1
8 PARK STREET BATH FLAT MANAGEMENT CO.LIMITED
02139134 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2006-04-10 ~ now
IIF 86 - Director → ME
2
BEJAM FREEZER FOOD CENTRES LIMITED
- now 02317998PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 76 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 34 - Secretary → ME
3
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 3 offsprings)
Officer
2001-09-04 ~ 2005-02-22
IIF 72 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 35 - Secretary → ME
4
HACKREMCO (NO.1915) LIMITED
- 2002-03-22
04340809 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2002-03-07 ~ 2005-03-04
IIF 24 - Secretary → ME
5
BOOKER LIMITED - now
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
2002-10-21 ~ 2005-02-22
IIF 61 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 29 - Secretary → ME
6
BOOKER MCCONNELL ENGINEERING LIMITED
00446775 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 77 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 21 - Secretary → ME
7
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 53 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 27 - Secretary → ME
8
BOOKER PENSION TRUSTEES LIMITED - now
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED
- 2004-03-05
00576008BOOKERS PENSIONS LIMITED - 2001-04-19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
2001-09-04 ~ 2001-11-12
IIF 67 - Director → ME
9
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 74 - Director → ME
10
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 71 - Director → ME
2002-06-30 ~ 2005-02-22
IIF 26 - Secretary → ME
11
DEESIDE STORAGE LIMITED - now
WIZARD WINE LIMITED - 1989-05-04
WIZARD WINES LIMITED - 1986-03-25
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 63 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 32 - Secretary → ME
12
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2009-02-05 ~ 2010-06-21
IIF 80 - Director → ME
2008-12-22 ~ 2010-06-21
IIF 44 - Secretary → ME
13
DF SUPPLIES LIMITED - now
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05
SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 69 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 22 - Secretary → ME
14
DIAGONAL CONSULTING LIMITED
- now 02304655DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (42 parents)
Officer
2009-02-25 ~ 2010-06-21
IIF 85 - Director → ME
2008-12-22 ~ 2010-06-21
IIF 46 - Secretary → ME
15
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2009-02-05 ~ 2010-06-21
IIF 81 - Director → ME
2008-12-22 ~ 2010-06-21
IIF 47 - Secretary → ME
16
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2009-02-05 ~ 2010-06-21
IIF 84 - Director → ME
2008-12-22 ~ 2010-06-21
IIF 42 - Secretary → ME
17
DIAGONAL SOLUTIONS LIMITED
- now 00643333MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (38 parents)
Officer
2008-12-22 ~ 2010-06-21
IIF 49 - Secretary → ME
18
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (22 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 73 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 5 - Secretary → ME
19
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
2002-10-21 ~ 2005-02-22
IIF 70 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 31 - Secretary → ME
20
ICELAND (NOMINEES) LIMITED
- now 02128385ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 59 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 39 - Secretary → ME
21
ICELAND FOODS HOLDINGS LIMITED
- now 01145614ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
ICELAND GROUP LIMITED - 1993-06-01
BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (9 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 62 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 40 - Secretary → ME
22
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 19 offsprings)
Officer
2001-09-04 ~ 2005-02-22
IIF 56 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 37 - Secretary → ME
23
ICELAND FOODSTORES LIMITED
- now 00917394BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (19 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 58 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 38 - Secretary → ME
24
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 66 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 10 - Secretary → ME
25
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
PRECIS (1375) LIMITED - 1996-02-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (14 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 68 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 33 - Secretary → ME
26
ICELAND INTERNATIONAL LIMITED - now
INTERNATIONAL TRADING & EXPORTS LIMITED
- 2013-11-29
03520993 Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 51 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 8 - Secretary → ME
27
ICELAND LIMITED - now
ST CATHERINES FROZEN FOODS LIMITED
- 2021-07-08
01113387MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents)
Officer
2002-02-11 ~ 2005-03-04
IIF 78 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 6 - Secretary → ME
28
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (13 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 50 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 36 - Secretary → ME
29
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 60 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 11 - Secretary → ME
30
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (19 parents)
Officer
2014-05-30 ~ 2015-06-30
IIF 1 - Secretary → ME
2015-12-02 ~ 2016-12-19
IIF 14 - Secretary → ME
31
IRTH (15) LIMITED - now
BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (25 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 65 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 4 - Secretary → ME
32
IRTH (19) LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2002-12-18 ~ 2005-02-22
IIF 75 - Director → ME
2002-12-18 ~ 2005-03-04
IIF 7 - Secretary → ME
33
IRTH (3) LIMITED - now
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 55 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 23 - Secretary → ME
34
IRTH (7) LIMITED - now
PREMIER DELIVERED LTD - 2011-12-22
ROY HALL CASH & CARRY LIMITED
- 2010-08-18
00857126ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (27 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 52 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 28 - Secretary → ME
35
IRTH (8) LIMITED - now
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 54 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 20 - Secretary → ME
36
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
2009-02-05 ~ 2010-06-21
IIF 82 - Director → ME
2008-12-17 ~ 2010-06-21
IIF 45 - Secretary → ME
37
MORSE LIMITED - now
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
2008-12-17 ~ 2010-06-21
IIF 48 - Secretary → ME
38
MORSE OVERSEAS HOLDINGS LIMITED
03712707 Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2009-02-05 ~ 2010-06-21
IIF 83 - Director → ME
2008-12-22 ~ 2010-06-21
IIF 43 - Secretary → ME
39
PARITY CONSULTANTS LIMITED
- now 09063659MADE CONTENT LIMITED
- 2016-02-10
09063659 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ 2017-06-06
IIF 16 - Secretary → ME
40
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-02-26 ~ 2016-12-19
IIF 3 - Secretary → ME
41
PARITY NETWORK LIMITED - now
CSS TRIDENT PLC. - 1998-06-11
COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (39 parents, 5 offsprings)
Officer
2014-05-30 ~ 2016-12-19
IIF 17 - Secretary → ME
42
PARTWAY CONSULTANCY SERVICES LIMITED - now
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
PARITY SYSTEMS LIMITED - 1994-12-09
ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
ACT LOGSYS LIMITED - 1993-10-18
ACT (PULSAR) LIMITED - 1990-01-09
MICROACT LIMITED - 1980-12-31
A.C.T. (LEICESTER) LIMITED - 1978-12-31
82 St. John Street, London, England
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2014-05-30 ~ 2016-12-19
IIF 13 - Secretary → ME
43
PARTWAY GROUP PLC - now
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2013-02-01 ~ 2013-09-25
IIF 87 - Director → ME
2013-09-25 ~ 2016-12-19
IIF 12 - Secretary → ME
44
PARTWAY HOLDINGS LIMITED - now
PARITY HOLDINGS LIMITED
- 2023-12-20
03980554PLERION LIMITED - 2002-06-17
EUROTWIN LIMITED - 2000-05-10
82 St. John Street, London, England
Dissolved Corporate (25 parents, 14 offsprings)
Officer
2014-05-30 ~ 2015-06-30
IIF 2 - Secretary → ME
2015-12-02 ~ 2016-12-19
IIF 18 - Secretary → ME
45
PARTWAY SOLUTIONS LIMITED - now
PARITY SOLUTIONS LIMITED - 2023-12-16
PARITY DIGITAL SOLUTIONS LIMITED
- 2014-06-13
07636596 82 St. John Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-05-30 ~ 2016-12-19
IIF 15 - Secretary → ME
46
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
- now 02480480PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 57 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 9 - Secretary → ME
47
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-03-04
IIF 30 - Secretary → ME
48
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 64 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 25 - Secretary → ME
49
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD 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, Kent
Dissolved Corporate (30 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 79 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 19 - Secretary → ME
50
XAYCE PLC - 2007-11-08
XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (19 parents)
Officer
2008-12-22 ~ 2010-06-21
IIF 41 - Secretary → ME