1
HACKREMCO (NO.1915) LIMITED - 2002-03-22
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 27 - 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 (4 parents)
Officer
2018-10-26 ~ now
IIF 9 - Director → ME
3
ALNERY NO. 2491 LIMITED - 2005-02-18
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 23 - 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 (9 parents)
Officer
2018-10-26 ~ now
IIF 12 - Director → ME
5
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 4 - Director → ME
6
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 25 - Director → ME
7
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
00046184CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents, 3 offsprings)
Officer
2018-10-26 ~ now
IIF 11 - Director → ME
8
MUSGRAVE UK LIMITED - 2015-09-16
MUSGRAVE 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
2018-10-26 ~ now
IIF 17 - Director → ME
9
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
00221722PIMCO 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
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... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents, 5 offsprings)
Officer
2018-10-26 ~ now
IIF 19 - Director → ME
10
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 30 - 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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2018-10-26 ~ now
IIF 21 - Director → ME
12
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
2018-10-26 ~ now
IIF 8 - Director → ME
13
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 7 - Director → ME
14
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 3 - Director → ME
15
1 More London Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-168,500 GBP2018-12-31
Officer
2018-10-26 ~ dissolved
IIF 16 - Director → ME
16
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 28 - Director → ME
17
BOOKER MCCONNELL PLC - 1986-07-01
00692612 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-26 ~ now
IIF 6 - Director → ME
18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 2 - Director → ME
19
IRTH (15) LIMITED
- now 00652021 00453359, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506Warning The number of records might exceed displayable range of browser, please consider
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... (more)BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
08019682BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 18 - Director → ME
20
IRTH (19) LIMITED
- now 04621007 00453359, 00652021, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764Warning The number of records might exceed displayable range of browser, please consider
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... (more)BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 1 - Director → ME
21
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
01703174 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 13 - Director → ME
22
LONDIS PENSION TRUSTEES LIMITED
- now 09725560BOOKGROVE LIMITED - 2015-10-02
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 29 - Director → ME
23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 22 - Director → ME
24
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-26 ~ now
IIF 15 - Director → ME
25
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 24 - Director → ME
26
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents)
Officer
2018-10-26 ~ now
IIF 5 - Director → ME
27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 20 - Director → ME
28
THE BIG FOOD GROUP PLC - 2005-02-11
03079606ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
01145614QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 10 - Director → ME
29
VENUS WINE & SPIRIT MERCHANTS LIMITED
- now 05689256VENUS WINE & SPIRIT MERCHANTS PLC
- 2025-07-14
05689256 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
4,303,277 GBP2022-10-01 ~ 2023-09-30
Officer
2024-06-04 ~ now
IIF 31 - Director → ME