1
A M I PROPERTY DEVELOPMENTS LIMITED
- now 03997336HOMEPRIZE LIMITED - 2001-01-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2006-11-10
IIF 40 - Director → ME
2
ACCELERATING EXPERIENCE LIMITED
- now 05508484THE RBP GROUP LIMITED
- 2012-07-02
05508484 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2005-07-14 ~ 2020-06-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
B H F SHOPS LIMITED
- 2017-05-03
02472513 Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (18 parents)
Officer
2012-06-30 ~ 2025-12-31
IIF 18 - Director → ME
4
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
2002-10-04 ~ 2006-11-10
IIF 37 - Director → ME
5
BOOKER RETAIL LIMITED - now
MUSGRAVE UK LIMITED - 2015-09-16
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
MUSGRAVE (UK) LIMITED
- 2007-10-08
00221722BUDGENS LIMITED
- 2004-12-13
00221722 00725281, 00161619, 00725281Warning 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)BUDGENS PUBLIC LIMITED COMPANY
- 2002-11-12
00221722BARKER & 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
2002-10-04 ~ 2006-11-10
IIF 27 - Director → ME
6
BRITISH HEART FOUNDATION TRADING LIMITED - 1999-04-07
Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (24 parents)
Officer
2012-06-30 ~ 2025-12-31
IIF 17 - Director → ME
7
BUDGEN LIMITED - 1986-06-24
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
2002-10-04 ~ 2006-11-10
IIF 33 - Director → ME
8
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 29 - Director → ME
9
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 25 - Director → ME
10
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 32 - Director → ME
11
GILSONS THE BAKERS LIMITED
- 2004-02-09
02082783 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 38 - Director → ME
12
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 31 - Director → ME
13
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (23 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 43 - Director → ME
14
PRECIS (2223) LIMITED - 2002-07-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 23 - Director → ME
15
BUDGENS LIMITED - 1988-11-07
BUDGEN LIMITED - 1987-12-18
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (53 parents)
Officer
2000-06-14 ~ 2006-11-10
IIF 26 - Director → ME
16
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 22 - Director → ME
17
CHARLTON PROPERTY DEVELOPMENTS LIMITED
05090489 Smith Hannah, 50 Woodgate, Leicester
Dissolved Corporate (8 parents)
Officer
2005-01-25 ~ dissolved
IIF 2 - Director → ME
18
DE FACTO 851 LIMITED - 2000-06-23
33 Cannon Street, London
Active Corporate (27 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 12 - Director → ME
19
CREST CLIENT TAX NOMINEE (NO.1) LIMITED
03786271 33 Cannon Street, London
Active Corporate (28 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 10 - Director → ME
20
GILLRISE LIMITED - 1999-02-25
33 Cannon Street, London
Active Corporate (29 parents, 3 offsprings)
Officer
2001-07-01 ~ 2004-01-16
IIF 9 - Director → ME
21
CREST INTERNATIONAL NOMINEES LIMITED
- now 03588149FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
33 Cannon Street, London
Active Corporate (29 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 13 - Director → ME
22
DE FACTO 503 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (29 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 11 - Director → ME
23
DE FACTO 525 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (28 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 8 - Director → ME
24
The Accounting Bureau Limited, 87 North Road, Poole, Dorset
Active Corporate (76 parents)
Officer
2007-09-03 ~ 2011-06-06
IIF 4 - Director → ME
25
HAMSARD 3145 LIMITED
06753143 07435776, 15461436, 07019985Warning 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) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-02-17 ~ 2011-10-14
IIF 46 - Director → ME
26
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 24 - Director → ME
27
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-14 ~ now
IIF 16 - Director → ME
28
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
2002-11-11 ~ 2006-11-10
IIF 42 - Director → ME
29
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (48 parents)
Officer
1995-10-26 ~ 1999-01-21
IIF 3 - Director → ME
30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2004-03-18 ~ 2006-11-10
IIF 34 - Director → ME
31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (38 parents)
Officer
2005-02-28 ~ 2006-11-10
IIF 39 - Director → ME
32
2 Church Street, Burnham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
33
MIKE TAYLOR ASSOCIATES LTD
- now 07032211 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2009-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (25 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 35 - Director → ME
35
NEIGHBOURHOOD STORES LIMITED - now
NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
2002-11-11 ~ 2006-11-10
IIF 30 - Director → ME
36
Windrush House Windrush Park Road, Witney, Oxon, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2009-12-21 ~ 2012-03-06
IIF 44 - Director → ME
37
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (7 parents)
Officer
2009-12-17 ~ 2012-07-31
IIF 48 - Director → ME
38
PAST TIMES TRADING LIMITED
- now 05607298HAMSARD 2963 LIMITED - 2006-01-26
Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-06-07 ~ dissolved
IIF 45 - Director → ME
39
RBP CONSULTANCY SERVICES LIMITED
07029366 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
40
75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2014-08-01 ~ 2020-08-28
IIF 14 - Director → ME
41
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2001-02-02 ~ 2006-11-10
IIF 41 - Director → ME
42
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-22 ~ 2006-11-10
IIF 28 - Director → ME
43
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (20 parents)
Officer
2001-02-02 ~ 2006-11-10
IIF 36 - Director → ME
44
DE FACTO 529 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (28 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 7 - Director → ME
45
HAMSARD 3146 LIMITED
- 2009-07-03
06753147 12121368, 06482635, 06775418Warning 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) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (20 parents)
Officer
2008-12-22 ~ 2011-10-14
IIF 47 - Director → ME
46
75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Active Corporate (24 parents)
Officer
2014-08-01 ~ 2020-08-28
IIF 19 - Director → ME