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 87 - 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 83 - 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 89 - Director → ME
5
BOOKER RETAIL PARTNERS (GB) LIMITED - now
PIMCO 2729 LIMITED
- 2008-03-14
06460554 06541622, 06453867, 06460550Warning 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
2008-03-10 ~ 2015-09-14
IIF 93 - 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)
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
KPMG 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 85 - Director → ME
14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 100 - 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 82 - 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 79 - 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 92 - 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 88 - 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 91 - 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 103 - 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 86 - 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 81 - 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 Ground Floor, 1-3 Sun Street, London, United Kingdom, United Kingdom
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
DUNTON GREEN LIMITED - now
WEST KENT COLD STORAGE COMPANY LIMITED
- 2004-01-15
00526183 Avery House, 52 Brooks Mews, London
Dissolved Corporate (12 parents)
Officer
1998-04-28 ~ 2000-04-28
IIF 77 - Director → ME
28
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 102 - Director → ME
29
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 101 - Director → ME
2001-09-28 ~ 2002-06-27
IIF 13 - Secretary → ME
30
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
2000-08-17 ~ 2002-06-27
IIF 26 - Director → ME
31
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
2006-10-09 ~ 2011-10-11
IIF 75 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 76 - Secretary → ME
32
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
33
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
2007-09-17 ~ 2011-10-11
IIF 65 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 61 - Secretary → ME
34
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (31 parents, 2 offsprings)
Officer
2007-09-17 ~ 2017-07-31
IIF 43 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 49 - Secretary → ME
2007-09-17 ~ 2011-10-11
IIF 8 - Secretary → ME
35
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 95 - Director → ME
36
The Linenhall, 32-38 Linenhall Street, Belfast
Dissolved Corporate (11 parents)
Officer
1992-02-28 ~ 2002-06-27
IIF 33 - Director → ME
37
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 90 - Director → ME
38
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 97 - Director → ME
39
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 99 - Director → ME
40
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
2007-09-17 ~ 2017-07-31
IIF 42 - Director → ME
2007-09-17 ~ 2011-10-11
IIF 66 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 63 - Secretary → ME
41
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
42
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
43
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 28 - Director → ME
44
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2017-07-31
IIF 21 - Director → ME
2006-09-04 ~ 2011-10-11
IIF 10 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 55 - Secretary → ME
45
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
46
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
47
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
48
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
49
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, 7 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
50
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 96 - Director → ME
51
20/22 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1998-11-16 ~ 2004-12-23
IIF 78 - Director → ME
2001-09-28 ~ 2004-12-23
IIF 12 - Secretary → ME
1998-11-16 ~ 2000-08-17
IIF 11 - Secretary → ME
52
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)
Officer
2001-12-31 ~ 2002-06-27
IIF 27 - Director → ME
53
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
54
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 80 - Director → ME
2006-10-09 ~ 2011-10-11
IIF 14 - Secretary → ME
2013-06-06 ~ 2017-07-31
IIF 58 - Secretary → ME
55
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 84 - Director → ME
56
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 94 - Director → ME
57
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 98 - Director → ME
58
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
59
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
60
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
2006-09-04 ~ 2011-10-11
IIF 9 - Secretary → ME
2013-06-06 ~ dissolved
IIF 57 - Secretary → ME
61
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264 Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2007-09-17 ~ 2017-07-31
IIF 45 - Director → ME
2013-06-06 ~ 2017-07-31
IIF 56 - Secretary → ME
2007-09-17 ~ 2011-10-11
IIF 6 - Secretary → ME
62
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)
Officer
(before 1999-10-31) ~ 2002-06-27
IIF 36 - Director → ME