1
SHELFCO (NO. 566) LIMITED - 1991-01-23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1994-05-16 ~ 1996-09-16
IIF 17 - Director → ME
2
SPARE HOUSE SCHOOLS COMPANY
- 2003-02-24
02481145PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
CHANCE MEETING LIMITED - 1990-04-09
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2001-07-31 ~ 2020-02-07
IIF 31 - Director → ME
3
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-08-05 ~ 2020-02-07
IIF 23 - Director → ME
4
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-08-05 ~ 2020-02-07
IIF 24 - Director → ME
5
BROOK & CO (CASH & CARRY) LIMITED
01669989 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1994-05-16 ~ 1996-09-16
IIF 14 - Director → ME
6
BROOK & CO. (WHOLESALE GROCERS) LIMITED
00511529 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1994-05-16 ~ 1996-09-16
IIF 3 - Director → ME
7
AUTODEMO LIMITED - 1988-06-21
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1994-05-16 ~ 1996-09-16
IIF 9 - Director → ME
8
AIROPLEDGE LIMITED - 1988-03-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1994-05-16 ~ 1996-09-16
IIF 16 - Director → ME
9
CARGO WAREHOUSE CLUB LIMITED
- now 02747814CARGO CLUB WAREHOUSE PLC - 1993-07-23
LAW 499 LIMITED - 1993-04-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1994-11-20 ~ 1996-09-16
IIF 11 - Director → ME
10
CUT FILMS PROJECT LTD - now
THE DEBORAH HUTTON CAMPAIGN
- 2016-06-01
06848267 Cotton Exchange, Old Hall Street, Liverpool, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-03-16 ~ 2012-03-15
IIF 20 - Director → ME
11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1994-05-16 ~ 1996-09-16
IIF 10 - Director → ME
12
G. THOMPSON (PROVISION MERCHANTS) LIMITED
00283943 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-04-10 ~ 1996-09-16
IIF 12 - Director → ME
13
TRADERS INTERNATIONAL LTD. - 1992-01-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1994-11-20 ~ 1996-09-16
IIF 6 - Director → ME
14
HAPPY SHOPPER MARKETS LIMITED
- now 02444122BLAKERTON LIMITED - 1990-01-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1994-11-20 ~ 1996-09-16
IIF 18 - Director → ME
15
HOUSE SCHOOLS LIMITED
- 2001-05-17
04197560 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2001-04-10 ~ 2020-02-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
INDEPENDENT CELLARS LIMITED
- now 02197760INDEPENDENT SELLERS LIMITED - 1988-06-24
PASTSTEADY LIMITED - 1988-06-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1994-11-20 ~ 1996-09-16
IIF 7 - Director → ME
17
IRTH (5) LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (22 parents)
Officer
1994-11-20 ~ 1996-09-16
IIF 15 - Director → ME
18
IRTH (7) LIMITED - now
PREMIER DELIVERED LTD - 2011-12-22
ROY HALL CASH & CARRY LIMITED
- 2010-08-18
00857126ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (27 parents)
Officer
1994-05-16 ~ 1996-09-16
IIF 19 - Director → ME
19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1996-05-22 ~ 1996-09-16
IIF 2 - Director → ME
20
M6 CASH & CARRY (WEST MIDLANDS) LIMITED
- now 00765820A.E.PARR & SON LIMITED - 1986-06-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1994-05-16 ~ 1996-09-16
IIF 5 - Director → ME
21
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (31 parents)
Officer
1994-05-16 ~ 1996-09-16
IIF 8 - Director → ME
22
Iveco House, Station Road, Watford
Liquidation Corporate (2 parents)
Officer
2004-06-08 ~ now
IIF 25 - Director → ME
23
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-08-05 ~ 2020-02-07
IIF 22 - Director → ME
24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-08-05 ~ 2020-02-07
IIF 26 - Director → ME
25
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED - now
GARNER INTERNATIONAL LTD.
- 2011-11-08
03326763ANDREW GARNER LIMITED - 1997-05-14
68 King William Street, London, England, England
Active Corporate (20 parents)
Officer
1998-06-15 ~ 1999-10-27
IIF 29 - Director → ME
1998-06-11 ~ 1998-06-15
IIF 32 - Secretary → ME
26
NORMAN BROADBENT PLC - now
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC
- 2000-11-06
00318267E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
1998-06-15 ~ 1999-10-27
IIF 27 - Director → ME
27
NURDIN & PEACOCK CASH AND CARRY LIMITED
- now 01953753PATHWELL LIMITED - 1985-11-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (38 parents)
Officer
1993-10-07 ~ 1996-09-16
IIF 13 - Director → ME
28
Equity House, Irthlingborough, Road, Wellingborough, Northants
Dissolved Corporate (29 parents)
Officer
1993-10-01 ~ 1996-06-25
IIF 4 - Director → ME
29
NURDIN & PEACOCK PROPERTIES LIMITED
- now 00248251N & P (HOUSEWARES) LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1994-04-05 ~ 1996-09-16
IIF 1 - Director → ME
30
OHS 2023 - now
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2003-03-10 ~ 2020-02-07
IIF 28 - Director → ME
31
PROSPECT HOUSE LIMITED
- 2001-08-08
02274105SWELLHOMES LIMITED - 1990-01-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-07-31 ~ 2020-02-07
IIF 30 - Director → ME