1
ARCHITECTURAL HERITAGE FUND(THE)
01150304 3 Spital Yard, Spital Square, London
Active Corporate (70 parents)
Officer
2022-09-28 ~ now
IIF 3 - Director → ME
2
Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2025-02-25 ~ now
IIF 8 - Director → ME
3
BOCCARD UK LIMITED - now
DE LA PENA LUBRICANTS LIMITED - 2007-10-15
SOVEREIGN SERVICE STATIONS LIMITED
- 1996-02-26
01186938 Prospect House, Brindley Avenue, Sale, Cheshire
Active Corporate (29 parents)
Officer
~ 1996-01-31
IIF 23 - Director → ME
~ 1996-01-31
IIF 37 - Secretary → ME
4
BOOKER MCCONNELL ENGINEERING LIMITED
00446775 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 16 - Director → ME
5
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1998-11-09 ~ 2000-01-05
IIF 18 - Director → ME
6
BOOKER PENSION TRUSTEES LIMITED - now
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED
- 2001-04-19
00576008 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
1996-03-07 ~ 1998-06-23
IIF 9 - Director → ME
7
COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
THAMES VALLEY CANNERIES LIMITED - 1979-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 19 - Director → ME
8
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
1997-10-03 ~ 1999-12-21
IIF 31 - Director → ME
9
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2002-07-10 ~ 2002-12-13
IIF 15 - Director → ME
10
GIANT BOOKER LIMITED - now
BOOKER LIMITED - 2005-02-16
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
1996-02-07 ~ 1999-12-07
IIF 34 - Secretary → ME
11
GOGB LIMITED - now
GULF OIL(GREAT BRITAIN)LIMITED
- 1998-04-02
00127724 Shell Centre, London, England
Active Corporate (40 parents)
Officer
~ 1996-01-31
IIF 25 - Director → ME
~ 1996-01-31
IIF 33 - Secretary → ME
12
HERITAGE ALLIANCE TRADING LIMITED
07501397 St Martin Ludgate, Ludgate Hill, London, England
Active Corporate (13 parents)
Officer
2016-01-21 ~ 2016-07-21
IIF 11 - Director → ME
13
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08
00692612 00065519, 00065519, 05355306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 20 - Director → ME
14
IRTH (8) LIMITED - now
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1996-09-02 ~ 1999-01-05
IIF 17 - Director → ME
15
LEEDS CASTLE ENTERPRISES LIMITED
- now 01413563YESYESTER LIMITED - 1979-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (30 parents)
Officer
2022-12-16 ~ now
IIF 1 - Director → ME
16
LEEDS CASTLE FOUNDATION - 1978-12-31
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (51 parents)
Officer
2022-12-16 ~ now
IIF 2 - Director → ME
17
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-08-19 ~ 2002-12-13
IIF 30 - Director → ME
18
PRT SOCIAL ENTERPRISE LIMITED
- now 06215779PRT TRADING LIMITED
- 2011-05-12
06215779 19-22 Charlotte Road Charlotte Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-04-17 ~ 2016-07-28
IIF 13 - Director → ME
19
QUINTAIN LIMITED - now
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2013-07-01 ~ 2015-09-25
IIF 14 - Director → ME
20
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-12 ~ 2002-03-23
IIF 27 - Director → ME
21
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2002-03-04
IIF 29 - Director → ME
22
RAILWAY PROPERTY LIMITED - now
CAMBRIDGE GATE LIMITED
- 2002-10-21
04133605 Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-08-05 ~ 2002-12-13
IIF 26 - Director → ME
23
RE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2022-04-13 ~ now
IIF 4 - Director → ME
24
RE-FORM HERITAGE TRADING LIMITED - now
UKHBPT TRADING LIMITED
- 2019-12-09
07169150DELTOWN LIMITED - 2010-03-23
Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (17 parents)
Officer
2010-10-30 ~ 2016-07-28
IIF 5 - Director → ME
25
REDESDALE HOUSE MANAGEMENT LIMITED
01661335 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (29 parents)
Officer
~ 1997-10-13
IIF 6 - Director → ME
1994-05-11 ~ 1996-04-14
IIF 36 - Secretary → ME
26
SKY TELECOMMUNICATIONS SERVICES LIMITED - now
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2001-04-26 ~ 2001-07-26
IIF 24 - Director → ME
27
TELEGRAPH SERVICE STATIONS LIMITED
- now 01100747TELEGRAPH SERVICE STATIONS (EAC) LIMITED
- 1987-12-14
01100747 Shell Centre, London, England
Active Corporate (37 parents)
Officer
~ 1996-01-31
IIF 22 - Director → ME
~ 1996-01-31
IIF 35 - Secretary → ME
28
Bay Tree House, Lyminster, Littlehampton, West Sussex
Active Corporate (8 parents)
Officer
1998-06-13 ~ now
IIF 7 - Director → ME
29
HERITAGE LINK - 2010-02-19
St Martin Ludgate, Ludgate Hill, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2014-12-04 ~ 2016-02-09
IIF 32 - Director → ME
2016-01-21 ~ 2016-02-09
IIF 10 - Director → ME
30
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-11-02 ~ 2002-03-12
IIF 28 - Director → ME
31
U AND I GROUP LIMITED - now
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
2017-09-01 ~ 2021-12-14
IIF 12 - Director → ME
32
WATERSTON GAMMA LIMITED - now
GORL LIMITED - 2011-04-15
GULF OIL REFINING LIMITED
- 1998-09-08
00737773 2nd Floor 110 Cannon Street, London
Active Corporate (21 parents)
Officer
~ 1996-01-31
IIF 21 - Director → ME
~ 1996-01-31
IIF 38 - Secretary → ME