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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

Prentis, Jonathan Paul

child relation
Offspring entities and appointments 130
  • 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 178 - Director → ME
  • 2
    A P T GROCERS LIMITED
    00708631
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 110 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 49 - Secretary → ME
  • 3
    A.C.WARD & SON LIMITED
    00582550
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (19 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 119 - Director → ME
  • 4
    ADIDEM LIMITED
    - now 02554502
    SHELFCO (NO. 566) LIMITED - 1991-01-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 115 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 27 - Secretary → ME
  • 5
    BF FIRST IN FOODSERVICE LIMITED
    - now 01493156
    3663 FIRST IN FOODSERVICE LIMITED
    - 2007-04-26 01493156
    ICELAND FOODS PENSIONS LIMITED
    - 2005-06-30 01493156
    ICELAND FROZEN FOODS PENSIONS LIMITED - 2000-08-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 83 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 32 - Secretary → ME
  • 6
    BF FOODSERVICE LIMITED
    - now 03406213
    3663 FOODSERVICE LIMITED
    - 2007-04-26 03406213
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 72 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 6 - Secretary → ME
  • 7
    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 159 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 15 - Secretary → ME
  • 8
    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 181 - Director → ME
  • 9
    BOOKER BELMONT WHOLESALE LTD
    - now 00046184 00197380
    BOOKER CASH & CARRY LTD. - 2000-03-31
    BOOKER CASH AND CARRY LIMITED - 2000-01-31
    KEARLEY & TONGE,LIMITED - 1983-09-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 78 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 45 - Secretary → ME
  • 10
    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 151 - Director → ME
    2005-08-18 ~ 2006-05-10
    IIF 17 - Secretary → ME
  • 11
    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 191 - Director → ME
  • 12
    BOOKER EBT LIMITED
    07530494
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-15 ~ 2018-10-26
    IIF 192 - Director → ME
  • 13
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 87 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 13 - Secretary → ME
  • 14
    BOOKER FINANCE LIMITED
    - now 06754530
    ALNERY NO. 2824 LIMITED
    - 2008-12-08 06754530 04002606... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 190 - Director → ME
  • 15
    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 120 - Director → ME
  • 16
    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 121 - Director → ME
  • 17
    BOOKER LIMITED
    - now 00197380 00065519... (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 153 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 38 - Secretary → ME
  • 18
    BOOKER LINFOOD LTD.
    - now 00231010
    LINFOOD CASH AND CARRY LIMITED - 1988-08-30
    THOMAS LINNELL & SONS LIMITED - 1982-01-13
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 96 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 44 - Secretary → ME
  • 19
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 143 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 30 - Secretary → ME
  • 20
    BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
    - now 00183645
    BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 82 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 9 - Secretary → ME
  • 21
    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 141 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 34 - Secretary → ME
  • 22
    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 164 - Director → ME
  • 23
    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 167 - Director → ME
  • 24
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2005-06-08 ~ 2018-10-26
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    BOOKER WHOLESALE FOODS LIMITED
    - now 00874101
    ROBERT DANIEL FOOD GROUP LIMITED - 1987-03-10
    KIDDERMINSTER CASH AND CARRY LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 91 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 14 - Secretary → ME
  • 26
    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 189 - Director → ME
    2005-08-18 ~ 2006-05-10
    IIF 39 - Secretary → ME
  • 27
    BROOK & CO (CASH & CARRY) LIMITED
    01669989
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 71 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 43 - Secretary → ME
  • 28
    BROOK & CO. (WHOLESALE GROCERS) LIMITED
    00511529
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 94 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 16 - Secretary → ME
  • 29
    BROOK (LEEDS) LIMITED
    - now 02250174
    AUTODEMO LIMITED - 1988-06-21
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 109 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 31 - Secretary → ME
  • 30
    BROOK HOLDINGS LIMITED
    - now 02185501
    AIROPLEDGE LIMITED - 1988-03-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 73 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 35 - Secretary → ME
  • 31
    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 180 - Director → ME
  • 32
    BUDGENS CARD SERVICES LIMITED
    04314277
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 165 - Director → ME
  • 33
    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 170 - Director → ME
  • 34
    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 163 - Director → ME
  • 35
    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 183 - Director → ME
  • 36
    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 173 - Director → ME
  • 37
    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 196 - Director → ME
  • 38
    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 182 - Director → ME
  • 39
    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 177 - Director → ME
  • 40
    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 179 - Director → ME
  • 41
    C DIRECT LIMITED
    - now 04304742
    CHEF DIRECT LIMITED - 2009-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 114 - Director → ME
  • 42
    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 68 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    CARGO WAREHOUSE CLUB LIMITED
    - now 02747814
    CARGO CLUB WAREHOUSE PLC - 1993-07-23
    LAW 499 LIMITED - 1993-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 113 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 11 - Secretary → ME
  • 44
    CARTER AND SON (FARINGDON) LIMITED
    00627580
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 187 - Director → ME
  • 45
    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
    (before 1991-06-30) ~ 1994-04-30
    IIF 139 - Director → ME
  • 46
    CLOSE NUMBER 17 PLC - now
    SUNSET HOLIDAYS PLC
    - 2013-07-18 01367520
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1994-06-01 ~ 1996-06-17
    IIF 144 - Director → ME
    1994-06-01 ~ 1995-11-24
    IIF 61 - Secretary → ME
  • 47
    COOL FOODS LIMITED
    SC060411
    24 Blythswood Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2005-06-08 ~ 2005-08-02
    IIF 106 - Director → ME
    2005-03-04 ~ 2005-08-02
    IIF 48 - Secretary → ME
  • 48
    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 (33 parents)
    Officer
    2005-06-08 ~ 2005-08-02
    IIF 132 - Director → ME
    2005-03-04 ~ 2005-08-02
    IIF 33 - Secretary → ME
  • 49
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    24 Blythswood Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2005-06-08 ~ 2005-08-02
    IIF 90 - Director → ME
    2005-03-04 ~ 2005-08-02
    IIF 8 - Secretary → ME
  • 50
    ELKSHIRE LIMITED
    01358558
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 77 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 59 - Secretary → ME
  • 51
    EXPERT GROUP (NO.2) LIMITED
    05088481
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 112 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 47 - Secretary → ME
  • 52
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 103 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 24 - Secretary → ME
  • 53
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 79 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 22 - Secretary → ME
  • 54
    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 (34 parents)
    Officer
    1994-06-01 ~ 1995-11-24
    IIF 146 - Director → ME
    1994-06-01 ~ 1995-11-24
    IIF 62 - Secretary → ME
  • 55
    FOODRITE LIMITED
    00854136
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 88 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 28 - Secretary → ME
  • 56
    FRESH FOOD TRADER LIMITED
    09350588
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-11 ~ 2018-10-26
    IIF 122 - Director → ME
  • 57
    G. THOMPSON (PROVISION MERCHANTS) LIMITED
    00283943
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 117 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 12 - Secretary → ME
  • 58
    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 147 - Director → ME
    2005-08-18 ~ 2006-05-10
    IIF 64 - Secretary → ME
  • 59
    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 150 - Director → ME
    2005-03-04 ~ 2006-05-30
    IIF 2 - Secretary → ME
  • 60
    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 155 - Director → ME
    2005-08-18 ~ 2006-05-10
    IIF 66 - Secretary → ME
  • 61
    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 184 - Director → ME
  • 62
    HAPPY CHEF LIMITED
    - now 02282096
    TRADERS INTERNATIONAL LTD. - 1992-01-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 75 - Director → ME
  • 63
    HAPPY SHOPPER MARKETS LIMITED
    - now 02444122
    BLAKERTON LIMITED - 1990-01-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 116 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 37 - Secretary → ME
  • 64
    HUB WHOLESALE LIMITED
    05071309
    Equity House, Inthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2005-10-28 ~ 2010-11-15
    IIF 108 - Director → ME
    2005-10-28 ~ 2006-05-10
    IIF 58 - Secretary → ME
  • 65
    INDEPENDENT CELLARS LIMITED
    - now 02197760
    INDEPENDENT SELLERS LIMITED - 1988-06-24
    PASTSTEADY LIMITED - 1988-06-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 104 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 3 - Secretary → ME
  • 66
    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
    (before 1991-06-30) ~ 1994-04-30
    IIF 145 - Director → ME
  • 67
    IRTH (1) LIMITED - now
    C.T.M. WHOLESALE LIMITED
    - 2011-09-23 02266382 07517712
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (11 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 100 - Director → ME
  • 68
    IRTH (10) LIMITED - now
    THE FOREST MUSHROOM COMPANY LIMITED
    - 2012-08-10 04135390 08009050... (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 185 - Director → ME
  • 69
    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 152 - Director → ME
  • 70
    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 172 - Director → ME
  • 71
    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 158 - Director → ME
  • 72
    IRTH (14) LIMITED
    - now 07281044 08014834... (more)
    SHORTERS CLUB LTD
    - 2013-11-25 07281044 08014834
    1 City Square, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 194 - Director → ME
  • 73
    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 142 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 63 - Secretary → ME
  • 74
    IRTH (19) LIMITED
    - now 04621007 08009159... (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 156 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 65 - Secretary → ME
  • 75
    IRTH (2) LIMITED - now
    STREET-FLEET LIMITED
    - 2011-09-23 00652660 07517722
    BOOKER UKAD 2 LIMITED - 2000-02-15
    MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 97 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 5 - Secretary → ME
  • 76
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 05355306... (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 140 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 1 - Secretary → ME
  • 77
    IRTH (4) LIMITED - now
    BOOKER WORLDWIDE SALES LIMITED
    - 2011-09-23 03315934 07517761
    BERRYRING LIMITED - 1997-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 118 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 55 - Secretary → ME
  • 78
    IRTH (5) LIMITED - now
    CURZON TOBACCO COMPANY LIMITED
    - 2011-09-23 01823214 07521491
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 92 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 21 - Secretary → ME
  • 79
    IRTH (6) LIMITED - now
    MALT HOUSE VINTNERS LTD.
    - 2011-09-23 01090981 07521542... (more)
    LINFOOD CASH & CARRY (SOUTH EAST) LIMITED - 1995-12-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 76 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 7 - Secretary → ME
  • 80
    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 131 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 36 - Secretary → ME
  • 81
    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 161 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 26 - Secretary → ME
  • 82
    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 162 - Director → ME
  • 83
    J & K EUROPE LTD.
    04694956
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 195 - Director → ME
  • 84
    J.EVERSHED & SON,LIMITED
    00162025
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 99 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 51 - Secretary → ME
  • 85
    KENT BACON DRYERS LTD.
    - now 00074835
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
    BOOKER RETAIL SERVICES LIMITED - 1988-04-26
    BOOKER DISTRIBUTION LIMITED - 1986-12-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 111 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 10 - Secretary → ME
  • 86
    KINGFIELD LIMITED
    03627028
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2000-08-01 ~ 2001-04-30
    IIF 129 - Director → ME
  • 87
    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 123 - Director → ME
  • 88
    L.C. SEWARD & SONS LIMITED
    01103018
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 171 - Director → ME
  • 89
    LANGBOURNE INVESTMENTS LTD
    - now 10489644
    AGHOCO 1478 LIMITED
    - 2017-06-02 10489644 08582180... (more)
    53 Arthog Road, Hale, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2016-12-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    LAWRIE EASTON IMPORTS LIMITED
    01655607
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 84 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 54 - Secretary → ME
  • 91
    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 (13 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 160 - Director → ME
  • 92
    LINFOOD PROPERTIES LIMITED
    - now 01974379
    BLASTDRIVE LIMITED - 1986-03-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 107 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 56 - Secretary → ME
  • 93
    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 174 - Director → ME
  • 94
    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 (18 parents)
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 127 - Director → ME
  • 95
    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 (26 parents)
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 126 - Director → ME
  • 96
    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 (18 parents)
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 125 - Director → ME
  • 97
    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 (18 parents)
    Officer
    1996-07-15 ~ 2001-04-30
    IIF 128 - Director → ME
  • 98
    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 (26 parents)
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 130 - Director → ME
  • 99
    LONDIS DEVELOPMENTS LIMITED
    03801787
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (18 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 166 - Director → ME
  • 100
    LONDIS(HOLDINGS)LIMITED
    00639798
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (38 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 176 - Director → ME
  • 101
    LONSDALE & THOMPSON LIMITED
    - now 00143786
    BOOKER GROUP LIMITED
    - 2007-06-01 00143786 05145685... (more)
    LONSDALE & THOMPSON LIMITED
    - 2007-03-26 00143786
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 93 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 42 - Secretary → ME
  • 102
    M6 CASH & CARRY (WEST MIDLANDS) LIMITED
    - now 00765820
    A.E.PARR & SON LIMITED - 1986-06-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 85 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 41 - Secretary → ME
  • 103
    M6 CASH & CARRY LIMITED
    01450484
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 81 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 23 - Secretary → ME
  • 104
    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 136 - Director → ME
  • 105
    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 135 - Director → ME
  • 106
    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 134 - Director → ME
  • 107
    MCNAB GROCERIES LIMITED
    SC046366
    Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
    Dissolved Corporate (19 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 70 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 57 - Secretary → ME
  • 108
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (25 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 169 - Director → ME
  • 109
    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 186 - Director → ME
  • 110
    NURDIN & PEACOCK CASH AND CARRY LIMITED
    - now 01953753
    PATHWELL LIMITED - 1985-11-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (38 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 74 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 19 - Secretary → ME
  • 111
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 86 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 40 - Secretary → ME
  • 112
    NURDIN & PEACOCK PROPERTIES LIMITED
    - now 00248251
    N & P (HOUSEWARES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 89 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 4 - Secretary → ME
  • 113
    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 69 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    PROVENANCE TOO LIMITED
    06774680
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 193 - Director → ME
  • 115
    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 148 - Director → ME
  • 116
    SNOWDON & BRIDGE LIMITED
    - now 00392642 03834103... (more)
    BOOKER FITCH FOOD SERVICES LTD. - 1991-07-01
    BOOKER FOOD SERVICES LIMITED - 1991-01-11
    KEARLEY & TONGE (PROPERTIES) LIMITED - 1983-09-09
    FOOD SECURITIES (PROPERTIES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 102 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 52 - Secretary → ME
  • 117
    SUNSET DEVELOPMENTS LIMITED
    02662248
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    1994-06-01 ~ 1996-06-17
    IIF 137 - Director → ME
    1994-06-01 ~ 1995-11-24
    IIF 60 - Secretary → ME
  • 118
    TELESHOP DIRECT LIMITED
    02926878
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 188 - Director → ME
  • 119
    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 175 - Director → ME
  • 120
    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 168 - Director → ME
  • 121
    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 154 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 18 - Secretary → ME
  • 122
    THE FOOD WAREHOUSE LIMITED
    - now 00180571 07783648
    MALT HOUSE VINTNERS LIMITED - 1991-07-24
    C.C.RYAN & CO LIMITED - 1988-04-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2010-11-15
    IIF 101 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 25 - Secretary → ME
  • 123
    THE GAME LARDER LIMITED
    02864180
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 157 - Director → ME
  • 124
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2005-06-08 ~ now
    IIF 138 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 50 - Secretary → ME
  • 125
    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 98 - Director → ME
  • 126
    W & G CASH & CARRY LIMITED
    00240922
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2010-12-15
    IIF 95 - Director → ME
    2005-03-04 ~ 2006-05-10
    IIF 53 - Secretary → ME
  • 127
    WOODWARD DEESIDE LIMITED - now
    CATERFISH LIMITED
    - 2007-12-12 02788724 06349814... (more)
    TRENDHART LIMITED - 1993-04-26
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (27 parents)
    Officer
    2005-06-08 ~ 2005-08-02
    IIF 80 - Director → ME
    2005-03-04 ~ 2005-08-02
    IIF 46 - Secretary → ME
  • 128
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2005-08-02
    IIF 105 - Director → ME
    2005-03-04 ~ 2005-08-02
    IIF 20 - Secretary → ME
  • 129
    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 133 - Director → ME
    2005-03-04 ~ 2005-08-02
    IIF 29 - Secretary → ME
  • 130
    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 124 - Director → ME

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