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
2006-06-15 ~ 2015-09-14
IIF 46 - Director → ME
2
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (101 parents)
Officer
2007-06-26 ~ 2008-07-10
IIF 3 - Director → ME
3
BARBICAN NEWCASTLE LIMITED
- now NI068490VALHILLEN INVESTMENTS LIMITED - 2008-05-06
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2019-04-01 ~ 2020-01-01
IIF 37 - Director → ME
4
BHS LIMITED - now
BRITISH HOME STORES P.L.C.
- 1988-11-29
NF001705 24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
1969-06-02 ~ 2000-05-22
IIF 5 - Director → ME
5
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
2006-06-15 ~ 2015-09-14
IIF 60 - Director → ME
6
BOOKER RETAIL LIMITED - now
MUSGRAVE UK LIMITED
- 2015-09-16
00221722MUSGRAVE (UK) LIMITED
- 2007-10-08
00221722BUDGENS 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
2006-06-15 ~ 2015-09-14
IIF 56 - Director → ME
7
BOOKER RETAIL PARTNERS (GB) LIMITED - now
PIMCO 2729 LIMITED
- 2008-03-14
06460554 06541622, 06453867, 06460550Warning 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 (26 parents, 5 offsprings)
Officer
2008-03-10 ~ 2015-09-14
IIF 59 - Director → ME
8
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
2006-06-15 ~ 2015-09-14
IIF 58 - Director → ME
9
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 50 - Director → ME
10
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 63 - Director → ME
11
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 43 - Director → ME
12
GILSONS THE BAKERS LIMITED - 2004-02-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 64 - Director → ME
13
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 53 - Director → ME
14
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (23 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 48 - Director → ME
15
PRECIS (2223) LIMITED - 2002-07-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2009-07-02 ~ 2015-09-14
IIF 30 - Director → ME
16
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
2006-06-15 ~ 2015-09-14
IIF 57 - Director → ME
17
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 44 - Director → ME
18
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (12 parents)
Officer
2003-09-04 ~ 2020-01-01
IIF 27 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2018-07-09
Administration ended on 2019-07-03
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (33 parents)
Officer
1996-05-17 ~ 2002-07-14
IIF 12 - Director → ME
20
BOURDAN LIMITED - 2006-07-25
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2019-10-04 ~ 2020-01-01
IIF 40 - Director → ME
21
HIGH WATER DRINKS LIMITED - now
WILLOUGHBY (18) LIMITED - 1994-10-24
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2003-06-16 ~ 2020-01-01
IIF 65 - Director → ME
22
Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2020-01-01
IIF 33 - 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 (16 parents, 1 offspring)
Officer
2007-09-17 ~ 2020-01-01
IIF 35 - Director → ME
24
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (31 parents, 2 offsprings)
Officer
2007-09-17 ~ 2020-01-01
IIF 31 - Director → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 47 - Director → ME
26
10b Flush Park Knockmore, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (14 parents)
Officer
2018-01-26 ~ 2020-01-01
IIF 23 - Director → ME
27
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2005-06-15 ~ 2015-09-14
IIF 55 - Director → ME
28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 51 - Director → ME
29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2004-07-23 ~ 2015-09-14
IIF 61 - Director → ME
30
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
2007-09-17 ~ 2020-01-01
IIF 42 - Director → ME
31
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2018-07-23 ~ 2020-01-01
IIF 39 - Director → ME
32
MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
STOREHOUSE COMBINED PENSION FUNDS LIMITED
- 2002-07-18
01720100HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-07-08 ~ 2002-07-14
IIF 10 - Director → ME
33
MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
STOREHOUSE COMBINED PENSION SCHEMES LIMITED
- 2002-07-18
01719970HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
PRECIS (153) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-07-08 ~ 2002-07-14
IIF 13 - Director → ME
34
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1998-12-22 ~ 2002-07-14
IIF 17 - Director → ME
35
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
1997-01-17 ~ 2002-07-14
IIF 11 - Director → ME
36
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
Insolvency (Case 2) In administration
Administration started on 2019-11-05
Administration ended on 2022-11-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (65 parents, 2 offsprings)
Officer
2000-05-25 ~ 2002-07-14
IIF 15 - Director → ME
1995-05-25 ~ 1996-09-13
IIF 6 - Director → ME
37
British Home Stores, 24/26 Castle Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2000-05-25 ~ 2002-07-14
IIF 9 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-03-13 ~ 2002-01-21
IIF 18 - Director → ME
39
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 49 - Director → ME
40
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Dissolved Corporate (13 parents)
Officer
2004-11-17 ~ 2020-01-01
IIF 25 - Director → ME
41
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (23 parents)
Officer
2003-10-06 ~ 2020-01-01
IIF 24 - Director → ME
42
MUSGRAVE DRINKS NI LIMITED - now
HOLMES (2004) LIMITED
- 2020-01-28
NI053119 Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-09-17 ~ 2020-01-01
IIF 32 - Director → ME
43
MUSGRAVE INVESTMENTS LIMITED
- now NI032397MUSGRAVE INVESTMENTS PLC
- 2014-01-15
NI032397MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (18 parents, 24 offsprings)
Officer
2003-04-28 ~ 2020-01-01
IIF 36 - Director → ME
44
MUSGRAVE NI TRUSTEES LIMITED
- now NI044591KAIRN LIMITED - 2003-03-07
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (30 parents)
Officer
2006-09-04 ~ 2008-12-19
IIF 20 - Director → ME
45
MUSGRAVE RETAIL PARTNERS NI LIMITED
- now NI029718SUPER VALU & CENTRA DISTRIBUTION (NORTHERN IRELAND) LIMITED - 1999-02-08
OVIL LIMITED - 1995-07-24
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (21 parents, 7 offsprings)
Officer
2003-04-28 ~ 2020-01-01
IIF 28 - Director → ME
46
MUSGRAVE RETAIL STORES NI LIMITED
NI659002 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (10 parents)
Officer
2019-02-13 ~ 2020-01-01
IIF 38 - Director → ME
47
NEIGHBOURHOOD STORES LIMITED - now
NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 62 - Director → ME
48
PIZZA HUT (U.K.) PENSION TRUST LIMITED
- now 02928206EGGSHELL (282) LIMITED - 1994-06-20
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1994-08-03 ~ 1995-03-17
IIF 7 - Director → ME
1994-08-03 ~ 1995-03-17
IIF 4 - Secretary → ME
49
SHB REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-12-16
Administration ended on 2016-12-02
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23
Insolvency (Case 2) In administration
Administration started on 2016-04-25
BRITISH HOME STORES PLC - 1988-12-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1997-01-17 ~ 2000-05-22
IIF 14 - Director → ME
50
SMORGASBORD INVESTMENTS LIMITED
13403892 Lower Woodend House, Lower Woodend, Marlow, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-17 ~ now
IIF 8 - Director → ME
2021-05-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-05-17 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED
- now NI018580SUPER VALU LIMITED - 1995-08-08
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (13 parents)
Officer
2003-10-20 ~ 2020-01-01
IIF 26 - Director → ME
52
SUPER VALU SUPERMARKETS LIMITED
- now 02279952DARESTAGE LIMITED - 1988-11-08
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2003-06-30 ~ 2020-01-01
IIF 66 - Director → ME
53
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 45 - Director → ME
54
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 54 - Director → ME
55
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 52 - Director → ME
56
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 (14 parents)
Officer
2013-04-30 ~ 2020-01-01
IIF 29 - Director → ME
57
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (22 parents)
Officer
2007-09-17 ~ 2020-01-01
IIF 34 - Director → ME
58
VARIETY FOODS (NI) LIMITED
- now NI029558ADELA CONSULTANTS LIMITED - 1995-06-21
Belfast Harbour Estates, 1/19 Dargan Drive, Belfast
Dissolved Corporate (9 parents)
Officer
2006-09-04 ~ dissolved
IIF 16 - Director → ME
59
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264 Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2007-09-17 ~ 2020-01-01
IIF 41 - Director → ME
60
WHSL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2026-03-18
Insolvency (Case 1) In administration
Administration started on 2023-08-10
CASTLEGATE HOLDCO LIMITED - 2014-06-11
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (30 parents, 19 offsprings)
Officer
2019-11-27 ~ 2022-11-30
IIF 22 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2000-05-25 ~ 2002-07-14
IIF 19 - Director → ME
62
WOODEND COMMUNITY BROADBAND CIC
13149897 Lower Woodend House Lower Woodend, Medmenham, Marlow, Bucks
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 21 - Director → ME
2021-01-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-01-21 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE