1
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-02-22 ~ 2007-06-04IIF 7 - director → ME
2
BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-02-22 ~ 2007-06-04IIF 9 - director → ME
3
BOOKER GROUP PLC - 2018-09-18
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, NorthantsCorporate (4 parents, 1 offspring)
Officer
2007-06-04 ~ 2008-07-09IIF 24 - director → ME
4
BOOKER CASH & CARRY LTD - 2005-06-27
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (8 parents, 3 offsprings)
Officer
2005-02-22 ~ 2007-06-04IIF 16 - director → ME
5
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2007-06-04IIF 1 - director → ME
6
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2005-02-24 ~ 2007-06-04IIF 3 - director → ME
7
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (3 parents)
Officer
2005-03-07 ~ 2007-06-04IIF 6 - director → ME
8
GIANT TOPCO LIMITED - 2014-02-03
ALNERY NO.2430 LIMITED - 2004-09-16
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2005-02-23 ~ 2007-06-04IIF 10 - director → ME
9
DE FACTO 1041 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, LondonDissolved corporate (6 parents)
Officer
2003-10-23 ~ 2008-09-18IIF 23 - director → ME
10
DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2005-02-22 ~ 2005-08-02IIF 14 - director → ME
11
WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
PACIFIC SHELF 1400 LIMITED - 2007-01-26
13 Queen's Road, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-12-25
Officer
2007-03-15 ~ 2009-02-24IIF 11 - director → ME
12
WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
PACIFIC SHELF 1351 LIMITED - 2006-02-27
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents, 5 offsprings)
Officer
2006-06-19 ~ 2009-02-24IIF 19 - director → ME
13
Equity House, Irthlingborough, Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-02-22 ~ 2007-06-04IIF 2 - director → ME
14
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 3 offsprings)
Officer
2005-02-22 ~ 2007-06-04IIF 18 - director → ME
15
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 1 offspring)
Officer
2005-02-22 ~ 2007-06-04IIF 12 - director → ME
16
BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-02-24 ~ 2008-07-09IIF 8 - director → ME
17
BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-02-22 ~ 2008-07-09IIF 22 - director → ME
18
BOOKER SERVICES LIMITED - 2011-12-08
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2005-03-07 ~ 2007-06-04IIF 21 - director → ME
19
PREMIER DELIVERED LTD - 2011-12-22
ROY HALL CASH & CARRY LIMITED - 2010-08-18
ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2005-03-07 ~ 2007-06-04IIF 4 - director → ME
20
PARRISH & FENN LIMITED - 2011-12-22
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2005-03-07 ~ 2007-06-04IIF 15 - director → ME
21
DE FACTO 1046 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, LondonDissolved corporate (6 parents)
Officer
2005-04-28 ~ 2009-03-18IIF 25 - director → ME
22
THE BIG FOOD GROUP PLC - 2005-02-11
ICELAND GROUP PLC - 2002-02-28
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 1 offspring)
Officer
2005-02-23 ~ 2007-06-04IIF 20 - director → ME
23
WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved corporate (3 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-02-24IIF 5 - director → ME
24
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (3 parents)
Officer
2005-03-07 ~ 2007-06-04IIF 13 - director → ME
25
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2005-02-22 ~ 2005-08-02IIF 17 - director → ME