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
05508484TAYLOR MADE DEVELOPMENT LIMITED
- 2009-09-28
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 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 VENTURES LIMITED
- now 02767880BRITISH 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
CREST STAMP NOMINEE (NO.1) LIMITED
- now 03206552DE 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
CREST STAMP NOMINEE (NO.2) LIMITED
- now 03251416DE 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
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 07032211TAYLOR MADE DEVELOPMENT LIMITED
- 2024-01-26
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 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