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
2015-09-14 ~ dissolved
IIF 37 - Secretary → ME
2
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2006-05-10 ~ 2018-10-26
IIF 21 - Secretary → 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, England
Active Corporate (26 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 46 - Secretary → ME
4
20 St. Andrew Street, London
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2000-01-11
IIF 32 - Director → ME
5
BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2016-05-23 ~ 2018-10-26
IIF 65 - Director → ME
2006-05-10 ~ 2010-11-15
IIF 8 - Secretary → ME
6
BLUE HEATH DIRECT LIMITED
- 2008-03-31
04004640DIRECT2SHOP.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
2007-06-04 ~ 2018-10-26
IIF 28 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2011-02-15 ~ 2018-10-26
IIF 58 - Secretary → ME
8
ALNERY NO. 2824 LIMITED
- 2008-12-08
06754530 07101629, 04267664, 07084214Warning 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
Dissolved Corporate (7 parents)
Officer
2008-12-08 ~ dissolved
IIF 30 - Secretary → ME
9
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
2007-06-04 ~ 2018-10-26
IIF 19 - Secretary → ME
10
103 Springer Building, 3411 Silverside Road, Wilmington, Newcastle, Delaware, Usa, 19810, United States
Converted / Closed Corporate (2 parents)
Officer
2006-10-30 ~ now
IIF 60 - Director → ME
11
BOOKER LIMITED
- now 00197380 00065519, 05355306, 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
2006-05-10 ~ 2018-10-26
IIF 16 - Secretary → ME
12
BOOKER MCCONNELL ENGINEERING LIMITED
00446775 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ dissolved
IIF 4 - Secretary → ME
13
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2006-05-10 ~ 2010-11-15
IIF 3 - Secretary → ME
14
BOOKER PENSION TRUSTEES LIMITED
- now 00576008BIG FOOD GROUP PENSIONS LIMITED
- 2006-05-16
00576008ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED - 2001-04-19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
2005-09-21 ~ 2006-07-18
IIF 61 - Director → ME
15
MUSGRAVE UK LIMITED
- 2015-09-16
00221722MUSGRAVE 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
2015-09-14 ~ 2018-10-26
IIF 44 - Secretary → ME
16
PIMCO 2729 LIMITED - 2008-03-14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (26 parents, 5 offsprings)
Officer
2015-09-14 ~ 2018-10-26
IIF 45 - Secretary → ME
17
BOOKER WHOLESALE HOLDINGS LIMITED
- now 05137980GIANT TOPCO LIMITED
- 2014-02-03
05137980ALNERY NO.2430 LIMITED - 2004-09-16
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2006-05-10 ~ 2018-10-26
IIF 27 - Secretary → ME
18
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
2015-09-14 ~ 2018-10-26
IIF 47 - Secretary → ME
19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 52 - Secretary → ME
20
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2015-09-14 ~ dissolved
IIF 55 - Secretary → ME
21
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 49 - Secretary → ME
22
GILSONS THE BAKERS LIMITED - 2004-02-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2015-09-14 ~ dissolved
IIF 43 - Secretary → ME
23
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 36 - Secretary → ME
24
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (23 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 34 - Secretary → ME
25
PRECIS (2223) LIMITED - 2002-07-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 57 - Secretary → ME
26
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
2015-09-14 ~ 2018-10-26
IIF 54 - Secretary → ME
27
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2015-09-14 ~ dissolved
IIF 50 - Secretary → ME
28
Oak Lodge, Windmill Lane, Appleton, Warrington Cheshire
Active Corporate (7 parents)
Officer
1999-05-04 ~ 1999-12-31
IIF 31 - Director → ME
29
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-10 ~ 2018-10-26
IIF 6 - Secretary → ME
30
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
2006-05-10 ~ 2018-10-26
IIF 11 - Secretary → ME
31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-10 ~ 2018-10-26
IIF 24 - Secretary → ME
32
HUGE CHEESE CO LIMITED(THE) - 2006-08-09
H & B LIMITED - 1986-05-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 26 - Secretary → ME
33
IRTH (10) LIMITED - now
LAWNMILE LIMITED - 2001-03-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 25 - Secretary → ME
34
IRTH (11) LIMITED - now
H. CHEESE CO LIMITED - 2006-08-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 13 - Secretary → ME
35
IRTH (12) LIMITED - now
FRANCVINS LIMITED - 2004-02-23
MOI ET TOI WINES LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 7 - Secretary → ME
36
IRTH (13) LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 17 - Secretary → ME
37
IRTH (14) LIMITED
- now 07281044 08014834, 03315934, 04135390Warning 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) 1 City Square, Leeds
Dissolved Corporate (5 parents)
Officer
2011-10-06 ~ dissolved
IIF 29 - Secretary → ME
38
IRTH (15) LIMITED
- now 00652021 08019682, 08009356, 04135390Warning 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 MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (25 parents)
Officer
2016-05-23 ~ 2018-10-26
IIF 63 - Director → ME
2006-05-10 ~ 2010-11-15
IIF 18 - Secretary → ME
39
IRTH (17) LIMITED
- now 08014855 04135390, 07874764, 08009356Warning 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 RETAIL LIMITED - 2015-09-16
IRTH (17) LIMITED - 2015-08-26
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2016-05-23 ~ dissolved
IIF 64 - Director → ME
40
IRTH (18) LIMITED
- now 08014706 08009050, 07281044, 08009356Warning 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 RETAIL PARTNERS (GB) LIMITED - 2015-09-16
IRTH (18) LIMITED - 2015-08-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2016-05-23 ~ dissolved
IIF 66 - Director → ME
41
IRTH (19) LIMITED
- now 04621007 04135390, 07281044, 08009356Warning 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 (15 parents)
Officer
2006-05-10 ~ 2018-10-26
IIF 12 - Secretary → ME
42
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08
00692612 00197380, 05355306, 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 MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2006-05-10 ~ 2010-11-15
IIF 1 - Secretary → ME
43
IRTH (7) LIMITED - now
ROY HALL CASH & CARRY LIMITED
- 2010-08-18
00857126ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (27 parents)
Officer
2006-05-10 ~ 2010-11-15
IIF 5 - Secretary → ME
44
IRTH (8) LIMITED - now
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2006-05-10 ~ 2010-11-15
IIF 9 - Secretary → ME
45
IRTH (9) LIMITED - now
REDLYNE LIMITED - 1995-01-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 14 - Secretary → ME
46
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 10 - Secretary → ME
47
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2015-09-14 ~ dissolved
IIF 51 - Secretary → ME
48
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, Birmingham
Dissolved Corporate (11 parents)
Officer
2010-10-13 ~ dissolved
IIF 15 - Secretary → ME
49
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 39 - Secretary → ME
50
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2015-09-14 ~ dissolved
IIF 56 - Secretary → ME
51
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 42 - Secretary → ME
52
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (27 parents, 2 offsprings)
Officer
2013-04-22 ~ 2018-10-26
IIF 41 - Secretary → ME
53
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (33 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 53 - Secretary → ME
54
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 35 - Secretary → ME
55
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 40 - Secretary → ME
56
NEIGHBOURHOOD STORES LIMITED
- now 01703174NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
2015-09-14 ~ dissolved
IIF 38 - Secretary → ME
57
NEWTON BARNS (ALNWICK) MANAGEMENT LIMITED
- now 05371458IMCO (62005) LIMITED - 2006-10-30
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2007-09-01 ~ 2012-04-05
IIF 62 - Director → ME
58
Equity House, Irthlingborough Road, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 59 - Secretary → ME
59
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-10-13 ~ 2018-10-26
IIF 23 - Secretary → ME
60
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 33 - Secretary → ME
61
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2015-09-14 ~ dissolved
IIF 48 - Secretary → ME
62
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
2006-05-10 ~ 2018-10-26
IIF 20 - Secretary → ME
63
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 22 - Secretary → ME
64
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
2006-05-10 ~ now
IIF 2 - Secretary → ME