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 44 - 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 23 - 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 53 - Secretary → ME
4
20 St. Andrew Street, London
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2000-01-11
IIF 2 - 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 38 - Director → ME
2006-05-10 ~ 2010-11-15
IIF 10 - 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 30 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2011-02-15 ~ 2018-10-26
IIF 65 - Secretary → ME
8
ALNERY NO. 2824 LIMITED
- 2008-12-08
06754530 07084214, 00908484, 05049724Warning 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 32 - 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 21 - 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 33 - Director → ME
11
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
2006-05-10 ~ 2018-10-26
IIF 18 - Secretary → ME
12
BOOKER MCCONNELL ENGINEERING LIMITED
00446775 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ dissolved
IIF 6 - 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 5 - 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 34 - 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 51 - 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 52 - 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 29 - 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 54 - Secretary → ME
19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 59 - 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 62 - 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 56 - 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 50 - 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 43 - 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 41 - 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 64 - 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 61 - 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 57 - Secretary → ME
28
Oak Lodge, Windmill Lane, Appleton, Warrington Cheshire
Active Corporate (7 parents)
Officer
1999-05-04 ~ 1999-12-31
IIF 1 - Director → ME
29
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-10 ~ 2018-10-26
IIF 8 - 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 13 - Secretary → ME
31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-10 ~ 2018-10-26
IIF 26 - 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 28 - 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 27 - 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 15 - 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 9 - 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 19 - Secretary → ME
37
IRTH (14) LIMITED
- now 07281044 08014834, 05881939, 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) 1 City Square, Leeds
Dissolved Corporate (5 parents)
Officer
2011-10-06 ~ dissolved
IIF 31 - Secretary → ME
38
IRTH (15) LIMITED
- now 00652021 08019682, 05881939, 07521491Warning 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 36 - Director → ME
2006-05-10 ~ 2010-11-15
IIF 20 - Secretary → ME
39
IRTH (17) LIMITED
- now 08014855 08014951, 00857126, 08019682Warning 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 37 - Director → ME
40
IRTH (18) LIMITED
- now 08014706 08014951, 05881939, 08019682Warning 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 39 - Director → ME
41
IRTH (19) LIMITED
- now 04621007 08009159, 05881939, 08019682Warning 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 14 - Secretary → ME
42
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08
00692612 00065519, 05355306, 00197380Warning 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 3 - 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 7 - 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 11 - 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 16 - Secretary → ME
46
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 12 - Secretary → ME
47
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2015-09-14 ~ dissolved
IIF 58 - 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 17 - 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 46 - Secretary → ME
50
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2015-09-14 ~ dissolved
IIF 63 - Secretary → ME
51
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 49 - 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 48 - 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 60 - Secretary → ME
54
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 42 - Secretary → ME
55
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 47 - 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 45 - 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 35 - Director → ME
58
Equity House, Irthlingborough Road, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 66 - Secretary → ME
59
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-10-13 ~ 2018-10-26
IIF 25 - Secretary → ME
60
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 40 - 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 55 - 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 22 - Secretary → ME
63
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 24 - Secretary → ME
64
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
2006-05-10 ~ now
IIF 4 - Secretary → ME