1
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26IIF 42 - director → ME
2005-03-04 ~ 2006-05-10IIF 82 - secretary → 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
2015-09-14 ~ 2018-10-26IIF 64 - director → ME
3
BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-06-08 ~ 2010-11-15IIF 34 - director → ME
2005-08-18 ~ 2006-05-10IIF 83 - secretary → 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
2007-06-04 ~ 2018-10-26IIF 74 - director → ME
5
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-02-15 ~ 2018-10-26IIF 75 - 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
2007-06-04 ~ 2018-10-26IIF 1 - 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
2005-06-08 ~ 2018-10-26IIF 36 - director → ME
2005-03-04 ~ 2006-05-10IIF 91 - secretary → ME
8
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (3 parents)
Officer
2005-03-04 ~ 2006-05-10IIF 87 - secretary → ME
9
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15IIF 24 - director → ME
2005-03-04 ~ 2006-05-10IIF 89 - secretary → ME
10
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
2015-09-14 ~ 2018-10-26IIF 47 - director → ME
11
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
2015-09-14 ~ 2018-10-26IIF 50 - director → ME
12
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (3 parents)
Officer
2005-06-08 ~ 2018-10-26IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-26IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
13
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
2005-05-13 ~ 2018-10-26IIF 72 - director → ME
2005-08-18 ~ 2006-05-10IIF 92 - secretary → ME
14
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
2015-09-14 ~ 2018-10-26IIF 63 - director → ME
15
CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26IIF 65 - director → ME
16
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
2015-09-14 ~ 2018-10-26IIF 62 - director → ME
17
PUBLIC TV LIMITED - 2010-11-17
MCMILLAN MARTIN LIMITED - 2006-05-23
HOME PUBLISHING(NORTHERN) LIMITED - 1990-05-01
17 Dominion Street, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1994-04-30IIF 22 - director → ME
18
SUNSET HOLIDAYS PLC - 2013-07-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1994-06-01 ~ 1996-06-17IIF 27 - director → ME
1994-06-01 ~ 1995-11-24IIF 95 - secretary → ME
19
DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2005-06-08 ~ 2005-08-02IIF 15 - director → ME
2005-03-04 ~ 2005-08-02IIF 88 - secretary → ME
20
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1994-06-01 ~ 1995-11-24IIF 29 - director → ME
1994-06-01 ~ 1995-11-24IIF 96 - secretary → ME
21
1 More London Place, LondonDissolved corporate (3 parents)
Equity (Company account)
-168,500 GBP2018-12-31
Officer
2014-12-11 ~ 2018-10-26IIF 4 - director → ME
22
Equity House, Irthlingborough, Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26IIF 30 - director → ME
2005-08-18 ~ 2006-05-10IIF 98 - secretary → ME
23
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
2005-06-08 ~ 2018-10-26IIF 33 - director → ME
2005-03-04 ~ 2006-05-30IIF 81 - secretary → ME
24
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 1 offspring)
Officer
2005-06-08 ~ 2018-10-26IIF 38 - director → ME
2005-08-18 ~ 2006-05-10IIF 100 - secretary → ME
25
HUGE CHEESE CO LIMITED(THE) - 2006-08-09
H & B LIMITED - 1986-05-28
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-12 ~ 2011-03-01IIF 67 - director → ME
26
MCMILLAN-SCOTT LIMITED - 2012-01-17
INTERFACE MEDIA SERVICES LIMITED - 2012-01-10
INTERFACE MEDIA LIMITED - 2012-01-05
MCMILLAN-SCOTT LIMITED - 2011-02-09
MCMILLAN GROUP LIMITED - 2006-11-28
MCMILLAN-SCOTT LIMITED - 1996-09-09
FORWARD PUBLICITY LIMITED - 1996-07-12
Trelawney House, Chestergate, Macclesfield, CheshireDissolved corporate (1 parent)
Officer
~ 1994-04-30IIF 28 - director → ME
27
THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10
LAWNMILE LIMITED - 2001-03-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 68 - director → ME
28
THE HUGE CHEESE CO LIMITED - 2012-09-10
H. CHEESE CO LIMITED - 2006-08-09
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 35 - director → ME
29
W.G. WHITE LIMITED - 2012-08-10
FRANCVINS LIMITED - 2004-02-23
MOI ET TOI WINES LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 55 - director → ME
30
V.BENOIST LIMITED - 2012-09-24
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 41 - director → ME
31
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
2005-06-08 ~ 2010-11-15IIF 25 - director → ME
2005-03-04 ~ 2006-05-10IIF 97 - secretary → ME
32
BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26IIF 39 - director → ME
2005-03-04 ~ 2006-05-10IIF 99 - secretary → ME
33
BOOKER SERVICES LIMITED - 2011-12-08
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15IIF 23 - director → ME
2005-03-04 ~ 2006-05-10IIF 80 - secretary → ME
34
PREMIER DELIVERED LTD - 2011-12-22
ROY HALL CASH & CARRY LIMITED - 2010-08-18
ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15IIF 14 - director → ME
2005-03-04 ~ 2006-05-10IIF 90 - secretary → ME
35
PARRISH & FENN LIMITED - 2011-12-22
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15IIF 44 - director → ME
2005-03-04 ~ 2006-05-10IIF 85 - secretary → ME
36
FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20
REDLYNE LIMITED - 1995-01-09
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 45 - director → ME
37
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 78 - director → ME
38
K House, Sheffield Business Park, Europa Link, SheffieldDissolved corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30IIF 11 - director → ME
39
KINGFIELD HEATH LIMITED - 2000-04-07
K House, Sheffield Business Park, Europa Link, SheffieldDissolved corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30IIF 5 - director → ME
40
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26IIF 57 - director → ME
41
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED - 2008-04-15
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30IIF 9 - director → ME
42
JOHN HEATH & CO LIMITED - 2015-04-28
TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30IIF 8 - director → ME
43
JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30IIF 7 - director → ME
44
KAYE OFFICE SUPPLIES LIMITED - 2015-04-28
PETSONG LIMITED - 1983-05-20
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1996-07-15 ~ 2001-04-30IIF 10 - director → ME
45
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED - 2008-04-11
G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30IIF 13 - director → ME
46
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26IIF 59 - director → ME
47
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 2 offsprings)
Officer
2013-04-22 ~ 2018-10-26IIF 19 - director → ME
48
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2013-04-22 ~ 2018-10-26IIF 18 - director → ME
49
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (8 parents)
Officer
2013-04-22 ~ 2018-10-26IIF 17 - director → ME
50
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26IIF 52 - director → ME
51
Pinsent Masons, 1 Park Row, Leeds, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-10-13 ~ 2018-10-26IIF 31 - director → ME
52
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1994-06-01 ~ 1996-06-17IIF 20 - director → ME
1994-06-01 ~ 1995-11-24IIF 94 - secretary → ME
53
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
2005-06-08 ~ 2018-10-26IIF 37 - director → ME
2005-03-04 ~ 2006-05-10IIF 84 - secretary → ME
54
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01IIF 40 - director → ME
55
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (3 parents)
Officer
2005-03-04 ~ 2006-05-10IIF 93 - secretary → ME
56
KINGFIELD HEATH LIMITED - 2008-05-30
KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
1st Floor 1 Europa Drive, Sheffield, EnglandCorporate (8 parents, 1 offspring)
Officer
1996-07-15 ~ 2001-04-30IIF 12 - director → ME
57
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, KentDissolved corporate (2 parents)
Officer
2005-06-08 ~ 2005-08-02IIF 16 - director → ME
2005-03-04 ~ 2005-08-02IIF 86 - secretary → ME
58
SJC 71 LIMITED - 1999-10-11
K House, Sheffield Business Park, Europa Link, SheffieldDissolved corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30IIF 6 - director → ME