1
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 63 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 3 - Secretary → ME
2
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
2015-09-14 ~ 2018-10-26
IIF 85 - Director → ME
3
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2010-11-15
IIF 55 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 4 - Secretary → ME
4
BLUE HEATH DIRECT LIMITED - 2008-03-31
DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
TRADING-SPOT.COM LIMITED - 2000-07-27
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (9 parents)
Officer
2007-06-04 ~ 2018-10-26
IIF 95 - Director → ME
5
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2018-10-26
IIF 96 - Director → ME
6
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-04 ~ 2018-10-26
IIF 24 - Director → ME
7
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
00046184CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents, 3 offsprings)
Officer
2005-06-08 ~ 2018-10-26
IIF 57 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 12 - Secretary → ME
8
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2005-03-04 ~ 2006-05-10
IIF 8 - Secretary → ME
9
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15
IIF 45 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 10 - Secretary → ME
10
MUSGRAVE UK LIMITED - 2015-09-16
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
06460554MUSGRAVE (UK) LIMITED - 2007-10-08
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
2015-09-14 ~ 2018-10-26
IIF 68 - Director → ME
11
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
00221722PIMCO 2729 LIMITED - 2008-03-14
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents, 5 offsprings)
Officer
2015-09-14 ~ 2018-10-26
IIF 71 - Director → ME
12
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
13
GIANT TOPCO LIMITED - 2014-02-03
ALNERY NO.2430 LIMITED - 2004-09-16
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2005-05-13 ~ 2018-10-26
IIF 93 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 13 - Secretary → ME
14
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
2015-09-14 ~ 2018-10-26
IIF 84 - Director → ME
15
CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 86 - Director → ME
16
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 83 - Director → ME
17
PUBLIC TV LIMITED - 2010-11-17
MCMILLAN MARTIN LIMITED - 2006-05-23
HOME PUBLISHING(NORTHERN) LIMITED - 1990-05-01
17 Dominion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-04-30
IIF 43 - Director → ME
18
- now 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01387401, 01453766, 01836075, 01858512, 02038874, 02306732, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174, 03609850, 03673237, 03797350, 03797360, 03800280, 03845320, 03909964... (more) SUNSET HOLIDAYS PLC - 2013-07-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1996-06-17
IIF 48 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 16 - Secretary → ME
19
DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-08 ~ 2005-08-02
IIF 36 - Director → ME
2005-03-04 ~ 2005-08-02
IIF 9 - Secretary → ME
20
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1995-11-24
IIF 50 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 17 - Secretary → ME
21
1 More London Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-168,500 GBP2018-12-31
Officer
2014-12-11 ~ 2018-10-26
IIF 26 - Director → ME
22
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 51 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 19 - Secretary → ME
23
BOOKER MCCONNELL PLC - 1986-07-01
00692612 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 3 offsprings)
Officer
2005-06-08 ~ 2018-10-26
IIF 54 - Director → ME
2005-03-04 ~ 2006-05-30
IIF 2 - Secretary → ME
24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-08 ~ 2018-10-26
IIF 59 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 21 - Secretary → ME
25
H & B LIMITED - 1986-05-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ 2011-03-01
IIF 88 - Director → ME
26
MCMILLAN-SCOTT LIMITED - 2012-01-17
03136090INTERFACE MEDIA SERVICES LIMITED - 2012-01-10
04020096INTERFACE MEDIA LIMITED - 2012-01-05
04020096MCMILLAN-SCOTT LIMITED - 2011-02-09
03136090MCMILLAN GROUP LIMITED - 2006-11-28
03136090MCMILLAN-SCOTT LIMITED - 1996-09-09
03136090FORWARD PUBLICITY LIMITED - 1996-07-12
Trelawney House, Chestergate, Macclesfield, Cheshire
Dissolved Corporate (1 parent)
Officer
~ 1994-04-30
IIF 49 - Director → ME
27
- now 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04621007, 05115243, 00453359, 00652021, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more) LAWNMILE LIMITED - 2001-03-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 89 - Director → ME
28
- now 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 04621007, 05115243, 00453359, 00652021, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more) H. CHEESE CO LIMITED - 2006-08-09
01662483 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 56 - Director → ME
29
- now 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 04621007, 05115243, 00453359, 00652021, 00652660, 00692612, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more) W.G. WHITE LIMITED - 2012-08-10
08009552FRANCVINS LIMITED - 2004-02-23
MOI ET TOI WINES LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 76 - Director → ME
30
- now 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 04621007, 00453359, 00652021, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 62 - Director → ME
31
- now 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 04621007, 05115243, 00453359, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more) BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
08019682BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2010-11-15
IIF 46 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 18 - Secretary → ME
32
- now 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 05115243, 00453359, 00652021, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more) BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 60 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 20 - Secretary → ME
33
- now 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 04621007, 05115243, 00453359, 00652021, 00652660, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more) BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
00065519 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15
IIF 44 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 1 - Secretary → ME
34
- now 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 04621007, 05115243, 00453359, 00652021, 00652660, 00692612, 00829320, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more) PREMIER DELIVERED LTD - 2011-12-22
07874764ROY HALL CASH & CARRY LIMITED - 2010-08-18
ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15
IIF 35 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 11 - Secretary → ME
35
- now 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 04621007, 05115243, 00652021, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more) PARRISH & FENN LIMITED - 2011-12-22
07888506NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
07888506 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15
IIF 65 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 6 - Secretary → ME
36
- now 05881939, 07281044, 07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 04621007, 05115243, 00453359, 00652021, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 03315934, 08019682... (more) FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20
08008692REDLYNE LIMITED - 1995-01-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 66 - Director → ME
37
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 99 - Director → ME
38
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30
IIF 33 - Director → ME
39
KINGFIELD HEATH LIMITED - 2000-04-07
01204488 K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30
IIF 27 - Director → ME
40
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
01703174 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 78 - Director → ME
41
BRADY & HUNT LIMITED - 2015-04-28
BRADY & HUNT LIMITED - 2008-04-15
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 31 - Director → ME
42
JOHN HEATH & CO LIMITED - 2015-04-28
TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 30 - Director → ME
43
JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 29 - Director → ME
44
KAYE OFFICE SUPPLIES LIMITED - 2015-04-28
PETSONG LIMITED - 1983-05-20
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1996-07-15 ~ 2001-04-30
IIF 32 - Director → ME
45
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
01204488NEVILLE & GLADSTONE LIMITED - 2008-04-11
G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 34 - Director → ME
46
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 80 - Director → ME
47
METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-22 ~ 2018-10-26
IIF 40 - Director → ME
48
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 39 - Director → ME
49
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 38 - Director → ME
50
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 73 - Director → ME
51
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-10-13 ~ 2018-10-26
IIF 52 - Director → ME
52
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1996-06-17
IIF 41 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 15 - Secretary → ME
53
THE BIG FOOD GROUP PLC - 2005-02-11
03079606ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
01145614QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-08 ~ 2018-10-26
IIF 58 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 5 - Secretary → ME
54
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 61 - Director → ME
55
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (3 parents)
Officer
2005-03-04 ~ 2006-05-10
IIF 14 - Secretary → ME
56
KINGFIELD HEATH LIMITED - 2008-05-30
03895105KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
03895105 Newland House, Tuscany Way, Normanton, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-07-15 ~ 2001-04-30
IIF 23 - Director → ME
57
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 (2 parents)
Officer
2005-06-08 ~ 2005-08-02
IIF 37 - Director → ME
2005-03-04 ~ 2005-08-02
IIF 7 - Secretary → ME
58
SJC 71 LIMITED - 1999-10-11
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30
IIF 28 - Director → ME