1
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-02-22 ~ 2006-03-27IIF 12 - director → ME
2
BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-02-22 ~ 2006-03-27IIF 19 - director → ME
3
BOOKER CASH & CARRY LTD - 2005-06-27
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (8 parents, 3 offsprings)
Officer
2005-02-22 ~ 2006-03-27IIF 7 - director → ME
4
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)
Officer
2005-02-24 ~ 2006-03-27IIF 14 - director → ME
5
DE FACTO 1041 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, LondonDissolved corporate (6 parents)
Officer
2003-06-11 ~ 2004-08-01IIF 3 - director → ME
6
DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2005-02-22 ~ 2005-08-02IIF 21 - director → ME
7
Equity House, Irthlingborough, Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-02-22 ~ 2007-06-04IIF 4 - director → ME
8
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 3 offsprings)
Officer
2005-02-22 ~ 2006-03-27IIF 17 - director → ME
9
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 1 offspring)
Officer
2005-02-22 ~ 2007-06-04IIF 10 - director → ME
10
BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2004-12-17 ~ 2011-08-23IIF 27 - director → ME
11
ISLANDSBANKI-FBA HF. - 2003-07-08
Kirkjusandur 2, 155 Reykjavik, Iceland, IcelandCorporate (17 parents)
Officer
2001-10-12 ~ 2003-03-10IIF 1 - director → ME
12
HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (7 parents, 3 offsprings)
Officer
2006-11-08 ~ 2007-11-21IIF 22 - director → ME
13
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved corporate (7 parents, 3 offsprings)
Officer
2006-11-08 ~ 2007-11-21IIF 16 - director → ME
14
LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2006-11-08 ~ 2007-11-27IIF 30 - director → ME
15
FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2006-11-08 ~ 2007-11-21IIF 24 - director → ME
16
Granite House, 31 Stockwell Street, GlasgowDissolved corporate (4 parents)
Officer
2006-11-08 ~ 2007-11-27IIF 20 - director → ME
17
ALNERY NO. 2628 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2006-11-09 ~ 2007-11-27IIF 28 - director → ME
18
ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (7 parents, 1 offspring)
Officer
2006-11-09 ~ 2007-11-21IIF 13 - director → ME
19
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2006-11-08 ~ 2007-11-27IIF 29 - director → ME
20
HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, LeedsCorporate (6 parents, 6 offsprings)
Officer
2006-08-22 ~ 2010-05-13IIF 26 - director → ME
21
HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, LondonCorporate (7 parents, 1 offspring)
Officer
2006-08-22 ~ 2010-05-13IIF 31 - director → ME
22
Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents)
Officer
2007-04-11 ~ 2010-05-17IIF 25 - director → ME
23
BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-02-24 ~ 2006-03-27IIF 11 - director → ME
24
BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents)
Officer
2005-02-22 ~ 2006-03-27IIF 23 - director → ME
25
JAMES BEATTIE LIMITED - 2018-09-04
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2006-11-08 ~ 2007-11-21IIF 8 - director → ME
26
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
2006-11-08 ~ 2007-11-27IIF 6 - director → ME
27
DE FACTO 1046 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, LondonDissolved corporate (6 parents)
Officer
2003-06-11 ~ 2007-03-05IIF 2 - director → ME
28
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, NorthamptonshireCorporate (4 parents, 1 offspring)
Officer
2005-02-22 ~ 2006-03-27IIF 15 - director → ME
29
GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, ManchesterDissolved corporate (4 parents)
Officer
2005-08-02 ~ 2007-08-07IIF 18 - director → ME
30
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2005-08-02 ~ 2007-11-13IIF 5 - director → ME
31
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, KentDissolved corporate (2 parents)
Officer
2005-02-22 ~ 2005-08-02IIF 9 - director → ME