The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Prentis, Jonathan Paul
- British born in August 1961
Prentis, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in August 1961
Prentis, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companiesEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
IIF 3
- British company director born in August 1961
Prentis, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in August 1961
Prentis, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1961
Prentis, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1961
Prentis, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1961
Prentis, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companiesCintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
IIF 20 IIF 21 IIF 22 (more)Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
IIF 30 IIF 31 IIF 32 (more)Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
IIF 46 IIF 47 IIF 48 (more)Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ
IIF 72 IIF 73Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
IIF 74 IIF 75Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
IIF 76 IIF 77 IIF 78 (more)
- British Registered addresses and corresponding companies
Prentis, Jonathan Paul
- British finance directorRegistered addresses and corresponding companies
Prentis, Jonathan Paul
- Registered addresses and corresponding companies
Prentis, Jonathan Paul
- British born in August 1961
Mr Jonathan Paul Prentis
Resident in England
Registered addresses and corresponding companiesEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
IIF 101
- British born in August 1961
Jonathan Paul Prentis
Resident in England
Registered addresses and corresponding companies53, Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS, England
IIF 102
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1HOMEPRIZE LIMITED - 2001-01-05Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 61 - Director → ME
- 2
BOOKER FINANCE LIMITED
- nowALNERY NO. 2824 LIMITED - 2008-12-08Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer2008-12-08 ~ dissolvedIIF 73 - Director → ME - 3103 Springer Building, 3411 Silverside Road, Wilmington, Newcastle, Delaware, Usa, 19810, United StatesConverted / Closed Corporate (2 parents)Officer2006-10-30 ~ nowIIF 4 - Director → ME
- 4Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer2005-06-08 ~ dissolvedIIF 26 - Director → ME
- 5Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 48 - Director → ME
- 6BASIC FOOD DISCOUNT LIMITED - 2001-06-05Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 53 - Director → ME
- 7
BUDGENS ESOP LIMITED
- nowDE FACTO 327 LIMITED - 1994-01-20Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 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46 - Director → ME - 8
BUDGENS JUPITER LIMITED
- nowGILSONS THE BAKERS LIMITED - 2004-02-09Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 66 - Director → ME - 9
BUDGENS NOMINEES LIMITED
- nowBARKER & DOBSON NOMINEES LIMITED - 1988-11-02Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedIIF 56 - Director → ME - 10BARKER & DOBSON PENSION TRUSTEES LIMITED - 1988-11-29Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2016-01-16 ~ dissolvedIIF 79 - Director → ME
- 11
BUDGENS QUEST LIMITED
- nowPRECIS (2223) LIMITED - 2002-07-25Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 60 - Director → ME - 12Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 70 - Director → ME
- 13
IRTH (14) LIMITED
- nowOther registered numbers: 05881939, 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, 08019682SHORTERS CLUB LTD - 2013-11-25Related registration: 080148341 City Square, LeedsDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 77 - Director → ME - 14Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 54 - Director → ME
- 15AGHOCO 1478 LIMITED - 2017-06-0253 Arthog Road, Hale, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1,363,229 GBP2024-11-30Officer2016-12-12 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
LEOVIC LIMITED
- nowTHE BENOIST GROUP LIMITED - 1992-01-13LUSTY GROUP LIMITED(THE) - 1990-07-27JACKSON,BANCE & CO.LIMITED - 1981-12-31The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 43 - Director → ME - 17Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 49 - Director → ME
- 18NEIGHBOURHOOD STORES PLC - 2015-12-11TRUSHELFCO (NO. 552) LIMITED - 1983-05-27Related registration: 01731059Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 69 - Director → ME
- 19Equity House, Irthlingborough Road, Wellingborough, NorthantsDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 76 - Director → ME
- 20Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 71 - Director → ME
- 21FINISHGOOD LIMITED - 1992-11-17Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2015-09-14 ~ dissolvedIIF 58 - Director → ME
- 22
TELESHOP TRADE LIMITED
- nowDEGREEMAJOR LIMITED - 1994-05-06Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 51 - Director → ME - 23Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (3 parents)Officer2005-06-08 ~ nowIIF 21 - Director → ME
Ceased
58
- 1
BF LIMITED
- nowHACKREMCO (NO.1915) LIMITED - 2002-03-22Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents)Officer2005-06-08 ~ 2018-10-26IIF 42 - Director → ME2005-03-04 ~ 2006-05-10IIF 82 - Secretary → ME - 2
BISHOP'S GROUP LIMITED
- nowBISHOP'S GROUP P.L.C. - 1985-07-31BISHOP'S STORES P.L.C. - 1981-09-24BISHOP'S STORES, LIMITED - 1981-07-08Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Officer2015-09-14 ~ 2018-10-26IIF 64 - Director → ME - 3BOOKER LIMITED - 2005-06-27ALNERY NO. 2491 LIMITED - 2005-02-18Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents)Officer2005-06-08 ~ 2010-11-15IIF 34 - Director → ME2005-08-18 ~ 2006-05-10IIF 83 - Secretary → ME
- 4
BOOKER DIRECT LIMITED
- nowBLUE HEATH DIRECT LIMITED - 2008-03-31DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30TRADING-SPOT.COM LIMITED - 2000-07-27Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (9 parents)Officer2007-06-04 ~ 2018-10-26IIF 74 - Director → ME - 51 More London Place, LondonDissolved Corporate (4 parents)Officer2011-02-15 ~ 2018-10-26IIF 75 - Director → ME
- 6BOOKER GROUP PLC - 2018-09-18Related registration: 00143786BLUEHEATH HOLDINGS PLC - 2007-06-01BLUEHEATH HOLDINGS LIMITED - 2004-07-13Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (4 parents, 1 offspring)Officer2007-06-04 ~ 2018-10-26IIF 3 - Director → ME
- 7BOOKER CASH & CARRY LTD - 2005-06-27BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31Related registration: 00046184CHARLES ARKCOLL,LIMITED - 1977-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (8 parents, 3 offsprings)Officer2005-06-08 ~ 2018-10-26IIF 36 - Director → ME2005-03-04 ~ 2006-05-10IIF 91 - Secretary → ME
- 8Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer2005-03-04 ~ 2006-05-10IIF 87 - Secretary → ME
- 9
BOOKER NOMINEES LIMITED
- nowFITCH LOVELL NOMINEES LIMITED - 1991-07-05Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2005-06-08 ~ 2010-11-15IIF 24 - Director → ME2005-03-04 ~ 2006-05-10IIF 89 - Secretary → ME - 10MUSGRAVE UK LIMITED - 2015-09-16MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14Related registration: 06460554MUSGRAVE (UK) LIMITED - 2007-10-08BUDGENS LIMITED - 2004-12-13BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12BARKER & DOBSON GROUP P.L.C. - 1988-11-07BARKER & DOBSON LIMITED - 1978-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 6 offsprings)Officer2015-09-14 ~ 2018-10-26IIF 47 - Director → ME
- 11MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16Related registration: 00221722PIMCO 2729 LIMITED - 2008-03-14Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (8 parents, 5 offsprings)Officer2015-09-14 ~ 2018-10-26IIF 50 - Director → ME
- 12Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (2 parents)Officer2005-06-08 ~ 2018-10-26IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-26IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13GIANT TOPCO LIMITED - 2014-02-03ALNERY NO.2430 LIMITED - 2004-09-16Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2005-05-13 ~ 2018-10-26IIF 72 - Director → ME2005-08-18 ~ 2006-05-10IIF 92 - Secretary → ME
- 14
BUDGEN HOLDINGS LIMITED
- nowBUDGEN LIMITED - 1986-06-24BOOKER BELMONT RETAIL LIMITED - 1983-01-01BOOKER BELMONT LIMITED - 1977-12-31Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Officer2015-09-14 ~ 2018-10-26IIF 63 - Director → ME - 15CALLRELAY LIMITED - 2001-03-01Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Officer2015-09-14 ~ 2018-10-26IIF 65 - Director → ME
- 16
BUDGENS STORES LIMITED
- nowBUDGENS LIMITED - 1988-11-07BUDGEN LIMITED - 1987-12-18BISHOP'S FOOD STORES LIMITED - 1986-06-24Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Officer2015-09-14 ~ 2018-10-26IIF 62 - Director → ME - 17PUBLIC TV LIMITED - 2010-11-17MCMILLAN MARTIN LIMITED - 2006-05-23HOME PUBLISHING(NORTHERN) LIMITED - 1990-05-0117 Dominion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer~ 1994-04-30IIF 22 - Director → ME
- 18
CLOSE NUMBER 17 PLC
- nowOther registered numbers: 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, 03909964SUNSET HOLIDAYS PLC - 2013-07-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1994-06-01 ~ 1996-06-17IIF 27 - Director → ME1994-06-01 ~ 1995-11-24IIF 95 - Secretary → ME - 19
DF SUPPLIES LIMITED
- nowDEEP FREEZE SUPPLIES LIMITED - 2008-08-05DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer2005-06-08 ~ 2005-08-02IIF 15 - Director → ME2005-03-04 ~ 2005-08-02IIF 88 - Secretary → ME - 20SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25UNITLOCAL LIMITED - 1994-04-29The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1994-06-01 ~ 1995-11-24IIF 29 - Director → ME1994-06-01 ~ 1995-11-24IIF 96 - Secretary → ME
- 211 More London Place, LondonDissolved Corporate (3 parents)Equity (Company account)-168,500 GBP2018-12-31Officer2014-12-11 ~ 2018-10-26IIF 5 - Director → ME
- 22Equity House, Irthlingborough, Road, Wellingborough, NorthamptonshireActive Corporate (4 parents)Officer2005-06-08 ~ 2018-10-26IIF 30 - Director → ME2005-08-18 ~ 2006-05-10IIF 98 - Secretary → ME
- 23
GIANT BOOKER LIMITED
- nowBOOKER LIMITED - 2005-02-16BOOKER PLC - 2005-02-08BOOKER MCCONNELL PLC - 1986-07-01Related registration: 00692612Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 3 offsprings)Officer2005-06-08 ~ 2018-10-26IIF 33 - Director → ME2005-03-04 ~ 2006-05-30IIF 81 - Secretary → ME - 24Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 1 offspring)Officer2005-06-08 ~ 2018-10-26IIF 38 - Director → ME2005-08-18 ~ 2006-05-10IIF 100 - Secretary → ME
- 25HUGE CHEESE CO LIMITED(THE) - 2006-08-09H & B LIMITED - 1986-05-28Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2010-10-12 ~ 2011-03-01IIF 67 - Director → ME
- 26MCMILLAN-SCOTT LIMITED - 2012-01-17Related registration: 03136090INTERFACE MEDIA SERVICES LIMITED - 2012-01-10Related registration: 04020096INTERFACE MEDIA LIMITED - 2012-01-05Related registration: 04020096MCMILLAN-SCOTT LIMITED - 2011-02-09Related registration: 03136090MCMILLAN GROUP LIMITED - 2006-11-28Related registration: 03136090MCMILLAN-SCOTT LIMITED - 1996-09-09Related registration: 03136090FORWARD PUBLICITY LIMITED - 1996-07-12Trelawney House, Chestergate, Macclesfield, CheshireDissolved Corporate (1 parent)Officer~ 1994-04-30IIF 28 - Director → ME
- 27
IRTH (10) LIMITED
- nowOther registered numbers: 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, 08019682THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10LAWNMILE LIMITED - 2001-03-28Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2010-10-13 ~ 2011-03-01IIF 68 - Director → ME - 28
IRTH (11) LIMITED
- nowOther registered numbers: 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, 08019682THE HUGE CHEESE CO LIMITED - 2012-09-10H. CHEESE CO LIMITED - 2006-08-09Related registration: 01662483Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2010-10-13 ~ 2011-03-01IIF 35 - Director → ME - 29
IRTH (12) LIMITED
- nowOther registered numbers: 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, 08019682W.G. WHITE LIMITED - 2012-08-10Related registration: 08009552FRANCVINS LIMITED - 2004-02-23MOI ET TOI WINES LIMITED - 1977-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2010-10-13 ~ 2011-03-01IIF 55 - Director → ME - 30
IRTH (13) LIMITED
- nowOther registered numbers: 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, 08019682V.BENOIST LIMITED - 2012-09-24Related registration: 08009356Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2010-10-13 ~ 2011-03-01IIF 41 - Director → ME - 31
IRTH (15) LIMITED
- nowOther registered numbers: 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, 08019682BOOKER OVERSEAS TRADING LIMITED - 2015-02-04Related registration: 08019682BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12H. PINTER LIMITED - 1980-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents)Officer2005-06-08 ~ 2010-11-15IIF 25 - Director → ME2005-03-04 ~ 2006-05-10IIF 97 - Secretary → ME - 32
IRTH (19) LIMITED
- nowOther registered numbers: 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, 08019682BOOKER US LIMITED - 2016-02-11Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents)Officer2005-06-08 ~ 2018-10-26IIF 39 - Director → ME2005-03-04 ~ 2006-05-10IIF 99 - Secretary → ME - 33
IRTH (3) LIMITED
- nowOther registered numbers: 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, 08019682BOOKER SERVICES LIMITED - 2011-12-08BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27Related registration: 00065519Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2005-06-08 ~ 2010-11-15IIF 23 - Director → ME2005-03-04 ~ 2006-05-10IIF 80 - Secretary → ME - 34
IRTH (7) LIMITED
- nowOther registered numbers: 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, 08019682PREMIER DELIVERED LTD - 2011-12-22Related registration: 07874764ROY HALL CASH & CARRY LIMITED - 2010-08-18ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2005-06-08 ~ 2010-11-15IIF 14 - Director → ME2005-03-04 ~ 2006-05-10IIF 90 - Secretary → ME - 35
IRTH (8) LIMITED
- nowOther registered numbers: 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, 08019682PARRISH & FENN LIMITED - 2011-12-22Related registration: 07888506NEWFORGE FOODS LIMITED - 1992-05-01PARRISH & FENN LIMITED - 1989-01-18Related registration: 07888506Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2005-06-08 ~ 2010-11-15IIF 44 - Director → ME2005-03-04 ~ 2006-05-10IIF 85 - Secretary → ME - 36
IRTH (9) LIMITED
- nowOther registered numbers: 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, 08019682FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20Related registration: 08008692REDLYNE LIMITED - 1995-01-09Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2010-10-13 ~ 2011-03-01IIF 45 - Director → ME - 37Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2010-10-13 ~ 2011-03-01IIF 78 - Director → ME
- 38K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (1 parent)Officer2000-08-01 ~ 2001-04-30IIF 12 - Director → ME
- 39KINGFIELD HEATH LIMITED - 2000-04-07Related registration: 01204488K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (1 parent)Officer2000-08-01 ~ 2001-04-30IIF 6 - Director → ME
- 40
LINNCO LIMITED
- nowTRUSHELFCO (NO. 572) LIMITED - 1983-07-01Related registration: 01703174Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Officer2015-09-14 ~ 2018-10-26IIF 57 - Director → ME - 41
LIQUICO BHL LIMITED
- nowBRADY & HUNT LIMITED - 2015-04-28VASANTA GROUP LIMITED - 2008-05-30BRADY & HUNT LIMITED - 2008-04-15Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (1 parent)Officer1999-09-30 ~ 2001-04-30IIF 10 - Director → ME - 42JOHN HEATH & CO LIMITED - 2015-04-28TODAYHOPE LIMITED - 1990-01-25Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (1 parent)Officer1999-09-30 ~ 2001-04-30IIF 9 - Director → ME
- 43JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28ATAPCO (U.K.) LIMITED - 1998-04-06STEPEARLY LIMITED - 1990-10-16Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (1 parent)Officer1999-09-30 ~ 2001-04-30IIF 8 - Director → ME
- 44KAYE OFFICE SUPPLIES LIMITED - 2015-04-28PETSONG LIMITED - 1983-05-20Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1996-07-15 ~ 2001-04-30IIF 11 - Director → ME
- 45
LIQUICO NGL LIMITED
- nowNEVILLE & GLADSTONE LIMITED - 2015-04-28VOW EUROPE LIMITED - 2008-05-30Related registration: 01204488NEVILLE & GLADSTONE LIMITED - 2008-04-11G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (1 parent)Officer1999-09-30 ~ 2001-04-30IIF 13 - Director → ME - 46Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents)Officer2015-09-14 ~ 2018-10-26IIF 59 - Director → ME
- 47
MAKRO HOLDING LIMITED
- nowMETRO PROPERTIES HOLDINGS LIMITED - 2012-05-25Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 2 offsprings)Officer2013-04-22 ~ 2018-10-26IIF 19 - Director → ME - 48SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents)Officer2013-04-22 ~ 2018-10-26IIF 18 - Director → ME
- 49
MAKRO SELF SERVICE WHOLESALERS LIMITED
Other registered number: NF003110Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (8 parents)Officer2013-04-22 ~ 2018-10-26IIF 17 - Director → ME - 50Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Officer2015-09-14 ~ 2018-10-26IIF 52 - Director → ME
- 51Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-10-13 ~ 2018-10-26IIF 31 - Director → ME
- 52The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1994-06-01 ~ 1996-06-17IIF 20 - Director → ME1994-06-01 ~ 1995-11-24IIF 94 - Secretary → ME
- 53THE BIG FOOD GROUP PLC - 2005-02-11Related registration: 03079606ICELAND GROUP PLC - 2002-02-28ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01Related registration: 01145614QUAINTREE LIMITED - 1981-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 1 offspring)Officer2005-06-08 ~ 2018-10-26IIF 37 - Director → ME2005-03-04 ~ 2006-05-10IIF 84 - Secretary → ME
- 54Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Officer2010-10-13 ~ 2011-03-01IIF 40 - Director → ME
- 55Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (3 parents)Officer2005-03-04 ~ 2006-05-10IIF 93 - Secretary → ME
- 56KINGFIELD HEATH LIMITED - 2008-05-30Related registration: 03895105KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07Related registration: 03895105Newland House, Tuscany Way, Normanton, EnglandActive Corporate (8 parents, 1 offspring)Officer1996-07-15 ~ 2001-04-30IIF 2 - Director → ME
- 57WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05QUESTWEAVE LIMITED - 1984-03-23Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (2 parents)Officer2005-06-08 ~ 2005-08-02IIF 16 - Director → ME2005-03-04 ~ 2005-08-02IIF 86 - Secretary → ME
- 58
WRAPIDE LIMITED
- nowSJC 71 LIMITED - 1999-10-11K House, Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (1 parent)Officer2000-08-01 ~ 2001-04-30IIF 7 - Director → ME
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