1
SANDERSON KAYSER LIMITED - 1997-01-10
100 Barbirolli Square, Manchester, Greater Manchester
Active Corporate (24 parents)
Officer
1999-08-05 ~ 1999-08-19
IIF 48 - Director → ME
1997-01-27 ~ 1999-09-21
IIF 16 - Secretary → ME
2
A M I PROPERTY DEVELOPMENTS LIMITED
- now 03997336HOMEPRIZE LIMITED - 2001-01-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2003-10-24 ~ 2006-04-28
IIF 17 - Secretary → ME
3
ALL REALISATION LIMITED - now
ALLSPEEDS HOLDINGS LIMITED - 1988-02-25
C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
Dissolved Corporate (1 parent)
Officer
1998-06-25 ~ 1999-08-19
IIF 43 - Director → ME
1997-04-24 ~ 1997-09-16
IIF 41 - Director → ME
4
C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
Active Corporate (16 parents)
Officer
1998-06-17 ~ 1999-08-19
IIF 45 - Director → ME
1997-10-29 ~ 1999-09-21
IIF 6 - Secretary → ME
5
BESPOKE SAFETY SOLUTIONS (BSS) LTD
08622497 Sunnyside Main Street, Gawcott, Buckingham, England
Active Corporate (5 parents)
Officer
2024-07-31 ~ now
IIF 33 - Director → ME
2024-07-31 ~ now
IIF 4 - Secretary → ME
6
BISHOP'S GROUP P.L.C. - 1985-07-31
BISHOP'S STORES P.L.C. - 1981-09-24
BISHOP'S STORES, LIMITED - 1981-07-08
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (26 parents)
Officer
1999-11-01 ~ 2006-04-28
IIF 24 - Secretary → ME
7
BOOKER RETAIL LIMITED - now
MUSGRAVE UK LIMITED - 2015-09-16
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
MUSGRAVE (UK) LIMITED
- 2007-10-08
00221722BUDGENS LIMITED
- 2004-12-13
00221722 00725281, 00161619, 00725281Warning 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)BUDGENS PUBLIC LIMITED COMPANY
- 2002-11-12
00221722BARKER & DOBSON GROUP P.L.C. - 1988-11-07
BARKER & DOBSON LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (37 parents, 6 offsprings)
Officer
1999-10-19 ~ 2006-04-28
IIF 7 - Secretary → ME
8
BUDGEN LIMITED - 1986-06-24
BOOKER BELMONT RETAIL LIMITED - 1983-01-01
BOOKER BELMONT LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (26 parents)
Officer
1999-11-01 ~ 2006-04-28
IIF 30 - Secretary → ME
9
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2001-10-31 ~ 2006-04-28
IIF 13 - Secretary → ME
10
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED
- 2001-06-05
02739718 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
1999-11-01 ~ 2006-04-28
IIF 21 - Secretary → ME
11
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2000-04-26 ~ 2006-04-28
IIF 47 - Director → ME
2000-01-12 ~ 2006-04-28
IIF 8 - Secretary → ME
12
GILSONS THE BAKERS LIMITED
- 2004-02-09
02082783 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-21 ~ 2006-04-28
IIF 9 - Secretary → ME
13
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
1999-11-01 ~ 2006-04-28
IIF 25 - Secretary → ME
14
BARKER & DOBSON PENSION TRUSTEES LIMITED - 1988-11-29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2000-05-11 ~ 2006-04-28
IIF 38 - Director → ME
15
PRECIS (2223) LIMITED
- 2002-07-25
04439733 04573912, 04475285, 04439749Warning 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) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2002-07-03 ~ 2006-04-28
IIF 39 - Director → ME
2002-07-03 ~ 2006-04-28
IIF 18 - Secretary → ME
16
BUDGENS LIMITED - 1988-11-07
BUDGEN LIMITED - 1987-12-18
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (53 parents)
Officer
1999-11-01 ~ 2006-04-28
IIF 51 - Director → ME
1999-11-01 ~ 2006-04-28
IIF 26 - Secretary → ME
17
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2000-11-07 ~ 2006-04-28
IIF 31 - Secretary → ME
18
CINTRA HR SERVICES LIMITED - now
PEOPLETIME LIMITED
- 2024-02-11
05759145 Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-28 ~ 2022-11-02
IIF 37 - Director → ME
2006-03-28 ~ 2022-11-02
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-02
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
DRURY ENGINEERING COMPANY LIMITED
00376435 Peat House, Lansdown Road, Cheltenham
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 12 - Secretary → ME
20
SWAN SAFETY SOFTWARE LIMITED
- 2024-08-12
11497138PEOPLETIME SOFTWARE LIMITED
- 2022-11-09
11497138 6 Minter Rise, Winslow, Bucks 6 Minter Rise, Winslow, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-02 ~ 2024-01-17
IIF 36 - Director → ME
2018-08-02 ~ 2025-01-21
IIF 1 - Secretary → ME
Person with significant control
2018-08-02 ~ 2024-01-17
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
GEI PROCESSING & PACKAGING MACHINERY LIMITED
- now 00450082AUTOWRAPPERS EUROPACK LIMITED
- 1996-10-01
00450082AUTOWRAPPERS LIMITED - 1995-04-19
AUTO WRAPPERS (NORWICH) LIMITED - 1990-10-24
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent, 4 offsprings)
Officer
1997-07-29 ~ 1999-08-19
IIF 44 - Director → ME
1996-09-25 ~ 1999-09-21
IIF 10 - Secretary → ME
22
GEI SPECIAL STEELS LIMITED
- now 00230907SK HOLDINGS LIMITED - 1987-04-08
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-08-05 ~ 1999-08-19
IIF 46 - Director → ME
1994-06-02 ~ 1999-09-21
IIF 11 - Secretary → ME
23
Valley Works, Grange Lane, Sheffield
Dissolved Corporate (16 parents)
Officer
1995-01-17 ~ 1999-08-19
IIF 49 - Director → ME
1999-08-04 ~ 1999-08-19
IIF 50 - Director → ME
24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2000-12-18 ~ 2006-04-28
IIF 22 - Secretary → ME
25
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2000-09-15 ~ 2006-04-28
IIF 14 - Secretary → ME
26
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2004-03-18 ~ 2006-04-28
IIF 23 - Secretary → ME
27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
1999-11-01 ~ 2006-04-28
IIF 28 - Secretary → ME
28
NEIGHBOURHOOD STORES LIMITED - now
NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
2000-09-15 ~ 2006-04-28
IIF 15 - Secretary → ME
29
Sunnyside Main Street, Gawcott, Buckingham, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 35 - Director → ME
2020-10-14 ~ now
IIF 5 - Secretary → ME
30
SPEED 9646 LIMITED
01136497 04824962, 04849228, 04767569Warning 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) C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
Active Corporate (17 parents)
Officer
1998-06-17 ~ 1999-08-19
IIF 42 - Director → ME
1997-07-04 ~ 1999-09-21
IIF 20 - Secretary → ME
31
Office F, Spinners Court, 55 West End, Witney, Oxon, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 34 - Director → ME
2015-09-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
SWAN FIRE SOFTWARE LIMITED
- now 07466016PEOPLEMANAGER SOFTWARE LTD
- 2022-11-10
07466016 Sunnyside Main Street, Gawcott, Buckingham, England
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ dissolved
IIF 40 - Director → ME
2010-12-10 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
33
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2001-02-02 ~ 2006-04-28
IIF 32 - Secretary → ME
34
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-20 ~ 2006-04-28
IIF 19 - Secretary → ME
35
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2001-02-02 ~ 2006-04-28
IIF 29 - Secretary → ME