1
HOMEPRIZE LIMITED - 2001-01-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2003-07-01 ~ 2006-11-10
IIF 42 - Director → ME
2
THE RBP GROUP LIMITED - 2012-07-02
TAYLOR MADE DEVELOPMENT LIMITED - 2009-09-28
Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,174 GBP2024-03-31
Officer
2005-07-14 ~ 2020-06-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B H F SHOPS LIMITED - 2017-05-03
Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2012-06-30 ~ 2025-12-31
IIF 21 - Director → ME
4
BISHOP'S GROUP P.L.C. - 1985-07-31
BISHOP'S STORES P.L.C. - 1981-09-24
BISHOP'S STORES, LIMITED - 1981-07-08
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 39 - Director → ME
5
MUSGRAVE UK LIMITED - 2015-09-16
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 (4 parents, 6 offsprings)
Officer
2002-10-04 ~ 2006-11-10
IIF 29 - Director → ME
6
BRITISH HEART FOUNDATION TRADING LIMITED - 1999-04-07
Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2012-06-30 ~ 2025-12-31
IIF 20 - Director → ME
7
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 (4 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 35 - Director → ME
8
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 31 - Director → ME
9
BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 27 - Director → ME
10
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 34 - Director → ME
11
GILSONS THE BAKERS LIMITED - 2004-02-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 40 - Director → ME
12
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 33 - Director → ME
13
CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 45 - Director → ME
14
PRECIS (2223) LIMITED - 2002-07-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 25 - Director → ME
15
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 (4 parents)
Officer
2000-06-14 ~ 2006-11-10
IIF 28 - Director → ME
16
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 24 - Director → ME
17
DE FACTO 851 LIMITED - 2000-06-23
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 16 - Director → ME
18
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 14 - Director → ME
19
GILLRISE LIMITED - 1999-02-25
33 Cannon Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2001-07-01 ~ 2004-01-16
IIF 13 - Director → ME
20
FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 17 - Director → ME
21
DE FACTO 503 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 15 - Director → ME
22
DE FACTO 525 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 12 - Director → ME
23
The Accounting Bureau Limited, 87 North Road, Poole, Dorset
Active Corporate (6 parents)
Equity (Company account)
416,566 GBP2024-12-31
Officer
2007-09-03 ~ 2011-06-06
IIF 8 - Director → ME
24
First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,640,072 GBP2023-12-31 ~ 2024-12-28
Officer
2009-02-17 ~ 2011-10-14
IIF 48 - Director → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 26 - Director → ME
26
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2002-11-11 ~ 2006-11-10
IIF 44 - Director → ME
27
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
1995-10-26 ~ 1999-01-21
IIF 7 - Director → ME
28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2004-03-18 ~ 2006-11-10
IIF 36 - Director → ME
29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-02-28 ~ 2006-11-10
IIF 41 - Director → ME
30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 37 - Director → ME
31
NEIGHBOURHOOD STORES PLC - 2015-12-11
TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2002-11-11 ~ 2006-11-10
IIF 32 - Director → ME
32
Windrush House Windrush Park Road, Witney, Oxon, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ 2012-03-06
IIF 46 - Director → ME
33
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ 2012-07-31
IIF 50 - Director → ME
34
75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Active Corporate (9 parents)
Officer
2014-08-01 ~ 2020-08-28
IIF 18 - Director → ME
35
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2001-02-02 ~ 2006-11-10
IIF 43 - Director → ME
36
FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2001-02-22 ~ 2006-11-10
IIF 30 - Director → ME
37
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2001-02-02 ~ 2006-11-10
IIF 38 - Director → ME
38
DE FACTO 529 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 11 - Director → ME
39
HAMSARD 3146 LIMITED - 2009-07-03
First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-8,302,789 GBP2024-12-28
Officer
2008-12-22 ~ 2011-10-14
IIF 49 - Director → ME
40
75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Active Corporate (2 parents)
Officer
2014-08-01 ~ 2020-08-28
IIF 22 - Director → ME