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 84 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 30 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 96 - 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 54 - Director → ME
2019-04-01 ~ 2021-02-28
IIF 144 - 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 28 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 66 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 107 - 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 24 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 71 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 95 - Secretary → ME
5
BOOKER RETAIL PARTNERS (GB) LIMITED
- now 08014706PIMCO 2729 LIMITED - 2008-03-14
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning 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 19 - Director → ME
2008-03-10 ~ 2008-04-22
IIF 79 - Director → ME
2008-03-10 ~ 2008-04-22
IIF 108 - 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 88 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 29 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 105 - Secretary → ME
7
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 17 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 74 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 99 - 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 69 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 14 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 90 - Secretary → ME
9
DE FACTO 327 LIMITED - 1994-01-20
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning 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 27 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 81 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 109 - 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 83 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 20 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 97 - 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 86 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 11 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 93 - 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 77 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 23 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 89 - Secretary → ME
13
PRECIS (2223) LIMITED - 2002-07-25
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 32 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 67 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 103 - 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 26 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 85 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 104 - 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 72 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 16 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 110 - Secretary → ME
16
Pinsent Masons, 1 Park Row, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2021-02-28
IIF 51 - Director → ME
2020-01-31 ~ 2021-02-28
IIF 149 - Secretary → ME
17
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2021-02-28
IIF 42 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 6 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 137 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 118 - 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 52 - Director → ME
2019-10-04 ~ 2021-02-28
IIF 141 - Secretary → ME
19
HIGH WATER DRINKS LIMITED
- now 02896454WILLOUGHBY (18) LIMITED - 1994-10-24
05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning 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 48 - Director → ME
2011-10-11 ~ 2013-06-05
IIF 64 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 148 - Secretary → ME
20
Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 3 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 36 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 112 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 125 - 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 49 - 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 65 - 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 44 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 58 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 128 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 130 - Secretary → ME
24
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-31 ~ 2021-02-28
IIF 34 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 1 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 122 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 111 - Secretary → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 82 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 10 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 92 - Secretary → ME
26
10b Flush Park Knockmore, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2018-01-26 ~ 2021-02-28
IIF 50 - Director → ME
2018-01-26 ~ 2021-02-28
IIF 145 - 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 18 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 68 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 106 - Secretary → ME
28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 78 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 13 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 101 - Secretary → ME
29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 31 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 76 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 102 - 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 45 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 56 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 124 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 142 - 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 53 - Director → ME
2018-07-23 ~ 2021-02-28
IIF 140 - Secretary → ME
32
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 87 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 63 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 146 - 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 8 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 40 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 116 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 136 - Secretary → ME
34
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (5 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 61 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 41 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 133 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 138 - 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 2 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 35 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 123 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 113 - 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 38 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 59 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 135 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 129 - 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 57 - Director → ME
2011-10-11 ~ 2011-10-11
IIF 127 - 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 60 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 43 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 131 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 132 - 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 55 - Director → ME
2019-02-13 ~ 2021-02-28
IIF 143 - 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 75 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 22 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 98 - 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 39 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 7 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 117 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 134 - 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 25 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 47 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 147 - Secretary → ME
43
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 70 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 21 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 94 - 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 73 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 12 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 91 - 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 80 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 15 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 100 - 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 33 - Director → ME
2013-04-30 ~ 2014-01-10
IIF 62 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 121 - Secretary → ME
2013-04-30 ~ 2014-01-10
IIF 120 - Secretary → ME
47
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (4 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 5 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 37 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 115 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 126 - 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 9 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 119 - 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 46 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 4 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 114 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 139 - Secretary → ME