1
ARCHITECTURAL HERITAGE FUND(THE)
01150304 3 Spital Yard, Spital Square, London
Active Corporate (70 parents)
Officer
2022-09-28 ~ now
IIF 3 - Director → ME
2
Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2025-02-25 ~ now
IIF 8 - Director → ME
3
BOCCARD UK LIMITED - now
DE LA PENA LUBRICANTS LIMITED - 2007-10-15
SOVEREIGN SERVICE STATIONS LIMITED
- 1996-02-26
01186938 Prospect House, Brindley Avenue, Sale, Cheshire
Active Corporate (29 parents)
Officer
~ 1996-01-31
IIF 23 - Director → ME
~ 1996-01-31
IIF 37 - Secretary → ME
4
BOOKER MCCONNELL ENGINEERING LIMITED
00446775 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 16 - Director → ME
5
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1998-11-09 ~ 2000-01-05
IIF 18 - Director → ME
6
BOOKER PENSION TRUSTEES LIMITED - now
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED
- 2001-04-19
00576008 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
1996-03-07 ~ 1998-06-23
IIF 9 - Director → ME
7
COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
THAMES VALLEY CANNERIES LIMITED - 1979-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 19 - Director → ME
8
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
1997-10-03 ~ 1999-12-21
IIF 31 - Director → ME
9
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2002-07-10 ~ 2002-12-13
IIF 15 - Director → ME
10
GIANT BOOKER LIMITED - now
BOOKER LIMITED - 2005-02-16
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
1996-02-07 ~ 1999-12-07
IIF 34 - Secretary → ME
11
GOGB LIMITED - now
GULF OIL(GREAT BRITAIN)LIMITED
- 1998-04-02
00127724 Shell Centre, London, England
Active Corporate (40 parents)
Officer
~ 1996-01-31
IIF 25 - Director → ME
~ 1996-01-31
IIF 33 - Secretary → ME
12
HERITAGE ALLIANCE TRADING LIMITED
07501397 St Martin Ludgate, Ludgate Hill, London, England
Active Corporate (13 parents)
Officer
2016-01-21 ~ 2016-07-21
IIF 11 - Director → ME
13
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08
00692612BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1996-09-02 ~ 2000-01-05
IIF 20 - Director → ME
14
IRTH (8) LIMITED - now
PARRISH & FENN LIMITED
- 2011-12-22
00453359NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1996-09-02 ~ 1999-01-05
IIF 17 - Director → ME
15
LEEDS CASTLE ENTERPRISES LIMITED
- now 01413563YESYESTER LIMITED - 1979-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (30 parents)
Officer
2022-12-16 ~ now
IIF 1 - Director → ME
16
LEEDS CASTLE FOUNDATION - 1978-12-31
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (51 parents)
Officer
2022-12-16 ~ now
IIF 2 - Director → ME
17
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-08-19 ~ 2002-12-13
IIF 30 - Director → ME
18
PRT SOCIAL ENTERPRISE LIMITED
- now 06215779PRT TRADING LIMITED
- 2011-05-12
06215779 19-22 Charlotte Road Charlotte Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-04-17 ~ 2016-07-28
IIF 13 - Director → ME
19
QUINTAIN LIMITED - now
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2013-07-01 ~ 2015-09-25
IIF 14 - Director → ME
20
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-12 ~ 2002-03-23
IIF 27 - Director → ME
21
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2002-03-04
IIF 29 - Director → ME
22
RAILWAY PROPERTY LIMITED - now
NETWORK RAIL PROPERTY LIMITED
- 2016-04-19
04133605CAMBRIDGE GATE LIMITED
- 2002-10-21
04133605 Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-08-05 ~ 2002-12-13
IIF 26 - Director → ME
23
RE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2022-04-13 ~ now
IIF 4 - Director → ME
24
RE-FORM HERITAGE TRADING LIMITED - now
UKHBPT TRADING LIMITED
- 2019-12-09
07169150DELTOWN LIMITED - 2010-03-23
Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (17 parents)
Officer
2010-10-30 ~ 2016-07-28
IIF 5 - Director → ME
25
REDESDALE HOUSE MANAGEMENT LIMITED
01661335 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (29 parents)
Officer
~ 1997-10-13
IIF 6 - Director → ME
1994-05-11 ~ 1996-04-14
IIF 36 - Secretary → ME
26
SKY TELECOMMUNICATIONS SERVICES LIMITED - now
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2001-04-26 ~ 2001-07-26
IIF 24 - Director → ME
27
TELEGRAPH SERVICE STATIONS LIMITED
- now 01100747TELEGRAPH SERVICE STATIONS (EAC) LIMITED
- 1987-12-14
01100747 Shell Centre, London, England
Active Corporate (37 parents)
Officer
~ 1996-01-31
IIF 22 - Director → ME
~ 1996-01-31
IIF 35 - Secretary → ME
28
Bay Tree House, Lyminster, Littlehampton, West Sussex
Active Corporate (8 parents)
Officer
1998-06-13 ~ now
IIF 7 - Director → ME
29
HERITAGE LINK - 2010-02-19
St Martin Ludgate, Ludgate Hill, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2014-12-04 ~ 2016-02-09
IIF 32 - Director → ME
2016-01-21 ~ 2016-02-09
IIF 10 - Director → ME
30
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-11-02 ~ 2002-03-12
IIF 28 - Director → ME
31
U AND I GROUP LIMITED - now
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
2017-09-01 ~ 2021-12-14
IIF 12 - Director → ME
32
WATERSTON GAMMA LIMITED - now
GORL LIMITED - 2011-04-15
GULF OIL REFINING LIMITED
- 1998-09-08
00737773 2nd Floor 110 Cannon Street, London
Active Corporate (21 parents)
Officer
~ 1996-01-31
IIF 21 - Director → ME
~ 1996-01-31
IIF 38 - Secretary → ME