1
DE LA PENA LUBRICANTS LIMITED - 2007-10-15
SOVEREIGN SERVICE STATIONS LIMITED - 1996-02-26
Prospect House, Brindley Avenue, Sale, CheshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,942,258 GBP2024-12-31
Officer
~ 1996-01-31IIF 21 - Director → ME
~ 1996-01-31IIF 36 - Secretary → ME
2
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)
Officer
1996-09-02 ~ 2000-01-05IIF 12 - Director → ME
3
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)
Officer
1998-11-09 ~ 2000-01-05IIF 14 - Director → ME
4
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED - 2001-04-19
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (8 parents)
Officer
1996-03-07 ~ 1998-06-23IIF 2 - Director → ME
5
COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
THAMES VALLEY CANNERIES LIMITED - 1979-12-31
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (2 parents)
Officer
1996-09-02 ~ 2000-01-05IIF 15 - Director → ME
6
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (3 parents)
Officer
1997-10-03 ~ 1999-12-21IIF 31 - Director → ME
7
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2002-07-10 ~ 2002-12-13IIF 10 - Director → ME
8
BOOKER MCCONNELL PLC - 1986-07-01
BOOKER PLC - 2005-02-08
BOOKER LIMITED - 2005-02-16
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 3 offsprings)
Officer
1996-02-07 ~ 1999-12-07IIF 34 - Secretary → ME
9
GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
Shell Centre, London, EnglandActive Corporate (4 parents)
Officer
~ 1996-01-31IIF 23 - Director → ME
~ 1996-01-31IIF 33 - Secretary → ME
10
St Martin Ludgate, Ludgate Hill, London, EnglandActive Corporate (4 parents)
Officer
2016-01-21 ~ 2016-07-21IIF 4 - Director → ME
11
BOOKER SERVICES LIMITED - 2011-12-08
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)
Officer
1996-09-02 ~ 2000-01-05IIF 16 - Director → ME
12
PARRISH & FENN LIMITED - 2011-12-22
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)
Officer
1996-09-02 ~ 1999-01-05IIF 13 - Director → ME
13
RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United KingdomActive Corporate (6 parents)
Officer
2002-08-19 ~ 2002-12-13IIF 28 - Director → ME
14
PRT TRADING LIMITED - 2011-05-12
19-22 Charlotte Road Charlotte Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-472 GBP2018-03-31
Officer
2007-04-17 ~ 2016-07-28IIF 7 - Director → ME
15
QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-01 ~ 2015-09-25IIF 8 - Director → ME
16
EUROMAST LIMITED - 2001-02-23
ARIO ENTERPRISES LIMITED - 2000-09-19
TRANSMAST LIMITED - 2000-10-10
ULTRAMAST LIMITED - 2004-11-22
10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
114,107 GBP2024-12-31
Officer
2001-04-12 ~ 2002-03-23IIF 25 - Director → ME
17
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
ULTRAMAST SERVICES LIMITED - 2006-11-30
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-11-01 ~ 2002-03-04IIF 27 - Director → ME
18
NETWORK RAIL PROPERTY LIMITED - 2016-04-19
CAMBRIDGE GATE LIMITED - 2002-10-21
Waterloo General Office, London, United KingdomActive Corporate (6 parents)
Officer
2002-08-05 ~ 2002-12-13IIF 24 - Director → ME
19
UKHBPT TRADING LIMITED - 2019-12-09
DELTOWN LIMITED - 2010-03-23
Middleport Pottery, Port Street, Stoke-on-trent, EnglandActive Corporate (4 parents)
Officer
2010-10-30 ~ 2016-07-28IIF 6 - Director → ME
20
First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Officer
~ 1997-10-13IIF 11 - Director → ME
1994-05-11 ~ 1996-04-14IIF 38 - Secretary → ME
21
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2001-04-26 ~ 2001-07-26IIF 22 - Director → ME
22
TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
Shell Centre, London, EnglandActive Corporate (4 parents)
Officer
~ 1996-01-31IIF 18 - Director → ME
~ 1996-01-31IIF 35 - Secretary → ME
23
HERITAGE LINK - 2010-02-19
St Martin Ludgate, Ludgate Hill, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2016-01-21 ~ 2016-02-09IIF 3 - Director → ME
2014-12-04 ~ 2016-02-09IIF 32 - Director → ME
24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2000-11-02 ~ 2002-03-12IIF 26 - Director → ME
25
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
U AND I GROUP PLC - 2022-01-04
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-46,000 GBP2024-03-31
Officer
2017-09-01 ~ 2021-12-14IIF 5 - Director → ME
26
GORL LIMITED - 2011-04-15
GULF OIL REFINING LIMITED - 1998-09-08
2nd Floor 110 Cannon Street, LondonActive Corporate (2 parents)
Officer
~ 1996-01-31IIF 17 - Director → ME
~ 1996-01-31IIF 37 - Secretary → ME