1
TMGL INVESTMENTS LIMITED - 2021-04-13
DMWS 1061 LIMITED - 2015-09-18
2 West Regent Street, Glasgow, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 5 - Director → ME
2
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 10 - 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, England
Active Corporate (26 parents)
Officer
2021-02-26 ~ now
IIF 12 - Director → ME
4
BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2021-02-26 ~ now
IIF 28 - 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, Northants
Active Corporate (26 parents)
Officer
2021-02-26 ~ now
IIF 26 - 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, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 32 - Director → ME
7
BOOKER LIMITED
- now 00197380 00065519, 00065519, 05355306Warning 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
2021-02-26 ~ now
IIF 34 - Director → ME
8
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, Northamptonshire
Active Corporate (37 parents, 6 offsprings)
Officer
2021-02-26 ~ now
IIF 17 - Director → ME
9
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
PIMCO 2729 LIMITED - 2008-03-14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (26 parents, 5 offsprings)
Officer
2021-02-26 ~ now
IIF 20 - Director → ME
10
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
2021-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 1 - 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
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2021-02-26 ~ now
IIF 25 - Director → ME
12
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
2021-02-26 ~ now
IIF 27 - Director → ME
13
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (23 parents)
Officer
2021-02-26 ~ now
IIF 19 - Director → ME
14
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
2021-02-26 ~ now
IIF 33 - Director → ME
15
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 23 - Director → ME
16
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
2021-02-26 ~ now
IIF 31 - Director → ME
17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 22 - Director → ME
18
HOLLY LODGE (HARPENDEN) MANAGEMENT COMPANY LIMITED
14328499 1 Station Road, Harpenden, England
Active Corporate (8 parents)
Officer
2022-08-31 ~ now
IIF 6 - Director → ME
19
IRTH (15) LIMITED
- now 00652021 08019682, 02266382, 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 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, Northamptonshire
Active Corporate (25 parents)
Officer
2021-02-26 ~ now
IIF 15 - Director → ME
20
IRTH (19) LIMITED
- now 04621007 04135390, 02266382, 07281044Warning 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 US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2021-02-26 ~ now
IIF 14 - Director → ME
21
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2021-02-26 ~ now
IIF 30 - Director → ME
22
LONDIS PENSION TRUSTEES LIMITED
- now 09725560BOOKGROVE LIMITED - 2015-10-02
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2025-10-31 ~ now
IIF 11 - Director → ME
23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2021-02-26 ~ now
IIF 16 - Director → ME
24
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (27 parents, 2 offsprings)
Officer
2021-02-26 ~ now
IIF 24 - Director → ME
25
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (33 parents)
Officer
2021-02-26 ~ now
IIF 29 - Director → ME
26
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2021-02-26 ~ now
IIF 21 - Director → ME
27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2021-02-26 ~ now
IIF 13 - Director → ME
28
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-06-30
IIF 3 - Director → ME
29
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2018-07-27 ~ 2022-10-24
IIF 2 - Director → ME
31
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
2021-02-26 ~ now
IIF 9 - Director → ME
32
VENUS WINE & SPIRIT MERCHANTS LIMITED
- now 05689256VENUS WINE & SPIRIT MERCHANTS PLC
- 2025-07-14
05689256 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 8 - Director → ME