1
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
1993-11-04 ~ 2001-01-22
IIF 12 - Director → ME
1993-04-30 ~ 1993-12-22
IIF 27 - Secretary → ME
2
BOOKER RETAIL LIMITED - now
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
00221722BARKER & DOBSON GROUP P.L.C.
- 1988-11-07
00221722BARKER & DOBSON LIMITED
- 1978-12-31
00221722 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (37 parents, 6 offsprings)
Officer
~ 2001-01-22
IIF 7 - Director → ME
1993-04-14 ~ 1994-01-19
IIF 21 - Secretary → ME
3
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
1993-11-04 ~ 2001-01-22
IIF 9 - Director → ME
1993-04-20 ~ 1993-12-22
IIF 26 - Secretary → ME
4
BUDGENS DISTRIBUTION SERVICES LIMITED - now
BASIC FOOD DISCOUNT LIMITED
- 2001-06-05
02739718 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
~ 2001-02-21
IIF 17 - Director → ME
1992-08-14 ~ 1994-02-09
IIF 14 - Director → ME
1993-04-20 ~ 1993-08-18
IIF 20 - Secretary → ME
5
BUDGENS JUPITER LIMITED - now
GILSONS THE BAKERS LIMITED
- 2004-02-09
02082783 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
1992-05-15 ~ 2001-02-21
IIF 11 - Director → ME
1993-04-20 ~ 2001-02-21
IIF 23 - Secretary → ME
6
BARKER & DOBSON NOMINEES LIMITED
- 1988-11-02
00261579 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
~ 2001-01-22
IIF 16 - Director → ME
1993-04-20 ~ 1993-12-22
IIF 22 - Secretary → ME
7
BISHOP'S FOOD STORES LIMITED
- 1986-06-24
00725281 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (53 parents)
Officer
~ 2001-01-22
IIF 13 - Director → ME
1993-04-20 ~ 1993-12-02
IIF 19 - Secretary → ME
8
Fulmer Place Farm, Fulmer Road, Fulmer, Berkshire
Active Corporate (5 parents)
Officer
2002-09-02 ~ now
IIF 5 - Director → ME
2002-09-02 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
9
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1996-07-08 ~ 2001-01-22
IIF 18 - Director → ME
10
DUNLOP RIM AND WHEEL COMPANY LIMITED
00091135 Sussex House, 8-10 Homesdale Road, Bromley, Kent
Dissolved Corporate (15 parents)
Officer
~ 2001-11-29
IIF 6 - Director → ME
11
FARMERS SUPPLIES (FULMER) LIMITED
00568123 Fulmer Place Farm, Fulmer Road, Fulmer, Slough, Berkshire
Active Corporate (6 parents)
Officer
2000-03-28 ~ now
IIF 4 - Director → ME
2000-03-28 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-08-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FULMER PLACE FARM PROPERTY LIMITED
04139748 Fulmer Place Farm, Fulmer Road, Fulmer, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-01-22 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
1992-11-20 ~ 2001-01-22
IIF 8 - Director → ME
1993-04-20 ~ 1993-12-22
IIF 29 - Secretary → ME
14
DE FACTO 296 LIMITED - 1993-06-03
6th Floor One London Wall, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-06-09 ~ 2000-10-27
IIF 15 - Director → ME
1993-06-09 ~ 2000-10-27
IIF 25 - Secretary → ME
15
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
1999-10-06 ~ 2001-02-21
IIF 10 - Director → ME