1
A M I PROPERTY DEVELOPMENTS LIMITED
- now 03997336HOMEPRIZE LIMITED - 2001-01-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 5 - Secretary → ME
2
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2006-05-10 ~ 2018-10-26
IIF 48 - 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 (26 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 14 - Secretary → ME
4
20 St. Andrew Street, London
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2000-01-11
IIF 59 - Director → ME
5
BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2016-05-23 ~ 2018-10-26
IIF 65 - Director → ME
2006-05-10 ~ 2010-11-15
IIF 35 - Secretary → ME
6
BLUE HEATH DIRECT LIMITED
- 2008-03-31
04004640DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
TRADING-SPOT.COM LIMITED - 2000-07-27
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (26 parents)
Officer
2007-06-04 ~ 2018-10-26
IIF 55 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2011-02-15 ~ 2018-10-26
IIF 26 - Secretary → ME
8
ALNERY NO. 2824 LIMITED
- 2008-12-08
06754530 06763342, 06749495, 06834005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2008-12-08 ~ dissolved
IIF 57 - Secretary → ME
9
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-04 ~ 2018-10-26
IIF 46 - Secretary → ME
10
103 Springer Building, 3411 Silverside Road, Wilmington, Newcastle, Delaware, Usa, 19810, United States
Converted / Closed Corporate (2 parents)
Officer
2006-10-30 ~ now
IIF 60 - Director → ME
11
BOOKER LIMITED
- now 00197380 05355306, 00065519, 00065519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
2006-05-10 ~ 2018-10-26
IIF 43 - Secretary → ME
12
BOOKER MCCONNELL ENGINEERING LIMITED
00446775 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ dissolved
IIF 31 - Secretary → ME
13
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2006-05-10 ~ 2010-11-15
IIF 30 - Secretary → ME
14
BOOKER PENSION TRUSTEES LIMITED
- now 00576008BIG FOOD GROUP PENSIONS LIMITED
- 2006-05-16
00576008ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED - 2001-04-19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
2005-09-21 ~ 2006-07-18
IIF 61 - Director → ME
15
MUSGRAVE UK LIMITED
- 2015-09-16
00221722MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
MUSGRAVE (UK) LIMITED - 2007-10-08
BUDGENS LIMITED - 2004-12-13
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 (37 parents, 6 offsprings)
Officer
2015-09-14 ~ 2018-10-26
IIF 12 - Secretary → ME
16
PIMCO 2729 LIMITED - 2008-03-14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (26 parents, 5 offsprings)
Officer
2015-09-14 ~ 2018-10-26
IIF 13 - Secretary → ME
17
BOOKER WHOLESALE HOLDINGS LIMITED
- now 05137980GIANT TOPCO LIMITED
- 2014-02-03
05137980ALNERY NO.2430 LIMITED - 2004-09-16
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2006-05-10 ~ 2018-10-26
IIF 54 - Secretary → ME
18
BUDGEN LIMITED - 1986-06-24
BOOKER BELMONT RETAIL LIMITED - 1983-01-01
BOOKER BELMONT LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (26 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 15 - Secretary → ME
19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 20 - Secretary → ME
20
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2015-09-14 ~ dissolved
IIF 23 - Secretary → ME
21
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 17 - Secretary → ME
22
GILSONS THE BAKERS LIMITED - 2004-02-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2015-09-14 ~ dissolved
IIF 11 - Secretary → ME
23
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 4 - Secretary → ME
24
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (23 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 2 - Secretary → ME
25
PRECIS (2223) LIMITED - 2002-07-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 25 - Secretary → ME
26
BUDGENS LIMITED - 1988-11-07
BUDGEN LIMITED - 1987-12-18
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (53 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 22 - Secretary → ME
27
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2015-09-14 ~ dissolved
IIF 18 - Secretary → ME
28
Oak Lodge, Windmill Lane, Appleton, Warrington Cheshire
Active Corporate (7 parents)
Officer
1999-05-04 ~ 1999-12-31
IIF 58 - Director → ME
29
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-10 ~ 2018-10-26
IIF 33 - Secretary → ME
30
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
2006-05-10 ~ 2018-10-26
IIF 38 - Secretary → ME
31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-10 ~ 2018-10-26
IIF 51 - Secretary → ME
32
HUGE CHEESE CO LIMITED(THE) - 2006-08-09
H & B LIMITED - 1986-05-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 53 - Secretary → ME
33
IRTH (10) LIMITED - now
LAWNMILE LIMITED - 2001-03-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 52 - Secretary → ME
34
IRTH (11) LIMITED - now
H. CHEESE CO LIMITED - 2006-08-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 40 - Secretary → ME
35
IRTH (12) LIMITED - now
FRANCVINS LIMITED - 2004-02-23
MOI ET TOI WINES LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 34 - Secretary → ME
36
IRTH (13) LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 44 - Secretary → ME
37
IRTH (14) LIMITED
- now 07281044 08014834, 08014855, 08009159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 City Square, Leeds
Dissolved Corporate (5 parents)
Officer
2011-10-06 ~ dissolved
IIF 56 - Secretary → ME
38
IRTH (15) LIMITED
- now 00652021 08019682, 04135390, 02266382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (25 parents)
Officer
2016-05-23 ~ 2018-10-26
IIF 63 - Director → ME
2006-05-10 ~ 2010-11-15
IIF 45 - Secretary → ME
39
IRTH (17) LIMITED
- now 08014855 00857126, 04135390, 02266382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOKER RETAIL LIMITED - 2015-09-16
IRTH (17) LIMITED - 2015-08-26
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2016-05-23 ~ dissolved
IIF 64 - Director → ME
40
IRTH (18) LIMITED
- now 08014706 08014834, 08014855, 00453359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOKER RETAIL PARTNERS (GB) LIMITED - 2015-09-16
IRTH (18) LIMITED - 2015-08-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2016-05-23 ~ dissolved
IIF 66 - Director → ME
41
IRTH (19) LIMITED
- now 04621007 08014834, 08014855, 02845899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2006-05-10 ~ 2018-10-26
IIF 39 - Secretary → ME
42
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08
00692612 00065519, 00065519, 00197380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2006-05-10 ~ 2010-11-15
IIF 28 - Secretary → ME
43
IRTH (7) LIMITED - now
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
2006-05-10 ~ 2010-11-15
IIF 32 - Secretary → ME
44
IRTH (8) LIMITED - now
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2006-05-10 ~ 2010-11-15
IIF 36 - Secretary → ME
45
IRTH (9) LIMITED - now
REDLYNE LIMITED - 1995-01-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 41 - Secretary → ME
46
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 37 - Secretary → ME
47
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2015-09-14 ~ dissolved
IIF 19 - Secretary → ME
48
THE BENOIST GROUP LIMITED - 1992-01-13
LUSTY GROUP LIMITED(THE) - 1990-07-27
JACKSON,BANCE & CO.LIMITED - 1981-12-31
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
2010-10-13 ~ dissolved
IIF 42 - Secretary → ME
49
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 7 - Secretary → ME
50
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2015-09-14 ~ dissolved
IIF 24 - Secretary → ME
51
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 10 - Secretary → ME
52
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (27 parents, 2 offsprings)
Officer
2013-04-22 ~ 2018-10-26
IIF 9 - Secretary → ME
53
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (33 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 21 - Secretary → ME
54
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 3 - Secretary → ME
55
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 8 - Secretary → ME
56
NEIGHBOURHOOD STORES LIMITED
- now 01703174NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
2015-09-14 ~ dissolved
IIF 6 - Secretary → ME
57
NEWTON BARNS (ALNWICK) MANAGEMENT LIMITED
- now 05371458IMCO (62005) LIMITED - 2006-10-30
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2007-09-01 ~ 2012-04-05
IIF 62 - Director → ME
58
Equity House, Irthlingborough Road, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 27 - Secretary → ME
59
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-10-13 ~ 2018-10-26
IIF 50 - Secretary → ME
60
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 1 - Secretary → ME
61
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2015-09-14 ~ dissolved
IIF 16 - Secretary → ME
62
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, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2006-05-10 ~ 2018-10-26
IIF 47 - Secretary → ME
63
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 49 - Secretary → ME
64
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
2006-05-10 ~ now
IIF 29 - Secretary → ME