1
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 42 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 82 - 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 64 - Director → ME
3
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2010-11-15
IIF 34 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 83 - Secretary → ME
4
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 74 - Director → ME
5
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2018-10-26
IIF 75 - Director → ME
6
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 3 - Director → ME
7
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
2005-06-08 ~ 2018-10-26
IIF 36 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 91 - Secretary → ME
8
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2005-03-04 ~ 2006-05-10
IIF 87 - Secretary → ME
9
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2005-06-08 ~ 2010-11-15
IIF 24 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 89 - Secretary → ME
10
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 47 - Director → ME
11
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 50 - Director → ME
12
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 32 - 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
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
2005-05-13 ~ 2018-10-26
IIF 72 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 92 - 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 63 - Director → 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 65 - Director → 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 62 - Director → ME
17
PUBLIC TV LIMITED - 2010-11-17
MCMILLAN MARTIN LIMITED - 2006-05-23
HOME PUBLISHING(NORTHERN) LIMITED - 1990-05-01
17 Dominion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-04-30
IIF 22 - Director → ME
18
- now 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, 03909964... (more) SUNSET HOLIDAYS PLC - 2013-07-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1996-06-17
IIF 27 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 95 - Secretary → ME
19
DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-08 ~ 2005-08-02
IIF 15 - Director → ME
2005-03-04 ~ 2005-08-02
IIF 88 - Secretary → ME
20
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1995-11-24
IIF 29 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 96 - Secretary → ME
21
1 More London Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-168,500 GBP2018-12-31
Officer
2014-12-11 ~ 2018-10-26
IIF 5 - Director → ME
22
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-06-08 ~ 2018-10-26
IIF 30 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 98 - Secretary → ME
23
BOOKER MCCONNELL PLC - 1986-07-01
00692612 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 3 offsprings)
Officer
2005-06-08 ~ 2018-10-26
IIF 33 - Director → ME
2005-03-04 ~ 2006-05-30
IIF 81 - Secretary → ME
24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-08 ~ 2018-10-26
IIF 38 - Director → ME
2005-08-18 ~ 2006-05-10
IIF 100 - Secretary → ME
25
H & B LIMITED - 1986-05-28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ 2011-03-01
IIF 67 - Director → ME
26
MCMILLAN-SCOTT LIMITED - 2012-01-17
03136090INTERFACE MEDIA SERVICES LIMITED - 2012-01-10
04020096INTERFACE MEDIA LIMITED - 2012-01-05
04020096MCMILLAN-SCOTT LIMITED - 2011-02-09
03136090MCMILLAN GROUP LIMITED - 2006-11-28
03136090MCMILLAN-SCOTT LIMITED - 1996-09-09
03136090FORWARD PUBLICITY LIMITED - 1996-07-12
Trelawney House, Chestergate, Macclesfield, Cheshire
Dissolved Corporate (1 parent)
Officer
~ 1994-04-30
IIF 28 - Director → ME
27
- 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 68 - Director → ME
28
- 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 35 - Director → 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, 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 55 - Director → ME
30
- 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 41 - Director → 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, 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
2005-06-08 ~ 2010-11-15
IIF 25 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 97 - Secretary → ME
32
- 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
2005-06-08 ~ 2018-10-26
IIF 39 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 99 - Secretary → ME
33
- 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
2005-06-08 ~ 2010-11-15
IIF 23 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 80 - Secretary → ME
34
- 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
2005-06-08 ~ 2010-11-15
IIF 14 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 90 - Secretary → ME
35
- 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
2005-06-08 ~ 2010-11-15
IIF 44 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 85 - Secretary → ME
36
- 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 45 - Director → ME
37
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 78 - Director → ME
38
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30
IIF 12 - Director → ME
39
KINGFIELD HEATH LIMITED - 2000-04-07
01204488 K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30
IIF 6 - Director → ME
40
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 57 - Director → ME
41
BRADY & HUNT LIMITED - 2015-04-28
BRADY & HUNT LIMITED - 2008-04-15
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 10 - Director → ME
42
JOHN HEATH & CO LIMITED - 2015-04-28
TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 9 - Director → ME
43
JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 8 - Director → ME
44
KAYE OFFICE SUPPLIES LIMITED - 2015-04-28
PETSONG LIMITED - 1983-05-20
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1996-07-15 ~ 2001-04-30
IIF 11 - Director → ME
45
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
01204488NEVILLE & GLADSTONE LIMITED - 2008-04-11
G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-04-30
IIF 13 - Director → ME
46
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 59 - Director → ME
47
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 19 - Director → ME
48
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 18 - Director → ME
49
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents)
Officer
2013-04-22 ~ 2018-10-26
IIF 17 - Director → ME
50
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2018-10-26
IIF 52 - Director → ME
51
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-10-13 ~ 2018-10-26
IIF 31 - Director → ME
52
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-06-01 ~ 1996-06-17
IIF 20 - Director → ME
1994-06-01 ~ 1995-11-24
IIF 94 - Secretary → ME
53
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
2005-06-08 ~ 2018-10-26
IIF 37 - Director → ME
2005-03-04 ~ 2006-05-10
IIF 84 - Secretary → ME
54
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-01
IIF 40 - Director → ME
55
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (3 parents)
Officer
2005-03-04 ~ 2006-05-10
IIF 93 - Secretary → ME
56
KINGFIELD HEATH LIMITED - 2008-05-30
03895105KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
03895105 Newland House, Tuscany Way, Normanton, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-07-15 ~ 2001-04-30
IIF 2 - Director → ME
57
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 (2 parents)
Officer
2005-06-08 ~ 2005-08-02
IIF 16 - Director → ME
2005-03-04 ~ 2005-08-02
IIF 86 - Secretary → ME
58
SJC 71 LIMITED - 1999-10-11
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ 2001-04-30
IIF 7 - Director → ME