1
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 27 - director → ME
2
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
2018-10-26 ~ nowIIF 9 - director → ME
3
BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 23 - director → ME
4
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
2018-10-26 ~ nowIIF 12 - director → ME
5
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2018-10-26 ~ dissolvedIIF 4 - 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
2018-10-26 ~ nowIIF 25 - 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
2018-10-26 ~ nowIIF 11 - 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, NorthamptonshireCorporate (4 parents, 6 offsprings)
Officer
2018-10-26 ~ nowIIF 17 - director → ME
9
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
2018-10-26 ~ nowIIF 19 - director → ME
10
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (3 parents)
Officer
2018-10-26 ~ nowIIF 14 - director → ME
Person with significant control
2018-10-26 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
11
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
2018-10-26 ~ nowIIF 21 - 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, EnglandCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 8 - director → ME
13
CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 7 - 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, EnglandCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 3 - director → ME
15
1 More London Place, LondonDissolved corporate (3 parents)
Equity (Company account)
-168,500 GBP2018-12-31
Officer
2018-10-26 ~ dissolvedIIF 16 - director → ME
16
Equity House, Irthlingborough, Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 28 - 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
2018-10-26 ~ nowIIF 6 - director → ME
18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 1 offspring)
Officer
2018-10-26 ~ nowIIF 2 - director → ME
19
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
2018-10-26 ~ nowIIF 18 - director → ME
20
BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 1 - director → ME
21
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 13 - director → ME
22
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 22 - director → ME
23
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 2 offsprings)
Officer
2018-10-26 ~ nowIIF 15 - director → ME
24
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 24 - director → ME
25
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (8 parents)
Officer
2018-10-26 ~ nowIIF 5 - director → ME
26
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2018-10-26 ~ nowIIF 20 - director → ME
27
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
2018-10-26 ~ nowIIF 10 - director → ME
28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
4,303,277 GBP2022-10-01 ~ 2023-09-30
Officer
2024-06-04 ~ nowIIF 33 - director → ME