1
3663 TRANSPORT LIMITED - now
FITCH FOOD SERVICES LIMITED
- 2013-05-03
00456846BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27
814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
1994-07-04 ~ 1999-06-07
IIF 3 - Director → ME
2
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (15 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 18 - Director → ME
3
SHELFCO (NO. 566) LIMITED - 1991-01-23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 36 - Director → ME
4
BFS GROUP LIMITED - now
BOOKER FOODSERVICE GROUP LIMITED
- 1999-10-21
00239718BOOKER FITCH FOOD SERVICES LIMITED
- 1995-12-30
00239718 814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
(before 1992-05-28) ~ 1996-05-28
IIF 1 - Director → ME
5
BIDFOOD LIMITED - now
BIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED
- 2013-12-13
00549410 814 Leigh Road, Slough, England
Active Corporate (15 parents)
Officer
1994-07-14 ~ 1999-06-07
IIF 4 - Director → ME
6
KEARLEY & TONGE,LIMITED - 1983-09-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 20 - Director → ME
7
BOOKER LIMITED - now
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
1994-07-04 ~ 2002-01-25
IIF 56 - Director → ME
8
LINFOOD CASH AND CARRY LIMITED - 1988-08-30
THOMAS LINNELL & SONS LIMITED - 1982-01-13
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 12 - Director → ME
9
BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
- now 00183645BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-06-27 ~ 2002-01-25
IIF 21 - Director → ME
10
BOOKER PENSION TRUSTEES LIMITED - now
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED
- 2004-03-05
00576008BOOKERS PENSIONS LIMITED
- 2001-04-19
00576008 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
1999-07-06 ~ 2002-01-25
IIF 57 - Director → ME
11
BOOKER WHOLESALE FOODS LIMITED
- now 00874101ROBERT DANIEL FOOD GROUP LIMITED - 1987-03-10
KIDDERMINSTER CASH AND CARRY LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (31 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 16 - Director → ME
12
BROOK & CO (CASH & CARRY) LIMITED
01669989 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 40 - Director → ME
13
BROOK & CO. (WHOLESALE GROCERS) LIMITED
00511529 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 25 - Director → ME
14
AUTODEMO LIMITED - 1988-06-21
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 28 - Director → ME
15
AIROPLEDGE LIMITED - 1988-03-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 42 - Director → ME
16
CARGO WAREHOUSE CLUB LIMITED
- now 02747814CARGO CLUB WAREHOUSE PLC - 1993-07-23
LAW 499 LIMITED - 1993-04-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 34 - Director → ME
17
Heath Cottage Marriotts Avenue, South Heath, Great Missenden, England
Dissolved Corporate (4 parents)
Officer
2023-10-12 ~ dissolved
IIF 45 - Director → ME
18
CREATE & CRAFT LIMITED - now
IDEAL HOME HOME SHOPPING LIMITED
- 2006-03-23
02910878 02910576, 02910576, 03893406Warning 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)IDEAL HOME DIRECT LIMITED - 1999-08-04
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-05-25 ~ 2007-07-06
IIF 61 - Director → ME
2005-09-23 ~ 2007-07-06
IIF 8 - Secretary → ME
19
DULWICH COLLEGE MISSION(THE) - 2000-02-09
Radius House, Clarendon Road, Watford, England
Active Corporate (36 parents)
Officer
2019-11-01 ~ now
IIF 46 - Director → ME
20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 39 - Director → ME
21
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2000-06-27 ~ 2002-01-25
IIF 19 - Director → ME
22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 13 - Director → ME
23
G. THOMPSON (PROVISION MERCHANTS) LIMITED
00283943 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 23 - Director → ME
24
TRADERS INTERNATIONAL LTD. - 1992-01-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 11 - Director → ME
25
HAPPY SHOPPER MARKETS LIMITED
- now 02444122BLAKERTON LIMITED - 1990-01-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1996-12-23 ~ 2002-01-25
IIF 35 - Director → ME
26
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2006-10-17 ~ 2007-07-06
IIF 51 - Director → ME
2005-09-23 ~ 2007-07-06
IIF 6 - Secretary → ME
27
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2005-09-27 ~ 2007-07-06
IIF 58 - Director → ME
2005-09-27 ~ 2007-07-06
IIF 7 - Secretary → ME
28
IDEAL SOURCING LIMITED - now
SUPERSTORE TV LIMITED
- 2008-10-21
04901445SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2006-06-01 ~ 2007-07-06
IIF 54 - Director → ME
2006-06-01 ~ 2007-07-06
IIF 5 - Secretary → ME
29
IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2006-10-17 ~ 2007-07-06
IIF 50 - Director → ME
2005-09-23 ~ 2007-07-06
IIF 9 - Secretary → ME
30
INDEPENDENT CELLARS LIMITED
- now 02197760INDEPENDENT SELLERS LIMITED - 1988-06-24
PASTSTEADY LIMITED - 1988-06-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 38 - Director → ME
31
IRTH (5) LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (22 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 27 - Director → ME
32
IRTH (6) LIMITED - now
LINFOOD CASH & CARRY (SOUTH EAST) LIMITED
- 1995-12-01
01090981 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 15 - Director → ME
33
IRTH (7) LIMITED - now
PREMIER DELIVERED LTD - 2011-12-22
ROY HALL CASH & CARRY LIMITED
- 2010-08-18
00857126ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (27 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 55 - Director → ME
34
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
2000-06-27 ~ 2002-01-25
IIF 53 - Director → ME
35
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 43 - Director → ME
36
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 24 - Director → ME
37
LINFOOD PROPERTIES LIMITED
- now 01974379BLASTDRIVE LIMITED - 1986-03-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 33 - Director → ME
38
LONSDALE & THOMPSON LIMITED - now
BOOKER GROUP LIMITED - 2007-06-01
LONSDALE & THOMPSON LIMITED
- 2007-03-26
00143786 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 44 - Director → ME
39
M6 CASH & CARRY (WEST MIDLANDS) LIMITED
- now 00765820A.E.PARR & SON LIMITED - 1986-06-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 22 - Director → ME
40
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (31 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 26 - Director → ME
41
Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
Dissolved Corporate (19 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 14 - Director → ME
42
NURDIN & PEACOCK CASH AND CARRY LIMITED
- now 01953753PATHWELL LIMITED - 1985-11-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (38 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 17 - Director → ME
43
Equity House, Irthlingborough, Road, Wellingborough, Northants
Dissolved Corporate (29 parents)
Officer
1996-11-25 ~ 2002-01-25
IIF 31 - Director → ME
44
NURDIN & PEACOCK PROPERTIES LIMITED
- now 00248251N & P (HOUSEWARES) LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1996-12-20 ~ 2002-01-25
IIF 30 - Director → ME
45
PARALLEL REALISATIONS 2 LIMITED - now
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-01-01 ~ 2005-10-04
IIF 60 - Director → ME
46
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-12 ~ 2025-03-21
IIF 48 - Director → ME
47
BLAKEDEW 807 LIMITED
- 2012-04-30
07215557 06430835, 04637336, 06863357Warning 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) C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2010-04-07 ~ 2024-04-23
IIF 47 - Director → ME
48
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-10-31
IIF 59 - Director → ME
49
BOOKER FITCH FOOD SERVICES LTD. - 1991-07-01
BOOKER FOOD SERVICES LIMITED - 1991-01-11
KEARLEY & TONGE (PROPERTIES) LIMITED - 1983-09-09
FOOD SECURITIES (PROPERTIES) LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 29 - Director → ME
50
MALT HOUSE VINTNERS LIMITED - 1991-07-24
C.C.RYAN & CO LIMITED - 1988-04-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 32 - Director → ME
51
UYC (FOOD GROUP SERVICES) LIMITED
00454921 Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (6 parents)
Officer
1994-07-04 ~ now
IIF 2 - Director → ME
52
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 52 - Director → ME
53
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1994-07-04 ~ 2002-01-25
IIF 37 - Director → ME
54
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2006-10-17 ~ 2007-07-06
IIF 49 - Director → ME
2005-09-27 ~ 2007-07-06
IIF 10 - Secretary → ME
55
Heath Cottage, Marriotts Avenue, Great Missenden, Buckinghamshire
Active Corporate (4 parents)
Officer
2002-04-09 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE