1
PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2001-07-16 ~ 2005-03-04IIF 17 - director → ME
2
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents, 3 offsprings)
Officer
2001-01-30 ~ 2005-02-22IIF 16 - director → ME
3
TRADEFOLLOW LIMITED - 1987-01-26
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 63 - director → ME
4
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2002-03-07 ~ 2005-02-22IIF 30 - director → ME
5
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
2001-01-30 ~ 2005-02-22IIF 8 - director → ME
6
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (3 parents)
Officer
2001-07-16 ~ 2005-06-08IIF 10 - director → ME
7
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2001-06-26 ~ 2005-06-08IIF 13 - director → ME
8
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED - 2001-04-19
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (8 parents)
Officer
2001-05-02 ~ 2001-11-08IIF 34 - director → ME
9
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (3 parents)
Officer
2001-01-31 ~ 2005-06-08IIF 5 - director → ME
10
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2005-02-22IIF 20 - director → ME
11
Mazers Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 59 - director → ME
12
17 Clarendon Road, BelfastDissolved corporate (3 parents)
Officer
1937-09-16 ~ 2001-01-08IIF 39 - director → ME
13
FINDNEW LIMITED - 2007-02-08
WIZARD WINE LIMITED - 1989-05-04
WIZARD WINES LIMITED - 1986-03-25
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2001-07-16 ~ 2005-03-04IIF 32 - director → ME
14
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
2001-01-30 ~ 2005-02-22IIF 7 - director → ME
15
17 Clarendon Road, BelfastDissolved corporate (3 parents)
Officer
1919-11-26 ~ 2001-01-08IIF 40 - director → ME
16
MALDEN TIMBER LIMITED - 2015-09-17
W B S TWO LIMITED - 1990-02-21
WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1996-12-09 ~ 2001-01-08IIF 52 - director → ME
17
DEGUSSA AMALGAMATION LIMITED - 2009-06-01
LAPORTE AMALGAMATION PLC - 2003-05-20
LAPORTE PLC - 1992-05-22
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
- Clayton Lane, Clayton, Manchester, EnglandCorporate (4 parents, 3 offsprings)
Officer
1993-04-26 ~ 1996-01-18IIF 4 - director → ME
18
LAPORTE INDUSTRIES LIMITED - 2018-10-29
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
1993-04-21 ~ 1996-01-18IIF 3 - director → ME
19
EG PENSION TRUST LIMITED - 2010-06-21
EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
EVODE PENSION TRUST LIMITED - 1984-12-03
- Clayton Lane, Clayton, Manchester, EnglandCorporate (8 parents)
Officer
~ 1996-01-18IIF 2 - director → ME
20
EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
LAPORTE PLC - 2001-07-02
LAPORTE 1992 PLC - 1992-05-22
- Clayton Lane, Clayton, Manchester, EnglandCorporate (5 parents, 8 offsprings)
Officer
1993-04-21 ~ 1996-01-18IIF 36 - director → ME
21
Unit 5a The Parklands, Lostock, BoltonCorporate (5 parents)
Officer
2001-01-30 ~ 2005-03-04IIF 23 - director → ME
22
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 65 - director → ME
23
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
2001-01-30 ~ 2005-02-22IIF 14 - director → ME
24
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1997-10-14 ~ 2001-01-08IIF 35 - director → ME
25
HUNTER TIMBER GROUP LIMITED - 1996-01-05
HUNTER TIMBER LIMITED - 1994-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 43 - director → ME
26
HUNTER (ESTATES) LIMITED - 1989-02-13
MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 44 - director → ME
27
UNIFLEX HOLDINGS PLC - 1984-07-30
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1996-09-30 ~ 1998-02-19IIF 46 - director → ME
28
ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2001-06-26 ~ 2005-02-22IIF 26 - director → ME
29
ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
ICELAND GROUP LIMITED - 1993-06-01
BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2001-07-16 ~ 2005-03-04IIF 22 - director → ME
30
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (7 parents, 16 offsprings)
Officer
2001-01-30 ~ 2005-02-22IIF 33 - director → ME
31
BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2005-02-22IIF 29 - director → ME
32
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2001-07-16 ~ 2005-02-22IIF 9 - director → ME
33
THE BIG FOOD GROUP LIMITED - 2002-02-28
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
PRECIS (1375) LIMITED - 1996-02-06
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (3 parents)
Officer
2001-06-19 ~ 2005-03-04IIF 24 - director → ME
34
INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
Second Avenue Deeside Industrial Park, Deeside, FlintshireCorporate (7 parents)
Officer
2001-01-30 ~ 2005-02-22IIF 19 - director → ME
35
ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2001-07-16 ~ 2005-03-04IIF 25 - director → ME
36
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved corporate (5 parents)
Officer
2001-07-16 ~ 2005-03-04IIF 12 - director → ME
37
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2001-01-30 ~ 2005-02-22IIF 6 - director → ME
38
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
2001-04-17 ~ 2005-06-08IIF 18 - director → ME
39
BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2002-12-18 ~ 2005-02-22IIF 66 - director → ME
40
BOOKER SERVICES LIMITED - 2011-12-08
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2001-07-16 ~ 2005-06-08IIF 11 - director → ME
41
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
2001-07-16 ~ 2005-06-08IIF 21 - director → ME
42
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
2001-07-16 ~ 2005-06-08IIF 27 - director → ME
43
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (1 parent)
Officer
1996-09-30 ~ 2001-01-08IIF 49 - director → ME
44
PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2000-02-21 ~ 2001-01-08IIF 48 - director → ME
45
TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
Po Box 695, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1992-12-02 ~ 1996-01-18IIF 1 - director → ME
46
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1996-12-09 ~ 2001-01-08IIF 53 - director → ME
47
STRATHCLYDE SAWMILLS LIMITED - 1986-05-12
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
1996-12-09 ~ 2001-01-08IIF 50 - director → ME
48
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 54 - director → ME
49
MALLINSON-DENNY GROUP LIMITED - 1995-11-27
DM 4 LIMITED - 1985-05-30
C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 38 - director → ME
50
MALLINSON-DENNY LIMITED - 1995-10-05
WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 62 - director → ME
51
PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)
Officer
2001-07-16 ~ 2005-03-04IIF 31 - director → ME
52
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
2001-01-15 ~ 2005-02-22IIF 28 - director → ME
53
HT (1995) LIMITED - 2023-10-26
HUNTER TIMBER LIMITED - 1995-10-05
HUNTER TIMBER GROUP LIMITED - 1994-12-31
HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
Lodge Way House, Lodge Way Harlestone Road, Northampton, NorthamptonshireCorporate (3 parents)
Officer
1996-12-09 ~ 2001-01-08IIF 41 - director → ME
54
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (3 parents)
Officer
2001-07-16 ~ 2005-06-08IIF 15 - director → ME
55
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United KingdomCorporate (11 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 55 - director → ME
56
HEWAPOINT LIMITED - 1985-01-22
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 58 - director → ME
57
CALLCODE LIMITED - 1985-12-10
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 42 - director → ME
58
WICKES LIMITED - 2020-04-29
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United KingdomCorporate (3 parents, 1 offspring)
Officer
1996-08-16 ~ 2001-01-08IIF 61 - director → ME
59
MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
LONGDON PROPERTIES LIMITED - 1981-12-31
TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1996-09-19 ~ 2001-01-08IIF 56 - director → ME
60
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United KingdomCorporate (3 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 64 - director → ME
61
WICKES UK HOLDINGS LIMITED - 1990-10-09
WICKES INVESTMENTS LIMITED - 1985-12-16
SHINEFORE LIMITED - 1985-02-07
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 45 - director → ME
62
CALLNEXT LIMITED - 1985-12-16
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 47 - director → ME
63
SUMMARY NINETY SEVEN LIMITED - 1979-12-31
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (4 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 60 - director → ME
64
BACKGOING LIMITED - 2005-01-26
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1997-10-14 ~ 2001-01-08IIF 57 - director → ME
65
WATLING FIFTEEN LIMITED - 1996-01-11
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1996-09-30 ~ 2001-01-08IIF 51 - director → ME
66
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
2001-01-30 ~ 2005-02-22IIF 37 - director → ME