CHASE, Suzanne Gabrielle

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Chase, Suzanne Gabrielle
Registered addresses and corresponding companies
- 2, Bath Place, Rivington Street, London, EC2A 3DR, England
  IIF 1 IIF 2
- 2, Bath Place, Rivington Street, London, EC2A 3DR, United Kingdom
  IIF 3
- 68 Linden Gardens, Chiswick, London, W4 2EW
  IIF 4 IIF 5 IIF 6
- 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11
- Dawson House, 5 Jewry Street, London, EC3N 2EX, England
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18
- The Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN
  IIF 19
Chase, Suzanne Gabrielle
British
Registered addresses and corresponding companies
- 68 Linden Gardens, Chiswick, London, W4 2EW
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
Chase, Suzanne Gabrielle
British company director
Registered addresses and corresponding companies
- 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
Chase, Suzanne Gabrielle
British solicitor
Registered addresses and corresponding companies
- 24, Heathfield Terrace, Chiswick, W4 4JE, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
Chase, Suzanne Gabrielle
British born in July 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
Chase, Suzanne Gabrielle
British company director born in July 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
Chase, Suzanne Gabrielle
British solicitor born in July 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Heathfield Terrace, Chiswick, W4 4JE, United Kingdom
  IIF 173 IIF 174 IIF 175 (more)(less)
  IIF 176 IIF 177 IIF 178
Chase, Suzanne Gabrielle
United Kingdom born in July 1962
Resident in England
Registered addresses and corresponding companies
- 24, Heathfield Terrace, Chiswick, London, W4 4JE, United Kingdom
  IIF 179
Chase, Suzanne Gabrielle
United Kingdom lawyer born in July 1962
Resident in England
Registered addresses and corresponding companies
- Wimbledon Bridge House, 1 Hartfield Road, Wimbledon, London, SW19 3RU
  IIF 180

Offspring entities and appointments 97

1
8 PARK STREET BATH FLAT MANAGEMENT CO.LIMITED
02139134
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-10 ~ now
IIF 179 - Director → ME
2
A P T GROCERS LIMITED
00708631
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 142 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 59 - Secretary → ME
3
ADIDEM LIMITED
- now 02554502
SHELFCO (NO. 566) LIMITED - 1991-01-23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 134 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 29 - Secretary → ME
4
BEJAM FREEZER FOOD CENTRES LIMITED
- now 02317998
PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 169 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 81 - Secretary → ME
5
BEJAM GROUP LIMITED
- now 00917174
BEJAM GROUP PLC
- 2005-02-08 00917174
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 3 offsprings)
Officer
2001-09-04 ~ 2005-02-22
IIF 165 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 82 - Secretary → ME
6
BF FIRST IN FOODSERVICE LIMITED - now
3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
ICELAND FOODS PENSIONS LIMITED
- 2005-06-30 01493156
ICELAND FROZEN FOODS PENSIONS LIMITED - 2000-08-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 119 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 76 - Secretary → ME
7
BF FOODSERVICE LIMITED - now
3663 FOODSERVICE LIMITED - 2007-04-26
ICELAND PENSIONS LIMITED
- 2005-06-30 03406213
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 140 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 78 - Secretary → ME
8
BF LIMITED
- now 04340809
HACKREMCO (NO.1915) LIMITED
- 2002-03-22 04340809 03920619... (more)
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2002-03-07 ~ 2005-03-04
IIF 46 - Secretary → ME
9
BOOKER BELMONT WHOLESALE LTD
- now 00046184 00197380
BOOKER CASH & CARRY LTD. - 2000-03-31
BOOKER CASH AND CARRY LIMITED - 2000-01-31
KEARLEY & TONGE,LIMITED - 1983-09-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 112 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 60 - Secretary → ME
10
BOOKER FINANCE HOLDINGS LIMITED
- now 03378939
CHARLAMAIN LIMITED - 1997-07-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 138 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 48 - Secretary → ME
11
BOOKER LIMITED - now
BOOKER CASH & CARRY LTD
- 2005-06-27 00197380 05355306, 00046184, 00046184... (more)
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
2002-10-21 ~ 2005-02-22
IIF 155 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 74 - Secretary → ME
12
BOOKER LINFOOD LTD.
- now 00231010
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
2002-01-21 ~ 2005-03-04
IIF 99 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 50 - Secretary → ME
13
BOOKER MCCONNELL ENGINEERING LIMITED
00446775
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 170 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 26 - Secretary → ME
14
BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
- now 00183645
BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 124 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 67 - Secretary → ME
15
BOOKER NOMINEES LIMITED
- now 01325812
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 147 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 62 - Secretary → ME
16
BOOKER PENSION TRUSTEES LIMITED - now
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED
- 2004-03-05 00576008
BOOKERS PENSIONS LIMITED - 2001-04-19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
2001-09-04 ~ 2001-11-12
IIF 160 - Director → ME
17
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 167 - Director → ME
18
BOOKER WHOLESALE FOODS LIMITED
- now 00874101
ROBERT 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
2002-01-21 ~ 2005-03-04
IIF 136 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 45 - Secretary → ME
19
BROOK & CO (CASH & CARRY) LIMITED
01669989
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 125 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 49 - Secretary → ME
20
BROOK & CO. (WHOLESALE GROCERS) LIMITED
00511529
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 123 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 33 - Secretary → ME
21
BROOK (LEEDS) LIMITED
- now 02250174
AUTODEMO LIMITED - 1988-06-21
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 107 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 36 - Secretary → ME
22
BROOK HOLDINGS LIMITED
- now 02185501
AIROPLEDGE LIMITED - 1988-03-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 109 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 57 - Secretary → ME
23
BURGUNDY LIMITED
- now 02133016
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 164 - Director → ME
2002-06-30 ~ 2005-02-22
IIF 52 - Secretary → ME
24
CARGO WAREHOUSE CLUB LIMITED
- now 02747814
CARGO CLUB WAREHOUSE PLC - 1993-07-23
LAW 499 LIMITED - 1993-04-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 127 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 22 - Secretary → ME
25
COOL FOODS LIMITED
SC060411
24 Blythswood Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 128 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 69 - Secretary → ME
26
DEESIDE STORAGE LIMITED - now
FINDNEW LIMITED
- 2007-02-08 01595739
WIZARD WINE LIMITED - 1989-05-04
WIZARD WINES LIMITED - 1986-03-25
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 121 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 72 - Secretary → ME
27
DELPHIS EBT 1999 LIMITED
04055894
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2009-02-05 ~ 2010-06-21
IIF 173 - Director → ME
2008-12-22 ~ 2010-06-21
IIF 91 - Secretary → ME
28
DF SUPPLIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06
Dissolved on 2015-03-01
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05 SC046283
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 162 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 30 - Secretary → ME
29
DIAGONAL CONSULTING LIMITED
- now 02304655
DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (42 parents)
Officer
2009-02-25 ~ 2010-06-21
IIF 178 - Director → ME
2008-12-22 ~ 2010-06-21
IIF 93 - Secretary → ME
30
DIAGONAL LIMITED
- now 02153353
Insolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2015-07-10
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (42 parents)
Officer
2009-02-05 ~ 2010-06-21
IIF 174 - Director → ME
2008-12-22 ~ 2010-06-21
IIF 94 - Secretary → ME
31
DIAGONAL QUEST LIMITED
- now 03852299
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (27 parents)
Officer
2009-02-05 ~ 2010-06-21
IIF 177 - Director → ME
2008-12-22 ~ 2010-06-21
IIF 89 - Secretary → ME
32
DIAGONAL SOLUTIONS LIMITED
- now 00643333
MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (38 parents)
Officer
2008-12-22 ~ 2010-06-21
IIF 96 - Secretary → ME
33
DRYDENS FROZEN FOODS LIMITED
SC062377
24 Blythswood Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 133 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 68 - Secretary → ME
34
ELKSHIRE LIMITED
01358558
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 103 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 42 - Secretary → ME
35
EXPERT APPLIANCE CARE LIMITED
03218689
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 117 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 21 - Secretary → ME
36
EXPERT GROUP (NO.2) LIMITED
05088481
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2004-03-30 ~ 2005-02-22
IIF 131 - Director → ME
2004-03-30 ~ 2005-03-04
IIF 77 - Secretary → ME
37
EXPERT GROUP LIMITED
04045003
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 102 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 53 - Secretary → ME
38
EXPERT LOGISTICS LTD.
03442571
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (22 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 166 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 5 - Secretary → ME
39
FITCH LOVELL LIMITED
00168692
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 108 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 58 - Secretary → ME
40
FOODRITE LIMITED
00854136
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 101 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 25 - Secretary → ME
41
G. THOMPSON (PROVISION MERCHANTS) LIMITED
00283943
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (28 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 116 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 71 - Secretary → ME
42
GIANT BOOKER LIMITED
- now 00065519
BOOKER LIMITED
- 2005-02-16 00065519 05355306, 00197380, 00692612... (more)
BOOKER PLC
- 2005-02-08 00065519 05355306, 00197380, 00692612... (more)
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
2002-10-21 ~ 2005-02-22
IIF 163 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 79 - Secretary → ME
43
HAPPY CHEF LIMITED
- now 02282096
TRADERS INTERNATIONAL LTD. - 1992-01-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 97 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 61 - Secretary → ME
44
HAPPY SHOPPER MARKETS LIMITED
- now 02444122
BLAKERTON LIMITED - 1990-01-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 100 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 41 - Secretary → ME
45
ICELAND (NOMINEES) LIMITED
- now 02128385
ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 153 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 86 - Secretary → ME
46
ICELAND FOODS HOLDINGS LIMITED
- now 01145614 01529002
ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
ICELAND GROUP LIMITED - 1993-06-01
BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (9 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 156 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 87 - Secretary → ME
47
ICELAND FOODS LIMITED
- now 01107406 03285243
ICELAND FOODS PLC
- 2005-02-09 01107406 03285243
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 20 offsprings)
Officer
2001-09-04 ~ 2005-02-22
IIF 150 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 84 - Secretary → ME
48
ICELAND FOODSTORES LIMITED
- now 00917394
BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (19 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 152 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 85 - Secretary → ME
49
ICELAND FROZEN FOODS LIMITED
- now 03285243 01107406, NF003271... (more)
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 159 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 10 - Secretary → ME
50
ICELAND GROUP LIMITED
- now 03079606 01145614, 01529002... (more)
THE BIG FOOD GROUP LIMITED
- 2002-02-28 03079606 01529002, 01529002... (more)
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
PRECIS (1375) LIMITED - 1996-02-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (14 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 161 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 80 - Secretary → ME
51
ICELAND INTERNATIONAL LIMITED - now
INTERNATIONAL TRADING & EXPORTS LIMITED
- 2013-11-29 03520993
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 145 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 8 - Secretary → ME
52
ICELAND LIMITED - now
ST CATHERINES FROZEN FOODS LIMITED
- 2021-07-08 01113387
MILTON KEYNES COLD STORES LIMITED - 1993-06-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents)
Officer
2002-02-11 ~ 2005-03-04
IIF 171 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 6 - Secretary → ME
53
ICELAND LIMITED
- now 02800588 01113387
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (13 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 144 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 83 - Secretary → ME
54
ICELAND OVERSEAS LIMITED
- now 02652556
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2001-09-04 ~ 2005-02-22
IIF 154 - Director → ME
2001-09-04 ~ 2005-02-22
IIF 11 - Secretary → ME
55
INDEPENDENT CELLARS LIMITED
- now 02197760
INDEPENDENT SELLERS LIMITED - 1988-06-24
PASTSTEADY LIMITED - 1988-06-09
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 118 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 32 - Secretary → ME
56
INITION LIMITED
04143493
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-02-05
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-05-30 ~ 2015-06-30
IIF 1 - Secretary → ME
2015-12-02 ~ 2016-12-19
IIF 14 - Secretary → ME
57
IRTH (15) LIMITED - now
BOOKER OVERSEAS TRADING LIMITED
- 2015-02-04 00652021 08019682
BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (25 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 158 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 4 - Secretary → ME
58
IRTH (19) LIMITED - now
BOOKER US LIMITED
- 2016-02-11 04621007
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2002-12-18 ~ 2005-02-22
IIF 168 - Director → ME
2002-12-18 ~ 2005-03-04
IIF 7 - Secretary → ME
59
IRTH (2) LIMITED - now
STREET-FLEET LIMITED
- 2011-09-23 00652660 07517722
BOOKER UKAD 2 LIMITED - 2000-02-15
MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 132 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 64 - Secretary → ME
60
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08 00692612 05355306... (more)
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 149 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 39 - Secretary → ME
61
IRTH (4) LIMITED - now
BOOKER WORLDWIDE SALES LIMITED
- 2011-09-23 03315934 07517761
BERRYRING LIMITED - 1997-04-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-02-11 ~ 2005-03-04
IIF 105 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 20 - Secretary → ME
62
IRTH (5) LIMITED - now
CURZON TOBACCO COMPANY LIMITED
- 2011-09-23 01823214 07521491
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (22 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 113 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 44 - Secretary → ME
63
IRTH (6) LIMITED - now
MALT HOUSE VINTNERS LTD.
- 2011-09-23 01090981 07521542, 00180571... (more)
LINFOOD CASH & CARRY (SOUTH EAST) LIMITED - 1995-12-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 122 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 63 - Secretary → ME
64
IRTH (7) LIMITED - now
PREMIER DELIVERED LTD - 2011-12-22
ROY HALL CASH & CARRY LIMITED
- 2010-08-18 00857126
ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (27 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 146 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 70 - Secretary → ME
65
IRTH (8) LIMITED - now
PARRISH & FENN LIMITED
- 2011-12-22 00453359 07888506
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 148 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 24 - Secretary → ME
66
J.EVERSHED & SON,LIMITED
00162025
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 141 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 43 - Secretary → ME
67
KENT BACON DRYERS LTD.
- now 00074835
BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
BOOKER RETAIL SERVICES LIMITED - 1988-04-26
BOOKER DISTRIBUTION LIMITED - 1986-12-23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 104 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 35 - Secretary → ME
68
LAWRIE EASTON IMPORTS LIMITED
01655607
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 137 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 28 - Secretary → ME
69
LINFOOD PROPERTIES LIMITED
- now 01974379
BLASTDRIVE LIMITED - 1986-03-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2002-01-21 ~ 2005-02-22
IIF 98 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 40 - Secretary → ME
70
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
2002-01-21 ~ 2005-03-04
IIF 129 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 56 - Secretary → ME
71
M6 CASH & CARRY (WEST MIDLANDS) LIMITED
- now 00765820
A.E.PARR & SON LIMITED - 1986-06-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 126 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 54 - Secretary → ME
72
M6 CASH & CARRY LIMITED
01450484
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (31 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 130 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 37 - Secretary → ME
73
MCNAB GROCERIES LIMITED
SC046366
Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
Dissolved Corporate (19 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 135 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 31 - Secretary → ME
74
MICRO FOCUS INTERNATIONAL LIMITED - now
MICRO FOCUS INTERNATIONAL PLC
- 2023-02-03 05134647 01504593
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (46 parents, 9 offsprings)
Officer
2020-06-04 ~ 2023-01-31
IIF 19 - Secretary → ME
75
MORSE GROUP LIMITED
- now 02212268
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2017-06-02
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2009-02-05 ~ 2010-06-21
IIF 175 - Director → ME
2008-12-17 ~ 2010-06-21
IIF 92 - Secretary → ME
76
MORSE LIMITED
- now 03108179
Insolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07
MORSE PLC
- 2010-06-21 03108179
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (36 parents)
Officer
2008-12-17 ~ 2010-06-21
IIF 95 - Secretary → ME
77
MORSE OVERSEAS HOLDINGS LIMITED
03712707 05481623
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (23 parents)
Officer
2009-02-05 ~ 2010-06-21
IIF 176 - Director → ME
2008-12-22 ~ 2010-06-21
IIF 90 - Secretary → ME
78
NURDIN & PEACOCK CASH AND CARRY LIMITED
- now 01953753
PATHWELL LIMITED - 1985-11-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (38 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 143 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 27 - Secretary → ME
79
NURDIN & PEACOCK LIMITED
00158287
Equity House, Irthlingborough, Road, Wellingborough, Northants
Dissolved Corporate (29 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 139 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 73 - Secretary → ME
80
NURDIN & PEACOCK PROPERTIES LIMITED
- now 00248251
N & P (HOUSEWARES) LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 111 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 55 - Secretary → ME
81
PARITY CONSULTANTS LIMITED
- now 09063659
MADE CONTENT LIMITED
- 2016-02-10 09063659
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ 2017-06-06
IIF 16 - Secretary → ME
82
PARITY MANAGEMENT LIMITED
09461392
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-02-26 ~ 2016-12-19
IIF 3 - Secretary → ME
83
PARITY NETWORK LIMITED - now
PARITY PROFESSIONALS LIMITED
- 2023-12-31 01543554 03522467
PARITY RESOURCES LIMITED
- 2015-01-07 01543554 03522467, 03522467... (more)
CSS TRIDENT PLC. - 1998-06-11
COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (39 parents, 5 offsprings)
Officer
2014-05-30 ~ 2016-12-19
IIF 17 - Secretary → ME
84
PARTWAY CONSULTANCY SERVICES LIMITED - now
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
PARITY SOLUTIONS LIMITED
- 2017-01-11 00969618 07636596... (more)
PARITY SYSTEMS LIMITED - 1994-12-09
ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
ACT LOGSYS LIMITED - 1993-10-18
ACT (PULSAR) LIMITED - 1990-01-09
MICROACT LIMITED - 1980-12-31
A.C.T. (LEICESTER) LIMITED - 1978-12-31
82 St. John Street, London, England
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2014-05-30 ~ 2016-12-19
IIF 13 - Secretary → ME
85
PARTWAY GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20
Commencement of winding up on 2024-07-08
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08 03539413
ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2013-02-01 ~ 2013-09-25
IIF 180 - Director → ME
2013-09-25 ~ 2016-12-19
IIF 12 - Secretary → ME
86
PARTWAY HOLDINGS LIMITED - now
PARITY HOLDINGS LIMITED
- 2023-12-20 03980554
PLERION LIMITED - 2002-06-17
EUROTWIN LIMITED - 2000-05-10
82 St. John Street, London, England
Dissolved Corporate (25 parents, 14 offsprings)
Officer
2014-05-30 ~ 2015-06-30
IIF 2 - Secretary → ME
2015-12-02 ~ 2016-12-19
IIF 18 - Secretary → ME
87
PARTWAY SOLUTIONS LIMITED - now
PARITY SOLUTIONS LIMITED - 2023-12-16
PARITY CONSULTANCY SERVICES LIMITED
- 2017-01-11 07636596 08363515, 00969618, 00969618... (more)
SUPER COMMUNICATIONS LIMITED
- 2016-02-23 07636596 08363515, 08363515... (more)
PARITY DIGITAL SOLUTIONS LIMITED
- 2014-06-13 07636596 NF004292, 00969618... (more)
82 St. John Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-05-30 ~ 2016-12-19
IIF 15 - Secretary → ME
88
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
- now 02480480
PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (9 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 151 - Director → ME
2001-09-04 ~ 2005-03-04
IIF 9 - Secretary → ME
89
SNOWDON & BRIDGE LIMITED
- now 00392642 03834103, 00239718, 00239718... (more)
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
2002-01-21 ~ 2005-03-04
IIF 115 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 65 - Secretary → ME
90
THE BIG FOOD GROUP LIMITED
- now 01529002 03079606
THE BIG FOOD GROUP PLC
- 2005-02-11 01529002 03079606
ICELAND GROUP PLC
- 2002-02-28 01529002 01145614, 03079606... (more)
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-03-04
IIF 75 - Secretary → ME
91
THE FOOD WAREHOUSE LIMITED
- now 00180571 07783648
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
2002-01-21 ~ 2005-03-04
IIF 106 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 66 - Secretary → ME
92
UYC LIMITED
00064489
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 157 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 47 - Secretary → ME
93
W & G CASH & CARRY LIMITED
00240922
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-01-21 ~ 2005-03-04
IIF 120 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 51 - Secretary → ME
94
WOODWARD DEESIDE LIMITED - now
CATERFISH LIMITED
- 2007-12-12 02788724 06349814, 05278511... (more)
TRENDHART LIMITED - 1993-04-26
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (27 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 110 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 38 - Secretary → ME
95
WOODWARD DISTRIBUTION LIMITED
03516214
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (17 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 114 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 34 - Secretary → ME
96
WOODWARD FOODSERVICE LIMITED
- now 01786682
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 (30 parents)
Officer
2001-09-04 ~ 2005-03-04
IIF 172 - Director → ME
2002-06-30 ~ 2005-03-04
IIF 23 - Secretary → ME
97
XAYCE LIMITED
- now 03531958
XAYCE PLC - 2007-11-08
XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (19 parents)
Officer
2008-12-22 ~ 2010-06-21
IIF 88 - Secretary → ME

Chase, Suzanne Gabrielle

Chase, Suzanne Gabrielle

Chase, Suzanne Gabrielle

Chase, Suzanne Gabrielle

Chase, Suzanne Gabrielle

Chase, Suzanne Gabrielle

Chase, Suzanne Gabrielle

Chase, Suzanne Gabrielle

Chase, Suzanne Gabrielle

Chase, Suzanne Gabrielle

8 PARK STREET BATH FLAT MANAGEMENT CO.LIMITED

A P T GROCERS LIMITED

ADIDEM LIMITED

BEJAM FREEZER FOOD CENTRES LIMITED

BEJAM GROUP LIMITED

BEJAM GROUP PLC

ICELAND FOODS PENSIONS LIMITED

ICELAND PENSIONS LIMITED

BF LIMITED

HACKREMCO (NO.1915) LIMITED

BOOKER BELMONT WHOLESALE LTD

BOOKER FINANCE HOLDINGS LIMITED

BOOKER CASH & CARRY LTD

BOOKER LINFOOD LTD.

BOOKER MCCONNELL ENGINEERING LIMITED

BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED

BOOKER NOMINEES LIMITED

ICELAND GROUP PENSIONS LIMITED

BOOKER UNAPPROVED SCHEME TRUSTEES LTD

BOOKER WHOLESALE FOODS LIMITED

BROOK & CO (CASH & CARRY) LIMITED

BROOK & CO. (WHOLESALE GROCERS) LIMITED

BROOK (LEEDS) LIMITED

BROOK HOLDINGS LIMITED

BURGUNDY LIMITED

CARGO WAREHOUSE CLUB LIMITED

COOL FOODS LIMITED

FINDNEW LIMITED

DELPHIS EBT 1999 LIMITED

DEEP FREEZE SUPPLIES LIMITED

DIAGONAL CONSULTING LIMITED

DIAGONAL LIMITED

DIAGONAL QUEST LIMITED

DIAGONAL SOLUTIONS LIMITED

DRYDENS FROZEN FOODS LIMITED

ELKSHIRE LIMITED

EXPERT APPLIANCE CARE LIMITED

EXPERT GROUP (NO.2) LIMITED

EXPERT GROUP LIMITED

EXPERT LOGISTICS LTD.

FITCH LOVELL LIMITED

FOODRITE LIMITED

G. THOMPSON (PROVISION MERCHANTS) LIMITED

GIANT BOOKER LIMITED

BOOKER LIMITED

BOOKER PLC

HAPPY CHEF LIMITED

HAPPY SHOPPER MARKETS LIMITED

ICELAND (NOMINEES) LIMITED

ICELAND FOODS HOLDINGS LIMITED

ICELAND FOODS LIMITED

ICELAND FOODS PLC

ICELAND FOODSTORES LIMITED

ICELAND FROZEN FOODS LIMITED

ICELAND GROUP LIMITED

THE BIG FOOD GROUP LIMITED

INTERNATIONAL TRADING & EXPORTS LIMITED

ST CATHERINES FROZEN FOODS LIMITED

ICELAND LIMITED

ICELAND OVERSEAS LIMITED

INDEPENDENT CELLARS LIMITED

INITION LIMITED

BOOKER OVERSEAS TRADING LIMITED

BOOKER US LIMITED

STREET-FLEET LIMITED

BOOKER SERVICES LIMITED

BOOKER WORLDWIDE SALES LIMITED

CURZON TOBACCO COMPANY LIMITED

MALT HOUSE VINTNERS LTD.

ROY HALL CASH & CARRY LIMITED