1
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2006-05-10 ~ 2018-10-26
IIF 21 - 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 46 - Secretary → ME
3
20 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
1999-02-24 ~ 2000-01-11
IIF 32 - Director → ME
4
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2016-05-23 ~ 2018-10-26
IIF 65 - Director → ME
2006-05-10 ~ 2010-11-15
IIF 8 - Secretary → ME
5
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 28 - Secretary → ME
6
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2018-10-26
IIF 58 - Secretary → ME
7
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 19 - Secretary → ME
8
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
2006-05-10 ~ 2018-10-26
IIF 16 - Secretary → ME
9
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2006-05-10 ~ 2010-11-15
IIF 3 - Secretary → ME
10
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED - 2001-04-19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents)
Officer
2005-09-21 ~ 2006-07-18
IIF 61 - Director → ME
11
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 44 - Secretary → ME
12
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 45 - Secretary → ME
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
2006-05-10 ~ 2018-10-26
IIF 27 - 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 47 - Secretary → 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 34 - Secretary → 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 54 - Secretary → ME
17
Oak Lodge, Windmill Lane, Appleton, Warrington Cheshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
599,206 GBP2024-04-30
Officer
1999-05-04 ~ 1999-12-31
IIF 31 - Director → ME
18
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2006-05-10 ~ 2018-10-26
IIF 6 - Secretary → ME
19
BOOKER MCCONNELL PLC - 1986-07-01
00692612 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 3 offsprings)
Officer
2006-05-10 ~ 2018-10-26
IIF 11 - Secretary → ME
20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-10 ~ 2018-10-26
IIF 24 - Secretary → ME
21
H & B LIMITED - 1986-05-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 26 - Secretary → ME
22
- 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 25 - Secretary → ME
23
- 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 13 - Secretary → ME
24
- 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 7 - Secretary → ME
25
- 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 17 - Secretary → ME
26
- 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
2016-05-23 ~ 2018-10-26
IIF 63 - Director → ME
2006-05-10 ~ 2010-11-15
IIF 18 - Secretary → ME
27
- 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
2006-05-10 ~ 2018-10-26
IIF 12 - Secretary → ME
28
- 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
2006-05-10 ~ 2010-11-15
IIF 1 - Secretary → 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, 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
2006-05-10 ~ 2010-11-15
IIF 5 - Secretary → ME
30
- 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
2006-05-10 ~ 2010-11-15
IIF 9 - Secretary → 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, 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 14 - Secretary → ME
32
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 10 - Secretary → ME
33
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 39 - Secretary → ME
34
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 42 - Secretary → ME
35
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 41 - Secretary → ME
36
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 53 - Secretary → ME
37
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 35 - Secretary → ME
38
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 40 - Secretary → ME
39
IMCO (62005) LIMITED - 2006-10-30
05666103 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-10-31
Officer
2007-09-01 ~ 2012-04-05
IIF 62 - Director → ME
40
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-10-13 ~ 2018-10-26
IIF 23 - Secretary → ME
41
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
2006-05-10 ~ 2018-10-26
IIF 20 - Secretary → ME
42
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 22 - Secretary → ME