1
ARCADIA GROUP LIMITED - 2021-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents, 37 offsprings)
Officer
2001-02-01 ~ 2003-02-26IIF 84 - director → ME
2
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 42 - director → ME
2007-06-04 ~ 2015-10-12IIF 63 - director → 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, EnglandCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 48 - director → ME
4
BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 45 - director → ME
2007-06-04 ~ 2010-11-15IIF 64 - director → ME
5
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, NorthantsCorporate (8 parents)
Officer
2007-06-04 ~ 2021-02-26IIF 72 - 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, NorthantsCorporate (4 parents, 1 offspring)
Officer
2007-06-04 ~ 2021-02-26IIF 65 - director → ME
7
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
2005-10-28 ~ 2021-02-26IIF 41 - director → ME
1999-01-27 ~ 2001-01-05IIF 86 - director → ME
8
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2007-06-04 ~ 2010-11-15IIF 71 - director → ME
9
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, NorthamptonshireCorporate (4 parents, 6 offsprings)
Officer
2019-01-22 ~ 2021-02-26IIF 44 - director → ME
10
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
PIMCO 2729 LIMITED - 2008-03-14
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (8 parents, 5 offsprings)
Officer
2015-09-14 ~ 2021-02-26IIF 2 - director → ME
11
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (3 parents)
Officer
2007-06-04 ~ 2021-02-26IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-26IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
12
GIANT TOPCO LIMITED - 2014-02-03
ALNERY NO.2430 LIMITED - 2004-09-16
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2005-10-28 ~ 2021-02-26IIF 80 - director → ME
13
BUDGEN LIMITED - 1986-06-24
BOOKER BELMONT RETAIL LIMITED - 1983-01-01
BOOKER BELMONT LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 55 - director → ME
14
CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 56 - director → ME
15
BUDGENS LIMITED - 1988-11-07
BUDGEN LIMITED - 1987-12-18
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 61 - director → ME
16
Equity House, Irthlingborough, Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 34 - director → ME
2007-06-04 ~ 2015-10-12IIF 66 - director → ME
17
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
2007-06-04 ~ 2021-02-26IIF 74 - director → ME
1998-11-20 ~ 2001-01-05IIF 82 - director → ME
18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 1 offspring)
Officer
2007-06-04 ~ 2021-02-26IIF 62 - director → ME
19
HUGE CHEESE CO LIMITED(THE) - 2006-08-09
H & B LIMITED - 1986-05-28
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 50 - director → ME
20
THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10
LAWNMILE LIMITED - 2001-03-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 81 - director → ME
21
THE HUGE CHEESE CO LIMITED - 2012-09-10
H. CHEESE CO LIMITED - 2006-08-09
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 52 - director → ME
22
W.G. WHITE LIMITED - 2012-08-10
FRANCVINS LIMITED - 2004-02-23
MOI ET TOI WINES LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 57 - director → ME
23
V.BENOIST LIMITED - 2012-09-24
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 59 - director → ME
24
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
2019-01-22 ~ 2021-02-26IIF 37 - director → ME
2008-07-09 ~ 2010-11-15IIF 4 - director → ME
25
BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2008-07-09 ~ 2021-02-26IIF 6 - director → ME
26
BOOKER SERVICES LIMITED - 2011-12-08
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2007-06-04 ~ 2010-11-15IIF 75 - director → ME
27
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
2007-06-04 ~ 2010-11-15IIF 69 - director → ME
28
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
2007-06-04 ~ 2010-11-15IIF 73 - director → ME
29
FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20
REDLYNE LIMITED - 1995-01-09
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 79 - director → ME
30
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 58 - director → ME
31
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, BirminghamDissolved corporate (3 parents)
Officer
2010-10-13 ~ 2015-10-12IIF 53 - director → ME
32
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 47 - director → ME
33
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 36 - director → ME
34
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 2 offsprings)
Officer
2013-04-22 ~ 2021-02-26IIF 49 - director → ME
35
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 39 - director → ME
2013-04-22 ~ 2015-10-12IIF 46 - director → ME
36
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (8 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 43 - director → ME
2012-04-22 ~ 2015-10-12IIF 54 - director → ME
37
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 9 - director → ME
38
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 11 - director → ME
39
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 18 - director → ME
40
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 17 - director → ME
41
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 31 - director → ME
42
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 8 - director → ME
43
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 26 - director → ME
44
Waterside House, 35 North Wharf Road, LondonDissolved corporate (5 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 20 - director → ME
45
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 14 - director → ME
46
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 32 - director → ME
47
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 12 - director → ME
48
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 13 - director → ME
49
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 28 - director → ME
50
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 21 - director → ME
51
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 27 - director → ME
52
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 25 - director → ME
53
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 16 - director → ME
54
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 22 - director → ME
55
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 10 - director → ME
56
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 24 - director → ME
57
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 19 - director → ME
58
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 29 - director → ME
59
NORWICH STORE LIMITED - 2011-03-25
MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
Waterside House, 35 North Wharf Road, LondonCorporate (3 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 15 - director → ME
60
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, LondonCorporate (11 parents, 5 offsprings)
Officer
2004-05-31 ~ 2005-10-28IIF 30 - director → ME
61
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents, 48 offsprings)
Officer
2004-05-31 ~ 2005-10-28IIF 33 - director → ME
62
ENDLESS NEWCO 1 LIMITED - 2021-01-12
Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-05-12 ~ 2024-10-15IIF 88 - director → ME
63
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2019-01-22 ~ 2021-02-26IIF 60 - director → ME
64
NEIGHBOURHOOD STORES PLC - 2015-12-11
TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2015-09-14 ~ 2015-12-14IIF 3 - director → ME
65
Pinsent Masons, 1 Park Row, Leeds, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-10-13 ~ 2021-02-26IIF 40 - director → ME
66
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2005-07-07 ~ 2005-10-28IIF 23 - director → ME
67
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United KingdomCorporate (12 parents)
Officer
2018-03-05 ~ 2018-07-16IIF 76 - director → ME
68
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (13 parents, 32 offsprings)
Officer
2018-03-05 ~ 2018-07-16IIF 77 - director → ME
69
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 28 offsprings)
Officer
2018-03-05 ~ 2018-07-16IIF 78 - director → ME
70
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
2019-01-22 ~ 2021-02-26IIF 38 - director → ME
2007-06-04 ~ 2015-10-12IIF 67 - director → ME
2000-06-26 ~ 2001-01-05IIF 83 - director → ME
71
2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United KingdomDissolved corporate (8 parents)
Officer
2008-08-12 ~ 2012-08-16IIF 1 - director → ME
72
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 51 - director → ME
73
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2002-03-15 ~ 2003-03-25IIF 85 - director → ME