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
(before 1992-03-31) ~ 2004-04-17
IIF 16 - Director → ME
2
AKSHAR (DESIGN & BUILD) LIMITED
03283710 Pramukh Swami Road 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-09-11 ~ dissolved
IIF 54 - Director → ME
3
1 Pramukh Swami Road, London, England
Active Corporate (3 parents)
Officer
2008-02-20 ~ now
IIF 48 - Director → ME
2008-02-20 ~ 2009-02-20
IIF 83 - Secretary → ME
4
ASTERIA PLACE (FREEHOLD) LIMITED
13992162 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (7 parents)
Officer
2025-10-13 ~ now
IIF 42 - Director → ME
5
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ now
IIF 46 - Director → ME
6
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 5 - Director → ME
7
54-62 Meadow Garth, Neaden, London
Active Corporate (12 parents)
Officer
2008-04-29 ~ 2010-10-01
IIF 29 - Director → ME
2008-03-28 ~ 2008-04-29
IIF 84 - Secretary → ME
8
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-27 ~ now
IIF 49 - Director → ME
9
BAPS SWAMINARAYAN HERBAL CARE LIMITED
04378266 1 Pramukh Swami Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 50 - Director → ME
10
1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-11 ~ now
IIF 45 - Director → ME
11
FRUITION PROPCO NO. 2 LLP - 2014-11-19
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (22 parents)
Officer
2015-04-07 ~ 2025-10-31
IIF 82 - LLP Member → ME
12
Fairfields Farm Fordham Road, Wormingford, Colchester, England
Active Corporate (9 parents)
Officer
2016-01-08 ~ 2025-10-17
IIF 74 - Director → ME
13
CANANCHOR LIMITED - 1988-01-29
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (14 parents)
Officer
2014-03-11 ~ now
IIF 57 - Director → ME
14
Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents)
Officer
2010-07-13 ~ now
IIF 56 - Director → ME
Person with significant control
2020-12-01 ~ 2022-06-01
IIF 40 - Has significant influence or control → OE
15
104 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2017-04-22 ~ now
IIF 43 - Director → ME
16
BURTS CHIPS LIMITED - 2016-04-05
CANOPUS INVESTMENTS LIMITED - 2012-11-14
KONA (U.K.) LIMITED - 1999-02-15
308-310 Elveden Road, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2017-06-27 ~ 2023-03-02
IIF 78 - Director → ME
17
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
2006-08-10 ~ 2006-11-28
IIF 11 - Director → ME
1994-11-10 ~ 2004-04-14
IIF 32 - Director → ME
18
COUNTRY MARKET LIMITED(THE)
- now 01621213 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 14 - Director → ME
19
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 26 - Director → ME
20
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1997-06-23 ~ 2004-04-17
IIF 33 - Director → ME
21
CULTURAL FESTIVAL OF INDIA LIMITED
- now 01871204VOICEGLAZE LIMITED - 1985-04-09
1 Pramukh Swami Road, Neasden, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-27 ~ now
IIF 51 - Director → ME
22
45 Rowdell Road, Europa House, Northolt, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 55 - Director → ME
23
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (4 parents)
Officer
2005-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
24
Europa House, 45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 71 - Director → ME
25
EMPIRE BESPOKE FOODS LIMITED
- now 03417562 45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (9 parents, 6 offsprings)
Officer
2004-08-23 ~ now
IIF 63 - Director → ME
Person with significant control
2016-08-11 ~ 2017-01-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2017-01-01 ~ 2025-11-28
IIF 2 - Has significant influence or control → OE
26
Europa House, 45 Rowdell Road, Northolt, Middlesex
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 68 - Director → ME
27
VINCES FOODS LIMITED
- 1985-11-26
00658774 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 15 - Director → ME
28
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
(before 1991-03-08) ~ 2004-04-17
IIF 25 - Director → ME
29
Cv47 1gl Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (5 parents)
Officer
2025-04-07 ~ 2025-06-02
IIF 85 - Director → ME
Person with significant control
2025-04-09 ~ 2025-04-09
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
45 Rowdell Road, Europa House, Northolt, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
31
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 12 - Director → ME
32
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 20 - Director → ME
33
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 22 - Director → ME
34
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1996-09-23 ~ 2004-04-17
IIF 30 - Director → ME
35
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-02-18 ~ 2004-04-17
IIF 23 - Director → ME
36
1 1 Pramukh Swami Road, Neasden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ dissolved
IIF 44 - Director → ME
37
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (25 parents)
Officer
2014-07-21 ~ now
IIF 81 - LLP Member → ME
38
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 27 - Director → ME
39
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 28 - Director → ME
40
45 Rowdell Road, Europa House, Northolt, Middlesex
Active Corporate (8 parents)
Officer
2002-11-19 ~ now
IIF 61 - Director → ME
41
45 Temple Avenue, London, England
Active Corporate (8 parents)
Officer
1997-09-15 ~ 2019-03-06
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-06
IIF 38 - Has significant influence or control → OE
42
LINKS FAMILY INVESTMENT LIMITED
17084683 Europa House, 45 Rowdell Road, Northolt, England, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 79 - Director → ME
43
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 13 - Director → ME
44
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-24 ~ 2020-11-30
IIF 52 - Director → ME
45
NISA RETAIL SERVICES LIMITED - now
NISA-TODAY'S LIMITED - 2015-05-07
NISA RETAIL LIMITED - 2012-10-08
NISA RETAIL SERVICES LIMITED - 2012-05-04
NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED
- 2006-02-27
02542653 02939557LINTRACK LIMITED - 1990-11-21
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (86 parents)
Officer
1993-03-16 ~ 1995-03-22
IIF 24 - Director → ME
46
NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED
- now 02753556NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (88 parents)
Officer
2000-11-29 ~ 2004-04-07
IIF 21 - Director → ME
47
45 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
48
45 Rowdell Road, Northolt, England
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 66 - Director → ME
2022-06-28 ~ 2026-03-10
IIF 86 - Secretary → ME
Person with significant control
2022-01-25 ~ now
IIF 1 - Has significant influence or control → OE
49
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 ~ now
IIF 59 - Director → ME
50
45 Rowdell Road, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-11 ~ now
IIF 67 - Director → ME
Person with significant control
2017-05-20 ~ 2025-10-07
IIF 39 - Ownership of shares – 75% or more → OE
2025-10-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
51
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-30) ~ 2004-04-17
IIF 31 - Director → ME
52
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (17 parents)
Officer
2005-01-10 ~ 2011-07-05
IIF 10 - Director → ME
1999-08-26 ~ 2003-06-26
IIF 19 - Director → ME
53
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (18 parents, 4 offsprings)
Officer
1992-02-10 ~ now
IIF 7 - Director → ME
54
SEVCO 3538 LIMITED
04553923 04541152, 04490818, 04541206Warning 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 62 - Director → ME
55
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (10 parents)
Officer
2011-06-21 ~ now
IIF 76 - Director → ME
56
372 Ealing Road Ealing Road, Wembley, England
Active Corporate (5 parents)
Officer
2019-01-11 ~ now
IIF 75 - Director → ME
57
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (8 parents)
Officer
1998-01-20 ~ 2016-05-10
IIF 9 - Director → ME
58
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-09-24 ~ now
IIF 77 - Director → ME
59
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
(before 1991-03-08) ~ 2004-04-17
IIF 17 - Director → ME
60
PORCHESTER BRIDGE LLP - 2015-05-16
FRUITION PROPCO NO. 1 LLP - 2014-07-14
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (27 parents)
Officer
2015-06-26 ~ now
IIF 80 - LLP Member → ME
61
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 ~ now
IIF 58 - Director → ME
62
THE SWAMINARAYAN HINDU MISSION LIMITED
- now 04378273 1 Pramukh Swami Road, London, England
Active Corporate (6 parents)
Officer
2002-02-20 ~ now
IIF 47 - Director → ME
63
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1992-10-25) ~ 2023-03-09
IIF 18 - Director → ME
64
930 High Road, London
Active Corporate (9 parents)
Officer
1993-11-30 ~ 2003-11-28
IIF 8 - Director → ME
65
V5 PREMIER HOUSE BANQUETING LIMITED
07214003 Europa House, 45 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 64 - Director → ME
66
12 John Street, London, England
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 53 - Director → ME
67
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 ~ now
IIF 70 - Director → ME
68
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 72 - Director → ME
69
Europa House, 45 Rowdell Road, Northolt, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 69 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE