PRENTIS, Jonathan Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Prentis, Jonathan Paul
British
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
Prentis, Jonathan Paul
British finance director
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 15 IIF 16 IIF 17
Prentis, Jonathan Paul
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
Prentis, Jonathan Paul
British born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 53, Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS, England
  IIF 22
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 23
Prentis, Jonathan Paul
British chief financial officer born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
  IIF 24
Prentis, Jonathan Paul
British company director born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 25
- Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
  IIF 26
Prentis, Jonathan Paul
British company executive born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Prentis, Jonathan Paul
British company secretary born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 35 IIF 36 IIF 37
Prentis, Jonathan Paul
British director born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
  IIF 38 IIF 39 IIF 40
Prentis, Jonathan Paul
British finance director born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ
  IIF 93 IIF 94
- Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
  IIF 95 IIF 96
- Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100
Mr Jonathan Paul Prentis
British born in August 1961
Resident in England
Registered addresses and corresponding companies
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
  IIF 101
Jonathan Paul Prentis
British born in August 1961
Resident in England
Registered addresses and corresponding companies
- 53, Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS, England
  IIF 102

Offspring entities and appointments

Active 23

1
A M I PROPERTY DEVELOPMENTS LIMITED
- now
HOMEPRIZE LIMITED - 2001-01-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 82 - Director → ME
2
BOOKER FINANCE LIMITED
- now
ALNERY NO. 2824 LIMITED - 2008-12-08 05137980, 05355306, 06765190, 06810157, 06810161... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 94 - Director → ME
3
BOOKER INTERNATIONAL, LLC.

103 Springer Building, 3411 Silverside Road, Wilmington, Newcastle, Delaware, Usa, 19810, United States
Converted / Closed Corporate (2 parents)
Officer
2006-10-30 ~ now
IIF 25 - Director → ME
4
BOOKER MCCONNELL ENGINEERING LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2005-06-08 ~ dissolved
IIF 47 - Director → ME
5
BUDGENS CARD SERVICES LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 69 - Director → ME
6
BUDGENS DISTRIBUTION SERVICES LIMITED
- now
BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 74 - Director → ME
7
BUDGENS ESOP LIMITED
- now
DE FACTO 327 LIMITED - 1994-01-20 00178001, 00706520, 01298292 ... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 67 - Director → ME
8
BUDGENS JUPITER LIMITED
- now
GILSONS THE BAKERS LIMITED - 2004-02-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 87 - Director → ME
9
BUDGENS NOMINEES LIMITED
- now
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 77 - Director → ME
10
BUDGENS PENSION TRUSTEES LIMITED
- now 09725563
BARKER & DOBSON PENSION TRUSTEES LIMITED - 1988-11-29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-16 ~ dissolved
IIF 100 - Director → ME
11
BUDGENS QUEST LIMITED
- now
PRECIS (2223) LIMITED - 2002-07-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 81 - Director → ME
12
CARTER AND SON (FARINGDON) LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 91 - Director → ME
13
IRTH (14) LIMITED
- now 00453359, 00652021, 00652660 ... (more)
SHORTERS CLUB LTD - 2013-11-25 08014834
1 City Square, Leeds
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 98 - Director → ME
14
L.C. SEWARD & SONS LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 75 - Director → ME
15
LANGBOURNE INVESTMENTS LTD
- now
AGHOCO 1478 LIMITED - 2017-06-02 03611743, 05504949, 08041022 ... (more)
53 Arthog Road, Hale, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
1,363,229 GBP2024-11-30
Officer
2016-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LEOVIC LIMITED
- now
THE BENOIST GROUP LIMITED - 1992-01-13
LUSTY GROUP LIMITED(THE) - 1990-07-27
JACKSON,BANCE & CO.LIMITED - 1981-12-31
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ dissolved
IIF 64 - Director → ME
17
LONDIS DEVELOPMENTS LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 70 - Director → ME
18
NEIGHBOURHOOD STORES LIMITED
- now
NEIGHBOURHOOD STORES PLC - 2015-12-11
TRUSHELFCO (NO. 552) LIMITED - 1983-05-27 01731059
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 90 - Director → ME
19
PROVENANCE TOO LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northants
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 97 - Director → ME
20
TELESHOP DIRECT LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 92 - Director → ME
21
TELESHOP SERVICES LIMITED
- now
FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 79 - Director → ME
22
TELESHOP TRADE LIMITED
- now
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 72 - Director → ME
23
UYC LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (3 parents)
Officer
2005-06-08 ~ now
IIF 42 - Director → ME

Ceased 58

1
BF LIMITED
- now
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 63 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 3 - Secretary → ME
2
BISHOP'S GROUP LIMITED
- now
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 (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 85 - Director → ME
3
BOOKER CASH & CARRY LIMITED
- now 00046184, 00197380
BOOKER LIMITED - 2005-06-27 00065519, 00197380, 00692612
ALNERY NO. 2491 LIMITED - 2005-02-18 05137980, 06754530, 06765190, 06810157, 06810161... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2010-11-15
IIF 55 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 4 - Secretary → ME
4
BOOKER DIRECT LIMITED
- now
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 (9 parents)
Officer
2007-06-04 ~ 2018-10-26
IIF 95 - Director → ME
5
BOOKER EBT LIMITED

1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2018-10-26
IIF 96 - Director → ME
6
BOOKER GROUP LIMITED
- now 00143786
BOOKER GROUP PLC - 2018-09-18 00143786
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-04 ~ 2018-10-26
IIF 24 - Director → ME
7
BOOKER LIMITED
- now 00065519, 00692612, 05355306
BOOKER CASH & CARRY LTD - 2005-06-27 00046184, 05355306
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31 00046184
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents, 3 offsprings)
Officer
2005-06-08 ~ 2018-10-26
IIF 57 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 12 - Secretary → ME
8
BOOKER MCCONNELL ENGINEERING LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2005-03-04 ~ 2006-05-10
IIF 8 - Secretary → ME
9
BOOKER NOMINEES LIMITED
- now
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15
IIF 45 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 10 - Secretary → ME
10
BOOKER RETAIL LIMITED
- now 00074835, 08014855
MUSGRAVE UK LIMITED - 2015-09-16
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14 06460554
MUSGRAVE (UK) LIMITED - 2007-10-08
BUDGENS LIMITED - 2004-12-13 00161619, 00725281, 00978329
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 (4 parents, 6 offsprings)
Officer
2015-09-14 ~ 2018-10-26
IIF 68 - Director → ME
11
BOOKER RETAIL PARTNERS (GB) LIMITED
- now 08014706
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16 00221722
PIMCO 2729 LIMITED - 2008-03-14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents, 5 offsprings)
Officer
2015-09-14 ~ 2018-10-26
IIF 71 - Director → ME
12
BOOKER UNAPPROVED SCHEME TRUSTEES LTD

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
13
BOOKER WHOLESALE HOLDINGS LIMITED
- now
GIANT TOPCO LIMITED - 2014-02-03
ALNERY NO.2430 LIMITED - 2004-09-16 05355306, 06754530, 06765190, 06810157, 06810161... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2005-05-13 ~ 2018-10-26
IIF 93 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 13 - Secretary → ME
14
BUDGEN HOLDINGS LIMITED
- now
BUDGEN LIMITED - 1986-06-24 00221722, 00725281, 00978329
BOOKER BELMONT RETAIL LIMITED - 1983-01-01
BOOKER BELMONT LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 84 - Director → ME
15
BUDGENS PROPERTY INVESTMENTS LIMITED
- now
CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 86 - Director → ME
16
BUDGENS STORES LIMITED
- now
BUDGENS LIMITED - 1988-11-07 00161619, 00221722, 00978329
BUDGEN LIMITED - 1987-12-18 00161619, 00221722, 00978329
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 83 - Director → ME
17
CHILDREN'S TRAFFIC CLUB LIMITED
- now
PUBLIC TV LIMITED - 2010-11-17
MCMILLAN MARTIN LIMITED - 2006-05-23
HOME PUBLISHING(NORTHERN) LIMITED - 1990-05-01
17 Dominion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-04-30
IIF 43 - Director → ME
18
CLOSE NUMBER 17 PLC
- now 00440452, 00634534, 00695530 ... (more)
SUNSET HOLIDAYS PLC - 2013-07-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1996-06-17
IIF 48 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 16 - Secretary → ME
19
DF SUPPLIES LIMITED
- now
DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-08 ~ 2005-08-02
IIF 36 - Director → ME
2005-03-04 ~ 2005-08-02
IIF 9 - Secretary → ME
20
FLYING COLOURS HOLIDAYS LIMITED
- now
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1995-11-24
IIF 50 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 17 - Secretary → ME
21
FRESH FOOD TRADER LIMITED

1 More London Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-168,500 GBP2018-12-31
Officer
2014-12-11 ~ 2018-10-26
IIF 26 - Director → ME
22
GIANT BIDCO LIMITED

Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 51 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 19 - Secretary → ME
23
GIANT BOOKER LIMITED
- now
BOOKER LIMITED - 2005-02-16 00197380, 00692612, 05355306
BOOKER PLC - 2005-02-08 00197380, 00692612, 05355306
BOOKER MCCONNELL PLC - 1986-07-01 00692612
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 3 offsprings)
Officer
2005-06-08 ~ 2018-10-26
IIF 54 - Director → ME
2005-03-04 ~ 2006-05-30
IIF 2 - Secretary → ME
24
GIANT MIDCO LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-08 ~ 2018-10-26
IIF 59 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 21 - Secretary → ME
25
H. CHEESE CO LIMITED
- now 05881939
HUGE CHEESE CO LIMITED(THE) - 2006-08-09 05881939, 08009159
H & B LIMITED - 1986-05-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ 2011-03-01
IIF 88 - Director → ME
26
INTERFACE MEDIA SERVICES LIMITED
- now 04020096
MCMILLAN-SCOTT LIMITED - 2012-01-17 03136090
INTERFACE MEDIA SERVICES LIMITED - 2012-01-10 04020096
INTERFACE MEDIA LIMITED - 2012-01-05 04020096
MCMILLAN-SCOTT LIMITED - 2011-02-09 03136090
MCMILLAN GROUP LIMITED - 2006-11-28 03136090
MCMILLAN-SCOTT LIMITED - 1996-09-09 03136090
FORWARD PUBLICITY LIMITED - 1996-07-12
Trelawney House, Chestergate, Macclesfield, Cheshire
Dissolved Corporate (1 parent)
Officer
~ 1994-04-30
IIF 49 - Director → ME
27
IRTH (10) LIMITED
- now 00453359, 00652021, 00652660 ... (more)
THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10 03004275, 08009050
LAWNMILE LIMITED - 2001-03-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 89 - Director → ME
28
IRTH (11) LIMITED
- now 00453359, 00652021, 00652660 ... (more)
THE HUGE CHEESE CO LIMITED - 2012-09-10 01662483, 08009159
H. CHEESE CO LIMITED - 2006-08-09 01662483
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 56 - Director → ME
29
IRTH (12) LIMITED
- now 00453359, 00652021, 00652660 ... (more)
W.G. WHITE LIMITED - 2012-08-10 08009552
FRANCVINS LIMITED - 2004-02-23
MOI ET TOI WINES LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 76 - Director → ME
30
IRTH (13) LIMITED
- now 00453359, 00652021, 00652660 ... (more)
V.BENOIST LIMITED - 2012-09-24 08009356
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 62 - Director → ME
31
IRTH (15) LIMITED
- now 00453359, 00652660, 00692612 ... (more)
BOOKER OVERSEAS TRADING LIMITED - 2015-02-04 08019682
BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12 08019682
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2010-11-15
IIF 46 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 18 - Secretary → ME
32
IRTH (19) LIMITED
- now 00453359, 00652021, 00652660 ... (more)
BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 60 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 20 - Secretary → ME
33
IRTH (3) LIMITED
- now 00453359, 00652021, 00652660 ... (more)
BOOKER SERVICES LIMITED - 2011-12-08 00065519, 00197380, 05355306
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27 00065519
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15
IIF 44 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 1 - Secretary → ME
34
IRTH (7) LIMITED
- now 00453359, 00652021, 00652660 ... (more)
PREMIER DELIVERED LTD - 2011-12-22 07874764
ROY HALL CASH & CARRY LIMITED - 2010-08-18
ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15
IIF 35 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 11 - Secretary → ME
35
IRTH (8) LIMITED
- now 00652021, 00652660, 00692612 ... (more)
PARRISH & FENN LIMITED - 2011-12-22 07888506
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18 07888506
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15
IIF 65 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 6 - Secretary → ME
36
IRTH (9) LIMITED
- now 00453359, 00652021, 00652660 ... (more)
FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20 08008692
REDLYNE LIMITED - 1995-01-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 66 - Director → ME
37
J & K EUROPE LTD.

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 99 - Director → ME
38
KINGFIELD LIMITED

K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30
IIF 33 - Director → ME
39
KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED
- now 01204488
KINGFIELD HEATH LIMITED - 2000-04-07 01204488
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30
IIF 27 - Director → ME
40
LINNCO LIMITED
- now
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01 01703174
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 78 - Director → ME
41
LIQUICO BHL LIMITED
- now
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30 06257087, 06257099, 06949235
BRADY & HUNT LIMITED - 2008-04-15
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 31 - Director → ME
42
LIQUICO JHCL LIMITED
- now 02508979, 05272423, 05272506, 05293889... (more)
JOHN HEATH & CO LIMITED - 2015-04-28
TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 30 - Director → ME
43
LIQUICO JHHL LIMITED
- now 02456204, 05272423, 05272506, 05293889... (more)
JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 29 - Director → ME
44
LIQUICO KOSL LIMITED
- now 04966549
KAYE OFFICE SUPPLIES LIMITED - 2015-04-28
PETSONG LIMITED - 1983-05-20
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1996-07-15 ~ 2001-04-30
IIF 32 - Director → ME
45
LIQUICO NGL LIMITED
- now
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30 01204488
NEVILLE & GLADSTONE LIMITED - 2008-04-11
G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 34 - Director → ME
46
LONDIS(HOLDINGS)LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 80 - Director → ME
47
MAKRO HOLDING LIMITED
- now
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-22 ~ 2018-10-26
IIF 40 - Director → ME
48
MAKRO PROPERTIES LIMITED
- now NF003111
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 39 - Director → ME
49
MAKRO SELF SERVICE WHOLESALERS LIMITED
NF003110
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 38 - Director → ME
50
MURDOCH NORTON LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 73 - Director → ME
51
RITTER-COURIVAUD LIMITED

Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-10-13 ~ 2018-10-26
IIF 52 - Director → ME
52
SUNSET DEVELOPMENTS LIMITED

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1996-06-17
IIF 41 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 15 - Secretary → ME
53
THE BIG FOOD GROUP LIMITED
- now 03079606
THE BIG FOOD GROUP PLC - 2005-02-11 03079606
ICELAND GROUP PLC - 2002-02-28 01145614, 03079606
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01 01145614
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-08 ~ 2018-10-26
IIF 58 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 5 - Secretary → ME
54
THE GAME LARDER LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 61 - Director → ME
55
UYC LIMITED

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (3 parents)
Officer
2005-03-04 ~ 2006-05-10
IIF 14 - Secretary → ME
56
VOW EUROPE LIMITED
- now 00533621
KINGFIELD HEATH LIMITED - 2008-05-30 03895105
KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07 03895105
Newland House, Tuscany Way, Normanton, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-07-15 ~ 2001-04-30
IIF 23 - Director → ME
57
WOODWARD FOODSERVICE LIMITED
- now
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-06-08 ~ 2005-08-02
IIF 37 - Director → ME
2005-03-04 ~ 2005-08-02
IIF 7 - Secretary → ME
58
WRAPIDE LIMITED
- now
SJC 71 LIMITED - 1999-10-11 03824931, 04087155, 04087360
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30
IIF 28 - Director → ME

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Mr Jonathan Paul Prentis

Jonathan Paul Prentis