1
TMGL INVESTMENTS LIMITED - 2021-04-13
DMWS 1061 LIMITED - 2015-09-18
2 West Regent Street, Glasgow, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 27 - Director → ME
2
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 2 - Director → 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
2021-02-26 ~ now
IIF 4 - Director → ME
4
BOOKER CASH & CARRY LIMITED
- now 05355306BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2021-02-26 ~ now
IIF 20 - Director → ME
5
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, Northants
Active Corporate (26 parents)
Officer
2021-02-26 ~ now
IIF 18 - 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, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 24 - 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, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
2021-02-26 ~ now
IIF 26 - Director → ME
8
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, Northamptonshire
Active Corporate (37 parents, 6 offsprings)
Officer
2021-02-26 ~ now
IIF 9 - Director → ME
9
BOOKER RETAIL PARTNERS (GB) LIMITED
- now 06460554MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
PIMCO 2729 LIMITED - 2008-03-14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (26 parents, 5 offsprings)
Officer
2021-02-26 ~ now
IIF 12 - Director → ME
10
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
2021-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
11
BOOKER WHOLESALE HOLDINGS LIMITED
- now 05137980GIANT TOPCO LIMITED - 2014-02-03
ALNERY NO.2430 LIMITED - 2004-09-16
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2021-02-26 ~ now
IIF 17 - Director → ME
12
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
2021-02-26 ~ now
IIF 19 - Director → ME
13
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (23 parents)
Officer
2021-02-26 ~ now
IIF 11 - Director → 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
2021-02-26 ~ now
IIF 25 - Director → ME
15
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 15 - Director → ME
16
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
2021-02-26 ~ now
IIF 23 - Director → ME
17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 14 - Director → ME
18
HOLLY LODGE (HARPENDEN) MANAGEMENT COMPANY LIMITED
14328499 1 Station Road, Harpenden, England
Active Corporate (8 parents)
Officer
2022-08-31 ~ now
IIF 28 - Director → ME
19
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, Northamptonshire
Active Corporate (25 parents)
Officer
2021-02-26 ~ now
IIF 7 - Director → ME
20
BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2021-02-26 ~ now
IIF 6 - Director → ME
21
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2021-02-26 ~ now
IIF 22 - Director → ME
22
LONDIS PENSION TRUSTEES LIMITED
- now 09725560BOOKGROVE LIMITED - 2015-10-02
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2025-10-31 ~ now
IIF 3 - Director → ME
23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2021-02-26 ~ now
IIF 8 - Director → ME
24
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (27 parents, 2 offsprings)
Officer
2021-02-26 ~ now
IIF 16 - Director → ME
25
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (33 parents)
Officer
2021-02-26 ~ now
IIF 21 - Director → ME
26
MAKRO SELF SERVICE WHOLESALERS LIMITED
00973269 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2021-02-26 ~ now
IIF 13 - Director → ME
27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2021-02-26 ~ now
IIF 5 - Director → ME
28
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-06-30
IIF 32 - Director → ME
29
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2018-07-27 ~ 2022-10-24
IIF 31 - Director → ME
31
THE BIG FOOD GROUP LIMITED
- now 01529002THE 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, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
32
VENUS WINE & SPIRIT MERCHANTS LIMITED
- now 05689256VENUS WINE & SPIRIT MERCHANTS PLC
- 2025-07-14
05689256 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 30 - Director → ME