1
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
2000-09-06 ~ 2006-06-15
IIF 13 - Director → ME
2
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2000-12-18 ~ 2006-06-15
IIF 12 - Director → ME
3
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2000-09-25 ~ 2006-06-15
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-27 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ dissolved
IIF 4 - Director → ME
5
MALONEY'S RETAIL SERVICES LIMITED
09095862 55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents)
Officer
2014-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED
06008427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2017-10-26
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
MALONEY'S RETAIL STORES (WENTWORTH) LIMITED
06331383 55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents)
Officer
2007-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
MALONEY'S RETAIL STORES LIMITED
05654543 New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2018-11-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
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
2000-09-25 ~ 2006-06-15
IIF 10 - Director → ME