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
BAPS SWAMINARAYAN SANSTHA LIMITED
04371272 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 6 - 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 3 - Director → ME
2005-01-25 ~ 2023-10-04
IIF 35 - Secretary → ME
12
EMPIRE BESPOKE FOODS LIMITED
- now 03417562EMPIRE FOOD BROKERS LIMITED
- 2014-05-09
03417562 45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (9 parents, 6 offsprings)
Officer
1997-08-11 ~ 2023-10-04
IIF 2 - 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 8 - 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 4 - 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 7 - Director → ME
28
45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ 2022-01-25
IIF 1 - Director → ME
2022-01-25 ~ 2022-06-28
IIF 45 - Secretary → ME
Person with significant control
2022-01-24 ~ 2022-01-25
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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
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 5 - 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
BOCHASANWASI SHRI AKSHAR PURUSHOTTAN SWAMINARAYAN LIMITED
- 2002-06-25
04378273 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
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 9 - Director → ME
2005-05-18 ~ 2024-01-12
IIF 37 - Secretary → ME