PRENTIS, Jonathan Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Prentis, Jonathan Paul
British
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
Prentis, Jonathan Paul
British finance director
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 15 IIF 16 IIF 17
Prentis, Jonathan Paul
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
Prentis, Jonathan Paul
British born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 53, Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS, England
  IIF 22
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 23
Prentis, Jonathan Paul
British chief financial officer born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
  IIF 24
Prentis, Jonathan Paul
British company director born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 25
- Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
  IIF 26
Prentis, Jonathan Paul
British company executive born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Prentis, Jonathan Paul
British company secretary born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 35 IIF 36 IIF 37
Prentis, Jonathan Paul
British director born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
  IIF 38 IIF 39 IIF 40
Prentis, Jonathan Paul
British finance director born in August 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ
  IIF 93 IIF 94
- Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
  IIF 95 IIF 96
- Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100
Mr Jonathan Paul Prentis
British born in August 1961
Resident in England
Registered addresses and corresponding companies
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
  IIF 101
Jonathan Paul Prentis
British born in August 1961
Resident in England
Registered addresses and corresponding companies
- 53, Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS, England
  IIF 102

Offspring entities and appointments 79

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 82 - Director → ME
2
BF LIMITED
- now 04340809
HACKREMCO (NO.1915) LIMITED - 2002-03-22 05936396, 02860152, 04129132 ... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-06-08 ~ 2018-10-26
IIF 63 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 3 - Secretary → ME
3
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 85 - Director → ME
4
BOOKER CASH & CARRY LIMITED
- now 05355306 00197380, 00046184
BOOKER LIMITED
- 2005-06-27 05355306 00197380, 00065519, 00692612, 00065519... (more)
ALNERY NO. 2491 LIMITED - 2005-02-18 07622903, 07101626, 01438185 ... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2005-06-08 ~ 2010-11-15
IIF 55 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 4 - Secretary → ME
5
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 95 - Director → ME
6
BOOKER EBT LIMITED
07530494
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2011-02-15 ~ 2018-10-26
IIF 96 - Director → ME
7
BOOKER FINANCE LIMITED
- now 06754530
ALNERY NO. 2824 LIMITED
- 2008-12-08 06754530 07622903, 07101626, 01438185 ... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2008-12-08 ~ dissolved
IIF 94 - Director → ME
8
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 24 - Director → ME
9
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 25 - Director → ME
10
BOOKER LIMITED
- now 00197380 00065519, 00692612, 05355306, 00065519... (more)
BOOKER CASH & CARRY LTD
- 2005-06-27 00197380 05355306, 00046184
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31 00046184
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 57 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 12 - Secretary → ME
11
BOOKER MCCONNELL ENGINEERING LIMITED
00446775
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2005-06-08 ~ dissolved
IIF 47 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 8 - Secretary → ME
12
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 45 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 10 - Secretary → ME
13
BOOKER RETAIL LIMITED
- now 00221722 00074835, 08014855
MUSGRAVE UK LIMITED
- 2015-09-16 00221722
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14 06460554
MUSGRAVE (UK) LIMITED - 2007-10-08
BUDGENS LIMITED - 2004-12-13 00161619, 00725281, 00725281, 00978329... (more)
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 68 - Director → ME
14
BOOKER RETAIL PARTNERS (GB) LIMITED
- now 06460554 08014706
MUSGRAVE RETAIL PARTNERS GB LIMITED
- 2015-09-16 06460554 00221722
PIMCO 2729 LIMITED - 2008-03-14 05324340, 06001986, 05914810 ... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (26 parents, 5 offsprings)
Officer
2015-09-14 ~ 2018-10-26
IIF 71 - Director → ME
15
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 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
16
BOOKER WHOLESALE HOLDINGS LIMITED
- now 05137980
GIANT TOPCO LIMITED
- 2014-02-03 05137980
ALNERY NO.2430 LIMITED - 2004-09-16 07622903, 07101626, 01438185 ... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2005-05-13 ~ 2018-10-26
IIF 93 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 13 - Secretary → ME
17
BUDGEN HOLDINGS LIMITED
- now 00161619
BUDGEN LIMITED - 1986-06-24 00221722, 00725281, 00725281, 00978329... (more)
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 84 - Director → ME
18
BUDGENS CARD SERVICES LIMITED
04314277
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 69 - Director → ME
19
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 74 - Director → ME
20
BUDGENS ESOP LIMITED
- now 02835098
DE FACTO 327 LIMITED - 1994-01-20 08670394, 06275636, 06418919 ... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 67 - Director → ME
21
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 87 - Director → ME
22
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 77 - Director → ME
23
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 100 - Director → ME
24
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 86 - Director → ME
25
BUDGENS QUEST LIMITED
- now 04439733
PRECIS (2223) LIMITED - 2002-07-25 06111591, 04992355, 02233990 ... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 81 - Director → ME
26
BUDGENS STORES LIMITED
- now 00725281
BUDGENS LIMITED - 1988-11-07 00221722, 00161619, 00978329
BUDGEN LIMITED - 1987-12-18 00221722, 00161619, 00978329
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 83 - Director → ME
27
CARTER AND SON (FARINGDON) LIMITED
00627580
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2015-09-14 ~ dissolved
IIF 91 - Director → ME
28
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)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-04-30
IIF 43 - Director → ME
29
CLOSE NUMBER 17 PLC - now 00825955, 00960252, 01330173 ... (more)
SUNSET HOLIDAYS PLC
- 2013-07-18 01367520
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1994-06-01 ~ 1996-06-17
IIF 48 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 16 - Secretary → ME
30
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 (31 parents)
Officer
2005-06-08 ~ 2005-08-02
IIF 36 - Director → ME
2005-03-04 ~ 2005-08-02
IIF 9 - Secretary → ME
31
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 (32 parents)
Officer
1994-06-01 ~ 1995-11-24
IIF 50 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 17 - Secretary → ME
32
FRESH FOOD TRADER LIMITED
09350588
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-168,500 GBP2018-12-31
Officer
2014-12-11 ~ 2018-10-26
IIF 26 - Director → ME
33
GIANT BIDCO LIMITED
05310162
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-08 ~ 2018-10-26
IIF 51 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 19 - Secretary → ME
34
GIANT BOOKER LIMITED
- now 00065519
BOOKER LIMITED - 2005-02-16 00197380, 00692612, 05355306
BOOKER PLC - 2005-02-08 00197380, 00692612, 05355306
BOOKER MCCONNELL PLC - 1986-07-01 00692612
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
2005-06-08 ~ 2018-10-26
IIF 54 - Director → ME
2005-03-04 ~ 2006-05-30
IIF 2 - Secretary → ME
35
GIANT MIDCO LIMITED
05310147
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-08 ~ 2018-10-26
IIF 59 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 21 - Secretary → ME
36
H. CHEESE CO LIMITED
- now 01662483 05881939
HUGE CHEESE CO LIMITED(THE) - 2006-08-09 08009159, 05881939
H & B LIMITED - 1986-05-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ 2011-03-01
IIF 88 - Director → ME
37
INTERFACE MEDIA SERVICES LIMITED - now 04020096, 04020096, 04020096, 04020096... (more)
MCMILLAN-SCOTT LIMITED - 2012-01-17 03136090, 03136090, 03136090 ... (more)
INTERFACE MEDIA SERVICES LIMITED - 2012-01-10 04020096, 04020096, 04020096, 04020096... (more)
INTERFACE MEDIA LIMITED - 2012-01-05 04020096
MCMILLAN-SCOTT LIMITED - 2011-02-09 03136090, 03136090, 03136090 ... (more)
MCMILLAN GROUP LIMITED - 2006-11-28 03136090
MCMILLAN-SCOTT LIMITED - 1996-09-09 03136090, 03136090, 03136090 ... (more)
FORWARD PUBLICITY LIMITED
- 1996-07-12 00916378
Trelawney House, Chestergate, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Officer
~ 1994-04-30
IIF 49 - Director → ME
38
IRTH (10) LIMITED - now 08009356, 07521491, 03315934 ... (more)
THE FOREST MUSHROOM COMPANY LIMITED
- 2012-08-10 04135390 03004275, 08009050
LAWNMILE LIMITED - 2001-03-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 89 - Director → ME
39
IRTH (11) LIMITED - now 08009356, 07521491, 03315934 ... (more)
THE HUGE CHEESE CO LIMITED
- 2012-09-10 05881939 01662483, 08009159
H. CHEESE CO LIMITED - 2006-08-09 01662483
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 56 - Director → ME
40
IRTH (12) LIMITED - now 08009356, 07521491, 03315934 ... (more)
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 76 - Director → ME
41
IRTH (13) LIMITED - now 08009356, 07521491, 03315934 ... (more)
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 62 - Director → ME
42
IRTH (14) LIMITED
- now 07281044 08009356, 07521491, 03315934 ... (more)
SHORTERS CLUB LTD
- 2013-11-25 07281044 08014834
1 City Square, Leeds
Dissolved Corporate (5 parents)
Officer
2011-10-06 ~ dissolved
IIF 98 - Director → ME
43
IRTH (15) LIMITED - now 08009356, 07521491, 03315934 ... (more)
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 46 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 18 - Secretary → ME
44
IRTH (19) LIMITED
- now 04621007 08009356, 07521491, 03315934 ... (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 60 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 20 - Secretary → ME
45
IRTH (3) LIMITED - now 08009356, 07521491, 03315934 ... (more)
BOOKER SERVICES LIMITED
- 2011-12-08 00692612 00197380, 00065519, 05355306, 00065519... (more)
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27 00065519
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2010-11-15
IIF 44 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 1 - Secretary → ME
46
IRTH (7) LIMITED - now 08009356, 07521491, 03315934 ... (more)
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 35 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 11 - Secretary → ME
47
IRTH (8) LIMITED - now 08009356, 07521491, 03315934 ... (more)
PARRISH & FENN LIMITED
- 2011-12-22 00453359 07888506, 07888506, 07888506, 07888506... (more)
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18 07888506, 07888506, 07888506, 07888506... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2005-06-08 ~ 2010-11-15
IIF 65 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 6 - Secretary → ME
48
IRTH (9) LIMITED - now 08009356, 07521491, 03315934 ... (more)
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 66 - Director → ME
49
J & K EUROPE LTD.
04694956
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 99 - Director → ME
50
KINGFIELD LIMITED
03627028
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
2000-08-01 ~ 2001-04-30
IIF 33 - Director → ME
51
KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED
- now 03895105 01204488
KINGFIELD HEATH LIMITED - 2000-04-07 01204488
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
2000-08-01 ~ 2001-04-30
IIF 27 - Director → ME
52
L.C. SEWARD & SONS LIMITED
01103018
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2015-09-14 ~ dissolved
IIF 75 - Director → ME
53
LANGBOURNE INVESTMENTS LTD
- now 10489644
AGHOCO 1478 LIMITED
- 2017-06-02 10489644 07385906, 14247671, 13606790 ... (more)
53 Arthog Road, Hale, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
1,363,229 GBP2024-11-30
Officer
2016-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
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 (11 parents)
Officer
2010-10-13 ~ dissolved
IIF 64 - Director → ME
55
LINNCO LIMITED
- now 01731059
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01 01703174
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 78 - Director → ME
56
LIQUICO BHL LIMITED - now
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30 06257099, 06257087
BRADY & HUNT LIMITED
- 2008-04-15 00579552
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2001-04-30
IIF 31 - Director → ME
57
LIQUICO JHCL LIMITED - now 05293889, 02508979, 05272506, 05272423... (more)
JOHN HEATH & CO LIMITED
- 2015-04-28 02456204
TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1999-09-30 ~ 2001-04-30
IIF 30 - Director → ME
58
LIQUICO JHHL LIMITED - now 05293889, 02456204, 05272506, 05272423... (more)
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 (16 parents)
Officer
1999-09-30 ~ 2001-04-30
IIF 29 - Director → ME
59
LIQUICO KOSL LIMITED - now 04966549
KAYE OFFICE SUPPLIES LIMITED
- 2015-04-28 01698984
PETSONG LIMITED - 1983-05-20
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-07-15 ~ 2001-04-30
IIF 32 - Director → ME
60
LIQUICO NGL LIMITED - now
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30 01204488
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 (24 parents)
Officer
1999-09-30 ~ 2001-04-30
IIF 34 - Director → ME
61
LONDIS DEVELOPMENTS LIMITED
03801787
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2015-09-14 ~ dissolved
IIF 70 - Director → ME
62
LONDIS(HOLDINGS)LIMITED
00639798
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 80 - Director → ME
63
MAKRO HOLDING LIMITED
- now 04310463
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 40 - Director → ME
64
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 39 - Director → ME
65
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 38 - Director → ME
66
MURDOCH NORTON LIMITED
00548490
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 73 - Director → ME
67
NEIGHBOURHOOD STORES LIMITED
- now 01703174
NEIGHBOURHOOD STORES PLC
- 2015-12-11 01703174
TRUSHELFCO (NO. 552) LIMITED - 1983-05-27 01731059
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
2015-09-14 ~ dissolved
IIF 90 - Director → ME
68
PROVENANCE TOO LIMITED
06774680
Equity House, Irthlingborough Road, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 97 - Director → ME
69
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 52 - Director → ME
70
SUNSET DEVELOPMENTS LIMITED
02662248
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1994-06-01 ~ 1996-06-17
IIF 41 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 15 - Secretary → ME
71
TELESHOP DIRECT LIMITED
02926878
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 92 - Director → ME
72
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 79 - Director → ME
73
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 72 - Director → ME
74
THE BIG FOOD GROUP LIMITED
- now 01529002 03079606
THE BIG FOOD GROUP PLC - 2005-02-11 03079606
ICELAND GROUP PLC - 2002-02-28 03079606, 01145614
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01 01145614
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 58 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 5 - Secretary → ME
75
THE GAME LARDER LIMITED
02864180
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-10-13 ~ 2011-03-01
IIF 61 - Director → ME
76
UYC LIMITED
00064489
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
2005-06-08 ~ now
IIF 42 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 14 - Secretary → ME
77
VOW EUROPE LIMITED - now 00533621
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 23 - Director → ME
78
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 37 - Director → ME
2005-03-04 ~ 2005-08-02
IIF 7 - Secretary → ME
79
WRAPIDE LIMITED
- now 03850008
SJC 71 LIMITED - 1999-10-11 04284271, 04334545, 04334545 ... (more)
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ 2001-04-30
IIF 28 - Director → ME

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Prentis, Jonathan Paul

Mr Jonathan Paul Prentis

Jonathan Paul Prentis

A M I PROPERTY DEVELOPMENTS LIMITED

BF LIMITED

BISHOP'S GROUP LIMITED

BOOKER CASH & CARRY LIMITED

BOOKER LIMITED

BOOKER DIRECT LIMITED

BLUE HEATH DIRECT LIMITED

BOOKER EBT LIMITED

BOOKER FINANCE LIMITED

ALNERY NO. 2824 LIMITED

BOOKER GROUP LIMITED

BOOKER GROUP PLC

BOOKER INTERNATIONAL, LLC.

BOOKER LIMITED

BOOKER CASH & CARRY LTD

BOOKER MCCONNELL ENGINEERING LIMITED

BOOKER NOMINEES LIMITED

BOOKER RETAIL LIMITED

MUSGRAVE UK LIMITED

BOOKER RETAIL PARTNERS (GB) LIMITED

MUSGRAVE RETAIL PARTNERS GB LIMITED

BOOKER UNAPPROVED SCHEME TRUSTEES LTD

BOOKER WHOLESALE HOLDINGS LIMITED

GIANT TOPCO LIMITED

BUDGEN HOLDINGS LIMITED

BUDGENS CARD SERVICES LIMITED

BUDGENS DISTRIBUTION SERVICES LIMITED

BUDGENS ESOP LIMITED

BUDGENS JUPITER LIMITED

BUDGENS NOMINEES LIMITED

BUDGENS PENSION TRUSTEES LIMITED

BUDGENS PROPERTY INVESTMENTS LIMITED

BUDGENS QUEST LIMITED

BUDGENS STORES LIMITED

CARTER AND SON (FARINGDON) LIMITED

MCMILLAN MARTIN LIMITED

HOME PUBLISHING(NORTHERN) LIMITED

SUNSET HOLIDAYS PLC

DEEP FREEZE SUPPLIES LIMITED

SUNSET HOLIDAYS GROUP LIMITED

FRESH FOOD TRADER LIMITED

GIANT BIDCO LIMITED

GIANT BOOKER LIMITED

GIANT MIDCO LIMITED

H. CHEESE CO LIMITED

FORWARD PUBLICITY LIMITED

THE FOREST MUSHROOM COMPANY LIMITED

THE HUGE CHEESE CO LIMITED

W.G. WHITE LIMITED

V.BENOIST LIMITED

IRTH (14) LIMITED

SHORTERS CLUB LTD

BOOKER OVERSEAS TRADING LIMITED

IRTH (19) LIMITED

BOOKER US LIMITED

BOOKER SERVICES LIMITED

PREMIER DELIVERED LTD

ROY HALL CASH & CARRY LIMITED

PARRISH & FENN LIMITED

FOOD INGREDIENTS FOR INDUSTRY LIMITED

J & K EUROPE LTD.

KINGFIELD LIMITED

KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED

L.C. SEWARD & SONS LIMITED

LANGBOURNE INVESTMENTS LTD

AGHOCO 1478 LIMITED

LEOVIC LIMITED