1
104 Ruislip Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 13 - Director → ME
2
29 Wallis Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
COUNTY PROPERTY ESTATES LIMITED
09848086 20, Exhibition House Addison Bridge Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 14 - Director → ME
4
5 Machine Works House, Pressing Lane, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
104 Ruislip Road, Greenford, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
341 Rayners Lane, Pinner, Greater London, England
Active Corporate (4 parents)
Officer
2013-04-26 ~ 2024-02-01
IIF 12 - Director → ME
2013-03-21 ~ 2013-04-26
IIF 30 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTERCONTINENTAL FOOD & WINE LTD
07539120 341 Rayners Lane, Pinner, Greater London, England
Active Corporate (4 parents)
Officer
2011-02-22 ~ 2023-02-23
IIF 16 - Director → ME
8
JOHN SNOW FOOD AND WINE LIMITED
12636352 341 Rayners Lane, Pinner, Greater London, England
Active Corporate (1 parent)
Officer
2020-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
LAMBA PROPERTY INVESTMENTS LIMITED
09464699 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (5 parents)
Person with significant control
2021-07-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
104 Ruislip Road, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-04-02 ~ dissolved
IIF 29 - Secretary → ME
11
104 Ruislip Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 15 - Director → ME
12
SARNA NEWS AND FOODS LIMITED
- now 05064801SARNA INTERCONTINENTAL FOODS LIMITED
- 2005-10-31
05064801 341 Rayners Lane, Pinner, Greater London, England
Active Corporate (5 parents)
Officer
2004-03-11 ~ 2020-12-31
IIF 9 - Director → ME
2004-03-11 ~ 2020-12-31
IIF 28 - Secretary → ME
Person with significant control
2017-03-05 ~ 2020-12-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
280 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
15 Chapman Close, West Drayton, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2023-08-17
IIF 11 - Director → ME
Person with significant control
2019-10-23 ~ 2023-08-17
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Devon Waye, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 10 - Director → ME
16
341 Rayners Lane, Pinner, Greater London, England
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 4 - Director → ME
17
US TRUSWORTHY 4 LTD
15542438 14135148, 14149045, 13511519Warning 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) 370 Northolt Road, Harrow, England
Active Corporate (8 parents)
Officer
2024-12-10 ~ 2025-09-02
IIF 7 - Director → ME
Person with significant control
2024-12-10 ~ 2025-09-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
US TRUSWORTHY LTD
13395036 14149045, 14135148, 13511519Warning 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) 370 Northolt Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE