1
A M I PROPERTY DEVELOPMENTS LIMITED
- now 03997336HOMEPRIZE LIMITED - 2001-01-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 19 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 147 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 31 - Secretary → ME
2
BARBICAN NEWCASTLE LIMITED
- now NI068490VALHILLEN INVESTMENTS LIMITED - 2008-05-06
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-04-01 ~ 2021-02-28
IIF 68 - Director → ME
2019-04-01 ~ 2021-02-28
IIF 112 - Secretary → ME
3
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 (4 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 145 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 1 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 42 - Secretary → ME
4
MUSGRAVE UK LIMITED
- 2015-09-16
00221722MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
06460554MUSGRAVE (UK) LIMITED - 2007-10-08
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 (4 parents, 6 offsprings)
Officer
2011-10-11 ~ 2013-06-06
IIF 141 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 6 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 30 - Secretary → ME
5
BOOKER RETAIL PARTNERS (GB) LIMITED
- now 08014706PIMCO 2729 LIMITED - 2008-03-14
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents, 5 offsprings)
Officer
2011-10-11 ~ 2013-06-06
IIF 136 - Director → ME
2008-03-10 ~ 2008-04-22
IIF 14 - Director → ME
2008-03-10 ~ 2008-04-22
IIF 43 - Secretary → ME
6
BOOKER BELMONT RETAIL LIMITED - 1983-01-01
BOOKER BELMONT LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 23 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 146 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 40 - Secretary → ME
7
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 134 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 9 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 34 - Secretary → ME
8
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 4 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 131 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 25 - Secretary → ME
9
DE FACTO 327 LIMITED - 1994-01-20
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 144 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 16 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 44 - Secretary → ME
10
GILSONS THE BAKERS LIMITED - 2004-02-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 18 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 137 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 32 - Secretary → ME
11
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 21 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 128 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 28 - Secretary → ME
12
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 12 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 140 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 24 - Secretary → ME
13
PRECIS (2223) LIMITED - 2002-07-25
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 149 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 2 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 38 - Secretary → ME
14
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 143 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 20 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 39 - Secretary → ME
15
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 7 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 133 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 45 - Secretary → ME
16
Pinsent Masons, 1 Park Row, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2021-02-28
IIF 65 - Director → ME
2020-01-31 ~ 2021-02-28
IIF 117 - Secretary → ME
17
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2021-02-28
IIF 56 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 123 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 105 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 87 - Secretary → ME
18
BOURDAN LIMITED - 2006-07-25
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ 2021-02-28
IIF 66 - Director → ME
2019-10-04 ~ 2021-02-28
IIF 109 - Secretary → ME
19
HIGH WATER DRINKS LIMITED
- now 02896454WILLOUGHBY (18) LIMITED - 1994-10-24
00257384, 00327888, 02224816, 02720003, 02783444, 02783462, 02833712, 02833779, 02833782, 02938821, 02967080, 02967082, 02967086, 02967087, 02967095, 02992723, 02992725, 02992741, 03096548, 03096556Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2017-07-31 ~ 2021-02-28
IIF 62 - Director → ME
2011-10-11 ~ 2013-06-05
IIF 78 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 116 - Secretary → ME
20
Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 120 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 50 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 81 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 93 - Secretary → ME
21
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-02 ~ 2021-02-11
IIF 63 - Director → ME
22
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-02 ~ 2021-02-11
IIF 79 - Director → ME
23
J & J HASLETT HOLDINGS LIMITED
- now NI048279TORAL INVESTMENTS LIMITED - 2004-02-02
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2021-02-28
IIF 58 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 72 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 96 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 98 - Secretary → ME
24
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-31 ~ 2021-02-28
IIF 48 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 118 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 90 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 80 - Secretary → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 17 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 127 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 27 - Secretary → ME
26
10b Flush Park Knockmore, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2018-01-26 ~ 2021-02-28
IIF 64 - Director → ME
2018-01-26 ~ 2021-02-28
IIF 113 - Secretary → ME
27
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
01703174 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 135 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 3 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 41 - Secretary → ME
28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 13 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 130 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 36 - Secretary → ME
29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 148 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 11 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 37 - Secretary → ME
30
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,397,532 GBP2016-01-02
Officer
2017-07-31 ~ 2021-02-28
IIF 59 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 70 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 92 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 110 - Secretary → ME
31
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ 2021-02-28
IIF 67 - Director → ME
2018-07-23 ~ 2021-02-28
IIF 108 - Secretary → ME
32
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 22 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 77 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 114 - Secretary → ME
33
MUSGRAVE (NORTHERN IRELAND) LIMITED
NI032583 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 125 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 54 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 85 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 104 - Secretary → ME
34
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (5 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 75 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 55 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 101 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 106 - Secretary → ME
35
MUSGRAVE DRINKS NI LIMITED - now
HOLMES (2004) LIMITED
- 2020-01-28
NI053119 Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-11 ~ 2013-06-06
IIF 119 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 49 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 91 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 82 - Secretary → ME
36
MUSGRAVE INVESTMENTS LIMITED
- now NI032397MUSGRAVE INVESTMENTS PLC - 2014-01-15
MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (5 parents, 20 offsprings)
Officer
2017-07-31 ~ 2021-02-28
IIF 52 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 73 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 103 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 97 - Secretary → ME
37
MUSGRAVE NI TRUSTEES LIMITED
- now NI044591 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (6 parents)
Officer
2011-10-11 ~ 2011-10-11
IIF 71 - Director → ME
2011-10-11 ~ 2011-10-11
IIF 95 - Secretary → ME
38
MUSGRAVE RETAIL PARTNERS NI LIMITED
- now NI029718MUSGRAVE SUPERVALU.CENTRA (NORTHERN IRELAND) LIMITED - 2004-11-12
SUPER VALU & CENTRA DISTRIBUTION (NORTHERN IRELAND) LIMITED - 1999-02-08
OVIL LIMITED - 1995-07-24
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (5 parents, 4 offsprings)
Officer
2011-10-11 ~ 2013-06-06
IIF 74 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 57 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 99 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 100 - Secretary → ME
39
MUSGRAVE RETAIL STORES NI LIMITED
NI659002 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (5 parents)
Officer
2019-02-13 ~ 2021-02-28
IIF 69 - Director → ME
2019-02-13 ~ 2021-02-28
IIF 111 - Secretary → ME
40
NEIGHBOURHOOD STORES LIMITED - now
NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
01731059 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 10 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 139 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 33 - Secretary → ME
41
SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED
- now NI018580SUPER VALU LIMITED - 1995-08-08
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2021-02-28
IIF 53 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 124 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 86 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 102 - Secretary → ME
42
SUPER VALU SUPERMARKETS LIMITED
- now 02279952DARESTAGE LIMITED - 1988-11-08
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (3 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 142 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 61 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 115 - Secretary → ME
43
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 5 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 138 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 29 - Secretary → ME
44
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2007-07-06 ~ 2008-04-22
IIF 8 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 129 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 26 - Secretary → ME
45
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 15 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 132 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 35 - Secretary → ME
46
THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED
- now NI049871PERSONAL HYGIENE IRELAND LTD - 2004-07-27
1/19 Dargan Drive, Belfast, Co. Antrim
Active Corporate (4 parents)
Officer
2017-07-31 ~ 2021-02-28
IIF 47 - Director → ME
2013-04-30 ~ 2014-01-10
IIF 76 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 89 - Secretary → ME
2013-04-30 ~ 2014-01-10
IIF 46 - Secretary → ME
47
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (4 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 122 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 51 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 84 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 94 - Secretary → ME
48
VARIETY FOODS (NI) LIMITED
- now NI029558ADELA CONSULTANTS LIMITED - 1995-06-21
Belfast Harbour Estates, 1/19 Dargan Drive, Belfast
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 126 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 88 - Secretary → ME
49
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264 Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
283,032 GBP2016-01-02
Officer
2017-07-31 ~ 2021-02-28
IIF 60 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 121 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 83 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 107 - Secretary → ME