logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonathan Paul Prentis

    Related profiles found in government register
  • 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 1
  • 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 2
  • Jonathan Paul Prentis
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwater House, 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR, United Kingdom

      IIF 3 IIF 4
  • 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 5

    • Oakwater House, 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR, United Kingdom

      IIF 6 IIF 7

    • Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

      IIF 8
  • 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 9
  • 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 10

    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

      IIF 11
  • Prentis, Jonathan Paul
    British company executive born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 20 IIF 21 IIF 22
  • 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 23 IIF 24 IIF 25
  • Prentis, Jonathan Paul
    British finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prentis, Jonathan Paul
    British

    Registered addresses and corresponding companies
  • Prentis, Jonathan Paul
    British finance director

    Registered addresses and corresponding companies
  • Prentis, Jonathan Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    A M I PROPERTY DEVELOPMENTS LIMITED
    - now 03997336
    HOMEPRIZE LIMITED - 2001-01-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 67 - Director → ME
  • 2
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2018-10-26
    IIF 48 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 88 - Secretary → ME
  • 3
    BISHOP'S GROUP LIMITED
    - now 00103407
    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
    2015-09-14 ~ 2018-10-26
    IIF 70 - Director → ME
  • 4
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00197380... (more)
    BOOKER LIMITED
    - 2005-06-27 05355306 00065519... (more)
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 40 - Director → ME
    2005-08-18 ~ 2006-05-10
    IIF 89 - Secretary → ME
  • 5
    BOOKER DIRECT LIMITED
    - now 04004640
    BLUE HEATH DIRECT LIMITED
    - 2008-03-31 04004640
    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
    2007-06-04 ~ 2018-10-26
    IIF 80 - Director → ME
  • 6
    BOOKER EBT LIMITED
    07530494
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-15 ~ 2018-10-26
    IIF 81 - Director → ME
  • 7
    BOOKER FINANCE LIMITED
    - now 06754530
    ALNERY NO. 2824 LIMITED
    - 2008-12-08 06754530 06763342... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 79 - Director → ME
  • 8
    BOOKER GROUP LIMITED
    - now 05145685 00143786
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    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
    2007-06-04 ~ 2018-10-26
    IIF 9 - Director → ME
  • 9
    BOOKER INTERNATIONAL, LLC.
    FC027112
    103 Springer Building, 3411 Silverside Road, Wilmington, Newcastle, Delaware, Usa, 19810, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2006-10-30 ~ now
    IIF 10 - Director → ME
  • 10
    BOOKER LIMITED
    - now 00197380 05355306... (more)
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    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
    2005-06-08 ~ 2018-10-26
    IIF 42 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 97 - Secretary → ME
  • 11
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 32 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 93 - Secretary → ME
  • 12
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 30 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 95 - Secretary → ME
  • 13
    BOOKER RETAIL LIMITED
    - now 00221722 08014855... (more)
    MUSGRAVE UK LIMITED
    - 2015-09-16 00221722
    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
    2015-09-14 ~ 2018-10-26
    IIF 53 - Director → ME
  • 14
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED
    - 2015-09-16 06460554 00221722
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 56 - Director → ME
  • 15
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2005-06-08 ~ 2018-10-26
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-05-13 ~ 2018-10-26
    IIF 78 - Director → ME
    2005-08-18 ~ 2006-05-10
    IIF 98 - Secretary → ME
  • 17
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    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
    2015-09-14 ~ 2018-10-26
    IIF 69 - Director → ME
  • 18
    BUDGENS CARD SERVICES LIMITED
    04314277
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 19
    BUDGENS DISTRIBUTION SERVICES LIMITED
    - now 02739718
    BASIC FOOD DISCOUNT LIMITED - 2001-06-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (21 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 59 - Director → ME
  • 20
    BUDGENS ESOP LIMITED
    - now 02835098
    DE FACTO 327 LIMITED - 1994-01-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 21
    BUDGENS JUPITER LIMITED
    - now 02082783
    GILSONS THE BAKERS LIMITED - 2004-02-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 72 - Director → ME
  • 22
    BUDGENS NOMINEES LIMITED
    - now 00261579
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 23
    BUDGENS PENSION TRUSTEES LIMITED
    - now 00461482 09725563
    BARKER & DOBSON PENSION TRUSTEES LIMITED - 1988-11-29
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    2016-01-16 ~ dissolved
    IIF 85 - Director → ME
  • 24
    BUDGENS PROPERTY INVESTMENTS LIMITED
    - now 03964478
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (23 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 71 - Director → ME
  • 25
    BUDGENS QUEST LIMITED
    - now 04439733
    PRECIS (2223) LIMITED - 2002-07-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 66 - Director → ME
  • 26
    BUDGENS STORES LIMITED
    - now 00725281
    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
    2015-09-14 ~ 2018-10-26
    IIF 68 - Director → ME
  • 27
    CANDLEWICK CAPITAL LIMITED
    17088134
    Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CARTER AND SON (FARINGDON) LIMITED
    00627580
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 76 - Director → ME
  • 29
    CHILDREN'S TRAFFIC CLUB LIMITED - now
    PUBLIC TV LIMITED - 2010-11-17
    MCMILLAN MARTIN LIMITED
    - 2006-05-23 00779670
    HOME PUBLISHING(NORTHERN) LIMITED
    - 1990-05-01 00779670
    17 Dominion Street, London, England
    Active Corporate (14 parents)
    Officer
    ~ 1994-04-30
    IIF 28 - Director → ME
  • 30
    CLOSE NUMBER 17 PLC - now
    SUNSET HOLIDAYS PLC
    - 2013-07-18 01367520
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (24 parents)
    Officer
    1994-06-01 ~ 1996-06-17
    IIF 33 - Director → ME
    1994-06-01 ~ 1995-11-24
    IIF 101 - Secretary → ME
  • 31
    DF SUPPLIES LIMITED - now
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2005-06-08 ~ 2005-08-02
    IIF 21 - Director → ME
    2005-03-04 ~ 2005-08-02
    IIF 94 - Secretary → ME
  • 32
    FLYING COLOURS HOLIDAYS LIMITED - now
    SUNSET HOLIDAYS GROUP LIMITED
    - 1996-10-25 02559272
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (32 parents)
    Officer
    1994-06-01 ~ 1995-11-24
    IIF 35 - Director → ME
    1994-06-01 ~ 1995-11-24
    IIF 102 - Secretary → ME
  • 33
    FRESH FOOD TRADER LIMITED
    09350588
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2018-10-26
    IIF 11 - Director → ME
  • 34
    GIANT BIDCO LIMITED
    05310162 05310147
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2018-10-26
    IIF 36 - Director → ME
    2005-08-18 ~ 2006-05-10
    IIF 104 - Secretary → ME
  • 35
    GIANT BOOKER LIMITED
    - now 00065519
    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
    2005-06-08 ~ 2018-10-26
    IIF 39 - Director → ME
    2005-03-04 ~ 2006-05-30
    IIF 87 - Secretary → ME
  • 36
    GIANT MIDCO LIMITED
    05310147 05310162
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2018-10-26
    IIF 44 - Director → ME
    2005-08-18 ~ 2006-05-10
    IIF 106 - Secretary → ME
  • 37
    H. CHEESE CO LIMITED
    - now 01662483 05881939
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-12 ~ 2011-03-01
    IIF 73 - Director → ME
  • 38
    INTERFACE MEDIA SERVICES LIMITED - now
    MCMILLAN-SCOTT LIMITED - 2012-01-17
    INTERFACE MEDIA SERVICES LIMITED - 2012-01-10
    INTERFACE MEDIA LIMITED - 2012-01-05
    MCMILLAN-SCOTT LIMITED - 2011-02-09
    MCMILLAN GROUP LIMITED - 2006-11-28
    MCMILLAN-SCOTT LIMITED - 1996-09-09
    FORWARD PUBLICITY LIMITED
    - 1996-07-12 00916378
    Trelawney House, Chestergate, Macclesfield, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    ~ 1994-04-30
    IIF 34 - Director → ME
  • 39
    IRTH (10) LIMITED - now
    THE FOREST MUSHROOM COMPANY LIMITED
    - 2012-08-10 04135390 03004275... (more)
    LAWNMILE LIMITED - 2001-03-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 74 - Director → ME
  • 40
    IRTH (11) LIMITED - now
    THE HUGE CHEESE CO LIMITED
    - 2012-09-10 05881939 08009159... (more)
    H. CHEESE CO LIMITED - 2006-08-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 41 - Director → ME
  • 41
    IRTH (12) LIMITED - now
    W.G. WHITE LIMITED
    - 2012-08-10 00829320 08009552
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 61 - Director → ME
  • 42
    IRTH (13) LIMITED - now
    V.BENOIST LIMITED
    - 2012-09-24 05115243 08009356
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 47 - Director → ME
  • 43
    IRTH (14) LIMITED
    - now 07281044 08014834... (more)
    SHORTERS CLUB LTD
    - 2013-11-25 07281044 08014834
    1 City Square, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 83 - Director → ME
  • 44
    IRTH (15) LIMITED - now
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    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
    2005-06-08 ~ 2010-11-15
    IIF 31 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 103 - Secretary → ME
  • 45
    IRTH (19) LIMITED
    - now 04621007 08014834... (more)
    BOOKER US LIMITED
    - 2016-02-11 04621007
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2005-06-08 ~ 2018-10-26
    IIF 45 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 105 - Secretary → ME
  • 46
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 00065519... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 29 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 86 - Secretary → ME
  • 47
    IRTH (7) LIMITED - now
    PREMIER DELIVERED LTD
    - 2011-12-22 00857126 07874764
    ROY HALL CASH & CARRY LIMITED
    - 2010-08-18 00857126
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 20 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 96 - Secretary → ME
  • 48
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 50 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 91 - Secretary → ME
  • 49
    IRTH (9) LIMITED - now
    FOOD INGREDIENTS FOR INDUSTRY LIMITED
    - 2012-04-20 02845899 08008692
    REDLYNE LIMITED - 1995-01-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 51 - Director → ME
  • 50
    J & K EUROPE LTD.
    04694956
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 84 - Director → ME
  • 51
    KINGFIELD LIMITED
    03627028
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2000-08-01 ~ 2001-04-30
    IIF 18 - Director → ME
  • 52
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED
    - now 03895105 01204488
    KINGFIELD HEATH LIMITED - 2000-04-07
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2000-08-01 ~ 2001-04-30
    IIF 12 - Director → ME
  • 53
    L.C. SEWARD & SONS LIMITED
    01103018
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 60 - Director → ME
  • 54
    LANGBOURNE INVESTMENTS LTD
    - now 10489644
    AGHOCO 1478 LIMITED
    - 2017-06-02 10489644 10523712... (more)
    53 Arthog Road, Hale, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2016-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LEOVIC LIMITED
    - now 00765592
    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 (11 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 49 - Director → ME
  • 56
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 63 - Director → ME
  • 57
    LIQUICO BHL LIMITED - now
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED
    - 2008-04-15 00579552
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 16 - Director → ME
  • 58
    LIQUICO JHCL LIMITED - now
    JOHN HEATH & CO LIMITED
    - 2015-04-28 02456204
    TODAYHOPE LIMITED - 1990-01-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 15 - Director → ME
  • 59
    LIQUICO JHHL LIMITED - now
    JOHN HEATH (HOLDINGS) LIMITED
    - 2015-04-28 02508979
    ATAPCO (U.K.) LIMITED - 1998-04-06
    STEPEARLY LIMITED - 1990-10-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 14 - Director → ME
  • 60
    LIQUICO KOSL LIMITED - now
    KAYE OFFICE SUPPLIES LIMITED
    - 2015-04-28 01698984
    PETSONG LIMITED - 1983-05-20
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1996-07-15 ~ 2001-04-30
    IIF 17 - Director → ME
  • 61
    LIQUICO NGL LIMITED - now
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED
    - 2008-04-11 00533621
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 19 - Director → ME
  • 62
    LONDIS DEVELOPMENTS LIMITED
    03801787
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (18 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 63
    LONDIS(HOLDINGS)LIMITED
    00639798
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (38 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 65 - Director → ME
  • 64
    MAKRO HOLDING LIMITED
    - now 04310463 04109422... (more)
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2018-10-26
    IIF 25 - Director → ME
  • 65
    MAKRO PROPERTIES LIMITED
    - now 01273672 NF003111
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2013-04-22 ~ 2018-10-26
    IIF 24 - Director → ME
  • 66
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2013-04-22 ~ 2018-10-26
    IIF 23 - Director → ME
  • 67
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (25 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 58 - Director → ME
  • 68
    NEIGHBOURHOOD STORES LIMITED
    - now 01703174
    NEIGHBOURHOOD STORES PLC
    - 2015-12-11 01703174
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 75 - Director → ME
  • 69
    PEMBERLEY CAPITAL LIMITED
    17088165
    Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PROVENANCE TOO LIMITED
    06774680
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 82 - Director → ME
  • 71
    RITTER-COURIVAUD LIMITED
    00363411
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2018-10-26
    IIF 37 - Director → ME
  • 72
    SUNSET DEVELOPMENTS LIMITED
    02662248
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1994-06-01 ~ 1996-06-17
    IIF 26 - Director → ME
    1994-06-01 ~ 1995-11-24
    IIF 100 - Secretary → ME
  • 73
    TELESHOP DIRECT LIMITED
    02926878
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 77 - Director → ME
  • 74
    TELESHOP SERVICES LIMITED
    - now 02677693
    FINISHGOOD LIMITED - 1992-11-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 64 - Director → ME
  • 75
    TELESHOP TRADE LIMITED
    - now 02911656
    DEGREEMAJOR LIMITED - 1994-05-06
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (20 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 76
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE 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
    2005-06-08 ~ 2018-10-26
    IIF 43 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 90 - Secretary → ME
  • 77
    THE GAME LARDER LIMITED
    02864180
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 46 - Director → ME
  • 78
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2005-06-08 ~ now
    IIF 27 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 99 - Secretary → ME
  • 79
    VOW EUROPE LIMITED - now
    KINGFIELD HEATH LIMITED
    - 2008-05-30 01204488 03895105
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED
    - 2000-04-07 01204488 03895105
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2001-04-30
    IIF 8 - Director → ME
  • 80
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    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 (30 parents)
    Officer
    2005-06-08 ~ 2005-08-02
    IIF 22 - Director → ME
    2005-03-04 ~ 2005-08-02
    IIF 92 - Secretary → ME
  • 81
    WRAPIDE LIMITED
    - now 03850008
    SJC 71 LIMITED - 1999-10-11
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2000-08-01 ~ 2001-04-30
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.