1
A M I PROPERTY DEVELOPMENTS LIMITED
- now 03997336HOMEPRIZE LIMITED - 2001-01-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 26 - Director → ME
2
ASSOCIATION OF CONVENIENCE STORES LIMITED
03987067 Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (19 parents)
Equity (Company account)
1,081,963 GBP2024-12-31
Officer
2007-06-26 ~ 2008-07-10
IIF 66 - 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 (4 parents)
Officer
2019-04-01 ~ 2020-01-01
IIF 17 - Director → ME
4
BRITISH HOME STORES P.L.C.
- 1988-11-29
NF001705 24/26,castle Place, Belfast
Converted / Closed Corporate (5 parents)
Officer
1969-06-02 ~ 2000-05-22
IIF 60 - 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 (4 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 40 - Director → ME
6
MUSGRAVE UK LIMITED
- 2015-09-16
00221722MUSGRAVE (UK) LIMITED
- 2007-10-08
00221722BUDGENS 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
2006-06-15 ~ 2015-09-14
IIF 36 - Director → ME
7
BOOKER RETAIL PARTNERS (GB) LIMITED
- now 08014706PIMCO 2729 LIMITED
- 2008-03-14
06460554 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
programmable interface to access without limitation.
... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents, 5 offsprings)
Officer
2008-03-10 ~ 2015-09-14
IIF 39 - Director → ME
8
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
2006-06-15 ~ 2015-09-14
IIF 38 - Director → ME
9
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 30 - Director → ME
10
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 43 - Director → ME
11
DE FACTO 327 LIMITED - 1994-01-20
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 23 - Director → ME
12
GILSONS THE BAKERS LIMITED - 2004-02-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 44 - Director → ME
13
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 33 - Director → ME
14
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 28 - Director → ME
15
PRECIS (2223) LIMITED - 2002-07-25
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-02 ~ 2015-09-14
IIF 9 - Director → ME
16
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 37 - Director → ME
17
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 24 - Director → ME
18
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (3 parents)
Officer
2003-09-04 ~ 2020-01-01
IIF 6 - Director → ME
19
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
1996-05-17 ~ 2002-07-14
IIF 49 - Director → ME
20
BOURDAN LIMITED - 2006-07-25
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ 2020-01-01
IIF 20 - Director → ME
21
HIGH WATER DRINKS LIMITED - now
WILLOUGHBY (18) LIMITED - 1994-10-24
00257384, 00327888, 02224816, 02720003, 02783444, 02783462, 02833712, 02833779, 02833782, 02938821, 02967080, 02967082, 02967086, 02967087, 02967095, 02992723, 02992725, 02992741, 03096548, 03096556Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2003-06-16 ~ 2020-01-01
IIF 45 - Director → ME
22
Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ 2020-01-01
IIF 13 - 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 (4 parents, 1 offspring)
Officer
2007-09-17 ~ 2020-01-01
IIF 15 - Director → ME
24
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (4 parents, 2 offsprings)
Officer
2007-09-17 ~ 2020-01-01
IIF 11 - Director → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 27 - Director → ME
26
10b Flush Park Knockmore, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2018-01-26 ~ 2020-01-01
IIF 2 - Director → ME
27
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
01703174 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ 2015-09-14
IIF 35 - Director → ME
28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 31 - Director → ME
29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2004-07-23 ~ 2015-09-14
IIF 41 - Director → ME
30
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,397,532 GBP2016-01-02
Officer
2007-09-17 ~ 2020-01-01
IIF 22 - Director → ME
31
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ 2020-01-01
IIF 19 - 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
02215185PRECIS (151) LIMITED - 1984-06-27
01719970 Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-07-08 ~ 2002-07-14
IIF 47 - 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
01720100 Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-07-08 ~ 2002-07-14
IIF 50 - Director → ME
34
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
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 (3 parents)
Officer
1998-12-22 ~ 2002-07-14
IIF 54 - Director → ME
35
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
1997-01-17 ~ 2002-07-14
IIF 48 - Director → ME
36
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (3 parents, 1 offspring)
Officer
1995-05-25 ~ 1996-09-13
IIF 61 - Director → ME
2000-05-25 ~ 2002-07-14
IIF 52 - Director → ME
37
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-03-13 ~ 2002-01-21
IIF 55 - Director → ME
38
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 29 - Director → ME
39
MUSGRAVE (NORTHERN IRELAND) LIMITED
NI032583 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Dissolved Corporate (3 parents)
Officer
2004-11-17 ~ 2020-01-01
IIF 4 - Director → ME
40
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (5 parents)
Officer
2003-10-06 ~ 2020-01-01
IIF 3 - Director → ME
41
MUSGRAVE DRINKS NI LIMITED - now
HOLMES (2004) LIMITED
- 2020-01-28
NI053119 Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-17 ~ 2020-01-01
IIF 12 - Director → ME
42
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 (5 parents, 20 offsprings)
Officer
2003-04-28 ~ 2020-01-01
IIF 16 - Director → ME
43
MUSGRAVE NI TRUSTEES LIMITED
- now NI044591 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (6 parents)
Officer
2006-09-04 ~ 2008-12-19
IIF 57 - Director → ME
44
MUSGRAVE RETAIL PARTNERS NI LIMITED
- now NI029718MUSGRAVE SUPERVALU.CENTRA (NORTHERN IRELAND) LIMITED
- 2004-11-12
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 (5 parents, 4 offsprings)
Officer
2003-04-28 ~ 2020-01-01
IIF 7 - Director → ME
45
MUSGRAVE RETAIL STORES NI LIMITED
NI659002 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (5 parents)
Officer
2019-02-13 ~ 2020-01-01
IIF 18 - Director → ME
46
NEIGHBOURHOOD STORES LIMITED - now
NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
01731059 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 42 - Director → ME
47
PIZZA HUT (U.K.) PENSION TRUST LIMITED
- now 02928206EGGSHELL (282) LIMITED - 1994-06-20
02621865, 02621871, 02622013, 02678676, 02731691, 02731693, 02731699, 02736353, 02736358, 02743993, 02743996, 02765617, 02765682, 02765738, 02786425, 02786426, 02786429, 02794554, 02822962, 02823037Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1994-08-03 ~ 1995-03-17
IIF 62 - Director → ME
1994-08-03 ~ 1995-03-17
IIF 64 - Secretary → ME
48
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
1997-01-17 ~ 2000-05-22
IIF 51 - Director → ME
49
SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED
- now NI018580SUPER VALU LIMITED - 1995-08-08
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (3 parents)
Officer
2003-10-20 ~ 2020-01-01
IIF 5 - Director → ME
50
SUPER VALU SUPERMARKETS LIMITED
- now 02279952DARESTAGE LIMITED - 1988-11-08
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (3 parents)
Officer
2003-06-30 ~ 2020-01-01
IIF 46 - Director → ME
51
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 25 - Director → ME
52
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2006-06-15 ~ 2015-09-14
IIF 34 - Director → ME
53
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 32 - Director → ME
54
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 (4 parents)
Officer
2013-04-30 ~ 2020-01-01
IIF 8 - Director → ME
55
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (4 parents)
Officer
2007-09-17 ~ 2020-01-01
IIF 14 - Director → ME
56
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264 Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
283,032 GBP2016-01-02
Officer
2007-09-17 ~ 2020-01-01
IIF 21 - Director → ME
57
WHSL REALISATIONS LIMITED - now
CASTLEGATE HOLDCO LIMITED - 2014-06-11
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (5 parents, 18 offsprings)
Officer
2019-11-27 ~ 2022-11-30
IIF 10 - Director → ME
58
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2002-07-14
IIF 56 - Director → ME