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
2003-07-01 ~ 2006-11-10
IIF 19 - Director → ME
2
ACCELERATING EXPERIENCE LIMITED
- now 05508484THE RBP GROUP LIMITED
- 2012-07-02
05508484 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2005-07-14 ~ 2020-06-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B H F SHOPS LIMITED
- 2017-05-03
02472513 Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (18 parents)
Officer
2012-06-30 ~ 2025-12-31
IIF 45 - Director → ME
4
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
2002-10-04 ~ 2006-11-10
IIF 16 - Director → ME
5
BOOKER RETAIL LIMITED - now
MUSGRAVE UK LIMITED - 2015-09-16
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
MUSGRAVE (UK) LIMITED
- 2007-10-08
00221722BUDGENS LIMITED
- 2004-12-13
00221722 00725281, 00725281, 00161619Warning 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)BUDGENS PUBLIC LIMITED COMPANY
- 2002-11-12
00221722BARKER & 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
2002-10-04 ~ 2006-11-10
IIF 6 - Director → ME
6
BRITISH HEART FOUNDATION TRADING LIMITED - 1999-04-07
Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (24 parents)
Officer
2012-06-30 ~ 2025-12-31
IIF 44 - Director → ME
7
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
2002-10-04 ~ 2006-11-10
IIF 12 - Director → ME
8
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 8 - Director → ME
9
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 4 - Director → ME
10
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 11 - Director → ME
11
GILSONS THE BAKERS LIMITED
- 2004-02-09
02082783 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 17 - Director → ME
12
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 10 - 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
2002-10-04 ~ 2006-11-10
IIF 22 - Director → ME
14
PRECIS (2223) LIMITED - 2002-07-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 2 - Director → ME
15
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
2000-06-14 ~ 2006-11-10
IIF 5 - Director → ME
16
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 1 - Director → ME
17
CHARLTON PROPERTY DEVELOPMENTS LIMITED
05090489 Smith Hannah, 50 Woodgate, Leicester
Dissolved Corporate (8 parents)
Officer
2005-01-25 ~ dissolved
IIF 30 - Director → ME
18
DE FACTO 851 LIMITED - 2000-06-23
33 Cannon Street, London
Active Corporate (27 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 40 - Director → ME
19
CREST CLIENT TAX NOMINEE (NO.1) LIMITED
03786271 33 Cannon Street, London
Active Corporate (28 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 38 - Director → ME
20
GILLRISE LIMITED - 1999-02-25
33 Cannon Street, London
Active Corporate (29 parents, 3 offsprings)
Officer
2001-07-01 ~ 2004-01-16
IIF 37 - Director → ME
21
CREST INTERNATIONAL NOMINEES LIMITED
- now 03588149FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
33 Cannon Street, London
Active Corporate (29 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 41 - Director → ME
22
DE FACTO 503 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (29 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 39 - Director → ME
23
DE FACTO 525 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (28 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 36 - Director → ME
24
The Accounting Bureau Limited, 87 North Road, Poole, Dorset
Active Corporate (76 parents)
Officer
2007-09-03 ~ 2011-06-06
IIF 32 - Director → ME
25
HAMSARD 3145 LIMITED
06753143 06792953, 06753147, 06717732Warning 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) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-02-17 ~ 2011-10-14
IIF 25 - Director → ME
26
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 3 - Director → ME
27
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-14 ~ now
IIF 43 - Director → ME
28
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2002-11-11 ~ 2006-11-10
IIF 21 - Director → ME
29
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (48 parents)
Officer
1995-10-26 ~ 1999-01-21
IIF 31 - Director → ME
30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2004-03-18 ~ 2006-11-10
IIF 13 - Director → ME
31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2005-02-28 ~ 2006-11-10
IIF 18 - Director → ME
32
2 Church Street, Burnham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
33
MIKE TAYLOR ASSOCIATES LTD
- now 07032211 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2009-09-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
34
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 14 - Director → ME
35
NEIGHBOURHOOD STORES LIMITED - now
NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
2002-11-11 ~ 2006-11-10
IIF 9 - Director → ME
36
Windrush House Windrush Park Road, Witney, Oxon, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2009-12-21 ~ 2012-03-06
IIF 23 - Director → ME
37
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (7 parents)
Officer
2009-12-17 ~ 2012-07-31
IIF 27 - Director → ME
38
PAST TIMES TRADING LIMITED
- now 05607298HAMSARD 2963 LIMITED - 2006-01-26
Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-06-07 ~ dissolved
IIF 24 - Director → ME
39
RBP CONSULTANCY SERVICES LIMITED
07029366 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
40
75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Active Corporate (36 parents)
Officer
2014-08-01 ~ 2020-08-28
IIF 42 - Director → ME
41
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2001-02-02 ~ 2006-11-10
IIF 20 - Director → ME
42
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-22 ~ 2006-11-10
IIF 7 - Director → ME
43
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2001-02-02 ~ 2006-11-10
IIF 15 - Director → ME
44
DE FACTO 529 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (28 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 35 - Director → ME
45
HAMSARD 3146 LIMITED
- 2009-07-03
06753147 09091925, 06969524, 06717732Warning 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) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (20 parents)
Officer
2008-12-22 ~ 2011-10-14
IIF 26 - Director → ME
46
75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Active Corporate (24 parents)
Officer
2014-08-01 ~ 2020-08-28
IIF 46 - Director → ME