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 42 - Director → ME
2
ASSOCIATION OF CONVENIENCE STORES LIMITED
03987067 Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (100 parents)
Equity (Company account)
1,081,963 GBP2024-12-31
Officer
2007-06-26 ~ 2008-07-10
IIF 63 - Director → ME
3
BARBICAN NEWCASTLE LIMITED
- now NI068490VALHILLEN INVESTMENTS LIMITED - 2008-05-06
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2019-04-01 ~ 2020-01-01
IIF 33 - Director → ME
4
BHS LIMITED - now
BRITISH HOME STORES P.L.C.
- 1988-11-29
NF001705 24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
1969-06-02 ~ 2000-05-22
IIF 1 - Director → ME
5
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 56 - Director → ME
6
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
2006-06-15 ~ 2015-09-14
IIF 52 - Director → ME
7
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 55 - Director → ME
8
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 54 - Director → ME
9
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 46 - Director → ME
10
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 59 - Director → ME
11
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 39 - Director → ME
12
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 60 - Director → ME
13
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 49 - Director → ME
14
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 44 - Director → ME
15
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 25 - Director → ME
16
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 53 - Director → ME
17
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 40 - Director → ME
18
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (12 parents)
Officer
2003-09-04 ~ 2020-01-01
IIF 22 - Director → ME
19
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
1996-05-17 ~ 2002-07-14
IIF 7 - Director → ME
20
BOURDAN LIMITED - 2006-07-25
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2019-10-04 ~ 2020-01-01
IIF 36 - Director → ME
21
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
2003-06-16 ~ 2020-01-01
IIF 61 - Director → ME
22
Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2020-01-01
IIF 29 - Director → ME
23
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 ~ 2020-01-01
IIF 31 - Director → ME
24
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (31 parents, 2 offsprings)
Officer
2007-09-17 ~ 2020-01-01
IIF 27 - Director → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 43 - Director → ME
26
10b Flush Park Knockmore, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (14 parents)
Officer
2018-01-26 ~ 2020-01-01
IIF 18 - Director → ME
27
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2005-06-15 ~ 2015-09-14
IIF 51 - Director → ME
28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 47 - Director → ME
29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2004-07-23 ~ 2015-09-14
IIF 57 - Director → ME
30
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 ~ 2020-01-01
IIF 38 - Director → ME
31
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2018-07-23 ~ 2020-01-01
IIF 35 - Director → ME
32
MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
STOREHOUSE COMBINED PENSION FUNDS LIMITED
- 2002-07-18
01720100HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-07-08 ~ 2002-07-14
IIF 5 - Director → ME
33
MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
STOREHOUSE COMBINED PENSION SCHEMES LIMITED
- 2002-07-18
01719970HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
PRECIS (153) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-07-08 ~ 2002-07-14
IIF 8 - Director → ME
34
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-12-22 ~ 2002-07-14
IIF 12 - Director → ME
35
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
1997-01-17 ~ 2002-07-14
IIF 6 - Director → ME
36
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (60 parents, 2 offsprings)
Officer
1995-05-25 ~ 1996-09-13
IIF 2 - Director → ME
2000-05-25 ~ 2002-07-14
IIF 10 - Director → ME
37
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-03-13 ~ 2002-01-21
IIF 13 - Director → ME
38
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 45 - Director → ME
39
MUSGRAVE (NORTHERN IRELAND) LIMITED
NI032583 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Dissolved Corporate (13 parents)
Officer
2004-11-17 ~ 2020-01-01
IIF 20 - Director → ME
40
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast
Active Corporate (23 parents)
Officer
2003-10-06 ~ 2020-01-01
IIF 19 - Director → ME
41
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 ~ 2020-01-01
IIF 28 - Director → ME
42
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
2003-04-28 ~ 2020-01-01
IIF 32 - Director → ME
43
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 15 - Director → ME
44
MUSGRAVE RETAIL PARTNERS NI LIMITED
- now NI029718MUSGRAVE SUPERVALU.CENTRA (NORTHERN IRELAND) LIMITED
- 2004-11-12
NI029718SUPER 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
2003-04-28 ~ 2020-01-01
IIF 23 - Director → ME
45
MUSGRAVE RETAIL STORES NI LIMITED
NI659002 Belfast Harbour Estate, 1/19 Dargan Drive, Belfast
Active Corporate (10 parents)
Officer
2019-02-13 ~ 2020-01-01
IIF 34 - Director → ME
46
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 58 - Director → ME
47
PIZZA HUT (U.K.) PENSION TRUST LIMITED
- now 02928206EGGSHELL (282) LIMITED - 1994-06-20
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1994-08-03 ~ 1995-03-17
IIF 3 - Director → ME
1994-08-03 ~ 1995-03-17
IIF 4 - Secretary → ME
48
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
1997-01-17 ~ 2000-05-22
IIF 9 - Director → ME
49
SMORGASBORD INVESTMENTS LIMITED
13403892 Lower Woodend House, Lower Woodend, Marlow, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,069 GBP2025-04-05
Officer
2021-05-17 ~ now
IIF 65 - Director → ME
2021-05-17 ~ now
IIF 64 - Secretary → ME
Person with significant control
2021-05-17 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
50
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
2003-10-20 ~ 2020-01-01
IIF 21 - Director → ME
51
SUPER VALU SUPERMARKETS LIMITED
- now 02279952DARESTAGE LIMITED - 1988-11-08
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2003-06-30 ~ 2020-01-01
IIF 62 - Director → ME
52
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 41 - Director → ME
53
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 50 - Director → ME
54
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2015-09-14
IIF 48 - Director → ME
55
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 ~ 2020-01-01
IIF 24 - Director → ME
56
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (22 parents)
Officer
2007-09-17 ~ 2020-01-01
IIF 30 - Director → ME
57
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 11 - Director → ME
58
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 ~ 2020-01-01
IIF 37 - Director → ME
59
WHSL REALISATIONS LIMITED - now
CASTLEGATE HOLDCO LIMITED - 2014-06-11
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (27 parents, 19 offsprings)
Officer
2019-11-27 ~ 2022-11-30
IIF 26 - Director → ME
60
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2000-05-25 ~ 2002-07-14
IIF 14 - Director → ME
61
WOODEND COMMUNITY BROADBAND CIC
13149897 Lower Woodend House Lower Woodend, Medmenham, Marlow, Bucks
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 17 - Director → ME
2021-01-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2021-01-21 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE