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
2007-07-06 ~ 2008-04-22
IIF 80 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 146 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 46 - Secretary → ME
2
BARBICAN NEWCASTLE LIMITED
- now NI068490VALHILLEN INVESTMENTS LIMITED - 2008-05-06
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2019-04-01 ~ 2021-02-28
IIF 106 - Director → ME
2019-04-01 ~ 2021-02-28
IIF 33 - 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
2011-10-11 ~ 2013-06-06
IIF 144 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 62 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 57 - Secretary → ME
4
BOOKER RETAIL LIMITED - now
MUSGRAVE UK LIMITED
- 2015-09-16
00221722MUSGRAVE (UK) LIMITED
- 2007-10-08
00221722BUDGENS 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
2011-10-11 ~ 2013-06-06
IIF 140 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 67 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 45 - Secretary → ME
5
BOOKER RETAIL PARTNERS (GB) LIMITED - now
PIMCO 2729 LIMITED
- 2008-03-14
06460554 06641083, 06453866, 05691017Warning 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 (26 parents, 5 offsprings)
Officer
2011-10-11 ~ 2013-06-06
IIF 135 - Director → ME
2008-03-10 ~ 2008-04-22
IIF 75 - Director → ME
2008-03-10 ~ 2008-04-22
IIF 58 - Secretary → ME
6
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
2007-07-06 ~ 2008-04-22
IIF 84 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 145 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 55 - Secretary → ME
7
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 133 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 70 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 49 - Secretary → ME
8
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 65 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 130 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 40 - Secretary → ME
9
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 143 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 77 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 59 - Secretary → ME
10
GILSONS THE BAKERS LIMITED - 2004-02-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 79 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 136 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 47 - Secretary → ME
11
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 82 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 127 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 43 - Secretary → ME
12
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (23 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 73 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 139 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 39 - Secretary → ME
13
PRECIS (2223) LIMITED - 2002-07-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 148 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 63 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 53 - Secretary → ME
14
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
2011-10-11 ~ 2013-06-06
IIF 142 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 81 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 54 - Secretary → ME
15
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 68 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 132 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 60 - Secretary → ME
16
Pinsent Masons, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-31 ~ 2021-02-28
IIF 103 - Director → ME
2020-01-31 ~ 2021-02-28
IIF 38 - Secretary → ME
17
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2021-02-28
IIF 94 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 122 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 26 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 8 - Secretary → ME
18
BOURDAN LIMITED - 2006-07-25
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2019-10-04 ~ 2021-02-28
IIF 104 - Director → ME
2019-10-04 ~ 2021-02-28
IIF 30 - Secretary → ME
19
HIGH WATER DRINKS LIMITED
- now 02896454WILLOUGHBY (18) LIMITED - 1994-10-24
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-07-31 ~ 2021-02-28
IIF 100 - Director → ME
2011-10-11 ~ 2013-06-05
IIF 116 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 37 - Secretary → ME
20
Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (9 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 119 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 88 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 2 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 14 - Secretary → ME
21
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2017-11-02 ~ 2021-02-11
IIF 101 - Director → ME
22
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 parents, 2 offsprings)
Officer
2017-11-02 ~ 2021-02-11
IIF 149 - Director → ME
23
J & J HASLETT HOLDINGS LIMITED
- now NI048279TORAL INVESTMENTS LIMITED - 2004-02-02
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-31 ~ 2021-02-28
IIF 96 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 110 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 17 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 19 - Secretary → ME
24
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (31 parents, 2 offsprings)
Officer
2017-07-31 ~ 2021-02-28
IIF 86 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 117 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 11 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 1 - Secretary → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 78 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 126 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 42 - Secretary → ME
26
10b Flush Park Knockmore, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (14 parents)
Officer
2018-01-26 ~ 2021-02-28
IIF 102 - Director → ME
2018-01-26 ~ 2021-02-28
IIF 34 - Secretary → ME
27
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 134 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 64 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 56 - Secretary → ME
28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 74 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 129 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 51 - Secretary → ME
29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 147 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 72 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 52 - Secretary → ME
30
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,397,532 GBP2016-01-02
Officer
2017-07-31 ~ 2021-02-28
IIF 97 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 108 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 13 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 31 - Secretary → ME
31
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2018-07-23 ~ 2021-02-28
IIF 105 - Director → ME
2018-07-23 ~ 2021-02-28
IIF 29 - Secretary → ME
32
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 83 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 115 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 35 - Secretary → ME
33
MUSGRAVE (NORTHERN IRELAND) LIMITED
NI032583 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Dissolved Corporate (13 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 124 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 92 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 6 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 25 - Secretary → ME
34
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (23 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 113 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 93 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 22 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 27 - Secretary → ME
35
MUSGRAVE DRINKS NI LIMITED
- now NI053119HOLMES (2004) LIMITED
- 2020-01-28
NI053119 Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-11 ~ 2013-06-06
IIF 118 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 87 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 12 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 3 - Secretary → ME
36
MUSGRAVE INVESTMENTS LIMITED
- now NI032397MUSGRAVE INVESTMENTS PLC
- 2014-01-15
NI032397MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (18 parents, 24 offsprings)
Officer
2017-07-31 ~ 2021-02-28
IIF 90 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 111 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 24 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 18 - Secretary → ME
37
MUSGRAVE NI TRUSTEES LIMITED
- now NI044591KAIRN LIMITED - 2003-03-07
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (30 parents)
Officer
2011-10-11 ~ 2011-10-11
IIF 109 - Director → ME
2011-10-11 ~ 2011-10-11
IIF 16 - Secretary → ME
38
MUSGRAVE RETAIL PARTNERS NI LIMITED
- now NI029718MUSGRAVE SUPERVALU.CENTRA (NORTHERN IRELAND) LIMITED - 2004-11-12
SUPER VALU & CENTRA DISTRIBUTION (NORTHERN IRELAND) LIMITED - 1999-02-08
OVIL LIMITED - 1995-07-24
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (21 parents, 6 offsprings)
Officer
2011-10-11 ~ 2013-06-06
IIF 112 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 95 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 20 - Secretary → ME
2011-10-11 ~ 2013-06-06
IIF 21 - Secretary → ME
39
MUSGRAVE RETAIL STORES NI LIMITED
NI659002 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (10 parents)
Officer
2019-02-13 ~ 2021-02-28
IIF 107 - Director → ME
2019-02-13 ~ 2021-02-28
IIF 32 - Secretary → ME
40
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
2007-07-06 ~ 2008-04-22
IIF 71 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 138 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 48 - Secretary → ME
41
SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED
- now NI018580SUPER VALU LIMITED - 1995-08-08
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (13 parents)
Officer
2017-07-31 ~ 2021-02-28
IIF 91 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 123 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 7 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 23 - Secretary → ME
42
SUPER VALU SUPERMARKETS LIMITED
- now 02279952DARESTAGE LIMITED - 1988-11-08
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 141 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 99 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 36 - Secretary → ME
43
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 66 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 137 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 44 - Secretary → ME
44
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 69 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 128 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 41 - Secretary → ME
45
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2007-07-06 ~ 2008-04-22
IIF 76 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 131 - Director → ME
2007-07-06 ~ 2008-04-22
IIF 50 - Secretary → ME
46
THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED
- now NI049871PERSONAL HYGIENE IRELAND LTD - 2004-07-27
1/19 Dargan Drive, Belfast, Co. Antrim
Active Corporate (14 parents)
Officer
2017-07-31 ~ 2021-02-28
IIF 85 - Director → ME
2013-04-30 ~ 2014-01-10
IIF 114 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 10 - Secretary → ME
2013-04-30 ~ 2014-01-10
IIF 61 - Secretary → ME
47
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (22 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 121 - Director → ME
2017-07-31 ~ 2021-02-28
IIF 89 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 5 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 15 - Secretary → ME
48
VARIETY FOODS (NI) LIMITED
- now NI029558ADELA CONSULTANTS LIMITED - 1995-06-21
Belfast Harbour Estates, 1/19 Dargan Drive, Belfast
Dissolved Corporate (9 parents)
Officer
2011-10-11 ~ 2013-06-06
IIF 125 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 9 - Secretary → ME
49
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264 Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
283,032 GBP2016-01-02
Officer
2017-07-31 ~ 2021-02-28
IIF 98 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 120 - Director → ME
2011-10-11 ~ 2013-06-06
IIF 4 - Secretary → ME
2017-07-31 ~ 2021-02-28
IIF 28 - Secretary → ME