1
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 28 - Director → ME
2
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
2018-10-26 ~ now
IIF 10 - Director → ME
3
BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2018-10-26 ~ now
IIF 24 - Director → ME
4
BLUE HEATH DIRECT LIMITED - 2008-03-31
DIRECT2SHOP.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
2018-10-26 ~ now
IIF 13 - Director → ME
5
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2018-10-26 ~ dissolved
IIF 5 - Director → ME
6
BOOKER GROUP PLC - 2018-09-18
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
2018-10-26 ~ now
IIF 26 - Director → ME
7
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
2018-10-26 ~ now
IIF 12 - Director → ME
8
MUSGRAVE UK LIMITED - 2015-09-16
MUSGRAVE 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
2018-10-26 ~ now
IIF 18 - Director → ME
9
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
PIMCO 2729 LIMITED - 2008-03-14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (26 parents, 5 offsprings)
Officer
2018-10-26 ~ now
IIF 20 - Director → ME
10
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
2018-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
BOOKER WHOLESALE HOLDINGS LIMITED
- now 05137980GIANT TOPCO LIMITED - 2014-02-03
ALNERY NO.2430 LIMITED - 2004-09-16
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2018-10-26 ~ now
IIF 22 - Director → ME
12
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
2018-10-26 ~ now
IIF 9 - Director → ME
13
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (23 parents)
Officer
2018-10-26 ~ now
IIF 8 - Director → ME
14
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
2018-10-26 ~ now
IIF 4 - Director → ME
15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 17 - Director → ME
16
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 29 - Director → ME
17
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
2018-10-26 ~ now
IIF 7 - Director → ME
18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 3 - Director → ME
19
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 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, Northamptonshire
Active Corporate (25 parents)
Officer
2018-10-26 ~ now
IIF 19 - Director → ME
20
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)BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2018-10-26 ~ now
IIF 2 - Director → ME
21
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2018-10-26 ~ now
IIF 14 - Director → ME
22
LONDIS PENSION TRUSTEES LIMITED
- now 09725560BOOKGROVE LIMITED - 2015-10-02
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2025-10-31 ~ now
IIF 30 - Director → ME
23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2018-10-26 ~ now
IIF 23 - Director → ME
24
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (27 parents, 2 offsprings)
Officer
2012-12-21 ~ 2013-04-22
IIF 34 - Director → ME
2018-10-26 ~ now
IIF 16 - Director → ME
2012-12-21 ~ 2013-04-22
IIF 35 - Secretary → ME
25
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (33 parents)
Officer
2012-12-21 ~ 2013-04-22
IIF 32 - Director → ME
2018-10-26 ~ now
IIF 25 - Director → ME
2012-12-21 ~ 2013-04-22
IIF 36 - Secretary → ME
26
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2012-12-21 ~ 2013-04-22
IIF 33 - Director → ME
2018-10-26 ~ now
IIF 6 - Director → ME
2012-12-21 ~ 2013-04-22
IIF 37 - Secretary → ME
27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2018-10-26 ~ now
IIF 21 - Director → ME
28
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-10-26 ~ 2023-06-30
IIF 27 - Director → ME
29
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
2018-10-26 ~ now
IIF 11 - Director → ME
30
VENUS WINE & SPIRIT MERCHANTS LIMITED
- now 05689256VENUS WINE & SPIRIT MERCHANTS PLC
- 2025-07-14
05689256 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 31 - Director → ME