logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Wilson

child relation
Offspring entities and appointments 124
  • 1
    51 ENNISMORE GARDENS MANAGEMENT CO., (1981) LIMITED
    - now 01598334
    CONICSUM LIMITED - 1982-02-08
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (15 parents)
    Officer
    2001-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A P T GROCERS LIMITED
    00708631
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 44 - Director → ME
  • 3
    A.C.WARD & SON LIMITED
    00582550
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (19 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 23 - Director → ME
  • 4
    ADIDEM LIMITED
    - now 02554502
    SHELFCO (NO. 566) LIMITED - 1991-01-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 46 - Director → ME
  • 5
    AGL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    IIF 9 - Director → ME
  • 6
    BF FIRST IN FOODSERVICE LIMITED
    - now 01493156
    3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
    ICELAND FOODS PENSIONS LIMITED - 2005-06-30
    ICELAND FROZEN FOODS PENSIONS LIMITED - 2000-08-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 28 - Director → ME
  • 7
    BF FOODSERVICE LIMITED
    - now 03406213
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED - 2005-06-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 40 - Director → ME
  • 8
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 99 - Director → ME
    2007-06-04 ~ 2015-10-12
    IIF 120 - Director → ME
  • 9
    BISHOP'S GROUP LIMITED
    - now 00103407
    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
    2019-01-22 ~ 2021-02-26
    IIF 105 - Director → ME
  • 10
    BOOKER BELMONT WHOLESALE LTD
    - now 00046184 00197380
    BOOKER CASH & CARRY LTD. - 2000-03-31
    BOOKER CASH AND CARRY LIMITED - 2000-01-31
    KEARLEY & TONGE,LIMITED - 1983-09-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 50 - Director → ME
  • 11
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00197380... (more)
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 102 - Director → ME
    2007-06-04 ~ 2010-11-15
    IIF 121 - Director → ME
  • 12
    BOOKER DIRECT LIMITED
    - now 04004640
    BLUE HEATH DIRECT LIMITED
    - 2008-03-31 04004640
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (26 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 129 - Director → ME
  • 13
    BOOKER EBT LIMITED
    07530494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2020-08-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 64 - Director → ME
  • 14
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 27 - Director → ME
  • 15
    BOOKER FINANCE LIMITED
    - now 06754530
    ALNERY NO. 2824 LIMITED
    - 2008-12-08 06754530 04002606... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 62 - Director → ME
  • 16
    BOOKER GROUP LIMITED
    - now 05145685 00143786
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 122 - Director → ME
  • 17
    BOOKER LIMITED
    - now 00197380 00065519... (more)
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED
    - 2000-03-31 00197380 00046184
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 98 - Director → ME
    1999-01-27 ~ 2001-01-05
    IIF 11 - Director → ME
  • 18
    BOOKER LINFOOD LTD.
    - now 00231010
    LINFOOD CASH AND CARRY LIMITED - 1988-08-30
    THOMAS LINNELL & SONS LIMITED - 1982-01-13
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 48 - Director → ME
  • 19
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 127 - Director → ME
  • 20
    BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
    - now 00183645
    BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 42 - Director → ME
  • 21
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 128 - Director → ME
  • 22
    BOOKER RETAIL LIMITED
    - now 00221722 08014855... (more)
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & 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
    2019-01-22 ~ 2021-02-26
    IIF 101 - Director → ME
  • 23
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED
    - 2015-09-16 06460554 00221722
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-09-14 ~ 2021-02-26
    IIF 59 - Director → ME
  • 24
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    BOOKER WHOLESALE FOODS LIMITED
    - now 00874101
    ROBERT DANIEL FOOD GROUP LIMITED - 1987-03-10
    KIDDERMINSTER CASH AND CARRY LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 39 - Director → ME
  • 26
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 2 - Director → ME
  • 27
    BROOK & CO (CASH & CARRY) LIMITED
    01669989
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 41 - Director → ME
  • 28
    BROOK & CO. (WHOLESALE GROCERS) LIMITED
    00511529
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 57 - Director → ME
  • 29
    BROOK (LEEDS) LIMITED
    - now 02250174
    AUTODEMO LIMITED - 1988-06-21
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 13 - Director → ME
  • 30
    BROOK HOLDINGS LIMITED
    - now 02185501
    AIROPLEDGE LIMITED - 1988-03-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 21 - Director → ME
  • 31
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    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
    2019-01-22 ~ 2021-02-26
    IIF 112 - Director → ME
  • 32
    BUDGENS PROPERTY INVESTMENTS LIMITED
    - now 03964478
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (23 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 113 - Director → ME
  • 33
    BUDGENS STORES LIMITED
    - now 00725281
    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
    2019-01-22 ~ 2021-02-26
    IIF 118 - Director → ME
  • 34
    C DIRECT LIMITED
    - now 04304742
    CHEF DIRECT LIMITED - 2009-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-13 ~ 2011-11-14
    IIF 15 - Director → ME
  • 35
    CARGO WAREHOUSE CLUB LIMITED
    - now 02747814
    CARGO CLUB WAREHOUSE PLC - 1993-07-23
    LAW 499 LIMITED - 1993-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 25 - Director → ME
  • 36
    ELKSHIRE LIMITED
    01358558
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 49 - Director → ME
  • 37
    EXPERT GROUP (NO.2) LIMITED
    05088481
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 54 - Director → ME
  • 38
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 33 - Director → ME
  • 39
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 18 - Director → ME
  • 40
    FOODRITE LIMITED
    00854136
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 20 - Director → ME
  • 41
    G. THOMPSON (PROVISION MERCHANTS) LIMITED
    00283943
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 34 - Director → ME
  • 42
    GIANT BIDCO LIMITED
    05310162 05310147
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2015-10-12
    IIF 123 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 91 - Director → ME
  • 43
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 05355306... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 131 - Director → ME
    1998-11-20 ~ 2001-01-05
    IIF 7 - Director → ME
  • 44
    GIANT MIDCO LIMITED
    05310147 05310162
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 119 - Director → ME
  • 45
    H. CHEESE CO LIMITED
    - now 01662483 05881939
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 107 - Director → ME
  • 46
    HAPPY CHEF LIMITED
    - now 02282096
    TRADERS INTERNATIONAL LTD. - 1992-01-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 31 - Director → ME
  • 47
    HAPPY SHOPPER MARKETS LIMITED
    - now 02444122
    BLAKERTON LIMITED - 1990-01-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 14 - Director → ME
  • 48
    HUB WHOLESALE LIMITED
    05071309
    Equity House, Inthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 37 - Director → ME
  • 49
    INDEPENDENT CELLARS LIMITED
    - now 02197760
    INDEPENDENT SELLERS LIMITED - 1988-06-24
    PASTSTEADY LIMITED - 1988-06-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 22 - Director → ME
  • 50
    IRTH (1) LIMITED - now
    C.T.M. WHOLESALE LIMITED
    - 2011-09-23 02266382 07517712
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (11 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 51 - Director → ME
  • 51
    IRTH (10) LIMITED - now
    THE FOREST MUSHROOM COMPANY LIMITED
    - 2012-08-10 04135390 08009050... (more)
    LAWNMILE LIMITED - 2001-03-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 3 - Director → ME
  • 52
    IRTH (11) LIMITED - now
    THE HUGE CHEESE CO LIMITED
    - 2012-09-10 05881939 08009159... (more)
    H. CHEESE CO LIMITED - 2006-08-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 109 - Director → ME
  • 53
    IRTH (12) LIMITED - now
    W.G. WHITE LIMITED
    - 2012-08-10 00829320 08009552
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 114 - Director → ME
  • 54
    IRTH (13) LIMITED - now
    V.BENOIST LIMITED
    - 2012-09-24 05115243 08009356
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 116 - Director → ME
  • 55
    IRTH (15) LIMITED
    - now 00652021 08019682... (more)
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2008-07-09 ~ 2010-11-15
    IIF 61 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 94 - Director → ME
  • 56
    IRTH (19) LIMITED
    - now 04621007 08009159... (more)
    BOOKER US LIMITED
    - 2016-02-11 04621007
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2008-07-09 ~ 2021-02-26
    IIF 63 - Director → ME
  • 57
    IRTH (2) LIMITED - now
    STREET-FLEET LIMITED
    - 2011-09-23 00652660 07517722
    BOOKER UKAD 2 LIMITED - 2000-02-15
    MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2007-06-04 ~ 2010-11-24
    IIF 36 - Director → ME
  • 58
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 05355306... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 132 - Director → ME
  • 59
    IRTH (4) LIMITED - now
    BOOKER WORLDWIDE SALES LIMITED
    - 2011-09-23 03315934 07517761
    BERRYRING LIMITED - 1997-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 56 - Director → ME
  • 60
    IRTH (5) LIMITED - now
    CURZON TOBACCO COMPANY LIMITED
    - 2011-09-23 01823214 07521491
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (22 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 45 - Director → ME
  • 61
    IRTH (6) LIMITED - now
    MALT HOUSE VINTNERS LTD.
    - 2011-09-23 01090981 07521542... (more)
    LINFOOD CASH & CARRY (SOUTH EAST) LIMITED - 1995-12-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 43 - Director → ME
  • 62
    IRTH (7) LIMITED - now
    PREMIER DELIVERED LTD
    - 2011-12-22 00857126 07874764
    ROY HALL CASH & CARRY LIMITED
    - 2010-08-18 00857126
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (27 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 126 - Director → ME
  • 63
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 130 - Director → ME
  • 64
    IRTH (9) LIMITED - now
    FOOD INGREDIENTS FOR INDUSTRY LIMITED
    - 2012-04-20 02845899 08008692
    REDLYNE LIMITED - 1995-01-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 136 - Director → ME
  • 65
    J & K EUROPE LTD.
    04694956
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 115 - Director → ME
  • 66
    J.EVERSHED & SON,LIMITED
    00162025
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 16 - Director → ME
  • 67
    KENT BACON DRYERS LTD.
    - now 00074835
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
    BOOKER RETAIL SERVICES LIMITED - 1988-04-26
    BOOKER DISTRIBUTION LIMITED - 1986-12-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 35 - Director → ME
  • 68
    LAWRIE EASTON IMPORTS LIMITED
    01655607
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 24 - Director → ME
  • 69
    LEOVIC LIMITED
    - now 00765592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-08
    Dissolved on 2018-10-20
    THE BENOIST GROUP LIMITED - 1992-01-13
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-10-13 ~ 2015-10-12
    IIF 110 - Director → ME
  • 70
    LINCOLN PRIVATE INVESTMENT OFFICE LLP
    OC389623
    32 Grosvenor Gardens, London, England
    Active Corporate (48 parents)
    Officer
    2021-01-01 ~ now
    IIF 6 - LLP Member → ME
  • 71
    LINFOOD PROPERTIES LIMITED
    - now 01974379
    BLASTDRIVE LIMITED - 1986-03-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 30 - Director → ME
  • 72
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 104 - Director → ME
  • 73
    LONDIS(HOLDINGS)LIMITED
    00639798
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (38 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 93 - Director → ME
  • 74
    LONSDALE & THOMPSON LIMITED
    - now 00143786
    BOOKER GROUP LIMITED - 2007-06-01
    LONSDALE & THOMPSON LIMITED - 2007-03-26
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 47 - Director → ME
  • 75
    M6 CASH & CARRY (WEST MIDLANDS) LIMITED
    - now 00765820
    A.E.PARR & SON LIMITED - 1986-06-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 52 - Director → ME
  • 76
    M6 CASH & CARRY LIMITED
    01450484
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 53 - Director → ME
  • 77
    MAKRO HOLDING LIMITED
    - now 04310463 04109422... (more)
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2021-02-26
    IIF 106 - Director → ME
  • 78
    MAKRO PROPERTIES LIMITED
    - now 01273672 NF003111
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 96 - Director → ME
    2013-04-22 ~ 2015-10-12
    IIF 103 - Director → ME
  • 79
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2012-04-22 ~ 2015-10-12
    IIF 111 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 100 - Director → ME
  • 80
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED - now
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED
    - 2006-08-25 05502582
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 66 - Director → ME
  • 81
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED - now
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED
    - 2006-08-25 05502513 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 68 - Director → ME
  • 82
    MARKS AND SPENCER 2005 (BATH STORE) LIMITED
    05502540 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 75 - Director → ME
  • 83
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 74 - Director → ME
  • 84
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526 05502564... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 88 - Director → ME
  • 85
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522 05502567... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 65 - Director → ME
  • 86
    MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
    05502567 05502548... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 83 - Director → ME
  • 87
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 77 - Director → ME
  • 88
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 71 - Director → ME
  • 89
    MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
    05502547
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 89 - Director → ME
  • 90
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564 05502519... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 69 - Director → ME
  • 91
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 70 - Director → ME
  • 92
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 85 - Director → ME
  • 93
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 78 - Director → ME
  • 94
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 84 - Director → ME
  • 95
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 82 - Director → ME
  • 96
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 73 - Director → ME
  • 97
    MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
    05502541
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 79 - Director → ME
  • 98
    MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
    05502527 05502540... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 67 - Director → ME
  • 99
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 81 - Director → ME
  • 100
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 76 - Director → ME
  • 101
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 86 - Director → ME
  • 102
    MARKS AND SPENCER FRANCE LIMITED - now
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
    - 2011-01-13 05502548 05502567... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 72 - Director → ME
  • 103
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 87 - Director → ME
  • 104
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 90 - Director → ME
  • 105
    MCNAB GROCERIES LIMITED
    SC046366
    Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
    Dissolved Corporate (19 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 19 - Director → ME
  • 106
    MENZIES DISTRIBUTION GROUP LIMITED
    - now 11407715 03572336... (more)
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-12 ~ 2024-10-15
    IIF 5 - Director → ME
  • 107
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (25 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 117 - Director → ME
  • 108
    NEIGHBOURHOOD STORES LIMITED
    - now 01703174
    NEIGHBOURHOOD STORES PLC
    - 2015-12-11 01703174
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    2015-09-14 ~ 2015-12-14
    IIF 60 - Director → ME
  • 109
    NURDIN & PEACOCK CASH AND CARRY LIMITED
    - now 01953753
    PATHWELL LIMITED - 1985-11-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (38 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 55 - Director → ME
  • 110
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 29 - Director → ME
  • 111
    NURDIN & PEACOCK PROPERTIES LIMITED
    - now 00248251
    N & P (HOUSEWARES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 26 - Director → ME
  • 112
    RITTER-COURIVAUD LIMITED
    00363411
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2021-02-26
    IIF 97 - Director → ME
  • 113
    SIMPLY FOOD (PROPERTY INVESTMENTS) - now
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED
    - 2006-09-27 05502543 05502540... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 80 - Director → ME
  • 114
    SNOWDON & BRIDGE LIMITED
    - now 00392642 03834103... (more)
    BOOKER FITCH FOOD SERVICES LTD. - 1991-07-01
    BOOKER FOOD SERVICES LIMITED - 1991-01-11
    KEARLEY & TONGE (PROPERTIES) LIMITED - 1983-09-09
    FOOD SECURITIES (PROPERTIES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 17 - Director → ME
  • 115
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 133 - Director → ME
  • 116
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 134 - Director → ME
  • 117
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 135 - Director → ME
  • 118
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2001-01-05
    IIF 8 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 95 - Director → ME
    2007-06-04 ~ 2015-10-12
    IIF 124 - Director → ME
  • 119
    THE CONFECTIONERS BENEVOLENT FUND
    05425493
    2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2008-08-12 ~ 2012-08-16
    IIF 58 - Director → ME
  • 120
    THE FOOD WAREHOUSE LIMITED
    - now 00180571 07783648
    MALT HOUSE VINTNERS LIMITED - 1991-07-24
    C.C.RYAN & CO LIMITED - 1988-04-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 32 - Director → ME
  • 121
    THE GAME LARDER LIMITED
    02864180
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 108 - Director → ME
  • 122
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2007-06-04 ~ now
    IIF 125 - Director → ME
  • 123
    W & G CASH & CARRY LIMITED
    00240922
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-04 ~ 2010-12-15
    IIF 38 - Director → ME
  • 124
    ZOOM.CO.UK LIMITED
    - now 02029103
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30
    Administration ended on 2022-04-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (39 parents)
    Officer
    2002-03-15 ~ 2003-03-25
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.