1
3663 TRANSPORT LIMITED - now
FITCH FOOD SERVICES LIMITED
- 2013-05-03
00456846BLUE CAP FROZEN FOOD SERVICES LIMITED
- 1987-02-27
00456846 814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
(before 1992-05-28) ~ 1999-06-07
IIF 32 - Director → ME
2
SHELFCO (NO. 566) LIMITED - 1991-01-23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 5 - Director → ME
3
BFS GROUP LIMITED - now
BOOKER FOODSERVICE GROUP LIMITED
- 1999-10-21
00239718BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
SNOWDON AND BRIDGE LIMITED - 1991-07-01
SNOWDON & BRIDGE LIMITED - 1985-11-13
814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
1998-08-13 ~ 1999-06-07
IIF 14 - Director → ME
4
BIDFOOD LIMITED - now
BIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED
- 2013-12-13
00549410 814 Leigh Road, Slough, England
Active Corporate (15 parents)
Officer
(before 1992-05-28) ~ 1999-06-07
IIF 34 - Director → ME
5
BOOKER LIMITED - now
BOOKER CASH & CARRY LTD - 2005-06-27
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
1998-08-13 ~ 2000-01-04
IIF 36 - Director → ME
6
LINFOOD CASH AND CARRY LIMITED
- 1988-08-30
00231010THOMAS LINNELL & SONS LIMITED
- 1982-01-13
00231010 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-28) ~ 2000-01-04
IIF 17 - Director → ME
7
BROOK & CO (CASH & CARRY) LIMITED
01669989 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 25 - Director → ME
8
BROOK & CO. (WHOLESALE GROCERS) LIMITED
00511529 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 24 - Director → ME
9
AUTODEMO LIMITED - 1988-06-21
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 29 - Director → ME
10
AIROPLEDGE LIMITED - 1988-03-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 10 - Director → ME
11
CARGO WAREHOUSE CLUB LIMITED
- now 02747814CARGO CLUB WAREHOUSE PLC - 1993-07-23
LAW 499 LIMITED - 1993-04-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 7 - Director → ME
12
COUNTRY FARMS LTD - now
SLADE END FARMS LIMITED
- 1993-09-08
00305182ALLPRESS GROWERS LIMITED
- 1985-01-09
00305182C STONES & SONS LIMITED
- 1980-12-31
00305182 Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
(before 1992-05-28) ~ 1992-06-25
IIF 6 - Director → ME
13
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 22 - Director → ME
14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-28) ~ 2000-01-04
IIF 26 - Director → ME
15
G. THOMPSON (PROVISION MERCHANTS) LIMITED
00283943 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 28 - Director → ME
16
TRADERS INTERNATIONAL LTD. - 1992-01-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 16 - Director → ME
17
HAPPY SHOPPER MARKETS LIMITED
- now 02444122BLAKERTON LIMITED - 1990-01-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 27 - Director → ME
18
HM GROUP LIMITED - now
HOLROYD MEEK LIMITED
- 1999-10-21
01712456HOLROYD & MEEK LIMITED - 1988-06-08
HINDGUILD LIMITED - 1983-05-13
814 Leigh Road, Slough, England
Active Corporate (34 parents)
Officer
1998-08-13 ~ 1999-06-07
IIF 37 - Director → ME
19
INDEPENDENT CELLARS LIMITED
- now 02197760INDEPENDENT SELLERS LIMITED - 1988-06-24
PASTSTEADY LIMITED - 1988-06-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 11 - Director → ME
20
IRTH (5) LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (22 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 30 - Director → ME
21
IRTH (6) LIMITED - now
LINFOOD CASH & CARRY (SOUTH EAST) LIMITED
- 1995-12-01
01090981 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-28) ~ 2000-01-04
IIF 1 - Director → ME
22
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
1996-12-20 ~ 2000-01-04
IIF 33 - Director → ME
23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-28) ~ 2000-01-04
IIF 18 - Director → ME
24
KETHERO MANAGEMENT COMPANY LIMITED
10375589 4 Kethero Close, Shipton-under-wychwood, Chipping Norton, England
Active Corporate (6 parents)
Officer
2020-05-28 ~ 2022-09-30
IIF 39 - Director → ME
2019-07-12 ~ 2022-10-04
IIF 40 - Secretary → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 9 - Director → ME
26
LINFOOD PROPERTIES LIMITED
- now 01974379BLASTDRIVE LIMITED
- 1986-03-20
01974379 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
(before 1992-05-28) ~ 2000-01-04
IIF 15 - Director → ME
27
LONSDALE & THOMPSON LIMITED - now
BOOKER GROUP LIMITED - 2007-06-01
LONSDALE & THOMPSON LIMITED
- 2007-03-26
00143786 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-28) ~ 2000-01-04
IIF 21 - Director → ME
28
M6 CASH & CARRY (WEST MIDLANDS) LIMITED
- now 00765820A.E.PARR & SON LIMITED - 1986-06-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 19 - Director → ME
29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (31 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 3 - Director → ME
30
Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
Dissolved Corporate (19 parents)
Officer
1990-01-02 ~ 2000-01-04
IIF 13 - Director → ME
31
NURDIN & PEACOCK CASH AND CARRY LIMITED
- now 01953753PATHWELL LIMITED - 1985-11-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (38 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 23 - Director → ME
32
Equity House, Irthlingborough, Road, Wellingborough, Northants
Dissolved Corporate (29 parents)
Officer
1996-11-25 ~ 2000-01-05
IIF 12 - Director → ME
33
NURDIN & PEACOCK PROPERTIES LIMITED
- now 00248251N & P (HOUSEWARES) LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1996-12-20 ~ 2000-01-04
IIF 8 - Director → ME
34
SYNTIRO ZERO LIMITED
- 2024-09-17
12665327RADNOR REAL ESTATE ADVISORS LIMITED
- 2024-05-14
12665327 13 Cathedral Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2020-06-12 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
BOOKER FITCH FOOD SERVICES LTD.
- 1991-07-01
00392642BOOKER FOOD SERVICES LIMITED
- 1991-01-11
00392642KEARLEY & TONGE (PROPERTIES) LIMITED
- 1983-09-09
00392642FOOD SECURITIES (PROPERTIES) LIMITED
- 1978-12-31
00392642 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-28) ~ 2000-01-04
IIF 4 - Director → ME
36
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Officer
2023-08-22 ~ 2024-09-27
IIF 41 - Director → ME
37
C.C.RYAN & CO LIMITED
- 1988-04-25
00180571 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-28) ~ 2000-01-04
IIF 2 - Director → ME
38
UYC (FOOD GROUP SERVICES) LIMITED
00454921 Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (6 parents)
Officer
(before 1992-05-28) ~ now
IIF 35 - Director → ME
39
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
(before 1991-05-28) ~ 2000-01-04
IIF 31 - Director → ME
40
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-28) ~ 2000-01-04
IIF 20 - Director → ME