Person with significant control
2023-04-28 ~ 2023-09-02
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 70 - Director → ME
10
CROMWELL STORES (UK) LIMITED
- now 05064987CROMWELL STORES LTD
- 2005-09-30
05064987 132 Percy Road, Hampton, England
Active Corporate (7 parents)
Officer
2004-03-06 ~ 2005-06-01
IIF 66 - Director → ME
2007-09-04 ~ 2024-04-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
11
Second Floor, 150 Fleet Street, London, England
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2024-03-11
IIF 18 - Director → ME
Person with significant control
2019-09-13 ~ 2022-01-12
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-12 ~ 2024-03-11
IIF 36 - Ownership of shares – 75% or more → OE
12
17 Tangmere Gardens, Northolt, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Shaftesbury Avenue, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ 2021-05-27
IIF 15 - Director → ME
Person with significant control
2021-02-24 ~ 2021-05-27
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Person with significant control
2024-08-20 ~ 2025-01-16
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-26 ~ 2024-08-20
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-05-06 ~ 2025-05-10
IIF 19 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-12 ~ 2020-05-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
153 Norwood Road, Southall, England
Active Corporate (2 parents, 13 offsprings)
Officer
2016-03-11 ~ 2023-04-18
IIF 26 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-18 ~ dissolved
IIF 64 - Director → ME
18
7 Shaftesbury Avenue, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
294 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2025-03-07
IIF 8 - Director → ME
Person with significant control
2024-03-01 ~ 2025-03-06
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
20
153 Norwood Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-04-01 ~ dissolved
IIF 25 - Director → ME
21
7 Westmoreland House Cumberland Park, Scrubs Lane, London
Active Corporate (1 parent)
Officer
2014-03-14 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
22
7 Shaftesbury Avenue, Southall, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
ARVEEN INVESTMENT LTD
- 2024-10-14
14960192 2-4 Westfield, Welwyn Garden City, England
Active Corporate (4 parents)
Person with significant control
2023-06-26 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
19 Cornwall Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
25
121 Beavers Lane, Hounslow, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-11 ~ 2024-07-22
IIF 83 - Director → ME
2024-10-30 ~ 2024-11-14
IIF 86 - Director → ME
Person with significant control
2024-07-11 ~ 2024-07-22
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
2024-10-30 ~ 2025-05-19
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Agincourt Villas, Uxbridge Road, Hillingdon, England
Active Corporate (3 parents)
Officer
2019-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
NORWOOD SUPERSTORE LIMITED
- now 11629160NISA SUPERSTORE LIMITED
- 2019-01-17
11629160 153 Norwood Road, Southall, Middlesex, England
Active Corporate (3 parents)
Officer
2018-10-18 ~ 2025-08-04
IIF 4 - Director → ME
Person with significant control
2018-10-18 ~ 2025-08-05
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
29
7 Shaftesbury Avenue, Southall, England
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
38 Thorncliffe Road, Southall, England
Dissolved Corporate (3 parents)
Person with significant control
2024-07-29 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
POINT 2 POINT PROPERTY LTD
- now 15838111BKL PROPERTY INVESTMENT LTD
- 2024-11-20
15838111 2-4 Westfield, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 81 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
123 Powney Road, Maidenhead, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ 2024-03-05
IIF 16 - Director → ME
Person with significant control
2019-04-12 ~ 2024-03-05
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
33
Unit 14 Tessa Road, Reading, England
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ 2024-09-16
IIF 82 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
34
112 Brookwood Road, Hounslow
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ 2010-01-20
IIF 28 - Director → ME
35
7 Shaftesbury Avenue, Southall
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
36
Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 1 - Director → ME
37
S&B FOOD AND WINE (TRADING AS DWYERS NEWS) LTD - now
MBP FOOD & WINE (T/A DWYERS NEWSAGENT) LTD - 2025-05-29
MBP FOOD & WINE LTD T/A DWYERS NEWSAGENT LTD - 2025-05-29
19 Bridge Street, Stourport-on-severn, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ 2025-03-19
IIF 85 - Director → ME
Person with significant control
2025-01-31 ~ 2025-03-19
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
38
SEHGAL BROTHERS LIMITED - now
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (7 parents)
Officer
2004-03-17 ~ 2007-03-19
IIF 65 - Director → ME
39
Unit A5 Charles House, Bridge Road, Southall, England
Dissolved Corporate (4 parents)
Person with significant control
2023-03-21 ~ dissolved
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Unit 1 Redlion Court, 173 Greenford Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ 2023-03-30
IIF 17 - Director → ME
41
Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 33 - Director → ME
42
STOCKTON INDUSTRIAL ESTATES LTD
16037749 Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 32 - Director → ME
44
153 Norwood Road, Southall, Middlesex, England
Active Corporate (4 parents)
Officer
2018-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
45
218 St. Albans Road, Watford, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ 2023-07-22
IIF 34 - Director → ME
46
153 Norwood Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2020-08-05 ~ 2021-02-24
IIF 21 - Director → ME
Person with significant control
2020-08-05 ~ 2020-11-20
IIF 42 - Ownership of shares – 75% or more → OE
47
153 Norwood Road, Southall, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-16 ~ 2024-05-30
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
48
WOK N KEBAB LTD - now
GRANTHAM BUSINESS PARK LIMITED
- 2025-06-04
15391387 Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2025-06-04
IIF 20 - Director → ME
49
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ 2025-08-30
IIF 84 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE