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
2006-06-15 ~ 2015-09-14
IIF 86 - Director → ME
2
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787 Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (22 parents)
Officer
2001-12-31 ~ 2004-12-23
IIF 25 - Director → ME
2000-06-14 ~ 2004-12-23
IIF 71 - 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
2006-06-15 ~ 2015-09-14
IIF 82 - Director → 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
2005-02-28 ~ 2015-09-14
IIF 88 - Director → ME
5
BOOKER RETAIL PARTNERS (GB) LIMITED - now
PIMCO 2729 LIMITED
- 2008-03-14
06460554 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (26 parents, 5 offsprings)
Officer
2008-03-10 ~ 2015-09-14
IIF 92 - Director → ME
6
BRUNSWICK (6 LANYON PLACE) LIMITED - now
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02
NI039295 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-27
IIF 34 - Director → ME
7
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2002-06-27
IIF 30 - Director → ME
8
BRUNSWICK (CATHEDRAL WAY) LIMITED - now
DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05
NI038786 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2000-06-20 ~ 2002-06-27
IIF 37 - Director → ME
9
BRUNSWICK (SIROCCO) LIMITED - now
DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02
NI005052EWART ENTERPRISES LIMITED
- 2000-12-14
NI005052VICTORIA MALL SERVICES LIMITED - 1993-02-04
NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
2,524 GBP2015-11-30
Officer
2000-07-27 ~ 2002-06-27
IIF 31 - Director → ME
10
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - now
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12
EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED
- 2002-08-05
NI035609KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (11 parents)
Officer
1999-07-26 ~ 2002-06-27
IIF 32 - Director → ME
11
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED - now
KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
1999-08-20 ~ 2002-06-28
IIF 35 - Director → ME
12
BRUNSWICK PROPERTY HOLDINGS LIMITED - now
KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1998-11-27 ~ 2002-06-27
IIF 29 - Director → ME
13
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
2006-06-15 ~ 2015-09-14
IIF 84 - Director → ME
14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 99 - Director → ME
15
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 81 - Director → ME
16
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 78 - Director → ME
17
GILSONS THE BAKERS LIMITED - 2004-02-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 91 - Director → ME
18
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 87 - Director → ME
19
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (23 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 90 - Director → ME
20
PRECIS (2223) LIMITED - 2002-07-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2009-07-02 ~ 2015-09-14
IIF 102 - Director → ME
21
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
2006-06-15 ~ 2015-09-14
IIF 85 - Director → ME
22
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 80 - Director → ME
23
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (12 parents)
Officer
2005-03-24 ~ 2017-07-31
IIF 16 - Director → ME
2006-09-04 ~ 2011-10-11
IIF 3 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 53 - Secretary → ME
24
DESIGNER M & E SERVICES UK LIMITED
05752285 1st Floor Egale 1 80 St. Albans Road, Watford, Herts, England
Active Corporate (16 parents)
Officer
2020-04-30 ~ now
IIF 15 - Director → ME
25
DUNLOE EWART (LANYON QUAY) LIMITED
NI037694 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)
Officer
2000-08-01 ~ 2000-12-01
IIF 22 - Director → ME
26
DUNLOE HOUSE (NI) - now
DUNLOE HOUSE (NI) LIMITED
- 2013-03-21
NI033428DUNLOE HOUSE (NI) PLC
- 2004-06-15
NI033428 17-19 Dungannon Road, Cookstown, Co Tyrone
Dissolved Corporate (15 parents)
Officer
1997-12-22 ~ 2004-12-23
IIF 47 - Director → ME
1997-12-22 ~ 2004-12-23
IIF 64 - Secretary → ME
27
ASHLEY MILNER LIMITED - 1988-07-08
Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (13 parents)
Officer
1998-04-28 ~ 2000-04-28
IIF 101 - Director → ME
28
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED
- now 02649675KINGSHOLME LIMITED
- 2000-12-13
02649675 Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2000-04-14 ~ 2002-06-27
IIF 100 - Director → ME
2001-09-28 ~ 2002-06-27
IIF 13 - Secretary → ME
29
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
2000-08-17 ~ 2002-06-27
IIF 26 - Director → ME
30
HIGH WATER DRINKS LIMITED - now
WILLOUGHBY (18) LIMITED - 1994-10-24
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-03-24 ~ 2017-07-31
IIF 38 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 76 - Secretary → ME
2006-10-09 ~ 2011-10-11
IIF 75 - Secretary → ME
31
Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2017-07-31
IIF 40 - Director → ME
2007-09-17 ~ 2011-10-11
IIF 4 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 51 - Secretary → ME
32
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
2007-09-17 ~ 2017-07-31
IIF 41 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 61 - Secretary → ME
2007-09-17 ~ 2011-10-11
IIF 65 - Secretary → ME
33
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (31 parents, 2 offsprings)
Officer
2007-09-17 ~ 2017-07-31
IIF 43 - Director → ME
2007-09-17 ~ 2011-10-11
IIF 8 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 49 - Secretary → ME
34
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 94 - Director → ME
35
The Linenhall, 32-38 Linenhall Street, Belfast
Dissolved Corporate (11 parents)
Officer
1992-02-28 ~ 2002-06-27
IIF 33 - Director → ME
36
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 89 - Director → ME
37
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 96 - Director → ME
38
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 98 - Director → ME
39
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
2007-09-17 ~ 2017-07-31
IIF 42 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 63 - Secretary → ME
2007-09-17 ~ 2011-10-11
IIF 66 - Secretary → ME
40
MGD (10) LIMITED - 2004-10-05
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (19 parents)
Officer
2004-11-15 ~ 2004-12-23
IIF 24 - Director → ME
2004-11-15 ~ 2004-12-23
IIF 72 - Secretary → ME
41
MGD (9) LIMITED - 2004-09-27
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (19 parents)
Officer
2004-11-15 ~ 2004-12-23
IIF 2 - Director → ME
2004-11-15 ~ 2004-12-23
IIF 73 - Secretary → ME
42
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 28 - Director → ME
43
MUSGRAVE (NORTHERN IRELAND) LIMITED
NI032583 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2017-07-31
IIF 21 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 55 - Secretary → ME
2006-09-04 ~ 2011-10-11
IIF 10 - Secretary → ME
44
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (23 parents)
Officer
2005-03-24 ~ 2017-07-31
IIF 20 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 60 - Secretary → ME
2006-09-04 ~ 2011-10-11
IIF 69 - Secretary → ME
45
MUSGRAVE DRINKS NI LIMITED - now
HOLMES (2004) LIMITED
- 2020-01-28
NI053119 Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-09-17 ~ 2017-07-31
IIF 39 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 50 - Secretary → ME
2007-09-17 ~ 2011-10-11
IIF 5 - Secretary → ME
46
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
2005-03-24 ~ 2017-07-31
IIF 18 - Director → ME
2006-09-04 ~ 2011-10-11
IIF 70 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 62 - Secretary → ME
47
MUSGRAVE NI TRUSTEES LIMITED
- now NI044591KAIRN LIMITED - 2003-03-07
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (30 parents)
Officer
2006-09-04 ~ 2008-12-19
IIF 1 - Director → ME
2006-09-04 ~ 2008-12-19
IIF 68 - Secretary → ME
48
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
2005-03-24 ~ 2017-07-31
IIF 19 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 59 - Secretary → ME
2006-09-04 ~ 2011-10-11
IIF 67 - Secretary → ME
49
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
2006-06-15 ~ 2015-09-14
IIF 95 - Director → ME
50
20/22 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1998-11-16 ~ 2004-12-23
IIF 77 - Director → ME
2001-09-28 ~ 2004-12-23
IIF 12 - Secretary → ME
1998-11-16 ~ 2000-08-17
IIF 11 - Secretary → ME
51
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2001-12-31 ~ 2002-06-27
IIF 27 - Director → ME
52
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
2005-03-24 ~ 2017-07-31
IIF 17 - Director → ME
2006-09-04 ~ 2011-10-11
IIF 74 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 54 - Secretary → ME
53
SUPER VALU SUPERMARKETS LIMITED
- now 02279952DARESTAGE LIMITED - 1988-11-08
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2005-03-24 ~ 2017-07-31
IIF 79 - Director → ME
2006-10-09 ~ 2011-10-11
IIF 14 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 58 - Secretary → ME
54
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 83 - Director → ME
55
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 93 - Director → ME
56
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 97 - Director → ME
57
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
2013-04-30 ~ 2017-07-31
IIF 46 - Director → ME
2014-01-10 ~ 2017-07-31
IIF 48 - Secretary → ME
58
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (22 parents)
Officer
2007-09-17 ~ 2017-07-31
IIF 44 - Director → ME
2007-09-17 ~ 2011-10-11
IIF 7 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 52 - Secretary → ME
59
VARIETY FOODS (NI) LIMITED
- now NI029558ADELA CONSULTANTS LIMITED - 1995-06-21
Belfast Harbour Estates, 1/19 Dargan Drive, Belfast
Dissolved Corporate (9 parents)
Officer
2006-09-04 ~ dissolved
IIF 23 - Director → ME
2013-06-06 ~ dissolved
IIF 57 - Secretary → ME
2006-09-04 ~ 2011-10-11
IIF 9 - Secretary → ME
60
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
2007-09-17 ~ 2017-07-31
IIF 45 - Director → ME
2007-09-17 ~ 2011-10-11
IIF 6 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 56 - Secretary → ME
61
WILLIAM EWART PROPERTIES LIMITED - now
DUNLOE EWART (N.I.) LIMITED
- 2002-11-04
NI007096DUNLOE EWART (N.I.) PLC
- 2002-04-05
NI007096EWART NEW NORTHERN PUBLIC LIMITED COMPANY
- 1987-11-16
NI007096 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
-30,521,842 GBP2024-09-30
Officer
~ 2002-06-27
IIF 36 - Director → ME